GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 00576296
Status Active
Incorporation Date 28 December 1956
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED are www.galbraithbrosprecisionengineerscompany.co.uk, and www.galbraith-bros-precision-engineers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Galbraith Bros Precision Engineers Company Limited is a Private Limited Company. The company registration number is 00576296. Galbraith Bros Precision Engineers Company Limited has been working since 28 December 1956. The present status of the company is Active. The registered address of Galbraith Bros Precision Engineers Company Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . BEEBY, Sally Jane is a Secretary of the company. BEEBY, Sally Jane is a Director of the company. GALBRAITH, Curtis Geoffrey is a Director of the company. Secretary GALBRAITH, Joan Evelyn has been resigned. Director GALBRAITH, Joan Evelyn has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
BEEBY, Sally Jane
Appointed Date: 06 May 2007

Director
BEEBY, Sally Jane
Appointed Date: 01 July 2005
61 years old

Director

Resigned Directors

Secretary
GALBRAITH, Joan Evelyn
Resigned: 06 May 2007

Director
GALBRAITH, Joan Evelyn
Resigned: 06 May 2007
100 years old

Persons With Significant Control

Mr Curtis Geoffrey Galbraith
Notified on: 30 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,001

04 Sep 2015
Director's details changed for Miss Sally Jane Beeby on 31 August 2015
...
... and 89 more events
12 Nov 1987
Return made up to 14/11/87; full list of members

27 Feb 1987
Accounts for a small company made up to 31 December 1985

27 Jun 1986
Full accounts made up to 31 December 1984

12 Jun 1986
Registered office changed on 12/06/86 from: 55 gildredge rd eastbourne east sussex BN21 4SF

28 Dec 1956
Incorporation

GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED Charges

1 September 1997
Legal mortgage
Delivered: 2 September 1997
Status: Satisfied on 29 October 2002
Persons entitled: Midland Bank PLC
Description: Block e chaucer business park watery lane kesing sevenoaks…
10 July 1997
Fixed and floating charge
Delivered: 19 July 1997
Status: Satisfied on 29 October 2002
Persons entitled: Bank of Ireland
Description: Used bridgeport vmc 460/12 vertical machining centre serial…
7 March 1995
Charge
Delivered: 17 March 1995
Status: Satisfied on 29 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 April 1989
Fixed and floating charge
Delivered: 24 April 1989
Status: Satisfied on 29 October 2002
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
11 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 29 October 2002
Persons entitled: Midland Bank PLC
Description: L/H premises at 202/204 bromley road catford.