GAILLIARD LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 9QQ

Company number 03394754
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 93 CHATTERTON ROAD, BROMLEY, KENT, BR2 9QQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of GAILLIARD LIMITED are www.gailliard.co.uk, and www.gailliard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gailliard Limited is a Private Limited Company. The company registration number is 03394754. Gailliard Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Gailliard Limited is 93 Chatterton Road Bromley Kent Br2 9qq. . PHILLIPS, Michael John is a Secretary of the company. PREVOST, Catherine is a Director of the company. Secretary HINDMARCH, Philippa has been resigned. Secretary UNWIN, Paul has been resigned. Secretary WRIGHT, John has been resigned. Director GRAHAM-BELL, Samantha has been resigned. Director NEATE, Paul has been resigned. Director UNWIN, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PHILLIPS, Michael John
Appointed Date: 30 November 2006
Director
PREVOST, Catherine
Appointed Date: 02 October 1997
58 years old

Resigned Directors

Secretary
HINDMARCH, Philippa
Resigned: 30 November 2006
Appointed Date: 17 April 2002
Secretary
UNWIN, Paul
Resigned: 31 March 1998
Appointed Date: 30 June 1997
Secretary
WRIGHT, John
Resigned: 17 April 2002
Appointed Date: 03 July 1997
Director
GRAHAM-BELL, Samantha
Resigned: 30 June 2001
Appointed Date: 02 October 1997
57 years old
Director
NEATE, Paul
Resigned: 02 October 1997
Appointed Date: 30 June 1997
69 years old
Director
UNWIN, Paul
Resigned: 31 March 1998
Appointed Date: 30 June 1997
63 years old

Persons With Significant Control

Ms Catherine Prevost
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GAILLIARD LIMITED Events

15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Micro company accounts made up to 31 December 2015
13 Jul 2015
Micro company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
14 Nov 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
14 Oct 1997
Particulars of mortgage/charge
31 Jul 1997
Registered office changed on 31/07/97 from: 106 tintagel house salisbury road edmonton london N9 9TF
31 Jul 1997
New secretary appointed
30 Jun 1997
Incorporation

GAILLIARD LIMITED Charges

3 October 1997
Rent deposit deed
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: The Shepherds Friendly Society Limited
Description: The security deposit means the sum of £8,500 paid by the…

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