GALLOWGLASS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7QS

Company number 03619539
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address 199 THE VALE, LONDON, W3 7QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 30 June 2015; Registration of charge 036195390013, created on 2 February 2016. The most likely internet sites of GALLOWGLASS LIMITED are www.gallowglass.co.uk, and www.gallowglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallowglass Limited is a Private Limited Company. The company registration number is 03619539. Gallowglass Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Gallowglass Limited is 199 The Vale London W3 7qs. . MUNRO, Richard Binns is a Secretary of the company. GRECIAN, John Paul is a Director of the company. GRECIAN, Nicholas James is a Director of the company. MUNRO, Richard Binns is a Director of the company. Secretary GRECIAN, Nicholas James has been resigned. Secretary HUTCHINGS, Jane Patricia has been resigned. Secretary TURNBULL, Gile has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Raymond Paul has been resigned. Director CLARKE, Paul Cameron Archibald has been resigned. Director CORNELIUS, Christopher Denis Noel has been resigned. Director HUTCHINGS, Jane Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNRO, Richard Binns
Appointed Date: 18 July 2005
Director
GRECIAN, John Paul
Appointed Date: 21 August 1998
70 years old
Director
GRECIAN, Nicholas James
Appointed Date: 30 June 2004
62 years old
Director
MUNRO, Richard Binns
Appointed Date: 01 February 2008
70 years old

Resigned Directors

Secretary
GRECIAN, Nicholas James
Resigned: 18 July 2005
Appointed Date: 18 March 2005
Secretary
HUTCHINGS, Jane Patricia
Resigned: 15 March 2005
Appointed Date: 14 August 2001
Secretary
TURNBULL, Gile
Resigned: 14 August 2001
Appointed Date: 21 August 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
ANDERSON, Raymond Paul
Resigned: 31 January 2011
Appointed Date: 08 November 2007
55 years old
Director
CLARKE, Paul Cameron Archibald
Resigned: 12 May 2001
Appointed Date: 04 October 2000
69 years old
Director
CORNELIUS, Christopher Denis Noel
Resigned: 28 November 2005
Appointed Date: 01 March 1999
78 years old
Director
HUTCHINGS, Jane Patricia
Resigned: 15 March 2005
Appointed Date: 30 June 2004
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Gallowglass Crewing Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

GALLOWGLASS LIMITED Events

02 Nov 2016
Confirmation statement made on 21 August 2016 with updates
29 Jun 2016
Full accounts made up to 30 June 2015
05 Feb 2016
Registration of charge 036195390013, created on 2 February 2016
08 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 19,650
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 96 more events
10 Sep 1998
Secretary resigned
10 Sep 1998
Director resigned
10 Sep 1998
New secretary appointed
10 Sep 1998
New director appointed
21 Aug 1998
Incorporation

GALLOWGLASS LIMITED Charges

2 February 2016
Charge code 0361 9539 0013
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 September 2013
Charge code 0361 9539 0012
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
6 September 2013
Charge code 0361 9539 0011
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2011
Legal assignment
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 March 2011
Rent deposit deed
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Brixton Properties Limited
Description: The deposit balance being the amount from time to time…
9 May 2008
Rent deposit deed
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Brixton (Acton Industrial Park) 1 Limited
Description: The amount from time to time standing to the credit of an…
5 February 2003
Rent deposit deed
Delivered: 7 February 2003
Status: Satisfied on 20 June 2013
Persons entitled: Meadowbrook Limited
Description: An interest bearing deposit account.
19 July 2001
Chattels mortgage
Delivered: 19 July 2001
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Chattels k/a titan mobile stage unit manufactured by…
23 May 2001
Chattels mortgage
Delivered: 24 May 2001
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
26 February 2001
Fixed and floating charge
Delivered: 27 February 2001
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: (I) all debts purchased or purported to be purchased by the…
19 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 7 January 2014
Persons entitled: John Paul Grecian
Description: Fixed and floating charges over the undertaking and all…
19 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 7 January 2014
Persons entitled: Christopher Dennis Noel Cornelius
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Debenture
Delivered: 16 December 1998
Status: Satisfied on 18 October 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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