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GALMERROW SECURITIES LIMITED

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

Company details

ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ

GALMERROW SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00934842
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.03
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GALMERROW SECURITIES LIMITED is a Private Limited Company, registration number 00934842, established in United Kingdom on the 3. July 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ. Business of the company GALMERROW SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 63 company documents available. The most recent document is "13/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2016.03.13. We do not have any information about the company GALMERROW SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.04.30
CHARLES WALLIS
LEGAL CHARGE - Outstanding on 1982.03.12
S.J. MIDDLETON & CO LIMITED
LEGAL CHARGE - Outstanding on 1983.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.16

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 10000
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH RICHARD BURGIN / 10/04/2012
Form type: CH03
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD BURGIN / 10/04/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY BURGIN / 10/04/2012
Form type: CH01
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, ABACUS HOUSE, WICKHURST LANE, BROADBRIDGE HEATH, WEST SUSSEX, RH12 3LY
Form type: AD01
Date: 2012.04.10
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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13/03/11 NO CHANGES
Form type: AR01
Date: 2011.06.10
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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S369(4) SHT NOTICE MEET 12/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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S366A DISP HOLDING AGM 12/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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S252 DISP LAYING ACC 12/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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S386 DISP APP AUDS 12/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.26

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Company directors and board members:

KENNETH RICHARD BURGIN (current)
Secretary, 1992.03.13
WOODEND HOUSE 1 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY
ENGLAND
JUNE MARY BURGIN (current)
Director, COMPANY DIRECTOR, 2006.12.20
WOODEND HOUSE 1 NIGHTJAR CLOSE, EWSHOT , FARNHAM
GU10 5TQ, SURREY
KENNETH RICHARD BURGIN (current)
Director, CHARTERED ACCOUNTANT, 1992.03.13
WOODEND HOUSE 1 NIGHTJAR CLOSE EWSHOT , FARNHAM
GU10 5TQ, SURREY
ENGLAND
THOMAS GORDON JOHN PEACOCK (resigned)
Director, FARMER, 1992.03.13 - 2006.11.16
THE OLD SORTING OFFICE HIGH STREET , HARTLEY WINTNEY
RG27 8NZ, HANTS
Date 2014.03.25
Fixed Assets £ 774,067
Tangible Fixed Assets £ 169,055
Current Assets £ 290,869
Tangible Fixed Assets Depreciation £ 6,465
Debtors £ 14,808
Shareholder Funds £ 1,048,189
Profit Loss Account Reserve £ 1,038,189
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,048,189
Net Current Assets Liabilities £ 274,122
Creditors Due Within One Year £ 16,747
Cash Bank In Hand £ 276,061
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 38,955
Tangible Fixed Assets Cost Or Valuation £ 136,235
Tangible Fixed Assets Depreciation Charged In Period £ 330
Investments Fixed Assets £ 605,012

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Information about the Private Limited Company GALMERROW SECURITIES 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: 2016.06.19. Reload the data