GALAFORD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 03226273
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GALAFORD LIMITED are www.galaford.co.uk, and www.galaford.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and seven months. Galaford Limited is a Private Limited Company. The company registration number is 03226273. Galaford Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Galaford Limited is Churchill House 120 Bunns Lane London Nw7 2as. The company`s financial liabilities are £1189.69k. It is £314.32k against last year. The cash in hand is £1194.77k. It is £490.7k against last year. And the total assets are £1761.9k, which is £474.84k against last year. GOLDING, Sally Katherine is a Secretary of the company. TUNGATT, John Edward is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary WINSTON, Evelyn Audrey has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director WINSTON, Howard Ralph has been resigned. The company operates in "Manufacture of other men's outerwear".


galaford Key Finiance

LIABILITIES £1189.69k
+35%
CASH £1194.77k
+69%
TOTAL ASSETS £1761.9k
+36%
All Financial Figures

Current Directors

Secretary
GOLDING, Sally Katherine
Appointed Date: 07 May 2003
Director
TUNGATT, John Edward
Appointed Date: 07 May 2003
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Secretary
WINSTON, Evelyn Audrey
Resigned: 07 May 2003
Appointed Date: 01 June 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
COULDRIDGE, Simon Ashley
Resigned: 01 June 1998
Appointed Date: 29 July 1996
66 years old
Director
WINSTON, Howard Ralph
Resigned: 07 May 2003
Appointed Date: 01 June 1998
72 years old

Persons With Significant Control

Mr John Edward Tungatt
Notified on: 17 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GALAFORD LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
25 Sep 1997
Secretary's particulars changed
13 Jul 1997
Director resigned
16 Aug 1996
New director appointed
16 Aug 1996
Registered office changed on 16/08/96 from: 2 blackall street london EC2A 4BB
17 Jul 1996
Incorporation

GALAFORD LIMITED Charges

21 August 2012
All assets debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 2001
Mortgage debenture
Delivered: 8 March 2001
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1999
Debenture
Delivered: 5 October 1999
Status: Satisfied on 20 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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