GALAHAD MARINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4PZ

Company number 07290855
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Cavendish Court 4th Floor, Cavendish Court 11-15 Wigmore Street London W1U 1PF England to 6 Grosvenor Street London W1K 4PZ on 3 October 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 10,100 ; Director's details changed for Mr Ross Kevin Hyett on 24 August 2016. The most likely internet sites of GALAHAD MARINE LIMITED are www.galahadmarine.co.uk, and www.galahad-marine.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and six months. Galahad Marine Limited is a Private Limited Company. The company registration number is 07290855. Galahad Marine Limited has been working since 21 June 2010. The present status of the company is Active. The registered address of Galahad Marine Limited is 6 Grosvenor Street London England W1k 4pz. The company`s financial liabilities are £2799.16k. It is £664.69k against last year. And the total assets are £561.69k, which is £0k against last year. HYETT, Ross Kevin is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Director ASHWORTH, Gwilym Owen has been resigned. Director EMSON, Colin Jack has been resigned. Director PILBROW, Nicholas David has been resigned. Director ROBERT FRASER MARINE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


galahad marine Key Finiance

LIABILITIES £2799.16k
+31%
CASH n/a
TOTAL ASSETS £561.69k
All Financial Figures

Current Directors

Director
HYETT, Ross Kevin
Appointed Date: 20 January 2016
72 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 21 June 2010
Director
ASHWORTH, Gwilym Owen
Resigned: 10 May 2011
Appointed Date: 21 June 2010
69 years old
Director
EMSON, Colin Jack
Resigned: 10 February 2016
Appointed Date: 21 June 2010
84 years old
Director
PILBROW, Nicholas David
Resigned: 10 March 2016
Appointed Date: 21 June 2010
82 years old
Director
ROBERT FRASER MARINE LIMITED
Resigned: 10 March 2016
Appointed Date: 21 June 2010

GALAHAD MARINE LIMITED Events

03 Oct 2016
Registered office address changed from Cavendish Court 4th Floor, Cavendish Court 11-15 Wigmore Street London W1U 1PF England to 6 Grosvenor Street London W1K 4PZ on 3 October 2016
24 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 10,100
24 Aug 2016
Director's details changed for Mr Ross Kevin Hyett on 24 August 2016
19 Jul 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to Cavendish Court 4th Floor, Cavendish Court 11-15 Wigmore Street London W1U 1PF on 19 July 2016
05 Apr 2016
Registered office address changed from Number One Vicarage Lane London E15 4HF England to Lion House Red Lion Street London WC1R 4GB on 5 April 2016
...
... and 17 more events
12 May 2011
Termination of appointment of Gwilym Ashworth as a director
22 Jul 2010
Statement of capital following an allotment of shares on 13 July 2010
  • GBP 10,100.00
16 Jul 2010
Particulars of a mortgage or charge / charge no: 2
16 Jul 2010
Particulars of a mortgage or charge / charge no: 1
21 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GALAHAD MARINE LIMITED Charges

13 July 2010
Account charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the security account…
13 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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