GALLIFORD TRY PROPERTIES LIMITED

Cowley Business Park, Uxbridge, UB8 2AL Cowley
StatusACTIVE
Company No.00060572
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1899
Years121 years, 7 months, 27 days


SUMMARY

GALLIFORD TRY PROPERTIES LIMITED is an active private limited company with number 00060572. It was incorporated 121 years, 7 months, 27 days ago, on 07 February 1899. The company address is Cowley Business Park, Uxbridge, UB8 2AL Cowley, Uxbridge, Middlesex and the country of origin is United Kingdom. On 20 August 2002 the company had it's name changed from 'GALLIFORD BRINDLEY PROPERTIES LIMITED' to the actual name 'GALLIFORD TRY PROPERTIES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GALLIFORD TRY PROPERTIES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryFULL
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
41100Development of building projects
Previous Names
2002-08-20GALLIFORD BRINDLEY PROPERTIES LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Mar 2012
Current time on role 8 years, 7 months, 5 days

CORBETT, Kevin Allan
Director
ACTIVE
Assigned on 01 Mar 2012
Current time on role 8 years, 7 months, 5 days

HOMA, Peter Andrew
Director
ACTIVE
Assigned on 06 Mar 2003
Current time on role 17 years, 7 months, 0 days

TUFFIN, Richard John
Director
ACTIVE
Assigned on 22 Mar 2010
Current time on role 10 years, 6 months, 15 days

WALDMAN, Stuart Alexander
Director
ACTIVE
Assigned on 05 Apr 2017
Current time on role 3 years, 6 months, 1 days

BARRACLOUGH, Richard
Secretary
RESIGNED
Assigned on 15 Sep 2000
Resigned on 29 Feb 2012
Time on role 11 years, 5 months, 14 days



BOWER, John Arthur
Secretary
RESIGNED
Assigned on 08 Jul 1997
Resigned on 08 May 1998
Time on role 0 years, 10 months, 0 days

DAVIES, Paul Anthony
Secretary
RESIGNED
Assigned on 11 May 1998
Resigned on 15 Sep 2000
Time on role 2 years, 4 months, 4 days

HARRIS, Edwin John
Secretary
RESIGNED
Assigned on
Resigned on 08 Jul 1997
Time on role 23 years, 2 months, 28 days

BARRACLOUGH, Richard
Director
RESIGNED
Assigned on 06 Mar 2003
Resigned on 29 Feb 2012
Time on role 8 years, 11 months, 23 days

BOWER, John Arthur
Director
RESIGNED
Assigned on 14 Dec 1994
Resigned on 08 May 1998
Time on role 3 years, 4 months, 25 days



BULLOCK, Peter Kenneth
Director
RESIGNED
Assigned on
Resigned on 12 Dec 2001
Time on role 18 years, 9 months, 24 days

DUXBURY, Andrew James
Director
RESIGNED
Assigned on 15 May 2012
Resigned on 05 Apr 2017
Time on role 4 years, 10 months, 21 days

HARRIS, Edwin John
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1997
Time on role 23 years, 2 months, 28 days

LIVINGSTON, John
Director
RESIGNED
Assigned on
Resigned on 15 Sep 2000
Time on role 20 years, 0 months, 21 days

MARSH, George Robert
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2002
Time on role 17 years, 11 months, 5 days



NELSON, Francis Eamon
Director
RESIGNED
Assigned on 15 Sep 2000
Resigned on 30 Sep 2012
Time on role 12 years, 0 months, 15 days

PROUT, Louise Anne
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 30 Sep 2012
Time on role 2 years, 6 months, 8 days

TAYLOR, Jacqueline Anne
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 15 May 2012
Time on role 2 years, 1 months, 24 days

WALKER, Howard James
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 05 Oct 2015
Time on role 5 years, 6 months, 14 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Legal charge


Created on 09 Mar 2007
Delivered on 21 Mar 2007
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC as Security Agent

Amount Secured
All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H land on the west side of hawk lane rettendon battlesbridge t/n EX442851 f/h land on south side hawk lane battlesbridge t/n EX491936 f/h land on the east side of temple hill wolvey t/n WK285015 all right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 Feb 1998
Delivered on 20 Feb 1998
Status Fully-satisfied

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
Homeside house, newton abbot, devon title number DN279332.


Transactions

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Legal charge


Created on 05 Feb 1998
Delivered on 20 Feb 1998
Status Fully-satisfied

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
Homeside house, newton abbot, devon title number DN261618.


Transactions

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Debenture


Created on 01 Sep 1995
Delivered on 14 Sep 1995
Status Fully-satisfied

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
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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