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GALLIFORD DEVELOPMENTS LIMITED

Learn more about GALLIFORD DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

GALLIFORD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00673016
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.20
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED MR GERALD NEIL FRANCIS
Form type: AP01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
Form type: 225
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06
Form type: AA
Date: 2006.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, WESTBURY HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2WH
Form type: 287
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06
Form type: 225
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2006.02.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
DAVID JENKINSON (current)
Director, 2016.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
COLIN NEIL CHANDLER (resigned)
Secretary, 2002.09.30 - 2006.02.17
5 SQUIRES COURT BRETFORTON , EVESHAM
WR11 7QD, WORCESTERSHIRE
IAN PHILLIP CHILD (resigned)
Secretary, 1991.08.08 - 1993.04.02
201 HAYES LANE , KENLEY
CR8 5HN, SURREY
SIMON MANTELL (resigned)
Secretary, ACCOUNTANT, 1996.01.31 - 2002.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 1993.04.02 - 1996.01.31
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
JOHN HENRY BENNETT (resigned)
Director, 2002.06.17 - 2006.03.31
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
DAVID EDWARD BRILL (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.05.31
THE SPINNEY WHEELERS LANE SMALLFIELD , HORLEY
RH6 9PP, SURREY
BARRY ROYSTON CLAPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1997.06.30
THATCHED COTTAGE STAPLEFORD LANE , WARLINGLID
RH17 5SR, WEST SUSSEX
COLIN JAMES COLE (resigned)
Director, 2002.06.17 - 2006.01.17
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
MARTIN CHARLES DONOHUE (resigned)
Director, 2002.06.17 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.01.17 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL TERRY FEE (resigned)
Director, 2002.06.17 - 2006.01.24
LOMOND HOUSE 35 BATHWICK HILL , BATH
BA2 6LD
ANDREW PAUL FLEET (resigned)
Director, MANAGING DIRECTOR, 1998.11.02 - 2001.12.07
23 GRANGE COURT , CHELMSFORD
CM2 9FA, ESSEX
GERALD NEIL FRANCIS (resigned)
Director, LEGAL DIRECTOR, 2006.01.17 - 2006.12.29
48 GREENFIELD PARK DRIVE HEWORTH , YORK
YO31 1JB, NORTH YORKSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
CHRISTINE MARY HARRIS (resigned)
Director, SALES DIRECTOR, 2002.09.23 - 2002.10.28
28 KING JOHNS COURT , TEWKESBURY
GL20 6EG, GLOUCESTERSHIRE
RAYMOND STUART JOUGHIN (resigned)
Director, ENGINEER, 1991.08.08 - 1998.02.28
23 BECKET WOOD NEWDIGATE , DORKING
RH5 5AQ, SURREY
DAVID ALAN MILLS (resigned)
Director, MANAGING DIRECTOR, 2002.09.20 - 2002.10.28
28 KING JOHN COURT , TEWKESBURY
GL20 6EG, GLOUCESTERSHIRE
PHILIP NICKSON (resigned)
Director, 2002.01.30 - 2002.09.18
14 WESTFIELD COTTAGES FAWKHAM ROAD, WEST KINGSDOWN , SEVENOAKS
TN15 6AX, KENT
STUART ROWLANDS (resigned)
Director, 1999.01.04 - 2002.05.02
5 JOHNSTON WAY , MALDON
CM9 6XZ, ESSEX
PAUL THOMSON SMITH (resigned)
Director, MANAGING DIRECTOR, 2002.05.28 - 2002.09.10
22 REYNARDS COPSE , COLCHESTER
CO4 9UR, ESSEX
NIGEL MARK STYLES (resigned)
Director, 1997.12.01 - 1998.12.01
19 ALLINGTON WAY ALLINGTON , MAIDSTONE
ME16 0HJ
ROBERT TEMPLEMAN (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2002.01.30
BALNAKEIL BRYANTS BOTTOM ROAD BRYANTS BOTTOM , GREAT MISSENDEN
HP16 9RN, BUCKINGHAMSHIRE
ANDREW MARK NAYLOR WAINWRIGHT (resigned)
Director, 1997.03.03 - 1998.08.04
25 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0JZ, MIDDLESEX
JOHN WHITE (resigned)
Director, 2006.01.17 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to GALLIFORD DEVELOPMENTS ltd.

Information about the Private Limited Company GALLIFORD DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data