About

Registered Number: 01283656
Date of Incorporation: 28/10/1976 (47 years and 6 months ago)
Company Status: Active
Registered Address: Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR

 

Established in 1976, Galen Finance Ltd are based in Milton Keynes. We don't know the number of employees at the business. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Josephine Georgina Smith N/A 05 November 1991 1
PAPANICOLA, Theodoulos 12 December 2016 26 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 October 2019
AA01 - Change of accounting reference date 10 April 2019
CS01 - N/A 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 19 October 2017
AP01 - Appointment of director 12 December 2016
CS01 - N/A 26 October 2016
TM02 - Termination of appointment of secretary 26 October 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 20 October 2015
AD01 - Change of registered office address 21 August 2015
AD01 - Change of registered office address 21 August 2015
AD01 - Change of registered office address 20 August 2015
AA - Annual Accounts 30 May 2015
DISS40 - Notice of striking-off action discontinued 19 May 2015
AR01 - Annual Return 18 May 2015
CH03 - Change of particulars for secretary 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH01 - Change of particulars for director 19 March 2015
AD01 - Change of registered office address 23 February 2015
AD01 - Change of registered office address 19 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
MR04 - N/A 21 October 2014
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
AR01 - Annual Return 05 November 2013
CH03 - Change of particulars for secretary 05 November 2013
CH01 - Change of particulars for director 05 November 2013
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 22 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
363s - Annual Return 10 July 2008
RESOLUTIONS - N/A 09 May 2008
123 - Notice of increase in nominal capital 09 May 2008
395 - Particulars of a mortgage or charge 27 November 2007
AA - Annual Accounts 27 November 2007
363s - Annual Return 15 November 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 15 June 2006
395 - Particulars of a mortgage or charge 09 June 2006
395 - Particulars of a mortgage or charge 04 May 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 28 November 2005
395 - Particulars of a mortgage or charge 21 September 2005
395 - Particulars of a mortgage or charge 20 December 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 04 November 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 24 September 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 17 October 2000
395 - Particulars of a mortgage or charge 27 June 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 02 November 1999
287 - Change in situation or address of Registered Office 22 September 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 30 October 1998
363s - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 18 October 1996
288 - N/A 28 June 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 04 October 1995
RESOLUTIONS - N/A 01 September 1995
RESOLUTIONS - N/A 01 September 1995
RESOLUTIONS - N/A 01 September 1995
RESOLUTIONS - N/A 01 September 1995
395 - Particulars of a mortgage or charge 24 March 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 18 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 1994
288 - N/A 28 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1994
288 - N/A 10 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 06 December 1993
395 - Particulars of a mortgage or charge 20 February 1993
395 - Particulars of a mortgage or charge 20 February 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 20 October 1992
AUD - Auditor's letter of resignation 15 April 1992
AA - Annual Accounts 21 February 1992
395 - Particulars of a mortgage or charge 13 February 1992
395 - Particulars of a mortgage or charge 13 February 1992
363b - Annual Return 03 December 1991
288 - N/A 10 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
395 - Particulars of a mortgage or charge 08 May 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
288 - N/A 07 April 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
287 - Change in situation or address of Registered Office 27 September 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 07 February 1988
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987

Mortgages & Charges

Description Date Status Charge by
Block discounting agreement 12 November 2007 Fully Satisfied

N/A

Master block discounting agreement 07 June 2006 Fully Satisfied

N/A

Block discounting agreement 02 May 2006 Fully Satisfied

N/A

Charge over equipment and receivables 16 September 2005 Fully Satisfied

N/A

Block discounting agreement 15 December 2004 Fully Satisfied

N/A

Mortgage debenture 21 June 2000 Fully Satisfied

N/A

Mortgage debenture 20 March 1995 Fully Satisfied

N/A

Legal charge 04 February 1993 Fully Satisfied

N/A

Legal charge 04 February 1993 Fully Satisfied

N/A

Legal charge 07 February 1992 Fully Satisfied

N/A

Mortgage debenture 07 February 1992 Fully Satisfied

N/A

Mortgage 01 May 1990 Fully Satisfied

N/A

Legal charge 28 May 1986 Fully Satisfied

N/A

Mortgage 27 March 1986 Fully Satisfied

N/A

Charge 16 October 1984 Fully Satisfied

N/A

Agreement & charge 06 July 1984 Fully Satisfied

N/A

Deed of charge 29 June 1984 Fully Satisfied

N/A

Fixed charge 23 March 1984 Fully Satisfied

N/A

Legal charge 27 September 1983 Fully Satisfied

N/A

Fixed charge 07 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.