GALVESTONES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 2QL

Company number 02153180
Status Active
Incorporation Date 6 August 1987
Company Type Private Limited Company
Address 6 EXMOUTH ROAD, SOUTHSEA, HAMPSHIRE, PO5 2QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 . The most likely internet sites of GALVESTONES LIMITED are www.galvestones.co.uk, and www.galvestones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Galvestones Limited is a Private Limited Company. The company registration number is 02153180. Galvestones Limited has been working since 06 August 1987. The present status of the company is Active. The registered address of Galvestones Limited is 6 Exmouth Road Southsea Hampshire Po5 2ql. . PORTER, Patricia Mary is a Secretary of the company. PORTER, Christopher David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Patricia Mary
Director
PORTER, Christopher David

78 years old

Persons With Significant Control

Mr Christopher David Porter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Mary Porter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALVESTONES LIMITED Events

02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
16 Dec 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10,000
16 Dec 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10,000
...
... and 80 more events
05 Nov 1987
Wd 22/10/87 ad 12/10/87--------- £ si 98@1=98 £ ic 2/100
19 Oct 1987
Particulars of mortgage/charge
02 Oct 1987
Registered office changed on 02/10/87 from: 84 temple chambers temple ave london EC4Y ohp
02 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1987
Incorporation

GALVESTONES LIMITED Charges

16 August 2012
Mortgage debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
16 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land & buidlings at devonshire square, southsea portsmouth…
16 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land & buildings at coastguard tavern 91 clarendon road…
1 December 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied on 18 August 2012
Persons entitled: National Westminster Bank PLC
Description: The coastguard tavern 91 clarendon road southsea portsmouth…
7 November 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 18 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at devonshire square PO40JL. By way of…
11 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied on 18 August 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 4 blake house (formerly plot 163) gunwharf quays…
11 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied on 18 August 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 2 blake house (formerly plot 161) gunwharf quays…
6 October 1987
Legal charge
Delivered: 19 October 1987
Status: Satisfied on 1 September 2012
Persons entitled: Barclays Bank PLC
Description: Units 5 and 9 building 26 site c venture industrial parks…

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