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GALLIFORD TRY PLC

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

Company details

COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL

GALLIFORD TRY PLC on the map

Company type: Public Limited Company
Company number: 00836539
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2012.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

GLA LAND AND PROPERTY LIMITED
- Outstanding on 2014.07.16

List of company documents:

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24/05/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 41146901
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12/05/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.19
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12/05/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.19
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12/05/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.19
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04/05/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.13
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11/04/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.13
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11/04/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.13
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11/04/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.13
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04/05/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.05.13
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16/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.04.04
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16/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.04.04
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16/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.04.04
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16/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.04.01
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23/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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23/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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23/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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23/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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09/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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09/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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09/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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09/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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02/03/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.31
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25/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.03.01
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24/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.26
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24/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.26
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17/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.24
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10/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.24
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09/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.11
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09/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.11
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02/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.05
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02/02/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.02.05
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26/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.29
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26/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.29
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19/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.26
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19/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.26
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14/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.26
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14/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.26
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12/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.25
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12/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.25
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06/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.22
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01/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.21
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04/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.21
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01/01/16 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2016.01.19
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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
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27/10/15 STATEMENT OF CAPITAL GBP 41145619
Form type: SH01
Date: 2015.12.22
£2.95
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02/12/15 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2015.12.22
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27/10/15 STATEMENT OF CAPITAL GBP 41145619
Form type: SH01
Date: 2015.12.22
£2.95
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27/10/15 STATEMENT OF CAPITAL GBP 41145619
Form type: SH01
Date: 2015.12.22
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02/12/15 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2015.12.22
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02/12/15 STATEMENT OF CAPITAL GBP 41146901
Form type: SH01
Date: 2015.12.22
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26/11/15 STATEMENT OF CAPITAL GBP 41145722.5
Form type: SH01
Date: 2015.12.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES13
Document description: AUTHORITY TO MAKE MARKET PURCHASES / RE NOTICE PERIOD FOR GENERAL MEETINGS 13/11/2015
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE LYNN MILLER / 14/10/2015
Form type: CH01
Date: 2015.10.19
£2.95
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DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT
Form type: AP01
Date: 2015.10.01
£2.95
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SECOND FILING WITH MUD 06/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.08.28
£2.95
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DIRECTOR APPOINTED MR GAVIN SLARK
Form type: AP01
Date: 2015.05.13
£2.95
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DIRECTOR APPOINTED MR PETER JOHN VENTRESS
Form type: AP01
Date: 2015.05.13

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Company directors and board members:

KEVIN ALLAN CORBETT (current)
Secretary, 2012.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
GREGORY PAUL FITZGERALD (current)
Director, 2003.07.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
KENNETH GILLESPIE (current)
Director, 2013.03.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
ANDREW MARK JENNER (current)
Director, CHARTERED ACCOUNTANT, 2009.01.01
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
ISHBEL JEAN STEWART MACPHERSON (current)
Director, COMPANY DIRECTOR, 2014.02.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
THERESE LYNN MILLER (current)
Director, 2014.02.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
GRAHAM PROTHERO (current)
Director, CHARTERED ACCOUNTANT, 2013.02.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
GAVIN SLARK (current)
Director, COMPANY DIRECTOR, 2015.05.13
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PETER MARTIN TRUSCOTT (current)
Director, COMPANY DIRECTOR, 2015.10.01
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
PETER JOHN VENTRESS (current)
Director, COMPANY DIRECTOR, 2015.04.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
RICHARD BARRACLOUGH (resigned)
Secretary, 2000.09.15 - 2012.02.29
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JOHN ARTHUR BOWER (resigned)
Secretary, 1992.08.26 - 1998.05.08
37 ARBOUR CLOSE BILTON , RUGBY
CV22 6EH, WARWICKSHIRE
PAUL ANTHONY DAVIES (resigned)
Secretary, 1998.05.11 - 2000.09.15
THE BRAMBLES 15 BRAMBLE ROAD , TOWCESTER
NN12 6US, NORTHAMPTONSHIRE
JOHN LIVINGSTON (resigned)
Secretary, 1992.06.26 - 1992.08.26
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
ROGER GALSWORTHY WILLIAMS (resigned)
Secretary, 1991.12.06 - 1992.06.26
1 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
ANTHONY PETER BETNEY (resigned)
Director, COMPANY DIRECTOR, 1993.10.07 - 1998.03.31
8 SUNNYSIDE , HINCKLEY
LE10 1TE, LEICESTERSHIRE
CHRISTOPHER DAVID BUCKNALL (resigned)
Director, 2000.09.15 - 2008.11.07
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
AMANDA JANE BURTON (resigned)
Director, SOLICITOR, 2005.07.01 - 2014.09.16
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
DAVID CALVERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.15 - 2011.06.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
IAN DAVID COULL (resigned)
Director, COMPANY DIRECTOR, 2010.11.08 - 2014.10.21
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
JONATHAN DONALD SHERLOCK DAWSON (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2008.12.31
23 COULSON STREET , LONDON
SW3 3NA
KENNETH JOHN FIRMAN (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.06.30
9 KIRKTON GATE LONGTHORPE , PETERBOROUGH
PE3 6SY, CAMBRIDGESHIRE
ERIC GEOFFREY FLOWER (resigned)
Director, ENGINEER, 1991.12.06 - 1993.10.07
HARVEST HILL FARM OAK LANE ALLESLEY , COVENTRY
CV5 9BY, WEST MIDLANDS
PETER GALLIFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1999.10.29
HUNTERS GAP ASHLAWN ROAD , RUGBY
CV22 5QE, WARWICKSHIRE
KENNETH GILLESPIE (resigned)
Director, QUANTITY SURVEYOR, 2006.03.31 - 2007.03.31
15 CRAIGS BANK , EDINBURGH
EH12 8HD
MICHAEL JACKSON (resigned)
Director, BUILDING SOCIETY CHIEF EXECUTI, 1997.04.01 - 2004.10.29
IVY COTTAGE STRAWMOOR LANE , OAKEN
WV8 2HY, WOLVERHAMPTON
CHRISTOPHER KING (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2003.05.30
47 BANKY MEADOW BURBAGE , HINCKLEY
LE10 2AA, LEICESTERSHIRE
JOHN LIVINGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 2000.09.15
92 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
BARRY KENNETH LUCKETT (resigned)
Director, COMPANY DIRECTOR, 2000.09.15 - 2002.01.21
KILN COTTAGE KILN LANE TILEHURST , READING
RG31 5UE
GEORGE ROBERT MARSH (resigned)
Director, CHARTERED ENGINEER, 1991.12.06 - 2002.10.31
GROVE COTTAGE HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
RICHARD MICHAEL MILES (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1999.10.29
TREDINGTON HOUSE TREDINGTON , SHIPSTON ON STOUR
CV36 4NG, WARWICKSHIRE
FRANCIS EAMON NELSON (resigned)
Director, ACCOUNTANT, 2000.09.15 - 2012.09.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX
MICHAEL ANTHONY NOBLE (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2003.06.30
ASHBROOK HOUSE BROOK LANE , PECKLETON
LE9 7RH, LEICESTER
HORACE ANTHONY PALMER (resigned)
Director, COMPANY DIRECTOR, 1999.07.14 - 2005.10.28
FAIRFIELD LONDON ROAD SUNNINGHILL , ASCOT
SL5 0PH, BERKSHIRE
PETER LLOYD ROGERS (resigned)
Director, CHIEF EXECUTIVE, 2008.07.01 - 2015.04.30
COWLEY BUSINESS PARK COWLEY , UXBRIDGE
UB8 2AL, MIDDLESEX

Companies near to GALLIFORD TRY PLC

Information about the Public Limited Company GALLIFORD TRY PLC 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: 2016.06.08. Reload the data