James Galt & Co. Limited

Company Name	James Galt & Co. Limited
Company Status	Active
Company Number	00135476
Category	Private Limited Company
Incorporation Date	28 April 1914(110 years ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Clive William Robinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(95 years after company formation)
Appointment Duration	14 years, 12 months
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Mr Bernard Jan Verkoren
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	17 July 2019(105 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	184 Westzidje Zaandam Netherlands

Secretary Name	Mr David John Bate
Status	Current
Appointed	20 July 2020(106 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Mr David John Bate
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 March 2022(107 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Ms Jacqueline Taylor-Foo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(108 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Country Manager
Country of Residence	England
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Director Name	Jumbodiset B.V. (Corporation)
Status	Current
Appointed	01 November 2022(108 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Beursplein 37 P/A Beursplein 37 P/A Rotterdam 3011 Aa

Director Name	Rupert David Webb
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Works Manager Director
Correspondence Address	Whitegates Morley Green Road Wilmslow Cheshire SK9 5NU

Director Name	John Harold Rogers
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(77 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Yarnton Summers Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	William Thomas Charles Offer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Chartered Accountant
Correspondence Address	Farmers Green Cottage Castle Hill Prestbury Cheshire SK10 4AX

Director Name	Mr James Aubrey Charles Offer
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Chartered Accountant
Correspondence Address	The Beeches 155 Prestbury Road Macclesfield Cheshire SK10 3DF

Director Name	Christopher John Offer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Sales Manager Director
Correspondence Address	Fulshaw Lodge Alderley Road Wilmslow Cheshire SK9 1PA

Director Name	Mr Terence Owen Marsden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(77 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Bollinbroke Hollies Lane Wilmslow Cheshire SK9 2BW

Secretary Name	John Harold Rogers
Nationality	British
Status	Resigned
Appointed	18 October 1991(77 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Yarnton Summers Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(79 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Donald Hale
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(79 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(79 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 December 2007)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	05 July 1993(79 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 1997)
Role	Secretary
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Timothy Allan Garner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(79 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 September 1994)
Role	Managing Director
Correspondence Address	The Old Stables Chestnut Grange Curzon Park South Chester CH4 8AA Wales

Director Name	Raemond Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(80 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	21 Henshall Drive Sandbach Cheshire CW11 0YN

Director Name	Mr Vincent Trevor Denis Cox
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(80 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Park House Holmes Chapel Road Somerford Congleton Cheshire CW12 4SP

Director Name	John Richard McDonnell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(82 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	07 October 1997(83 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill Odda Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8NZ

Director Name	John David Bolton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(85 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 April 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	41 Moreton Drive Leigh Lancashire WN7 3NF

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(91 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QF

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(91 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(92 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Bruce Hugh MacDougall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2007(93 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2009)
Role	Ceo Of Consumer Products Busin
Correspondence Address	835 S 5th Street Columbus Ohio Oh 432015 United States

Director Name	Mr Doug Kramer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2007(93 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10196 Archer Lane Dublin Oh 43017 Irish

Director Name	Timothy Michael Callahan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2007(93 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 2009)
Role	CEO
Correspondence Address	12 E Newfield Way Bala Cynwyd Pa 19004 Philadelphia United States

Secretary Name	John David Bolton
Nationality	British
Status	Resigned
Appointed	13 December 2007(93 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moreton Drive Leigh Lancashire WN7 3NF

Director Name	Mr James Lewis Hamling
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(95 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2010)
Role	President And CEO
Country of Residence	Florida Usa
Correspondence Address	1 Easton Oval Columbus Ohio Oh43219

Director Name	Raymond John Baran
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(95 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2010)
Role	Vice Prsident
Country of Residence	Pennsylvania Usa
Correspondence Address	1 Easton Oval Columbus Ohio Oh43219

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(96 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 July 2019)
Role	Instrument Manufacturer
Country of Residence	England
Correspondence Address	3rd Floor 34 New Cavendish Street London W1G 8UB

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 2010(96 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 July 2019)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 New Cavendish Street London W1G 8UB

Director Name	Mr Jonathan Naggar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(96 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 New Cavendish Street London W1G 8UB

Director Name	Mr Joan Riera Ferrer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 July 2019(105 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2022)
Role	Executive Chairman
Country of Residence	Spain
Correspondence Address	No 3 Sector B Zona Franca Barcelona Spain

Director Name	Mr Jaume Zamora Pujol
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 July 2019(105 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2022)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	No 3 Calle C Sector B Zona Franca Barcelona Spain

Contact

Website	www.galttoys.com/
Telephone	020 72922700
Telephone region	London

Location

Registered Address	Sovereign House Stockport Road Cheadle Cheshire SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Global Brand Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,634,529
Gross Profit	£4,784,627
Net Worth	£2,345,735
Cash	£277,274
Current Liabilities	£6,461,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

20 October 2011	Delivered on: 26 October 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 November 2010	Delivered on: 19 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 July 2019	Delivered on: 18 July 2019 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
18 September 1981	Delivered on: 25 September 1981 Satisfied on: 3 October 2000 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Fully Satisfied
5 March 1976	Delivered on: 18 March 1976 Satisfied on: 26 September 2007 Persons entitled: Williams and Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at demmings road and brookfield road, cheadle, greater manchester (see doc 150 for details) together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or any part thereof other than trade machinery as defined by the section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
25 October 1973	Delivered on: 5 November 1973 Satisfied on: 19 March 1994 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings part of works known as demmings print works at cheadle cheshire and all fixtures other than trade machinery as in section 5 of the bills of sale act 1878. Fully Satisfied
2 June 1971	Delivered on: 11 June 1971 Satisfied on: 19 March 1994 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a part a demmings print works, cheadle, cheshire fronting brookfield road and adjoining grove works, brookfield road, cheadle. Fully Satisfied
17 May 1971	Delivered on: 4 June 1971 Satisfied on: 19 March 1994 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings formerly part of demmings print works, cheadle cheshire. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
15 September 1969	Delivered on: 18 September 1969 Satisfied on: 7 July 1993 Persons entitled: Youngsters LTD Classification: Assignment Secured details: Assignment securing all monies which the charge may be called upon the pay under the terms of the charge. Particulars: 25 bridge st row east cheshire. Fully Satisfied
5 March 1958	Delivered on: 7 March 1958 Satisfied on: 19 March 1994 Persons entitled: Williams Deacons Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Grove works, cheadle, cheshire. Fully Satisfied

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (29 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
31 March 2023	Director's details changed for Jumbodiset B.V. on 31 March 2023 (1 page)
4 January 2023	Termination of appointment of Clive William Robinson as a director on 1 January 2023 (1 page)
9 November 2022	Termination of appointment of Joan Riera Ferrer as a director on 1 November 2022 (1 page)
9 November 2022	Appointment of Jumbodiset B.V. as a director on 1 November 2022 (2 pages)
9 November 2022	Termination of appointment of Jaume Zamora Pujol as a director on 1 November 2022 (1 page)
9 November 2022	Termination of appointment of Bernard Jan Verkoren as a director on 1 November 2022 (1 page)
8 November 2022	Appointment of Ms Jacqueline Taylor-Foo as a director on 1 November 2022 (2 pages)
8 November 2022	Termination of appointment of John Richard Mcdonnell as a director on 31 October 2022 (1 page)
27 October 2022	Full accounts made up to 31 December 2021 (29 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
7 March 2022	Appointment of Mr David John Bate as a director on 1 March 2022 (2 pages)
31 January 2022	Satisfaction of charge 8 in full (1 page)
30 July 2021	Full accounts made up to 31 December 2020 (31 pages)
21 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
27 April 2021	Satisfaction of charge 9 in full (1 page)
25 September 2020	Director's details changed for Mr Juan Riera Ferrer on 17 July 2019 (2 pages)
11 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
22 July 2020	Appointment of Mr David Bate as a secretary on 20 July 2020 (2 pages)
22 July 2020	Director's details changed for Mr Clive William Robinson on 20 July 2020 (2 pages)
22 July 2020	Director's details changed for John Richard Mcdonnell on 20 July 2020 (2 pages)
22 July 2020	Secretary's details changed for Mr David Bate on 20 July 2020 (1 page)
15 July 2020	Termination of appointment of John David Bolton as a secretary on 30 April 2020 (1 page)
30 June 2020	Termination of appointment of John David Bolton as a director on 30 April 2020 (1 page)
27 April 2020	Full accounts made up to 31 December 2019 (30 pages)
19 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
29 July 2019	Appointment of Mr Bernard Jan Verkoren as a director on 17 July 2019 (2 pages)
26 July 2019	Director's details changed for Mr Jaume Zamora Pujol on 17 July 2019 (2 pages)
26 July 2019	Notification of Diederick Lodewijk Van Wassenaer as a person with significant control on 17 July 2019 (2 pages)
25 July 2019	Appointment of Mr Jaume Zamora Pujol as a director on 17 July 2019 (2 pages)
25 July 2019	Appointment of Mr Juan Riera Ferrer as a director on 17 July 2019 (2 pages)
24 July 2019	Termination of appointment of Guy Anthony Naggar as a director on 17 July 2019 (1 page)
24 July 2019	Cessation of Global Brand Investments Limited as a person with significant control on 17 July 2019 (1 page)
24 July 2019	Termination of appointment of Jonathan Naggar as a director on 17 July 2019 (1 page)
24 July 2019	Termination of appointment of David Elie Cicurel as a director on 17 July 2019 (1 page)
18 July 2019	Registration of charge 001354760010, created on 17 July 2019 (29 pages)
18 June 2019	Full accounts made up to 31 December 2018 (25 pages)
24 October 2018	Director's details changed for Mr Guy Anthony Naggar on 8 October 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
26 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
28 July 2017	Notification of Global Brand Investments Limited as a person with significant control on 7 April 2016 (2 pages)
28 July 2017	Notification of Global Brand Investments Limited as a person with significant control on 7 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
1 September 2016	Full accounts made up to 31 December 2015 (27 pages)
1 September 2016	Full accounts made up to 31 December 2015 (27 pages)
30 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 500,000 (10 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 500,000 (10 pages)
1 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 July 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2014	Full accounts made up to 31 December 2013 (22 pages)
2 October 2014	Full accounts made up to 31 December 2013 (22 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 500,000 (10 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 500,000 (10 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
21 December 2010	Termination of appointment of Raymond Baran as a director (1 page)
21 December 2010	Appointment of Mr Jonathan Naggar as a director (2 pages)
21 December 2010	Termination of appointment of James Hamling as a director (1 page)
21 December 2010	Appointment of Mr David Elie Cicurel as a director (2 pages)
21 December 2010	Termination of appointment of Raymond Baran as a director (1 page)
21 December 2010	Termination of appointment of Doug Kramer as a director (1 page)
21 December 2010	Termination of appointment of James Hamling as a director (1 page)
21 December 2010	Termination of appointment of Doug Kramer as a director (1 page)
21 December 2010	Appointment of Mr Jonathan Naggar as a director (2 pages)
21 December 2010	Appointment of Mr Guy Anthony Naggar as a director (2 pages)
21 December 2010	Appointment of Mr Guy Anthony Naggar as a director (2 pages)
21 December 2010	Appointment of Mr David Elie Cicurel as a director (2 pages)
2 December 2010	Auditor's resignation (1 page)
2 December 2010	Auditor's resignation (1 page)
19 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 July 2010	Director's details changed for Mr Clive William Robinson on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for John Richard Mcdonnell on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for John David Bolton on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for John Richard Mcdonnell on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for John David Bolton on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Clive William Robinson on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Director's details changed for Mr Clive William Robinson on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for John David Bolton on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for John Richard Mcdonnell on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
8 November 2009	Termination of appointment of Timothy Callahan as a director (1 page)
8 November 2009	Termination of appointment of Timothy Callahan as a director (1 page)
8 November 2009	Termination of appointment of Bruce Macdougall as a director (1 page)
8 November 2009	Termination of appointment of Bruce Macdougall as a director (1 page)
21 October 2009	Appointment of Raymond John Baran as a director (3 pages)
21 October 2009	Appointment of James Lewis Hamling as a director (3 pages)
21 October 2009	Appointment of James Lewis Hamling as a director (3 pages)
21 October 2009	Appointment of Raymond John Baran as a director (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 July 2009	Director appointed mr clive william robinson (1 page)
22 July 2009	Return made up to 20/07/09; full list of members (5 pages)
22 July 2009	Return made up to 20/07/09; full list of members (5 pages)
22 July 2009	Director appointed mr clive william robinson (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
23 July 2008	Return made up to 20/07/08; full list of members (5 pages)
23 July 2008	Return made up to 20/07/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 March 2007 (20 pages)
1 February 2008	Full accounts made up to 31 March 2007 (20 pages)
17 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: burley house bradford road burley in wharfedale west yorkshire LS29 7DZ (1 page)
20 December 2007	Registered office changed on 20/12/07 from: burley house bradford road burley in wharfedale west yorkshire LS29 7DZ (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
15 August 2007	Return made up to 20/07/07; full list of members (3 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (21 pages)
31 January 2007	Full accounts made up to 31 March 2006 (21 pages)
8 August 2006	Return made up to 20/07/06; full list of members (4 pages)
8 August 2006	Return made up to 20/07/06; full list of members (4 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
27 January 2006	Full accounts made up to 31 March 2005 (19 pages)
27 January 2006	Full accounts made up to 31 March 2005 (19 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
18 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2005	Return made up to 20/07/05; full list of members (8 pages)
16 August 2005	Return made up to 20/07/05; full list of members (8 pages)
11 January 2005	Full accounts made up to 31 March 2004 (18 pages)
11 January 2005	Full accounts made up to 31 March 2004 (18 pages)
26 July 2004	Return made up to 20/07/04; full list of members (8 pages)
26 July 2004	Return made up to 20/07/04; full list of members (8 pages)
4 August 2003	Full accounts made up to 31 March 2003 (19 pages)
4 August 2003	Full accounts made up to 31 March 2003 (19 pages)
29 July 2003	Return made up to 20/07/03; full list of members (8 pages)
29 July 2003	Return made up to 20/07/03; full list of members (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (20 pages)
22 January 2003	Full accounts made up to 31 March 2002 (20 pages)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
26 July 2002	Return made up to 20/07/02; full list of members (8 pages)
26 July 2002	Return made up to 20/07/02; full list of members (8 pages)
26 January 2002	Full accounts made up to 31 March 2001 (15 pages)
26 January 2002	Full accounts made up to 31 March 2001 (15 pages)
26 July 2001	Return made up to 20/07/01; full list of members (7 pages)
26 July 2001	Return made up to 20/07/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 31 March 2000 (15 pages)
8 May 2001	Full accounts made up to 31 March 2000 (15 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Return made up to 20/07/00; full list of members (7 pages)
4 August 2000	Return made up to 20/07/00; full list of members (7 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
24 November 1999	Full accounts made up to 31 March 1999 (13 pages)
24 November 1999	Full accounts made up to 31 March 1999 (13 pages)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
25 September 1998	Full accounts made up to 31 March 1998 (13 pages)
25 September 1998	Full accounts made up to 31 March 1998 (13 pages)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/07/98 (5 pages)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/07/98 (5 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
5 August 1997	Return made up to 20/07/97; no change of members (5 pages)
5 August 1997	Return made up to 20/07/97; no change of members (5 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 March 1996 (14 pages)
20 September 1996	Full accounts made up to 31 March 1996 (14 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
26 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1995	Full accounts made up to 31 March 1995 (14 pages)
12 October 1995	Full accounts made up to 31 March 1995 (14 pages)
2 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Auditor's resignation (2 pages)
31 May 1995	Auditor's resignation (2 pages)
9 March 1995	Director resigned (2 pages)
9 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (92 pages)
28 July 1994	Return made up to 20/07/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1994	Return made up to 20/07/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1993	Return made up to 18/10/93; full list of members (8 pages)
16 November 1993	Return made up to 18/10/93; full list of members (8 pages)
11 November 1992	Return made up to 18/10/92; no change of members (7 pages)
11 November 1992	Return made up to 18/10/92; no change of members (7 pages)
18 November 1991	Return made up to 18/10/91; full list of members (9 pages)
18 November 1991	Return made up to 18/10/91; full list of members (9 pages)
14 November 1989	Return made up to 06/10/89; full list of members (4 pages)
14 November 1989	Return made up to 06/10/89; full list of members (4 pages)
10 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
10 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
5 January 1989	Return made up to 11/11/88; full list of members (4 pages)
5 January 1989	Return made up to 11/11/88; full list of members (4 pages)
4 January 1988	Return made up to 27/11/87; full list of members (4 pages)
4 January 1988	Return made up to 27/11/87; full list of members (4 pages)
25 October 1986	Return made up to 10/10/86; full list of members (4 pages)
25 October 1986	Return made up to 10/10/86; full list of members (4 pages)
18 March 1976	Particulars of mortgage/charge (4 pages)
18 March 1976	Particulars of mortgage/charge (4 pages)
28 April 1914	Certificate of incorporation (1 page)
28 April 1914	Certificate of incorporation (1 page)
28 April 1914	Incorporation (38 pages)
28 April 1914	Incorporation (38 pages)

James Galt & Co. Limited

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