GALMERROW SECURITIES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 00934842
Status Active
Incorporation Date 3 July 1968
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 . The most likely internet sites of GALMERROW SECURITIES LIMITED are www.galmerrowsecurities.co.uk, and www.galmerrow-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galmerrow Securities Limited is a Private Limited Company. The company registration number is 00934842. Galmerrow Securities Limited has been working since 03 July 1968. The present status of the company is Active. The registered address of Galmerrow Securities Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . BURGIN, Kenneth Richard is a Secretary of the company. BURGIN, June Mary is a Director of the company. BURGIN, Kenneth Richard is a Director of the company. Director PEACOCK, Thomas Gordon John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
BURGIN, June Mary
Appointed Date: 20 December 2006
74 years old

Director

Resigned Directors

Director
PEACOCK, Thomas Gordon John
Resigned: 16 November 2006
96 years old

Persons With Significant Control

Mr Kenneth Richard Burgin
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GALMERROW SECURITIES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 25 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000

02 Nov 2015
Total exemption small company accounts made up to 25 March 2015
07 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000

...
... and 71 more events
28 Mar 1988
Return made up to 14/01/88; full list of members

16 Mar 1988
Particulars of mortgage/charge

31 Oct 1987
Registered office changed on 31/10/87 from: davis house 69 77 high st croydon surrey

14 Apr 1987
Group of companies' accounts made up to 31 March 1986

13 Mar 1987
Annual return made up to 31/12/86

GALMERROW SECURITIES LIMITED Charges

24 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied on 21 October 2005
Persons entitled: Northern Rock PLC
Description: F/H property unit 1 ancells court, ancells business park…
7 March 1988
Legal mortgage
Delivered: 16 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a minstrals nursing home formerly the…
17 January 1983
Legal charge
Delivered: 19 January 1983
Status: Outstanding
Persons entitled: S.J. Middleton & Co Limited
Description: F/H broadway court brighton road, lancing west sussex.
8 March 1982
Legal charge
Delivered: 12 March 1982
Status: Outstanding
Persons entitled: Kenneth Richard Burgin Charles Wallis
Description: F/H k/a hadley house 6 upperton road eastbourne east sussex…
26 April 1973
Legal mortgage
Delivered: 30 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gardners hotel, heene terrace, worthing,sussex. Floating…