GALA TENT LIMITED
ROTHERHAM AJM SHOPPING LIMITED


Company number 04270117
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address UNIT 10 FARFIELD PARK, MANVERS WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5FD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of GALA TENT LIMITED are www.galatent.co.uk, and www.gala-tent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gala Tent Limited is a Private Limited Company. The company registration number is 04270117. Gala Tent Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Gala Tent Limited is Unit 10 Farfield Park Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5fd. . MACE, Jason is a Secretary of the company. MACE, Jason is a Director of the company. THOMPSON, Mark is a Director of the company. Secretary STEPHENS, Donna has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MACE, Jason
Appointed Date: 14 August 2001
Director
MACE, Jason
Appointed Date: 14 August 2001
54 years old
Director
THOMPSON, Mark
Appointed Date: 14 August 2001
57 years old

Resigned Directors

Secretary
STEPHENS, Donna
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Mark Thompson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mace
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mace Group (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GALA TENT LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
21 Aug 2001
New director appointed
21 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
14 Aug 2001
Incorporation

GALA TENT LIMITED Charges

21 August 2012
Legal mortgage
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 park spring springvale road grimethorpe barnsley…
7 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 12 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 park springs, springvale road, grimethorpe…
2 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 12 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 park springs springvale road grimethorpe barnsley…
29 March 2005
Floating charge
Delivered: 30 March 2005
Status: Satisfied on 12 November 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 23 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
All assets debenture
Delivered: 4 January 2003
Status: Satisfied on 4 March 2005
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all undertaking property…
20 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 10 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the north east of valley road wombwell…

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