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.
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 |
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 |
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 |