GALA TRES (TRADING) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9EX

Company number 07407021
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address THE FARMHOUSE HEDLEY HILL FARM, CORNSAY COLLIERY, DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES13 ‐ Sub divide shares 06/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GALA TRES (TRADING) LIMITED are www.galatrestrading.co.uk, and www.gala-tres-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Gala Tres Trading Limited is a Private Limited Company. The company registration number is 07407021. Gala Tres Trading Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Gala Tres Trading Limited is The Farmhouse Hedley Hill Farm Cornsay Colliery Durham Dh7 9ex. . HOGAN, Michael Francis is a Director of the company. HOGAN, Michael Christopher is a Director of the company. Secretary RICHARDSON, Timothy has been resigned. Director MCGURK, Brian James has been resigned. Director RICHARDSON, Timothy John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOGAN, Michael Francis
Appointed Date: 16 June 2014
81 years old
Director
HOGAN, Michael Christopher
Appointed Date: 08 April 2011
52 years old

Resigned Directors

Secretary
RICHARDSON, Timothy
Resigned: 16 June 2014
Appointed Date: 14 October 2010
Director
MCGURK, Brian James
Resigned: 16 June 2014
Appointed Date: 14 October 2010
66 years old
Director
RICHARDSON, Timothy John
Resigned: 16 June 2014
Appointed Date: 14 October 2010
71 years old

Persons With Significant Control

Mr Michael Francis Hogan
Notified on: 14 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Mary Rita Hogan
Notified on: 14 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GALA TRES (TRADING) LIMITED Events

09 Mar 2017
Resolutions
  • RES13 ‐ Sub divide shares 06/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of company's objects
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 389.79
05 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 203.11
...
... and 25 more events
01 Feb 2012
Particulars of a mortgage or charge / charge no: 2
25 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
25 Oct 2011
Registered office address changed from 29 Moseley Street Newcastle upon Tyne England and Wales NE1 1YF United Kingdom on 25 October 2011
20 Apr 2011
Particulars of a mortgage or charge / charge no: 1
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GALA TRES (TRADING) LIMITED Charges

16 January 2012
Debenture
Delivered: 1 February 2012
Status: Satisfied on 17 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2012
Legal charge
Delivered: 1 February 2012
Status: Satisfied on 17 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: 1-114 chapeltown street manchester t/no LA29629 and gm…
8 April 2011
Legal mortgage
Delivered: 20 April 2011
Status: Satisfied on 17 June 2014
Persons entitled: Dunelm Investments Limited
Description: F/H and l/h reversion to plots 1-114 of the estate…

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