Daniel Galvin Product Division Limited

Company Name	Daniel Galvin Product Division Limited
Directors	Daniel William Joseph Galvin and Mavis Leonie Galvin
Company Status	Active
Company Number	01478971
Category	Private Limited Company
Incorporation Date	13 February 1980(44 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Daniel William Joseph Galvin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Mavis Leonie Galvin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Trees Barham Avenue Elstree Hertfordshire WD6 3PN

Secretary Name	Mrs Mavis Leonie Galvin
Nationality	British
Status	Current
Appointed	18 November 2004(24 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Trees Barham Avenue Elstree Hertfordshire WD6 3PN

Secretary Name	Mrs Mavis Leonie Galvin
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 10 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 12 March 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Trees Barham Avenue Elstree Hertfordshire WD6 3PN

Secretary Name	Mr Kenneth Curl
Nationality	British
Status	Resigned
Appointed	19 May 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Industrial Consultantt
Correspondence Address	Bush Cottage 28 School Road, Kedington Haverhill Suffolk CB9 7NG

Secretary Name	Robert Albert Sheargold
Nationality	British
Status	Resigned
Appointed	01 October 1993(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD

Director Name	Robert Albert Sheargold
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(13 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2002)
Role	Chartered Secretary
Correspondence Address	Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD

Director Name	Stephen Nurse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 October 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilberforce Road London N4 2SU

Secretary Name	Mr Peter James Howarth
Nationality	British
Status	Resigned
Appointed	30 June 2002(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Southport Road Ormskirk Lancashire L39 1LX

Contact

Website	danielgalvin.com
Telephone	020 74869661
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

119 at £1	Daniel William Joseph Galvin 99.17% Ordinary
1 at £1	Mavis Leonie Galvin 0.83% Ordinary

Financials

Year	2014
Net Worth	£58,699
Cash	£46,249
Current Liabilities	£8,710

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

18 August 2005	Delivered on: 31 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 1994	Delivered on: 12 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or hair colour consultants limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 October 1993	Delivered on: 12 November 1993 Satisfied on: 13 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
8 March 2019	Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 8 March 2019 (2 pages)
8 March 2019	Director's details changed for Mr Daniel William Joseph Galvin on 8 March 2019 (2 pages)
7 March 2019	Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 120 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 120 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120 (5 pages)
23 December 2014	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 120 (14 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 120 (14 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 March 2009	Return made up to 31/12/08; full list of members (5 pages)
18 March 2009	Return made up to 31/12/08; full list of members (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 February 2008	Return made up to 31/12/07; full list of members (9 pages)
20 February 2008	Return made up to 31/12/07; full list of members (9 pages)
18 October 2007	Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
14 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
7 January 2007	Return made up to 31/12/06; full list of members (5 pages)
7 January 2007	Return made up to 31/12/06; full list of members (5 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
20 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 March 2006	Return made up to 31/12/05; full list of members (7 pages)
24 March 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 September 2005	Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page)
2 September 2005	Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page)
31 August 2005	Particulars of mortgage/charge (9 pages)
31 August 2005	Particulars of mortgage/charge (9 pages)
14 February 2005	Auditor's resignation (1 page)
14 February 2005	Auditor's resignation (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 December 2004	Registered office changed on 01/12/04 from: 48 george street london W1V 7DY (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Registered office changed on 01/12/04 from: 48 george street london W1V 7DY (1 page)
15 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/03/04 (8 pages)
12 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/03/04 (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: 14 bold street warrington lancashire WA1 1DL (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 14 bold street warrington lancashire WA1 1DL (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 14 bold street warrington lancashire WA1 1DL (1 page)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
19 March 2003	Registered office changed on 19/03/03 from: 14 bold street warrington lancashire WA1 1DL (1 page)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (4 pages)
19 February 2003	New secretary appointed (4 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1994	Accounts made up to 31 December 1993 (12 pages)
3 November 1994	Accounts made up to 31 December 1993 (12 pages)
13 January 1994	Return made up to 31/12/93; full list of members (6 pages)
12 November 1993	Ad 22/09/93--------- Â£ si 14@1=14 Â£ ic 106/120 (4 pages)
27 January 1988	Return made up to 31/12/87; full list of members (5 pages)
16 February 1987	Return made up to 31/12/86; full list of members (5 pages)
13 February 1980	Incorporation (17 pages)
13 February 1980	Incorporation (17 pages)

Daniel Galvin Product Division Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London