GALLIARD CONSTRUCTION LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 03156120
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address STERLING HOUSE 3RD FLOOR, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Amended full accounts made up to 31 March 2015. The most likely internet sites of GALLIARD CONSTRUCTION LIMITED are www.galliardconstruction.co.uk, and www.galliard-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galliard Construction Limited is a Private Limited Company. The company registration number is 03156120. Galliard Construction Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Galliard Construction Limited is Sterling House 3rd Floor Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. AUGUST, John Leslie is a Director of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. HAWKINS, Robin is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. PORTER, Allan William is a Director of the company. WATSON, Michael William is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANGUS, George David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Michael Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
AUGUST, John Leslie
Appointed Date: 17 June 2004
86 years old
Director
CONWAY, David Edward
Appointed Date: 24 January 2011
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 12 February 1996
77 years old
Director
HAWKINS, Robin
Appointed Date: 10 February 2011
68 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 17 June 2004
57 years old
Director
PORTER, Allan William
Appointed Date: 24 January 2011
68 years old
Director
WATSON, Michael William
Appointed Date: 17 June 2004
73 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 12 February 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 February 1996
Appointed Date: 07 February 1996
Director
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 09 December 2008
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 February 1996
Appointed Date: 07 February 1996
Director
JONES, Michael Edward
Resigned: 24 February 2012
Appointed Date: 17 June 2004
76 years old

Persons With Significant Control

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

GALLIARD CONSTRUCTION LIMITED Events

17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
18 May 2016
Amended full accounts made up to 31 March 2015
16 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000,000
06 Oct 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
20 May 1996
Company name changed jewelmode LIMITED\certificate issued on 21/05/96
17 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1996
Registered office changed on 20/02/96 from: 120 east road london N1 6AA
20 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1996
Incorporation

GALLIARD CONSTRUCTION LIMITED Charges

22 June 2009
Legal charge in respect of a cash deposit
Delivered: 1 July 2009
Status: Satisfied on 8 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of fixed charge the account with number 32184514…
16 December 2008
Charge over account
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Millharbour Developments Limited
Description: By way of first fixed charge all the contractor's right…

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