GALLAY LIMITED
WELLINGBOROUGH GALLAY HOLDINGS LIMITED LONGPOCKETS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BZ

Company number 03376867
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BZ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 630,848 ; Full accounts made up to 31 December 2014. The most likely internet sites of GALLAY LIMITED are www.gallay.co.uk, and www.gallay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Gallay Limited is a Private Limited Company. The company registration number is 03376867. Gallay Limited has been working since 28 May 1997. The present status of the company is Active. The registered address of Gallay Limited is Paterson Road Finedon Road Industrial Esate Wellingborough Northamptonshire Nn8 4bz. . KENYON, Stuart is a Secretary of the company. KENYON, Stuart is a Director of the company. LEDLIE, Michael George Ian is a Director of the company. SMART, Nicholas Kennedy is a Director of the company. Secretary KENYON, Stuart has been resigned. Secretary MACDONALDS SOLICITORS has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BRYANT-FENN, Ann G has been resigned. Director BRYANT-FENN, Anthony T has been resigned. Director JONES, David Montgomery has been resigned. Director SCOTT, Aileen Agnes has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
KENYON, Stuart
Appointed Date: 20 February 2013
Director
KENYON, Stuart
Appointed Date: 17 June 1997
68 years old
Director
LEDLIE, Michael George Ian
Appointed Date: 01 July 1998
56 years old
Director
SMART, Nicholas Kennedy
Appointed Date: 01 January 2010
61 years old

Resigned Directors

Secretary
KENYON, Stuart
Resigned: 06 July 2004
Appointed Date: 17 June 1997
Secretary
MACDONALDS SOLICITORS
Resigned: 20 February 2013
Appointed Date: 06 July 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 June 1997
Appointed Date: 28 May 1997
Director
BRYANT-FENN, Ann G
Resigned: 06 July 2004
Appointed Date: 17 June 1997
82 years old
Director
BRYANT-FENN, Anthony T
Resigned: 30 June 2007
Appointed Date: 17 June 1997
83 years old
Director
JONES, David Montgomery
Resigned: 30 September 2009
Appointed Date: 01 July 1998
81 years old
Director
SCOTT, Aileen Agnes
Resigned: 31 July 2007
Appointed Date: 06 July 2004
78 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 17 June 1997
Appointed Date: 28 May 1997

GALLAY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 630,848
04 Oct 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 630,848
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 93 more events
30 Jun 1997
Nc inc already adjusted 17/06/97
30 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1997
Company name changed longpockets LIMITED\certificate issued on 23/06/97
28 May 1997
Incorporation

GALLAY LIMITED Charges

15 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a land on the west side of paterson road…
28 June 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being site 16 paterson road…
28 June 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 2 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1998
Guarantee and debenture
Delivered: 15 August 1998
Status: Satisfied on 22 April 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 August 1998
Debenture
Delivered: 15 August 1998
Status: Satisfied on 14 August 2003
Persons entitled: Francis George Thomas Whitt and Joyce Whitt
Description: Fixed and floating charges over all undertaking property…

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