DANIEL GALVIN PRODUCT DIVISION LIMITED

5th Floor, London, W1S 1DA 89 New Bond Street

StatusACTIVE
Company No.01478971
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Feb 1980
Years39 years, 9 months and 28 days


SUMMARY

DANIEL GALVIN PRODUCT DIVISION LIMITED is an active private limited company with number 01478971. It was incorporated 39 years, 9 months and 28 days ago, on 13 February 1980. The company address is 5th Floor, London, W1S 1DA 89 New Bond Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DANIEL GALVIN PRODUCT DIVISION LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


GALVIN, Mavis Leonie
Secretary
ACTIVE
Assigned on 18 Nov 2004
Current time on role 15 years and 24 days

GALVIN, Daniel William Joseph
Director
ACTIVE
Assigned on
Current time on role

GALVIN, Mavis Leonie
Director
ACTIVE
Assigned on
Current time on role

CURL, Kenneth
Secretary
RESIGNED
Assigned on 19 May 1992
Resigned on 01 Oct 1993
Time on role 1 year, 4 months and 12 days

GALVIN, Mavis Leonie
Secretary
RESIGNED
Assigned on
Resigned on 12 Mar 1991
Time on role 28 years9 months

HOWARTH, Peter James
Secretary
RESIGNED
Assigned on 30 Jun 2002
Resigned on 06 Mar 2004
Time on role 1 year, 8 months and 6 days

SHEARGOLD, Robert Albert
Secretary
RESIGNED
Assigned on 01 Oct 1993
Resigned on 30 Jun 2002
Time on role 8 years, 8 months and 29 days

NURSE, Stephen
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 02 Oct 2006
Time on role 11 years, 4 months and 1 day

SHEARGOLD, Robert Albert
Director
RESIGNED
Assigned on 22 Oct 1993
Resigned on 30 Jun 2002
Time on role 8 years, 8 months and 8 days

CHARGES




3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied

Guarantee & debenture

Created on 18 Aug 2005
Delivered on 31 Aug 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Guarantee and debenture

Created on 23 Mar 1994
Delivered on 12 Apr 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or hair colour consultants limited to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Mortgage debenture

Created on 29 Oct 1993
Delivered on 12 Nov 1993
Status Fully-satisfied
Satisfied on 13 May 1994

Persons Entitled
National Westminster Bank PLC

Amount Secured

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



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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