0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

E.GALLONE LIMITED

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

Company details

8 WELFORD ROAD, NORTHAMPTON, NN2 8AG

E.GALLONE LIMITED on the map

Company type: Private Limited Company
Company number: 00680619
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.03.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.25

List of company documents:

buy all documents
Find out more information about E.GALLONE LIMITED. Our website makes it possible to view other available documents related to E.GALLONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2500
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
12/06/15 STATEMENT OF CAPITAL GBP 2500
Form type: SH06
Date: 2015.08.14
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.14
£2.95
Add to cart
20/11/10 FULL LIST AMEND
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 29/11/2010 as it was not properly delivered
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROMELIA CINQUINI
Form type: TM01
Date: 2015.06.24
£2.95
Add to cart
20/11/12 FULL LIST AMEND
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 01/12/2012 as it was not properly delivered
£2.95
Add to cart
20/11/13 FULL LIST AMEND
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 25/11/2013 as it was not properly delivered
£2.95
Add to cart
20/11/11 FULL LIST AMEND
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 22/11/2011 as it was not properly delivered
£2.95
Add to cart
ALTER ARTICLES 06/05/2015
Form type: RES01
Date: 2015.06.04
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
Form type: AAMD
Date: 2015.05.27
£2.95
Add to cart
DIRECTOR APPOINTED MR GIULIO GALLONE
Form type: AP01
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GIULIO GALLONE
Form type: TM01
Date: 2015.01.29
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
Add to cart
20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
DIRECTOR APPOINTED MRS ROMELIA CINQUINI
Form type: AP01
Date: 2014.07.08
£2.95
Add to cart
20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 24/06/2015
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
Add to cart
20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 24/06/2015
£2.95
Add to cart
28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.25
£2.95
Add to cart
20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 24/06/2015
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 03/07/2015
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROMELIA CINQUINI
Form type: TM01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR APPOINTED MR LORENZO GALLONE
Form type: AP01
Date: 2010.05.26
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GIULIO GALLONE / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALDO CHRISTOPHER GALLONE / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROMELIA CINQUINI / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.08
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
Add to cart
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.19
£2.95
Add to cart
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
Add to cart
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
Add to cart
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
Add to cart
RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.11
£2.95
Add to cart
RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GIULIO GALLONE (current)
Secretary, 1991.11.20
THE FIRS SANDY LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AX, NORTHAMPTONSHIRE
ALDO CHRISTOPHER GALLONE (current)
Director, MANAGER, 2004.05.07
45 GAYTON ROAD EASTCOTE , NORTHAMPTON
NN12 8NG, NORTHAMPTONSHIRE
GIULIO GALLONE (current)
Director, ICE CREAM MANUFACTURER, 2009.10.01
8 WELFORD ROAD NORTHAMPTON ,
NN2 8AG
LORENZO GALLONE (current)
Director, 2010.03.01
8 WELFORD ROAD NORTHAMPTON ,
NN2 8AG
ROMELIA CINQUINI (resigned)
Director, 2010.02.28 - 2015.06.12
147 WELFORD ROAD , NORTHAMPTON
NN2 8AJ
ENGLAND
ROMELIA CINQUINI (resigned)
Director, ICE CREAM MANUFACTURER, 1991.11.20 - 2010.02.28
147 WELFORD ROAD , NORTHAMPTON
NN2 8AJ, NORTHAMPTONSHIRE
EDUARDO GALLONE (resigned)
Director, ICE CREAM MANUFACTURER, 1991.11.20 - 1993.05.25
91 WELFORD ROAD , NORTHAMPTON
NN2 8AJ, NORTHAMPTONSHIRE
GIULIO GALLONE (resigned)
Director, ICE CREAM MANUFACTURER, 1991.11.20 - 2009.10.01
THE FIRS SANDY LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AX, NORTHAMPTONSHIRE
ORLIMONDA GALLONE (resigned)
Director, ICE CREAM MANUFACTURER, 1991.11.20 - 2000.05.01
91 WELFORD ROAD , NORTHAMPTON
NN2 8AJ, NORTHAMPTONSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 144,541
Current Assets £ 308,884
Tangible Fixed Assets Depreciation £ 648,689
Debtors £ 138,226
Shareholder Funds £ 375,277
Profit Loss Account Reserve £ 370,277
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 375,277
Net Current Assets Liabilities £ 230,736
Creditors Due Within One Year £ 78,148
Cash Bank In Hand £ 77,658
Stocks Inventory £ 93,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 28,751
Tangible Fixed Assets Cost Or Valuation £ 793,442
Tangible Fixed Assets Depreciation Charged In Period £ 28,539

Companies near to E.GALLONE ltd.

Information about the Private Limited Company E.GALLONE 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