GALLIFORD TRY PROPERTIES LIMITED
UXBRIDGE GALLIFORD BRINDLEY PROPERTIES LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AL
Company number 00060572
Status Active
Incorporation Date 7 February 1899
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GALLIFORD TRY PROPERTIES LIMITED are www.gallifordtryproperties.co.uk, and www.galliford-try-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and twelve months. Galliford Try Properties Limited is a Private Limited Company. The company registration number is 00060572. Galliford Try Properties Limited has been working since 07 February 1899. The present status of the company is Active. The registered address of Galliford Try Properties Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. CORBETT, Kevin Allan is a Director of the company. DUXBURY, Andrew James is a Director of the company. HOMA, Peter Andrew is a Director of the company. TUFFIN, Richard John is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary BOWER, John Arthur has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary HARRIS, Edwin John has been resigned. Director BARRACLOUGH, Richard has been resigned. Director BOWER, John Arthur has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director HARRIS, Edwin John has been resigned. Director LIVINGSTON, John has been resigned. Director MARSH, George Robert has been resigned. Director NELSON, Francis Eamon has been resigned. Director PROUT, Louise Anne has been resigned. Director TAYLOR, Jacqueline Anne has been resigned. Director WALKER, Howard James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
CORBETT, Kevin Allan
Appointed Date: 01 March 2012
65 years old
Director
DUXBURY, Andrew James
Appointed Date: 15 May 2012
51 years old
Director
HOMA, Peter Andrew
Appointed Date: 06 March 2003
64 years old
Director
TUFFIN, Richard John
Appointed Date: 22 March 2010
66 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 15 September 2000
Secretary
BOWER, John Arthur
Resigned: 08 May 1998
Appointed Date: 08 July 1997
Secretary
DAVIES, Paul Anthony
Resigned: 15 September 2000
Appointed Date: 11 May 1998
Secretary
HARRIS, Edwin John
Resigned: 08 July 1997
Director
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 06 March 2003
70 years old
Director
BOWER, John Arthur
Resigned: 08 May 1998
Appointed Date: 14 December 1994
Director
BULLOCK, Peter Kenneth
Resigned: 12 December 2001
68 years old
Director
HARRIS, Edwin John
Resigned: 08 July 1997
93 years old
Director
LIVINGSTON, John
Resigned: 15 September 2000
82 years old
Director
MARSH, George Robert
Resigned: 31 October 2002
76 years old
Director
NELSON, Francis Eamon
Resigned: 30 September 2012
Appointed Date: 15 September 2000
74 years old
Director
PROUT, Louise Anne
Resigned: 30 September 2012
Appointed Date: 22 March 2010
71 years old
Director
TAYLOR, Jacqueline Anne
Resigned: 15 May 2012
Appointed Date: 22 March 2010
63 years old
Director
WALKER, Howard James
Resigned: 05 October 2015
Appointed Date: 22 March 2010
70 years old

Persons With Significant Control

Galliford Try Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLIFORD TRY PROPERTIES LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 14,024
06 Oct 2015
Termination of appointment of Howard Walker as a director on 5 October 2015
...
... and 119 more events
14 Mar 1987
New director appointed
15 Dec 1986
Full accounts made up to 30 June 1986
15 Dec 1986
Return made up to 04/12/86; full list of members
08 Jul 1986
Director resigned
07 Feb 1899
Incorporation

GALLIFORD TRY PROPERTIES LIMITED Charges

9 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent
Description: F/H land on the west side of hawk lane rettendon…
5 February 1998
Legal charge
Delivered: 20 February 1998
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: Homeside house, newton abbot, devon title number DN279332.
5 February 1998
Legal charge
Delivered: 20 February 1998
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: Homeside house, newton abbot, devon title number DN261618.
1 September 1995
Debenture
Delivered: 14 September 1995
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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