Company number 04069334
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address GALEBREAKER HOUSE, NEW MILLS INDUSTRIAL ESTATE, LEDBURY, HEREFORDSHIRE, HR8 2SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mrs Stephanie Smith as a director on 1 July 2016. The most likely internet sites of GALEBREAKER AGRI LTD are www.galebreakeragri.co.uk, and www.galebreaker-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Galebreaker Agri Ltd is a Private Limited Company.
The company registration number is 04069334. Galebreaker Agri Ltd has been working since 11 September 2000.
The present status of the company is Active. The registered address of Galebreaker Agri Ltd is Galebreaker House New Mills Industrial Estate Ledbury Herefordshire Hr8 2ss. . SMITH, Stephanie is a Secretary of the company. HARDIE, John Keith is a Director of the company. SCUDAMORE, Caron Lucy is a Director of the company. SCUDAMORE, Jeremy Paul is a Director of the company. SMITH, Stephanie is a Director of the company. WILDE, Jamie William Angrave is a Director of the company. Secretary HARDIE, John Keith has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MELHUISH, Simon George has been resigned. Director SCUDAMORE, Paul Henry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Galebreaker Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GALEBREAKER AGRI LTD Events
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Jul 2016
Appointment of Mrs Stephanie Smith as a director on 1 July 2016
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Termination of appointment of Simon George Melhuish as a director on 8 December 2015
...
... and 54 more events
18 Sep 2000
New director appointed
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed;new director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
11 Sep 2000
Incorporation
12 March 2010
Legal mortgage
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at new mills, industrial estate, leadon way, ledbury…
11 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…