GALLEONDEAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5AH

Company number 04018426
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of GALLEONDEAL LIMITED are www.galleondeal.co.uk, and www.galleondeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Tring Rail Station is 4.9 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleondeal Limited is a Private Limited Company. The company registration number is 04018426. Galleondeal Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Galleondeal Limited is 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire Hp22 5ah. . MORGAN, Colin Graham is a Secretary of the company. BRUNSKILL, Nigel Harborough is a Director of the company. MILLER, David Charles is a Director of the company. Secretary LAKHANI, Amit has been resigned. Secretary MORIARTY, Michelle Christine has been resigned. Secretary PIPE, Christopher John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDERSON, David Joseph Alfred has been resigned. Director GRAHAM WATSON, Frederick Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director MCKENZIE, Clive William Price has been resigned. Director O'CONNELL, John Richard has been resigned. Director PILKINGTON, Richard Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Colin Graham
Appointed Date: 18 November 2013

Director
BRUNSKILL, Nigel Harborough
Appointed Date: 25 September 2000
60 years old

Director
MILLER, David Charles
Appointed Date: 07 July 2000
67 years old

Resigned Directors

Secretary
LAKHANI, Amit
Resigned: 30 October 2009
Appointed Date: 21 September 2000

Secretary
MORIARTY, Michelle Christine
Resigned: 21 September 2000
Appointed Date: 29 June 2000

Secretary
PIPE, Christopher John
Resigned: 22 June 2012
Appointed Date: 16 March 2006

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 21 June 2000

Director
ANDERSON, David Joseph Alfred
Resigned: 30 April 2003
Appointed Date: 20 October 2000
82 years old

Director
GRAHAM WATSON, Frederick Paul
Resigned: 03 May 2002
Appointed Date: 20 October 2000
68 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 June 2000
Appointed Date: 21 June 2000

Director
JOHNSON, Dennis Arthur
Resigned: 26 January 2007
Appointed Date: 20 October 2000
77 years old

Director
MCKENZIE, Clive William Price
Resigned: 14 August 2006
Appointed Date: 20 October 2000
72 years old

Director
O'CONNELL, John Richard
Resigned: 07 July 2000
Appointed Date: 29 June 2000
63 years old

Director
PILKINGTON, Richard Michael
Resigned: 26 January 2007
Appointed Date: 14 August 2006
58 years old

GALLEONDEAL LIMITED Events

03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
22 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 200

22 Oct 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200

...
... and 67 more events
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
04 Jul 2000
New director appointed
04 Jul 2000
New secretary appointed
21 Jun 2000
Incorporation

GALLEONDEAL LIMITED Charges

19 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a artillery mansions greycoat place &…
3 May 2002
Supplemental deed
Delivered: 23 May 2002
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as artillery mansions,south…
3 May 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 21 February 2006
Persons entitled: Allied London Properties Limited
Description: By way of legal mortgage all that l/h property known as…
20 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…