GALLOWAY (2008) LIMITED
DEWSBURY GALLOWAY (HOLDINGS) LIMITED

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Company number 03312907
Status Active - Proposal to Strike off
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address EIGHTLANDS WELL, EIGHTLANDS ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Richard John Mann as a director on 27 May 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 250,000 . The most likely internet sites of GALLOWAY (2008) LIMITED are www.galloway2008.co.uk, and www.galloway-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Leeds Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.3 miles; to Brockholes Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galloway 2008 Limited is a Private Limited Company. The company registration number is 03312907. Galloway 2008 Limited has been working since 05 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Galloway 2008 Limited is Eightlands Well Eightlands Road Dewsbury West Yorkshire Wf13 2pf. . BISSET, Bruce is a Director of the company. MATHIESON, James Gordon is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary GEORGE, Fergus William has been resigned. Secretary MATHIESON, James Gordon has been resigned. Secretary MILNE, Fiona Jane has been resigned. Director BUTCHER, Roy has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GEORGE, Fergus William has been resigned. Director HALL, Gary has been resigned. Director HUTCHISON, Craig has been resigned. Director LINN, Ronald John has been resigned. Director MANN, Richard John has been resigned. Director MCGLONE, Frank Wilson has been resigned. Director ROBERTSON, Cameron Bruce has been resigned. Director RUSHWORTH, Philip has been resigned. Director STRACHAN, James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BISSET, Bruce
Appointed Date: 14 August 2008
67 years old
Director
MATHIESON, James Gordon
Appointed Date: 14 August 2008
57 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 05 February 1997
Secretary
GEORGE, Fergus William
Resigned: 03 September 2001
Appointed Date: 02 April 1997
Secretary
MATHIESON, James Gordon
Resigned: 17 July 2009
Appointed Date: 03 September 2001
Secretary
MILNE, Fiona Jane
Resigned: 15 November 2013
Appointed Date: 17 July 2009
Director
BUTCHER, Roy
Resigned: 04 August 2005
Appointed Date: 04 July 1997
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 05 February 1997
Director
GEORGE, Fergus William
Resigned: 14 August 2008
Appointed Date: 02 April 1997
77 years old
Director
HALL, Gary
Resigned: 29 November 2013
Appointed Date: 14 August 2008
60 years old
Director
HUTCHISON, Craig
Resigned: 14 August 2008
Appointed Date: 02 April 1997
72 years old
Director
LINN, Ronald John
Resigned: 30 April 2004
Appointed Date: 02 April 1997
71 years old
Director
MANN, Richard John
Resigned: 27 May 2016
Appointed Date: 14 August 2008
67 years old
Director
MCGLONE, Frank Wilson
Resigned: 30 April 2001
Appointed Date: 02 April 1997
86 years old
Director
ROBERTSON, Cameron Bruce
Resigned: 31 March 2014
Appointed Date: 14 August 2008
61 years old
Director
RUSHWORTH, Philip
Resigned: 14 August 2008
Appointed Date: 03 September 2001
77 years old
Director
STRACHAN, James
Resigned: 30 April 2001
Appointed Date: 02 April 1997
86 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 April 1997
Appointed Date: 05 February 1997

GALLOWAY (2008) LIMITED Events

13 Jun 2016
Accounts for a dormant company made up to 31 August 2015
07 Jun 2016
Termination of appointment of Richard John Mann as a director on 27 May 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 250,000
27 Nov 2015
Director's details changed for James Gordon Mathieson on 1 November 2015
27 Nov 2015
Director's details changed for Richard John Mann on 1 November 2015
...
... and 111 more events
16 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
Memorandum and Articles of Association
11 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997
Particulars of mortgage/charge
05 Feb 1997
Incorporation

GALLOWAY (2008) LIMITED Charges

5 April 1997
Debenture
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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