About

Registered Number: 00924579
Date of Incorporation: 13/12/1967 (53 years and 10 months ago)
Company Status: Active
Registered Address: Bridgegate House, 124-126 Borough High Street, London, SE1 1BL

 

Galbraith's Ltd was founded on 13 December 1967, it's status is listed as "Active". Cook, Jonathan, Gonzalez, Louis are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOK, Jonathan 09 July 2019 - 1
GONZALEZ, Louis 11 July 2017 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
MR04 - N/A 20 January 2020
AA - Annual Accounts 29 August 2019
AP03 - Appointment of secretary 09 July 2019
CS01 - N/A 17 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 02 October 2017
AP03 - Appointment of secretary 19 July 2017
CS01 - N/A 22 May 2017
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 16 September 2016
MR04 - N/A 14 September 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 06 November 2015
AA - Annual Accounts 12 October 2015
TM01 - Termination of appointment of director 31 July 2015
RP04 - N/A 28 July 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 09 May 2014
TM02 - Termination of appointment of secretary 19 March 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 24 September 2013
AR01 - Annual Return 20 May 2013
TM01 - Termination of appointment of director 10 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
AP01 - Appointment of director 16 April 2012
CH01 - Change of particulars for director 02 March 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 01 July 2010
TM01 - Termination of appointment of director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 09 June 2010
AR01 - Annual Return 09 June 2010
AP01 - Appointment of director 09 June 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 28 May 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
TM01 - Termination of appointment of director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 05 October 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 12 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 16 June 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
287 - Change in situation or address of Registered Office 26 October 2003
395 - Particulars of a mortgage or charge 06 August 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 17 June 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 19 June 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
AA - Annual Accounts 17 April 2001
288a - Notice of appointment of directors or secretaries 24 August 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 09 May 1999
288a - Notice of appointment of directors or secretaries 02 November 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
AA - Annual Accounts 05 May 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 27 May 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
AA - Annual Accounts 08 June 1996
363s - Annual Return 29 May 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 04 May 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 23 June 1993
AA - Annual Accounts 23 June 1993
288 - N/A 20 January 1993
395 - Particulars of a mortgage or charge 25 September 1992
395 - Particulars of a mortgage or charge 25 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1992
AA - Annual Accounts 21 June 1992
363s - Annual Return 21 June 1992
288 - N/A 14 August 1991
AA - Annual Accounts 24 June 1991
363b - Annual Return 24 June 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
395 - Particulars of a mortgage or charge 07 March 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
288 - N/A 25 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
AA - Annual Accounts 24 January 1988
363 - Annual Return 10 November 1987
288 - N/A 30 October 1987
288 - N/A 12 October 1987
287 - Change in situation or address of Registered Office 01 October 1987
288 - N/A 17 September 1987
363 - Annual Return 20 August 1987
288 - N/A 17 March 1987
288 - N/A 12 January 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
288 - N/A 11 June 1986
CERTNM - Change of name certificate 21 July 1969
NEWINC - New incorporation documents 13 December 1967

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2003 Fully Satisfied

N/A

Memorandum of cash deposit 18 September 1992 Outstanding

N/A

Memorandum of cash deposit 18 September 1992 Outstanding

N/A

Debenture 23 February 1990 Fully Satisfied

N/A

Assignment and covenants 15 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.