Company number 01306929
Status Active
Incorporation Date 5 April 1977
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 thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Jane Davies as a director on 19 August 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 50,000
. The most likely internet sites of GALLIFORD TRY SERVICES LIMITED are www.gallifordtryservices.co.uk, and www.galliford-try-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Galliford Try Services Limited is a Private Limited Company.
The company registration number is 01306929. Galliford Try Services Limited has been working since 05 April 1977.
The present status of the company is Active. The registered address of Galliford Try Services 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. PROTHERO, Graham is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Director BARRACLOUGH, Richard has been resigned. Director CALVERLEY, David has been resigned. Director DAVIES, Jane has been resigned. Director HOWELL, Peter Robert has been resigned. Director LOVETT-TURNER, John has been resigned. Director MARCO, Alan Stanley has been resigned. Director NELSON, Francis Eamon has been resigned. Director OTTLEY, Robert Arthur has been resigned. Director TAYLOR, Jacqueline Anne has been resigned. Director TRY, Hugh William has been resigned. Director WALKER, Howard James has been resigned. Director WHEELER, Michael Francis Joseph has been resigned. Director WHITE, Nigel Anthony has been resigned. Director WHITMORE, Gordon Stanley has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Resigned Directors
Director
CALVERLEY, David
Resigned: 30 June 2005
Appointed Date: 01 August 1995
84 years old
Director
DAVIES, Jane
Resigned: 19 August 2016
Appointed Date: 05 October 2015
62 years old
GALLIFORD TRY SERVICES LIMITED Events
12 Dec 2016
Full accounts made up to 30 June 2016
30 Aug 2016
Termination of appointment of Jane Davies as a director on 19 August 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
20 Jan 2016
Full accounts made up to 30 June 2015
06 Oct 2015
Appointment of Mrs Jane Davies as a director on 5 October 2015
...
... and 127 more events
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 14/05/86; full list of members
05 Apr 1977
Certificate of incorporation
05 Apr 1977
Incorporation
9 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied
on 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent
Description: All right title and interest to the mortgaged property and…
16 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Satisfied
on 1 June 2007
Persons entitled: National Westminster Bank PLC
Description: F.h the lane manor farm wyboston bedfordshire t/n BD78632…
15 December 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied
on 8 October 1996
Persons entitled: Midland Bank PLC
Description: All the f/h property k/as 1,2 and 3 old road,east…
15 December 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied
on 1 June 2007
Persons entitled: Midland Bank PLC
Description: All the f/h property k/as land on the east side of the road…
15 December 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied
on 1 June 2007
Persons entitled: Midland Bank PLC
Description: All the f/h property k/as quince cottages,branbridges…
23 February 1990
Legal mortgage
Delivered: 5 March 1990
Status: Satisfied
on 13 May 1993
Persons entitled: Bann of American National Trust & Servings Association.
Description: F/H land & premises situated to west of highstreet cowley…
23 January 1990
Legal mortgage
Delivered: 2 February 1990
Status: Satisfied
on 15 May 1992
Persons entitled: National Westminster Bank PLC
Description: 33 & 35 draycott place chelsea l/b of kensington & chelsea…
11 November 1988
Mortgage
Delivered: 17 November 1988
Status: Satisfied
on 13 May 1993
Persons entitled: Trafalgar House Developments Holdings Limited.
Description: F/H property at high street, cawley, uxbridge, middlesex…
6 May 1988
Legal mortgage
Delivered: 17 May 1988
Status: Satisfied
on 23 July 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kennel farm henstling, f/h property k/a…
16 February 1979
Legal charge
Delivered: 19 February 1979
Status: Satisfied
on 17 August 1993
Persons entitled: County Bank Limited
Description: Land on the west side of fleets lane longfleet poole dorset…