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GALBRAITH'S LIMITED

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

Company details

BRIDGEGATE HOUSE, 124-126 BOROUGH HIGH STREET, LONDON, SE1 1BL

GALBRAITH'S LIMITED on the map

Company type: Private Limited Company
Company number: 00924579
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.13
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.15
overdue: OVERDUE
last made update: 2015.05.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.03.07
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1992.09.25
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1992.09.25
SVENSKA HANDELSBANKEN AB
DEBENTURE - Outstanding on 2003.08.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ROYLE / 26/10/2015
Form type: CH01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH AMATO
Form type: TM01
Date: 2015.07.31
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SECOND FILING WITH MUD 18/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.28
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 5000
Document type: ANNOTATION
Date: 2015.07.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/07/2015
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.03
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEMBY
Form type: TM01
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DEMBY
Form type: TM02
Date: 2014.03.19
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE BUTLER
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIULONG HUANG
Form type: TM01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR SEAN MILLER
Form type: TM01
Date: 2013.09.24
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FOWLE
Form type: TM01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL ROKISON
Form type: TM01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL ROKISON
Form type: TM01
Date: 2012.05.16
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DIRECTOR APPOINTED MR KEITH ANTHONY AMATO
Form type: AP01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HALVOR ELLEFSEN / 02/03/2012
Form type: CH01
Date: 2012.03.02
£2.95
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DIRECTOR APPOINTED MR HALVOR ELLEFSEN
Form type: AP01
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED MR EDWARD JOHN ROYLE
Form type: AP01
Date: 2012.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN ANDERSEN / 17/05/2011
Form type: CH01
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIULONG HUANG
Form type: TM01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR FOWLE / 14/06/2010
Form type: CH01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROMER-LEE
Form type: TM01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARMSWORTH
Form type: TM01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBARD
Form type: TM01
Date: 2010.06.09
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR JIULONG HUANG
Form type: AP01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR JIULONG HUANG
Form type: AP01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBARD
Form type: TM01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRAIN FORTESCUE HUBBARD / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARMSWORTH / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD DEMBY / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD DEMBY / 07/01/2010
Form type: CH03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD ROKISON / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MILLER / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ROMER-LEE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYER
Form type: TM01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BJORN ANDERSEN / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED MR NICHOLAS BRIAN FORTESCUE HUBBARD
Form type: 288a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROMER-LEE / 18/05/2009
Form type: 288c
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED MR SEAN MARTIN MILLER
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS GALLAGHER
Form type: 288b
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON ROMER-LEE
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED MR SIMON WILLIAM ROMER-LEE
Form type: 288a
Date: 2008.04.12
£2.95
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SECRETARY APPOINTED MR SIMON WILLIAM ROMER-LEE
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BARTLEET
Form type: 288b
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PALMER
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05

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Company directors and board members:

BJORN ANDERSEN (current)
Director, SHIPBROKER, 2005.01.01
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
DAVID GEORGE BUTLER (current)
Director, ACCOUNTANT, 2014.01.01
8 ST THOMAS STREET , LONDON
SE1 9RR
HALVOR ELLEFSEN (current)
Director, SHIPBROKER, 2012.02.28
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
EDWARD JOHN ROYLE (current)
Director, SHIPBROKER, 2012.02.28
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
TIMOTHY HENRY BEES (resigned)
Secretary, 1991.05.18 - 1991.07.26
KEEPERS OAK COTTAGE WEDDS FARM , TICEHURST
TN5 7DP, EAST SUSSEX
ANTHONY EDWARD DEMBY (resigned)
Secretary, 2006.06.27 - 2014.03.18
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
SIMON WILLIAM ROMER-LEE (resigned)
Secretary, SHIP BROKER, 2008.04.01 - 2008.04.01
ROBINS BROOK COTTAGE 37 STONEHAM STREET COGGESHALL , COLCHESTER
CO6 1UH
JOHN MICHAEL SHARPE (resigned)
Secretary, 1997.04.01 - 2006.06.27
35 HOLLAND ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9RT, ESSEX
HAMISH IAN WHITELAW WILSON (resigned)
Secretary, 1991.08.06 - 1997.02.19
8 ONSLOW AVENUE , RICHMOND
TW10 6QB, SURREY
KEITH ANTHONY AMATO (resigned)
Director, SHIP BROKER, 2012.04.03 - 2015.07.31
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
MARTIN JOHN GOODALL ASHFORD (resigned)
Director, SHIPBROKER, 1991.05.18 - 2005.12.01
MAYFORD LODGE MAYFORD GREEN , WOKING
GU22 0NL, SURREY
PETER HIRON BARTLEET (resigned)
Director, SHIPBROKER, 2005.01.01 - 2008.03.20
7 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BN, KENT
TIMOTHY HENRY BEES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.18 - 1991.07.26
KEEPERS OAK COTTAGE WEDDS FARM , TICEHURST
TN5 7DP, EAST SUSSEX
NIGEL CLAUDE BELL (resigned)
Director, SHIPBROKER, 1991.05.18 - 1992.12.31
105 SUSSEX ROAD , PETERSFIELD
GU31 4LB, HAMPSHIRE
ALAN GEORGE BURGESS (resigned)
Director, SHIPBROKER, 1991.05.18 - 2001.05.31
47 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
JON NORMAN DEAKIN (resigned)
Director, CONSULTANT, 2000.09.01 - 2002.10.31
52 CLAREWOOD COURT SEYMOUR PLACE , LONDON
W1H 2NN
ANTHONY EDWARD DEMBY (resigned)
Director, ACCOUNTANT, 2006.11.07 - 2014.03.18
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
MICHAEL KENNETH DRAYTON (resigned)
Director, SHIPBROKER, 1991.05.18 - 2007.05.31
THE OLD HOUSE HIGH STREET , ODIHAM
RG29 1LN, HAMPSHIRE
GRAHAME STUART FLEET (resigned)
Director, SHIP-BROKER, 2000.01.25 - 2002.02.15
19 WEXFENNE GARDENS PYRFORD , WOKING
GU22 8TX, SURREY
CHARLES ARTHUR FOWLE (resigned)
Director, SHIPBROKER, 1991.05.18 - 2012.10.08
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
FRANCIS GALLAGHER (resigned)
Director, SHIP BROKER, 1997.01.01 - 2008.11.01
124 HANDCROSS ROAD , LUTON
LU2 8JF, BEDFORDSHIRE
JAMES ALEC HALL (resigned)
Director, SHIPBROKER, 1991.05.18 - 2006.06.30
16 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
RICHARD JAMES HARMSWORTH (resigned)
Director, SHIPBROKER, 2005.01.01 - 2010.06.04
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
MICHAEL JAMES HICKLING (resigned)
Director, SHIPBROKER, 1991.05.18 - 2001.05.31
5 BELFAIRS CLOSE , LEIGH ON SEA
SS9 3AL, ESSEX
JIULONG HUANG (resigned)
Director, SHIP BROKER, 2010.05.27 - 2010.05.27
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
JIULONG HUANG (resigned)
Director, SHIP BROKER, 2010.05.27 - 2013.12.20
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
NICHOLAS BRIAN FORTESCUE HUBBARD (resigned)
Director, SHIP BROKER, 2009.05.15 - 2010.05.18
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
SEAN MARTIN MILLER (resigned)
Director, SHIP BROKER, 2008.11.01 - 2013.09.23
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
ALAN ARTHUR EDWARD MOORE (resigned)
Director, SHIP BROKER, 1997.01.01 - 2003.04.04
35 WHEELER AVENUE , OXTED
RH8 9LF, SURREY
JAMES WILLIAM PALMER (resigned)
Director, SHIP BROKER, 2001.10.01 - 2008.03.07
33 ELMS CRESCENT , LONDON
SW4 8QE
TERRENCE GEORGE PARMENTER (resigned)
Director, SHIP BROKER, 2005.11.29 - 2006.03.13
87 DOWNHALL PARK WAY , RAYLEIGH
SS6 9QP, ESSEX
NEIL EDWARD ROKISON (resigned)
Director, SHIP-BROKER, 1998.06.01 - 2012.05.15
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
SIMON WILLIAM ROMER-LEE (resigned)
Director, SHIP BROKER, 2008.04.01 - 2010.06.04
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET , LONDON
SE1 1BL
RICHARD JOHN SAYER (resigned)
Director, SHIPBROKER, 2002.10.07 - 2009.12.31
TILBURYS LIPHOOK ROAD , PASSFIELD
GU30 7RX, HAMPSHIRE
JOHN MICHAEL SHARPE (resigned)
Director, ACCOUNTANT, 1998.10.23 - 2006.06.27
35 HOLLAND ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9RT, ESSEX

Companies near to GALBRAITH'S ltd.

Information about the Private Limited Company GALBRAITH'S 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: 2016.06.17. Reload the data