About

Registered Number: 00135476
Date of Incorporation: 28/04/1914 (107 years and 5 months ago)
Company Status: Active
Registered Address: Sovereign House, Stockport Road, Cheadle, Cheshire, SK8 2EA

 

James Galt & Co. Ltd was setup in 1914.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRER, Juan Riera 17 July 2019 - 1
MCDONNELL, John Richard 31 March 1997 - 1
PUJOL, Jaume Zamora 17 July 2019 - 1
ROBINSON, Clive William 01 May 2009 - 1
VERKOREN, Bernard Jan 17 July 2019 - 1
BARAN, Raymond John 01 October 2009 16 November 2010 1
BOLTON, John David 01 April 2000 30 April 2020 1
CALLAHAN, Timothy Michael 13 December 2007 01 January 2009 1
GARNER, Timothy Allan 14 February 1994 05 September 1994 1
HAMLING, James Lewis 01 October 2009 16 November 2010 1
KRAMER, Doug 13 December 2007 16 November 2010 1
MACDOUGALL, Bruce Hugh 13 December 2007 01 January 2009 1
Secretary Name Appointed Resigned Total Appointments
BATE, David John 20 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
CH01 - Change of particulars for director 22 July 2020
CH03 - Change of particulars for secretary 22 July 2020
AP03 - Appointment of secretary 22 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
TM01 - Termination of appointment of director 30 June 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 19 August 2019
AP01 - Appointment of director 29 July 2019
CH01 - Change of particulars for director 26 July 2019
PSC01 - N/A 26 July 2019
AP01 - Appointment of director 25 July 2019
AP01 - Appointment of director 25 July 2019
PSC07 - N/A 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
MR01 - N/A 18 July 2019
AA - Annual Accounts 18 June 2019
CH01 - Change of particulars for director 24 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 02 October 2017
PSC02 - N/A 28 July 2017
CS01 - N/A 27 July 2017
PSC09 - N/A 27 July 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 23 July 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 27 April 2012
MG01 - Particulars of a mortgage or charge 26 October 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 10 May 2011
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AUD - Auditor's letter of resignation 02 December 2010
MG01 - Particulars of a mortgage or charge 19 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 07 April 2010
TM01 - Termination of appointment of director 08 November 2009
TM01 - Termination of appointment of director 08 November 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 01 February 2008
225 - Change of Accounting Reference Date 17 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
287 - Change in situation or address of Registered Office 20 December 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2007
363a - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 22 January 2003
AUD - Auditor's letter of resignation 07 August 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 08 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 26 July 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
363s - Annual Return 05 August 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
AA - Annual Accounts 20 September 1996
288 - N/A 09 September 1996
363s - Annual Return 26 July 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 02 August 1995
AUD - Auditor's letter of resignation 31 May 1995
288 - N/A 09 March 1995
288 - N/A 30 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
288 - N/A 23 September 1994
288 - N/A 23 September 1994
288 - N/A 19 September 1994
363s - Annual Return 28 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1994
288 - N/A 07 March 1994
AA - Annual Accounts 09 December 1993
288 - N/A 16 November 1993
363b - Annual Return 16 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1993
288 - N/A 31 October 1993
288 - N/A 31 October 1993
288 - N/A 31 October 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1993
288 - N/A 14 June 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 24 September 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 18 November 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
288 - N/A 02 February 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
RESOLUTIONS - N/A 10 October 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 04 January 1988
363 - Annual Return 04 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986
395 - Particulars of a mortgage or charge 18 March 1976
MISC - Miscellaneous document 28 April 1914
NEWINC - New incorporation documents 28 April 1914

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2019 Outstanding

N/A

All assets debenture 20 October 2011 Outstanding

N/A

Debenture 16 November 2010 Outstanding

N/A

Debenture 18 September 1981 Fully Satisfied

N/A

Legal charge 05 March 1976 Fully Satisfied

N/A

Legal charge 25 October 1973 Fully Satisfied

N/A

Legal charge 02 June 1971 Fully Satisfied

N/A

Legal charge 17 May 1971 Fully Satisfied

N/A

Assignment 15 September 1969 Fully Satisfied

N/A

Legal mortgage 05 March 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.