GEORGE GALE AND COMPANY LIMITED

Griffin Brewery, Chiswick, W4 2QB Chiswick Lane South

StatusACTIVE
Company No.00026330
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Apr 1888
Years131 years, 7 months and 9 days


SUMMARY

GEORGE GALE AND COMPANY LIMITED is an active private limited company with number 00026330. It was incorporated 131 years, 7 months and 9 days ago, on 12 April 1888. The company address is Griffin Brewery, Chiswick, W4 2QB Chiswick Lane South, Chiswick, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GEORGE GALE AND COMPANY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date27 Jul 2017
Returns Last Date29 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges50
Outstanding2
Part. Satisfied0
Satisfied48
Partners
General0
Limited0



OFFICERS


BEQUIN, Severine Pascale
Secretary
ACTIVE
Assigned on 24 Jul 2014
Current time on role 5 years, 3 months and 28 days

COUNCELL, Adam Thomas
Director
ACTIVE
Assigned on 27 Aug 2019
Current time on role 2 months and 25 days

EMENY, Simon
Director
ACTIVE
Assigned on 05 Dec 2005
Current time on role 13 years, 11 months and 16 days

FULLER, Richard Hamilton Fleetwood
Director
ACTIVE
Assigned on 01 Mar 2010
Current time on role 9 years, 8 months and 20 days

TURNER, Frederick James Mortimer
Director
ACTIVE
Assigned on 01 Jun 2019
Current time on role 5 months and 20 days

GRACIE, Marie Louise
Secretary
RESIGNED
Assigned on 05 Dec 2005
Resigned on 24 Jul 2014
Time on role 8 years, 7 months and 19 days

HEATHCOTE, Robin Alexander Bridges
Secretary
RESIGNED
Assigned on
Resigned on 30 Jan 1999
Time on role 20 years, 9 months and 22 days

HOCKLEY, Joanna Mary
Secretary
RESIGNED
Assigned on 31 Jan 1999
Resigned on 05 Dec 2005
Time on role 6 years, 10 months and 5 days

ATKINSON, Nigel John Bewley
Director
RESIGNED
Assigned on
Resigned on 18 Jul 2012
Time on role 7 years, 4 months and 3 days

BOWYER, Jack Frederick
Director
RESIGNED
Assigned on 31 Jan 1999
Resigned on 05 Dec 2005
Time on role 6 years, 10 months and 5 days

BOWYER, Reginald George, Gp Capt
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2003
Time on role 16 years, 9 months and 20 days

BRAY, Ian David
Director
RESIGNED
Assigned on 23 Jan 2012
Resigned on 31 May 2016
Time on role 4 years, 4 months and 8 days

BRIMS, Charles David
Director
RESIGNED
Assigned on 20 Dec 1995
Resigned on 05 Dec 2005
Time on role 9 years, 11 months and 16 days

BUNTING, Martin Brian
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2004
Time on role 15 years, 9 months and 21 days

CLARKE, Paul Anthony
Director
RESIGNED
Assigned on 05 Dec 2005
Resigned on 30 Apr 2008
Time on role 2 years, 4 months and 25 days

DODD, Simon Ray
Director
RESIGNED
Assigned on 01 Aug 2016
Resigned on 30 Apr 2019
Time on role 2 years, 8 months and 29 days

DOUGLAS, James Charles Robert
Director
RESIGNED
Assigned on 14 Jan 2008
Resigned on 16 Nov 2018
Time on role 10 years, 10 months and 2 days

GALE, Richard Evans
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1993
Time on role 26 years, 9 months and 22 days

GARRATT, Philip Hugh
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 05 Dec 2005
Time on role 4 years, 10 months and 4 days

HEATHCOTE, Robin Alexander Bridges
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1999
Time on role 20 years, 9 months and 22 days

HOCKLEY, Joanna Mary
Director
RESIGNED
Assigned on 20 Nov 2002
Resigned on 05 Dec 2005
Time on role 3 years and 15 days

MARTEN, Anthony Derek
Director
RESIGNED
Assigned on 11 Feb 2002
Resigned on 05 Dec 2005
Time on role 3 years, 9 months and 22 days

ROBERTS, Richard John
Director
RESIGNED
Assigned on 05 Dec 2005
Resigned on 01 Mar 2011
Time on role 5 years, 2 months and 27 days

SWAINE, Jonathon David
Director
RESIGNED
Assigned on 01 Feb 2012
Resigned on 05 Sep 2019
Time on role 7 years, 7 months and 4 days

TIDBURY, Charles Henderson, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1996
Time on role 23 years, 9 months and 21 days

TURNER, Michael John
Director
RESIGNED
Assigned on 05 Dec 2005
Resigned on 22 Mar 2016
Time on role 10 years, 3 months and 17 days

TURNER, Timothy James Mortimer
Director
RESIGNED
Assigned on 05 Dec 2005
Resigned on 31 Mar 2010
Time on role 4 years, 3 months and 26 days

CHARGES




50 charges registered
25 outstanding, 48 satisfied, 0 partially satisfied

Legal charge

Created on 29 Oct 2001
Delivered on 31 Oct 2001
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H the royal oak trinity church yard trinity guildford surrey GU1 3RR t/no.SY364101.



Transactions
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Legal charge

Created on 17 Oct 2001
Delivered on 19 Oct 2001
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H the jolly farmer binstead road blacknest alton hampshire t/n-SH9423.



Transactions
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Legal charge

Created on 31 Jul 2001
Delivered on 02 Aug 2001
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold property k/a the tudor tavern public house 134-140 sea road east preston west sussex BN16 1NN t/n wsx 223364.



Transactions
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Legal charge

Created on 31 Jul 2001
Delivered on 02 Aug 2001
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a the new prince public house 117 ewell road surbiton surrey KT6 6AL t/n SGL103981.



Transactions
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Legal charge

Created on 05 Jun 2000
Delivered on 06 Jun 2000
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property ka towles country restaurant walhampton hill lymington hampshire. T/nos. HP475523 and HP172602.



Transactions
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Legal charge

Created on 11 Jan 2000
Delivered on 19 Jan 2000
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The woodman public house, london road, purbrook, hampshire. T/no. HP577753.



Transactions
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Legal charge

Created on 22 Nov 1999
Delivered on 24 Nov 1999
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as the fleming arms high road swaythling southampton hampshire title number HP415058.



Transactions
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Legal charge

Created on 12 Nov 1999
Delivered on 23 Nov 1999
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The red lion inn south lane chalton hampshire t/no;-HP577696.



Transactions
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Legal charge

Created on 11 Oct 1999
Delivered on 19 Oct 1999
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Halland forge hotel and restaurant halland lewes east sussex t/nos: ESX49378 ESX65423 ESX36166.



Transactions
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Legal charge

Created on 17 Sep 1999
Delivered on 27 Sep 1999
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a white hart inn high street stockbridge hampshire.



Transactions
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Legal charge

Created on 05 May 1999
Delivered on 17 May 1999
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Campbell villa,lewes rd,forest row,east sussex; esx 191644.



Transactions
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Legal charge

Created on 05 May 1999
Delivered on 17 May 1999
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Brambletye hotel,riverside,forest row,east sussex; ESX74808.



Transactions
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Legal charge

Created on 30 Jun 1998
Delivered on 03 Jul 1998
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The hind's head inn wasing lane aldermaston berkshire t/n BK313778.



Transactions
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Legal charge

Created on 23 Feb 1998
Delivered on 09 Mar 1998
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Wykeham arms kingsgate street winchester hampshire.



Transactions
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Legal charge

Created on 13 Mar 1997
Delivered on 18 Mar 1997
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The thomas a beckett hotel 146 rectory road tarring worthing west sussex t/no.WSX182271.



Transactions
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Legal charge

Created on 24 Dec 1996
Delivered on 02 Jan 1997
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land lying to the south and west of the bridge tavern east street the camber portsmouth hampshire title no. HP409483.



Transactions
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Legal charge

Created on 24 Dec 1996
Delivered on 02 Jan 1997
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the south and west side of the bridge tavern east street the camber portsmouth hampshire t/n: HP409482.



Transactions
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Legal charge

Created on 24 Dec 1996
Delivered on 02 Jan 1997
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The bridge tavern east street portsmouth hampshire t/n HP300486.



Transactions
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Legal charge

Created on 08 Oct 1996
Delivered on 16 Oct 1996
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The white buck inn and land adjoining bisterne close burley new forest hampshire t/n hp 144861.



Transactions
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Legal charge

Created on 30 Sep 1996
Delivered on 03 Oct 1996
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

10 london road horndean waterlooville hampshire t/n-hp 502361.



Transactions
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Legal charge

Created on 12 Jul 1996
Delivered on 18 Jul 1996
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a the bat and ball public house, broad halfpenny, clanfield, hambledon, hampshire as comprised in a transfer dated 12.7.96.



Transactions
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Legal charge

Created on 29 Feb 1996
Delivered on 05 Mar 1996
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Wishing well cottage, burley road, winkton, christchurch, dorset t/no. DT78973.



Transactions
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Legal charge

Created on 29 Feb 1996
Delivered on 05 Mar 1996
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The fishermans haunt hotel and land, winkton, christchurch, dorset.



Transactions
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Legal charge

Created on 30 Jun 1995
Delivered on 05 Jul 1995
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The fox inn, cane end, nr. Reading, oxfordshire (formerly known as the fox inn, caversahm oxfordshire).



Transactions
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Legal charge

Created on 26 May 1995
Delivered on 08 Jun 1995
Status Fully-satisfied
Satisfied on 09 Feb 2008

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The pointer inn high street newchurch isle of wight.



Transactions
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