GALLEONS GREEN LIMITED
WOODBRIDGE I - ANALYSIS INVESTMENTS LIMITED PLOVER INVESTMENTS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4NR

Company number 01691705
Status Active
Incorporation Date 17 January 1983
Company Type Private Limited Company
Address O P VENMORE-ROWLAND, 30A JACKSON ROAD, NEWBOURNE, WOODBRIDGE, SUFFOLK, IP12 4NR
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of GALLEONS GREEN LIMITED are www.galleonsgreen.co.uk, and www.galleons-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Felixstowe Rail Station is 5 miles; to Melton (Suffolk) Rail Station is 5.2 miles; to Harwich International Rail Station is 6.3 miles; to Westerfield Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleons Green Limited is a Private Limited Company. The company registration number is 01691705. Galleons Green Limited has been working since 17 January 1983. The present status of the company is Active. The registered address of Galleons Green Limited is O P Venmore Rowland 30a Jackson Road Newbourne Woodbridge Suffolk Ip12 4nr. The company`s financial liabilities are £10.04k. It is £-28.04k against last year. And the total assets are £10.84k, which is £-32.52k against last year. VENMORE-ROWLAND, Lorna Mary is a Secretary of the company. VENMORE-ROWLAND, Lorna Mary is a Director of the company. VENMORE-ROWLAND, Owain is a Director of the company. Secretary COMPANY MANAGEMENT SERVICES LIMITED has been resigned. Secretary VENMORE-ROWLAND, Mark Christopher Wilfrid has been resigned. Director VENMORE-ROWLAND, Mark Christopher Wilfrid has been resigned. The company operates in "Book publishing".


galleons green Key Finiance

LIABILITIES £10.04k
-74%
CASH n/a
TOTAL ASSETS £10.84k
-75%
All Financial Figures

Current Directors

Secretary
VENMORE-ROWLAND, Lorna Mary
Appointed Date: 20 February 2008
Director
VENMORE-ROWLAND, Lorna Mary
Appointed Date: 10 May 1998
70 years old
Director
VENMORE-ROWLAND, Owain

70 years old

Resigned Directors

Secretary
COMPANY MANAGEMENT SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 17 December 1992
Secretary
VENMORE-ROWLAND, Mark Christopher Wilfrid
Resigned: 17 December 1992
Director
VENMORE-ROWLAND, Mark Christopher Wilfrid
Resigned: 31 January 1995
68 years old

Persons With Significant Control

Mr Owain Piers Venmore-Rowland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GALLEONS GREEN LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 Oct 2015
Compulsory strike-off action has been discontinued
30 Oct 2015
Micro company accounts made up to 31 January 2015
30 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 87,275
...
... and 109 more events
05 Aug 1986
Particulars of mortgage/charge
25 Jun 1986
Return made up to 10/06/86; full list of members
03 Jun 1986
Registered office changed on 03/06/86 from: wayside cliff road waldringfield woodbridge suffolk
28 May 1986
Full accounts made up to 31 March 1985
17 Jan 1983
Certificate of incorporation

GALLEONS GREEN LIMITED Charges

4 January 1996
Deed
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Betti Mary Carrick-Spreat Owain Venmore-Rowland
Description: Piece of f/h land in the parishes of trimley st martin and…
17 December 1992
Guarantee and debenture
Delivered: 31 December 1992
Status: Satisfied on 23 June 2004
Persons entitled: Barclays Bank PLC
Description: See doc ref M1021C for full details. Fixed and floating…
20 May 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land K.A. rickety nook lying to the north of cliff rd…
20 May 1991
Legal charge
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at waldringfield suffolk k/as "the rocks".
12 July 1990
Legal charge
Delivered: 20 July 1990
Status: Satisfied on 15 April 2004
Persons entitled: Barclays Bank PLC
Description: Ground floor shop and cellar at 63 thoroughfare woodbridge…
16 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied on 13 February 1991
Persons entitled: Barclays Bank PLC
Description: Site 'c' garages at little st johns street woodbridge…
13 October 1988
Legal charge
Delivered: 27 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 & 100 freehold road ipswich suffolk. Title no. Sk 42735.
13 October 1988
Legal charge
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 & 11 ranelagh road, ipswich, suffolk. Title no. Sk 51128.
4 August 1986
Legal charge
Delivered: 5 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 & 11 ranelagh road ipswich suffolk.
22 November 1983
Legal charge
Delivered: 23 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 98 & 100 freehold road, ipswich, suffolk…
17 June 1983
Legal charge
Delivered: 28 June 1983
Status: Outstanding
Persons entitled: Suffolk Mercantile Trust Limited
Description: 24 quilter road felixstowe suffolk.
17 June 1983
Legal charge
Delivered: 25 June 1983
Status: Outstanding
Persons entitled: Suffolk Mercantile Trust Limited
Description: 118 & 120 windy arbour road, whiston, merseyside.

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