GALLIFORD BROTHERS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 00911065
Status Active
Incorporation Date 19 July 1967
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 9LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 28 June 2016. The most likely internet sites of GALLIFORD BROTHERS LIMITED are www.gallifordbrothers.co.uk, and www.galliford-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Galliford Brothers Limited is a Private Limited Company. The company registration number is 00911065. Galliford Brothers Limited has been working since 19 July 1967. The present status of the company is Active. The registered address of Galliford Brothers Limited is Hamilton Office Park 31 High View Close Leicester Leicestershire England Le4 9lj. The company`s financial liabilities are £155.64k. It is £-5.25k against last year. The cash in hand is £111.69k. It is £18.22k against last year. And the total assets are £165.74k, which is £-11.26k against last year. GALLIFORD, Rona Kathleen is a Secretary of the company. GALLIFORD, Marcus Peter is a Director of the company. GALLIFORD, Peter is a Director of the company. GALLIFORD, Rona Kathleen is a Director of the company. The company operates in "Other service activities n.e.c.".


galliford brothers Key Finiance

LIABILITIES £155.64k
-4%
CASH £111.69k
+19%
TOTAL ASSETS £165.74k
-7%
All Financial Figures

Current Directors

Secretary
GALLIFORD, Rona Kathleen
Director
GALLIFORD, Marcus Peter
Appointed Date: 18 October 1991
61 years old
Director
GALLIFORD, Peter

97 years old
Director
GALLIFORD, Rona Kathleen

87 years old

Persons With Significant Control

Mr Marcus Peter Galliford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GALLIFORD BROTHERS LIMITED Events

27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 28 June 2016
05 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 340,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
03 Oct 1987
Return made up to 06/07/87; full list of members
26 Aug 1987
Accounts for a small company made up to 30 September 1986
22 Aug 1986
Accounts for a small company made up to 30 September 1985
22 Aug 1986
Annual return made up to 01/06/86
19 Jul 1967
Incorporation

GALLIFORD BROTHERS LIMITED Charges

8 August 2007
Legal mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 264 lower hillmorton road rugby. With the benefit of…
25 August 2006
Legal mortgage
Delivered: 8 September 2006
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 79 sidney road, rugby. With the…
28 September 2004
Legal mortgage
Delivered: 1 October 2004
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47 stephen street rugby warwickshire. With…
27 August 2004
Legal mortgage
Delivered: 3 September 2004
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 lower hillmorton road rugby…
26 March 1997
Debenture
Delivered: 28 March 1997
Status: Satisfied on 18 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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