JOHN GALLOWAY & SON LIMITED
POYNTON STOCKPORT PINCO 1709 LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1YJ

Company number 04324945
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address MALCOLM HOUSE FIRST AVENUE, POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT, CHESHIRE, SK12 1YJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of JOHN GALLOWAY & SON LIMITED are www.johngallowayson.co.uk, and www.john-galloway-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Burnage Rail Station is 6.8 miles; to Belle Vue Rail Station is 8.9 miles; to Fairfield Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Galloway Son Limited is a Private Limited Company. The company registration number is 04324945. John Galloway Son Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of John Galloway Son Limited is Malcolm House First Avenue Poynton Industrial Estate Poynton Stockport Cheshire Sk12 1yj. . GALLOWAY, Margaret Mitchell is a Secretary of the company. GALLOWAY, Andrew John is a Director of the company. GALLOWAY, Rita Tiefy is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GALLOWAY, Margaret Mitchell
Appointed Date: 15 March 2002
Director
GALLOWAY, Andrew John
Appointed Date: 15 March 2002
65 years old
Director
GALLOWAY, Rita Tiefy
Appointed Date: 15 March 2002
97 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 March 2002
Appointed Date: 19 November 2001
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 March 2002
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Andrew John Galloway
Notified on: 18 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN GALLOWAY & SON LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
22 Jan 2016
Accounts for a small company made up to 30 September 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,520
13 Jan 2015
Accounts for a small company made up to 30 September 2014
...
... and 46 more events
28 Mar 2002
New director appointed
28 Mar 2002
New director appointed
28 Mar 2002
Registered office changed on 28/03/02 from: 1 park row leeds LS1 5AB
28 Mar 2002
New secretary appointed
19 Nov 2001
Incorporation

JOHN GALLOWAY & SON LIMITED Charges

16 June 2014
Charge code 0432 4945 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Andrew John Galloway and Margaret Mitchell Galloway
Description: 'The property' means the property specified in schedule 1…
27 September 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Andrew John Galloway and Margaret Galloway
Description: Fixed and floating charge over the undertaking and all…
29 May 2002
Guarantee & debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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