HENRY GALLACHER LIMITED
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9LN

Company number 00857484
Status Active
Incorporation Date 24 August 1965
Company Type Private Limited Company
Address PERRY AVENUE, TEESSIDE INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND, TS17 9LN
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Malcolm William Young as a director on 26 November 2016. The most likely internet sites of HENRY GALLACHER LIMITED are www.henrygallacher.co.uk, and www.henry-gallacher.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty years and four months. The distance to to Yarm Rail Station is 3.2 miles; to Middlesbrough Rail Station is 4.4 miles; to Billingham Rail Station is 5.6 miles; to Seaton Carew Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Gallacher Limited is a Private Limited Company. The company registration number is 00857484. Henry Gallacher Limited has been working since 24 August 1965. The present status of the company is Active. The registered address of Henry Gallacher Limited is Perry Avenue Teesside Industrial Estate Stockton On Tees Cleveland Ts17 9ln. The company`s financial liabilities are £908.52k. It is £-134.3k against last year. The cash in hand is £184.37k. It is £-122.81k against last year. And the total assets are £1080.98k, which is £-259.44k against last year. WHITTON, Nicholas Anthony is a Secretary of the company. FORD, Trevor is a Director of the company. WHITTON, Nicholas Anthony is a Director of the company. Secretary WHITTON, John Walter has been resigned. Director WHITTON, John Walter has been resigned. Director YOUNG, Malcolm William has been resigned. The company operates in "Manufacture of other rubber products".


henry gallacher Key Finiance

LIABILITIES £908.52k
-13%
CASH £184.37k
-40%
TOTAL ASSETS £1080.98k
-20%
All Financial Figures

Current Directors

Secretary
WHITTON, Nicholas Anthony
Appointed Date: 15 October 2015

Director
FORD, Trevor
Appointed Date: 22 February 2013
73 years old

Director
WHITTON, Nicholas Anthony
Appointed Date: 22 February 2013
72 years old

Resigned Directors

Secretary
WHITTON, John Walter
Resigned: 15 October 2015

Director
WHITTON, John Walter
Resigned: 15 October 2015
100 years old

Director
YOUNG, Malcolm William
Resigned: 26 November 2016
89 years old

Persons With Significant Control

Mr Malcolm William Young (Deceased)
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY GALLACHER LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of Malcolm William Young as a director on 26 November 2016
17 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,200

...
... and 70 more events
08 Apr 1987
Return made up to 02/02/87; full list of members

08 Apr 1987
Annual return made up to 08/04/86

08 Apr 1987
Annual return made up to 08/04/86

07 May 1986
Full accounts made up to 30 September 1984

24 Aug 1965
Incorporation

HENRY GALLACHER LIMITED Charges

22 March 1978
Debenture
Delivered: 31 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…