GALVESTON HOMES LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0QQ

Company number 03378434
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 6 HAZELWOOD HEIGHTS, OXTED, SURREY, RH8 0QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Secretary's details changed for Mr Steven Edward Pagett on 1 January 2016. The most likely internet sites of GALVESTON HOMES LIMITED are www.galvestonhomes.co.uk, and www.galveston-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Galveston Homes Limited is a Private Limited Company. The company registration number is 03378434. Galveston Homes Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Galveston Homes Limited is 6 Hazelwood Heights Oxted Surrey Rh8 0qq. The company`s financial liabilities are £0.46k. It is £-4.3k against last year. The cash in hand is £0.13k. It is £-4.73k against last year. And the total assets are £3.91k, which is £-2.1k against last year. PAGETT, Steven Edward is a Secretary of the company. CROCKER, Neil Christopher Redvers is a Director of the company. PAGETT, Steven Edward is a Director of the company. Secretary CROCKER, Neil Christopher Redvers has been resigned. Secretary SMITH, Katherine Anne Georgina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CROCKER, Neil Christopher Redvers has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PURCELL, Thomas Michael has been resigned. The company operates in "Development of building projects".


galveston homes Key Finiance

LIABILITIES £0.46k
-91%
CASH £0.13k
-98%
TOTAL ASSETS £3.91k
-35%
All Financial Figures

Current Directors

Secretary
PAGETT, Steven Edward
Appointed Date: 15 July 2003
Director
CROCKER, Neil Christopher Redvers
Appointed Date: 09 January 2013
64 years old
Director
PAGETT, Steven Edward
Appointed Date: 25 November 1999
68 years old

Resigned Directors

Secretary
CROCKER, Neil Christopher Redvers
Resigned: 12 April 2000
Appointed Date: 30 May 1997
Secretary
SMITH, Katherine Anne Georgina
Resigned: 15 July 2004
Appointed Date: 12 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
CROCKER, Neil Christopher Redvers
Resigned: 10 September 2012
Appointed Date: 30 May 1997
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
PURCELL, Thomas Michael
Resigned: 24 November 1999
Appointed Date: 30 May 1997
65 years old

GALVESTON HOMES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
05 Jul 2016
Secretary's details changed for Mr Steven Edward Pagett on 1 January 2016
05 Jul 2016
Director's details changed for Mr Steven Edward Pagett on 1 January 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
13 Jun 1997
Secretary resigned
13 Jun 1997
Director resigned
13 Jun 1997
New director appointed
13 Jun 1997
New secretary appointed;new director appointed
30 May 1997
Incorporation

GALVESTON HOMES LIMITED Charges

10 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a 275/277 godstone road whyteleafe surrey…
8 July 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Derek Tony Atkinson
Description: 275-277 godstone road, whyteleafe, purley, surrey.
13 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 5 russell parade russell hill road purley and an…
5 September 2001
Deed of deposit and charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: £5,000 in the separate designated deposit account held in…
12 July 2001
Legal charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All that freehold property known as 116 woodcote valley…
9 June 2000
Mortgage
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Peter Alan George Crocker,Janet Ann Crocker,Annie Ada Louisa Crocker and Timothy Roland Crocker
Description: 153 boundary rd,colliers wood,london SW19.
17 December 1999
Legal charge
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 59 effra road, wimbledon london SW19. And all buildings…
22 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at 2 monahan avenue purley surrey. With the…
19 August 1997
Debenture
Delivered: 21 August 1997
Status: Satisfied on 24 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GALVESTON BLUESTONE LIMITED GALVESTON DEVELOPMENTS LTD GALVESTONES LIMITED GALVEY LIMITED GALVGARD (U.K.) LIMITED GALVIAN LIMITED GALVIN & CO INTERIORS LIMITED