About

Registered Number: 00857484
Date of Incorporation: 24/08/1965 (58 years and 10 months ago)
Company Status: Active
Registered Address: 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE,

 

Founded in 1965, Henry Gallacher Ltd have registered office in Preston, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Trevor 22 February 2013 15 June 2018 1
WHITTON, John Walter N/A 15 October 2015 1
WHITTON, Nicholas Anthony 22 February 2013 15 June 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITTON, Nicholas Anthony 15 October 2015 15 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
MR01 - N/A 17 December 2018
AP01 - Appointment of director 27 July 2018
RESOLUTIONS - N/A 28 June 2018
MA - Memorandum and Articles 28 June 2018
PSC02 - N/A 18 June 2018
PSC07 - N/A 18 June 2018
AD01 - Change of registered office address 18 June 2018
AA01 - Change of accounting reference date 18 June 2018
AP01 - Appointment of director 18 June 2018
AP01 - Appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
TM02 - Termination of appointment of secretary 18 June 2018
MR01 - N/A 18 June 2018
MR01 - N/A 18 June 2018
MR04 - N/A 14 March 2018
AA - Annual Accounts 21 February 2018
RP04CS01 - N/A 16 February 2018
PSC01 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 16 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 05 January 2016
SH01 - Return of Allotment of shares 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
AP03 - Appointment of secretary 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 15 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 03 July 2013
AP01 - Appointment of director 25 February 2013
AP01 - Appointment of director 25 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 11 July 2007
AUD - Auditor's letter of resignation 06 July 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 19 May 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 23 December 1996
363s - Annual Return 23 December 1996
AA - Annual Accounts 01 July 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 02 August 1993
363a - Annual Return 08 February 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 13 August 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 30 August 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 08 April 1987
363 - Annual Return 08 April 1987
363 - Annual Return 08 April 1987
363 - Annual Return 08 April 1987
AA - Annual Accounts 07 May 1986
NEWINC - New incorporation documents 24 August 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

A registered charge 15 June 2018 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

Debenture 22 March 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.