GALLOS LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 02326955
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GALLOS LIMITED are www.gallos.co.uk, and www.gallos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallos Limited is a Private Limited Company. The company registration number is 02326955. Gallos Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Gallos Limited is Ashby Road Measham Swadlincote Derbyshire De12 7jp. . MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Secretary of the company. BLOOR, John Stuart is a Director of the company. EASTHAM, John Lambert is a Director of the company. MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Director of the company. Secretary HANCOCK, Douglas Harold has been resigned. Director ASTON, Roy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 29 February 1992
Director
BLOOR, John Stuart

82 years old
Director
EASTHAM, John Lambert
Appointed Date: 31 January 2003
73 years old
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 22 February 2000
74 years old

Resigned Directors

Secretary
HANCOCK, Douglas Harold
Resigned: 28 February 1992
Director
ASTON, Roy
Resigned: 17 February 2000
77 years old

Persons With Significant Control

Mr John Stuart Bloor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GALLOS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Auditor's resignation
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 85 more events
05 Apr 1989
Wd 20/03/89 ad 21/03/89--------- £ si 98@1=98 £ ic 2/100
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1989
Registered office changed on 03/04/89 from: sceptre court 40 tower hill london
17 Jan 1989
Registered office changed on 17/01/89 from: moor house london wall london EC2Y 5HE
09 Dec 1988
Incorporation

GALLOS LIMITED Charges

17 October 2013
Charge code 0232 6955 0004
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
28 October 2011
Second supplemental debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2009
A supplemental debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Creditors
Description: Fixed and floating charge over the undertaking and all…

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