GALLIANCE UK LIMITED
OXFORDSHIRE GASTRONOME U.K. LIMITED SAPOD U.K. LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 9TA

Company number 02571000
Status Active
Incorporation Date 2 January 1991
Company Type Private Limited Company
Address HILLIARD HOUSE, LESTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9TA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Company name changed gastronome U.K. LIMITED\certificate issued on 21/03/17 CONNOT ‐ Change of name notice This document is being processed and will be available in 5 days. ; Resolutions RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of GALLIANCE UK LIMITED are www.gallianceuk.co.uk, and www.galliance-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and eleven months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.5 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galliance Uk Limited is a Private Limited Company. The company registration number is 02571000. Galliance Uk Limited has been working since 02 January 1991. The present status of the company is Active. The registered address of Galliance Uk Limited is Hilliard House Lester Way Wallingford Oxfordshire Ox10 9ta. The company`s financial liabilities are £748.24k. It is £266.56k against last year. And the total assets are £1515.01k, which is £-85.04k against last year. PETTON, Franck is a Director of the company. WALKER, Simon Charles Johnson is a Director of the company. Secretary PARSONS, John has been resigned. Secretary ROSTRON, Peter Bryan has been resigned. Director FOSSATI, Pierre has been resigned. Director GUILBAUD, Regis has been resigned. Director JARVIS, Richard Michael has been resigned. Director JOTREAU, Claude has been resigned. Director LAEDERICH, Christophe Rene has been resigned. Director LE TENSORER, Celine has been resigned. Director PARSONS, John has been resigned. Director ROSTRON, Peter Bryan has been resigned. Director VERNET, Philippe Charles has been resigned. Director VIGNAUD, Christian has been resigned. The company operates in "Wholesale of meat and meat products".


galliance uk Key Finiance

LIABILITIES £748.24k
+55%
CASH n/a
TOTAL ASSETS £1515.01k
-6%
All Financial Figures

Current Directors

Director
PETTON, Franck
Appointed Date: 01 April 2016
57 years old
Director
WALKER, Simon Charles Johnson
Appointed Date: 17 June 2016
63 years old

Resigned Directors

Secretary
PARSONS, John
Resigned: 26 July 2000
Secretary
ROSTRON, Peter Bryan
Resigned: 30 June 2016
Appointed Date: 26 July 2000
Director
FOSSATI, Pierre
Resigned: 01 January 1995
81 years old
Director
GUILBAUD, Regis
Resigned: 30 October 1996
Appointed Date: 01 January 1995
69 years old
Director
JARVIS, Richard Michael
Resigned: 30 April 1994
63 years old
Director
JOTREAU, Claude
Resigned: 07 October 2005
Appointed Date: 21 January 1997
74 years old
Director
LAEDERICH, Christophe Rene
Resigned: 31 December 2014
Appointed Date: 20 November 2009
72 years old
Director
LE TENSORER, Celine
Resigned: 09 February 1994
58 years old
Director
PARSONS, John
Resigned: 26 July 2000
81 years old
Director
ROSTRON, Peter Bryan
Resigned: 30 June 2016
Appointed Date: 07 December 1995
74 years old
Director
VERNET, Philippe Charles
Resigned: 20 November 2009
Appointed Date: 07 October 2005
67 years old
Director
VIGNAUD, Christian
Resigned: 06 June 2016
Appointed Date: 31 December 2014
69 years old

Persons With Significant Control

Mr Simon Charles Johnson Walker
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

GALLIANCE UK LIMITED Events

21 Mar 2017
Company name changed gastronome U.K. LIMITED\certificate issued on 21/03/17
  • CONNOT ‐ Change of name notice
This document is being processed and will be available in 5 days.
07 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-15
11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Termination of appointment of Peter Bryan Rostron as a secretary on 30 June 2016
...
... and 91 more events
04 Mar 1991
Accounting reference date notified as 31/12
10 Jan 1991
Registered office changed on 10/01/91 from: 50 lincoln's inn fields london WC2A 3PF
10 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1991
Director resigned;new director appointed
02 Jan 1991
Incorporation

GALLIANCE UK LIMITED Charges

29 October 1998
Debenture
Delivered: 3 November 1998
Status: Satisfied on 16 April 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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