E.GALLONE LIMITED

Hellopages » Northamptonshire » Northampton » NN2 8AG

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 nine 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

Director
GALLONE, Aldo Christopher
Appointed Date: 07 May 2004
56 years old

Director
GALLONE, Catherine
Appointed Date: 03 October 2016
56 years old

Resigned Directors

Secretary
GALLONE, Giulio
Resigned: 03 October 2016

Director
CINQUINI, Romelia
Resigned: 12 June 2015
Appointed Date: 28 February 2010
83 years old

Director
CINQUINI, Romelia
Resigned: 28 February 2010
83 years old

Director
GALLONE, Eduardo
Resigned: 25 May 1993
115 years old

Director
GALLONE, Giulio
Resigned: 03 October 2016
Appointed Date: 01 October 2009
86 years old

Director
GALLONE, Giulio
Resigned: 01 October 2009
86 years old

Director
GALLONE, Lorenzo
Resigned: 03 October 2016
Appointed Date: 01 March 2010
49 years old

Director
GALLONE, Orlimonda
Resigned: 01 May 2000
114 years old

Persons With Significant Control

Mr Giulio Gallone
Notified on: 6 July 2016
86 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

E.GALLONE LIMITED Charges

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…