GOLLEY SLATER GROUP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1GS

Company number 00584047
Status Active
Incorporation Date 16 May 1957
Company Type Private Limited Company
Address WHARTON PLACE, WHARTON STREET, CARDIFF, CF10 1GS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Jonathan Charles Alastair Golley as a director on 26 April 2016. The most likely internet sites of GOLLEY SLATER GROUP LIMITED are www.golleyslatergroup.co.uk, and www.golley-slater-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golley Slater Group Limited is a Private Limited Company. The company registration number is 00584047. Golley Slater Group Limited has been working since 16 May 1957. The present status of the company is Active. The registered address of Golley Slater Group Limited is Wharton Place Wharton Street Cardiff Cf10 1gs. . ACUITY SECRETARIES LIMITED is a Secretary of the company. GOLLEY, Alastair Owen is a Director of the company. GOLLEY, Jonathan Charles Alastair is a Director of the company. JESSEN, Timothy Peter is a Director of the company. LONGDEN, David Richard is a Director of the company. WILLIAMS, Michael Anthony is a Director of the company. Secretary THOMAS, David Gavin has been resigned. Director BAILEY, Gwendoline Ridgeway has been resigned. Director BROOKER, Barry has been resigned. Director FREETHY, Simon Julian has been resigned. Director GILBERT-HARRIS, Anthony Edmund has been resigned. Director GOLLEY, Margaret Helen has been resigned. Director GRAY, Ian Archie has been resigned. Director JONES, Geoffrey Alan has been resigned. Director KER, Patrick Maccarthy has been resigned. Director LLOYD, David has been resigned. Director LOVELL, Christopher Charles has been resigned. Director POWELL, Stephen Roy has been resigned. Director SMITH, Michael John has been resigned. Director THOMAS, David Gavin has been resigned. Director TILLARD, Andrew John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 31 January 2006
Director
GOLLEY, Alastair Owen

92 years old
Director
GOLLEY, Jonathan Charles Alastair
Appointed Date: 26 April 2016
56 years old
Director
JESSEN, Timothy Peter
Appointed Date: 07 February 2012
57 years old
Director
LONGDEN, David Richard
Appointed Date: 07 February 2012
61 years old
Director
WILLIAMS, Michael Anthony
Appointed Date: 06 November 2012
52 years old

Resigned Directors

Secretary
THOMAS, David Gavin
Resigned: 31 January 2006
Director
BAILEY, Gwendoline Ridgeway
Resigned: 31 May 1996
87 years old
Director
BROOKER, Barry
Resigned: 03 October 2004
Appointed Date: 01 November 1992
85 years old
Director
FREETHY, Simon Julian
Resigned: 26 November 2013
Appointed Date: 03 October 2004
61 years old
Director
GILBERT-HARRIS, Anthony Edmund
Resigned: 31 March 2003
Appointed Date: 12 September 1996
79 years old
Director
GOLLEY, Margaret Helen
Resigned: 01 April 2003
84 years old
Director
GRAY, Ian Archie
Resigned: 31 March 2014
Appointed Date: 01 March 2013
72 years old
Director
JONES, Geoffrey Alan
Resigned: 31 March 2008
Appointed Date: 05 June 2006
67 years old
Director
KER, Patrick Maccarthy
Resigned: 14 April 2002
Appointed Date: 12 September 1996
70 years old
Director
LLOYD, David
Resigned: 03 May 1996
78 years old
Director
LOVELL, Christopher Charles
Resigned: 26 November 2013
Appointed Date: 04 April 2003
62 years old
Director
POWELL, Stephen Roy
Resigned: 16 February 2011
Appointed Date: 24 June 2008
67 years old
Director
SMITH, Michael John
Resigned: 28 February 1997
86 years old
Director
THOMAS, David Gavin
Resigned: 31 January 2006
82 years old
Director
TILLARD, Andrew John
Resigned: 26 November 2013
Appointed Date: 03 October 2004
69 years old

Persons With Significant Control

Golley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLLEY SLATER GROUP LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Jun 2016
Appointment of Mr Jonathan Charles Alastair Golley as a director on 26 April 2016
18 Jan 2016
Satisfaction of charge 005840470004 in full
11 Jan 2016
All of the property or undertaking has been released from charge 005840470004
...
... and 147 more events
27 May 1987
Director resigned
03 Apr 1987
Accounts made up to 30 November 1985
01 Dec 1986
Company name changed golley slater & partners LIMITED\certificate issued on 01/12/86
28 May 1982
Accounts made up to 30 November 1980
16 May 1957
Incorporation

GOLLEY SLATER GROUP LIMITED Charges

21 February 2014
Charge code 0058 4047 0004
Delivered: 26 February 2014
Status: Satisfied on 18 January 2016
Persons entitled: Alastair Owen Golley
Description: Notification of addition to or amendment of charge…
4 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 1 February 2006
Persons entitled: Alastair Owen Golley,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
25 May 1965
Charge
Delivered: 1 June 1965
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and present…

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