Company number 00680619
Status Active
Incorporation Date 16 January 1961
Company Type Private Limited Company
Address 8 WELFORD ROAD, NORTHAMPTON, NN2 8AG
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Lorenzo Gallone as a director on 3 October 2016; Appointment of Catherine Gallone as a director on 3 October 2016. The most likely internet sites of E.GALLONE LIMITED are www.egallone.co.uk, and www.e-gallone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. E Gallone Limited is a Private Limited Company.
The company registration number is 00680619. E Gallone Limited has been working since 16 January 1961.
The present status of the company is Active. The registered address of E Gallone Limited is 8 Welford Road Northampton Nn2 8ag. . GALLONE, Aldo Christopher is a Director of the company. GALLONE, Catherine is a Director of the company. Secretary GALLONE, Giulio has been resigned. Director CINQUINI, Romelia has been resigned. Director CINQUINI, Romelia has been resigned. Director GALLONE, Eduardo has been resigned. Director GALLONE, Giulio has been resigned. Director GALLONE, Giulio has been resigned. Director GALLONE, Lorenzo has been resigned. Director GALLONE, Orlimonda has been resigned. The company operates in "Manufacture of ice cream".
Current Directors
Resigned Directors
Director
CINQUINI, Romelia
Resigned: 12 June 2015
Appointed Date: 28 February 2010
83 years old
Director
GALLONE, Giulio
Resigned: 03 October 2016
Appointed Date: 01 October 2009
87 years old
Director
GALLONE, Lorenzo
Resigned: 03 October 2016
Appointed Date: 01 March 2010
50 years old
Persons With Significant Control
Mr Giulio Gallone
Notified on: 6 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more
E.GALLONE LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Termination of appointment of Lorenzo Gallone as a director on 3 October 2016
10 Oct 2016
Appointment of Catherine Gallone as a director on 3 October 2016
10 Oct 2016
Termination of appointment of Giulio Gallone as a director on 3 October 2016
10 Oct 2016
Termination of appointment of Giulio Gallone as a secretary on 3 October 2016
...
... and 86 more events
04 Jun 1984
Annual return made up to 02/12/83
19 Mar 1983
Annual return made up to 17/12/82
23 Jan 1982
Annual return made up to 14/12/81
22 Jan 1982
Annual return made up to 03/10/80
16 Jan 1961
Incorporation
23 July 2012
Legal mortgage
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 welford road northampton t/no NN8619 with the benefit of…
30 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1979
Legal charge
Delivered: 1 March 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 12 harborough road kingsthorpe northamptohshire title…
12 July 1969
Legal charge
Delivered: 22 July 1969
Status: Satisfied
on 9 August 2012
Persons entitled: Edwards Gallone.
Description: F/Hold property with the buildings on the north east side…