GALLERY DESIGN AND DEVELOPMENTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 05060901
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, KNIGHTS WAY, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of GALLERY DESIGN AND DEVELOPMENTS LIMITED are www.gallerydesignanddevelopments.co.uk, and www.gallery-design-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Gallery Design and Developments Limited is a Private Limited Company. The company registration number is 05060901. Gallery Design and Developments Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Gallery Design and Developments Limited is Countrywide House Knights Way Shrewsbury Shropshire Sy1 3ab. . LEESE, Samantha is a Secretary of the company. LEESE, Gareth is a Director of the company. LEESE, Samantha is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEESE, Samantha
Appointed Date: 02 March 2004
Director
LEESE, Gareth
Appointed Date: 02 March 2004
53 years old
Director
LEESE, Samantha
Appointed Date: 02 March 2004
53 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
RM NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Gareth Leese
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samatha Leese
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLERY DESIGN AND DEVELOPMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 32 more events
27 Mar 2004
New director appointed
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
15 Mar 2004
Registered office changed on 15/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
02 Mar 2004
Incorporation

GALLERY DESIGN AND DEVELOPMENTS LIMITED Charges

31 December 2013
Charge code 0506 0901 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of harcourt mill, booley lane…
27 April 2012
Legal charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Cheval Bridging Finance Limited
Description: F/H property k/a land lying to the west of 60 moreton…
19 December 2005
Mortgage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 60 moreton crescent belle vue shrewsbury…
23 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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