About

Registered Number: 03226273
Date of Incorporation: 17/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Spitalfields Hosue, Stirling Way, Borehamwood, Herts, WD6 2FX,

 

Based in Borehamwood, Herts, Galaford Ltd was founded on 17 July 1996, it's status is listed as "Active". We don't know the number of employees at the organisation. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUNGATT, John Edward 07 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GOLDING, Sally Katherine 07 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 27 July 2019
AD01 - Change of registered office address 17 June 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 22 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 03 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2012
AR01 - Annual Return 04 September 2012
MG01 - Particulars of a mortgage or charge 23 August 2012
AD01 - Change of registered office address 27 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 18 August 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 07 October 2004
363a - Annual Return 04 August 2004
AA - Annual Accounts 16 July 2004
287 - Change in situation or address of Registered Office 06 April 2004
287 - Change in situation or address of Registered Office 05 January 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 04 June 2003
287 - Change in situation or address of Registered Office 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 06 June 2002
395 - Particulars of a mortgage or charge 02 May 2001
395 - Particulars of a mortgage or charge 08 March 2001
AA - Annual Accounts 19 February 2001
AA - Annual Accounts 30 May 2000
395 - Particulars of a mortgage or charge 05 October 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 08 June 1999
287 - Change in situation or address of Registered Office 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 19 December 1997
288c - Notice of change of directors or secretaries or in their particulars 25 September 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288 - N/A 16 August 1996
287 - Change in situation or address of Registered Office 16 August 1996
NEWINC - New incorporation documents 17 July 1996

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 August 2012 Outstanding

N/A

Mortgage debenture 27 April 2001 Outstanding

N/A

Mortgage debenture 06 March 2001 Fully Satisfied

N/A

Debenture 23 September 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.