About

Registered Number: 04069334
Date of Incorporation: 11/09/2000 (17 years and 10 months ago)
Company Status: Active
Registered Address: Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire, HR8 2SS

 

Founded in 2000, Galebreaker Agri Ltd has its registered office in Ledbury, it's status at Companies House is "Active". The company is VAT Registered. There are currently 21-50 employees at the organisation. Smith, Stephanie, Scudamore, Caron Lucy, Scudamore, Jeremy Paul, Smith, Stephanie, Wilde, Jamie William Angrave, Hardie, John Keith, Melhuish, Simon George, Scudamore, Paul Henry are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Stephanie 05 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2018
CH01 - Change of particulars for director 15 September 2017
CS01 - N/A 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 23 September 2016
AP01 - Appointment of director 05 July 2016
AA - Annual Accounts 19 January 2016
TM01 - Termination of appointment of director 14 December 2015
TM02 - Termination of appointment of secretary 17 November 2015
AP03 - Appointment of secretary 17 November 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 23 September 2013
CERTNM - Change of name certificate 01 July 2013
CONNOT - N/A 01 July 2013
RESOLUTIONS - N/A 27 February 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 February 2013
SH19 - Statement of capital 27 February 2013
CAP-SS - N/A 27 February 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 06 December 2011
AP01 - Appointment of director 15 November 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 21 September 2010
MG01 - Particulars of a mortgage or charge 25 March 2010
RESOLUTIONS - N/A 09 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 February 2010
SH19 - Statement of capital 09 February 2010
CAP-SS - N/A 09 February 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 19 September 2008
287 - Change in situation or address of Registered Office 11 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 15 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
AA - Annual Accounts 18 January 2006
395 - Particulars of a mortgage or charge 12 November 2005
363a - Annual Return 14 September 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 13 September 2001
225 - Change of Accounting Reference Date 23 May 2001
287 - Change in situation or address of Registered Office 19 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
287 - Change in situation or address of Registered Office 14 September 2000
NEWINC - New incorporation documents 11 September 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 March 2010 Outstanding

N/A

Debenture 11 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.