Cowley
Uxbridge
Middlesex
UB8 2AD
Director Name | Mr Clifford James Wheatley |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2014(24 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Graham William West |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2014(24 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Matthew Malcolm Pool |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2014(24 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Ian Thomas Jubb |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2014(24 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Senior Management |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Bill Hocking |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2015(25 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Jonathan Frank Marston |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(26 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Donald James McLachlan |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2016(26 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Michael Charles Bruce |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2016(26 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Mark Baxter |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Gavin Michael Bridge |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Darren Richard Parker |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Simon Andrew Courtney |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN |
Director Name | Mr David Joseph Lowery |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2021(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | David Christie Ewing |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2022(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Mark Henry Shadrick |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(33 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit D Macadam Road Cattedown Plymouth, Devon PL4 0RU |
Secretary Name | Galliford Try Secretariat Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 March 2012(22 years after company formation) |
Appointment Duration | 12 years, 1 month |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Crevan Francis Dunlop |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 19 April 2002) |
Role | Company Director |
Correspondence Address | 8 Haddon Mead South Woodham Ferrers Chelmsford CM3 7AS |
Director Name | Mr Anthony Peter Betney |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 1998) |
Role | Civil Engineer |
Correspondence Address | 8 Sunnyside Hinckley Leicestershire LE10 1TE |
Director Name | Mr Brian Thomas Branson |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2003) |
Role | Civil Engineer |
Correspondence Address | Canal Side Farm Cottons Lane Wheelock Sandbach Cheshire CW11 4RB |
Secretary Name | Colin James Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 4 Severn Road Oadby Leicester Leicestershire LE2 4FY |
Director Name | Keith Patrick Buckley |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 April 1997) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 115a Hinckley Road Stoke Golding Nuneaton Warwickshire CV13 6ED |
Director Name | Mr Christopher Paul Bond |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(8 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 13 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 149 Leicester Road Sutton In The Elms Hinckley Leicestershire LE9 6QF |
Director Name | Peter Kenneth Bullock |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(11 years after company formation) |
Appointment Duration | 10 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
Secretary Name | Peter Kenneth Bullock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(11 years after company formation) |
Appointment Duration | 10 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
Secretary Name | Mr Richard Barraclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 29 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | Mr Colin Crumlin |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Stanton Road Thelwall Warrington Cheshire WA4 2EY |
Director Name | Mr Joseph James Armitage |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2004(14 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | David Downie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Harthills View Kintore Aberdeenshire AB51 0SH Scotland |
Director Name | Mr Richard Barraclough |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(18 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 20 November 2008) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
Director Name | Mr Sean Kenneth Bowles |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | Mr Martin Cooper |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2014(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Director Name | Simon Burton |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2014(24 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2021) |
Role | Regional Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Dean Marlow Ashton |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
Website | gallifordtry.co.uk |
---|---|
Telephone | 01895 855000 |
Telephone region | Uxbridge |
Registered Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
15m at £1 | Galliford Try Construction & Investments Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £638,019,000 |
Gross Profit | £17,775,000 |
Net Worth | £53,105,000 |
Cash | £136,889,000 |
Current Liabilities | £428,910,000 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
9 October 2013 | Delivered on: 26 October 2013 Satisfied on: 20 February 2014 Persons entitled: Plus Dane (Merseyside) Housing Association Limited Classification: A registered charge Particulars: F/H property k/a the former derby arms church road halewood liverpool. Fully Satisfied |
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18 December 2008 | Delivered on: 19 December 2008 Satisfied on: 16 December 2011 Persons entitled: Uugm Limited Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in and to the relevant secured asset see image for full details. Fully Satisfied |
9 March 2007 | Delivered on: 21 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details. Fully Satisfied |
21 March 1995 | Delivered on: 1 April 1995 Satisfied on: 15 February 1997 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: £45,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a land at the west side of barrow hall lane great sankey warrington cheshire. Fully Satisfied |
8 October 2012 | Delivered on: 9 October 2012 Persons entitled: Cosmopolitan Housing Association Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises at digmoor road skelmersdale lancashire t/no LAN130274. Outstanding |
20 July 2011 | Delivered on: 22 July 2011 Persons entitled: Rolf Werner Mattes, Susanne Mattes and David Hilary Mattes Classification: Mortgage of rent deposit Secured details: £3,187.50 and all other monies due or to become due from under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account as defined in the deed which relates to the obligations under a lease see image for full details. Outstanding |
4 March 2021 | Director's details changed for Mr Donald James Mclachlan on 4 March 2021 (2 pages) |
---|---|
4 March 2021 | Director's details changed for Mr Darren Richard Parker on 4 March 2021 (2 pages) |
4 March 2021 | Director's details changed for Mr Gavin Michael Bridge on 4 March 2021 (2 pages) |
15 February 2021 | Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021 (2 pages) |
10 February 2021 | Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page) |
18 January 2021 | Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page) |
6 January 2021 | Director's details changed for Mr Ian John Jones on 5 January 2021 (2 pages) |
6 January 2021 | Director's details changed for Mr Ian John Jones on 5 January 2021 (2 pages) |
18 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
1 December 2020 | Termination of appointment of James Robert Parker as a director on 30 June 2020 (1 page) |
29 June 2020 | Appointment of Mr Duncan Elliott as a director on 29 June 2020 (2 pages) |
20 May 2020 | Appointment of Ian John Jones as a director on 20 May 2020 (2 pages) |
27 March 2020 | Full accounts made up to 30 June 2019 (35 pages) |
15 January 2020 | Termination of appointment of Christopher Mark Slidel as a director on 31 December 2019 (1 page) |
24 December 2019 | Resolutions
|
9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
16 October 2019 | Appointment of Mr Gavin Michael Bridge as a director on 1 October 2019 (2 pages) |
14 October 2019 | Appointment of Mr Darren Richard Parker as a director on 1 October 2019 (2 pages) |
19 September 2019 | Termination of appointment of Michael Laws as a director on 31 August 2019 (1 page) |
4 July 2019 | Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page) |
21 March 2019 | Termination of appointment of Stephen Paul Scard as a director on 21 March 2019 (1 page) |
17 December 2018 | Full accounts made up to 30 June 2018 (29 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
10 July 2018 | Appointment of Mr Mark Baxter as a director on 2 July 2018 (2 pages) |
5 July 2018 | Termination of appointment of Dean Marlow Ashton as a director on 1 July 2018 (1 page) |
9 January 2018 | Full accounts made up to 30 June 2017 (31 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
30 June 2017 | Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page) |
15 May 2017 | Director's details changed for Martin Cooper on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Martin Cooper on 15 May 2017 (2 pages) |
12 December 2016 | Full accounts made up to 30 June 2016 (29 pages) |
12 December 2016 | Full accounts made up to 30 June 2016 (29 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
9 August 2016 | Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page) |
9 August 2016 | Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page) |
25 July 2016 | Appointment of Mr Michael Charles Bruce as a director on 10 July 2016 (2 pages) |
25 July 2016 | Appointment of Mr Michael Charles Bruce as a director on 10 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Donald James Mclachlan as a director on 4 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Donald James Mclachlan as a director on 4 July 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages) |
22 April 2016 | Director's details changed for Mr Ian Thomas Jubb on 22 April 2016 (2 pages) |
8 March 2016 | Appointment of Mr Jonathan Frank Marston as a director on 1 March 2016 (2 pages) |
8 March 2016 | Appointment of Mr Jonathan Frank Marston as a director on 1 March 2016 (2 pages) |
7 March 2016 | Termination of appointment of Sean Kenneth Bowles as a director on 27 February 2016 (1 page) |
7 March 2016 | Appointment of Mr Christopher Mark Slidel as a director on 1 March 2016 (2 pages) |
7 March 2016 | Appointment of Mr Christopher Mark Slidel as a director on 1 March 2016 (2 pages) |
7 March 2016 | Termination of appointment of Sean Kenneth Bowles as a director on 27 February 2016 (1 page) |
20 January 2016 | Full accounts made up to 30 June 2015 (36 pages) |
20 January 2016 | Full accounts made up to 30 June 2015 (36 pages) |
12 January 2016 | Appointment of Mr James Robert Parker as a director on 4 January 2016 (2 pages) |
12 January 2016 | Appointment of Mr James Robert Parker as a director on 4 January 2016 (2 pages) |
8 January 2016 | Termination of appointment of Robert Edward Merriman as a director on 31 December 2015 (1 page) |
8 January 2016 | Termination of appointment of Robert Edward Merriman as a director on 31 December 2015 (1 page) |
7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
3 December 2015 | Appointment of Mr Dean Marlow Ashton as a director on 30 October 2015 (2 pages) |
3 December 2015 | Appointment of Mr Dean Marlow Ashton as a director on 30 October 2015 (2 pages) |
17 September 2015 | Appointment of Mr Bill Hocking as a director on 17 September 2015 (2 pages) |
17 September 2015 | Appointment of Mr Bill Hocking as a director on 17 September 2015 (2 pages) |
20 August 2015 | Appointment of Mr Edward James Robertson as a director on 12 August 2015 (2 pages) |
20 August 2015 | Appointment of Mr Edward James Robertson as a director on 12 August 2015 (2 pages) |
10 February 2015 | Appointment of Mr Stephen Paul Scard as a director on 16 December 2014 (2 pages) |
10 February 2015 | Appointment of Mr Stephen Paul Scard as a director on 16 December 2014 (2 pages) |
6 January 2015 | Appointment of Simon Burton as a director on 16 December 2014 (2 pages) |
6 January 2015 | Appointment of Simon Burton as a director on 16 December 2014 (2 pages) |
2 January 2015 | Termination of appointment of Farid Safavi as a director on 2 January 2015 (1 page) |
2 January 2015 | Termination of appointment of Farid Safavi as a director on 2 January 2015 (1 page) |
2 January 2015 | Termination of appointment of Farid Safavi as a director on 2 January 2015 (1 page) |
19 December 2014 | Appointment of Mr Matthew Malcolm Pool as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr Clifford James Wheatley as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr Ian Thomas Jubb as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Martin Cooper as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr Clifford James Wheatley as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr Graham William West as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Martin Cooper as a director on 16 December 2014 (2 pages) |
19 December 2014 | Termination of appointment of Michael James Keith as a director on 16 December 2014 (1 page) |
19 December 2014 | Appointment of Mr Graham William West as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr Ian Thomas Jubb as a director on 16 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr Matthew Malcolm Pool as a director on 16 December 2014 (2 pages) |
19 December 2014 | Termination of appointment of Michael James Keith as a director on 16 December 2014 (1 page) |
15 December 2014 | Full accounts made up to 30 June 2014 (35 pages) |
15 December 2014 | Full accounts made up to 30 June 2014 (35 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
5 November 2014 | Director's details changed for Mr Michael Laws on 7 January 2013 (2 pages) |
5 November 2014 | Director's details changed for Mr Michael Laws on 7 January 2013 (2 pages) |
5 November 2014 | Director's details changed for Mr Michael Laws on 7 January 2013 (2 pages) |
7 October 2014 | Company name changed galliford try construction LIMITED\certificate issued on 07/10/14
|
7 October 2014 | Company name changed galliford try construction LIMITED\certificate issued on 07/10/14
|
4 September 2014 | Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages) |
4 September 2014 | Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages) |
30 June 2014 | Termination of appointment of Stuart Gibbons as a director (1 page) |
30 June 2014 | Termination of appointment of Stuart Gibbons as a director (1 page) |
20 February 2014 | Satisfaction of charge 024720800006 in full (4 pages) |
20 February 2014 | Satisfaction of charge 024720800006 in full (4 pages) |
27 December 2013 | Full accounts made up to 30 June 2013 (32 pages) |
27 December 2013 | Full accounts made up to 30 June 2013 (32 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
12 November 2013 | Termination of appointment of Lee Marks as a director (1 page) |
12 November 2013 | Termination of appointment of Lee Marks as a director (1 page) |
26 October 2013 | Registration of charge 024720800006
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26 October 2013 | Registration of charge 024720800006
|
23 July 2013 | Appointment of Mr Neil David Cocker as a director (2 pages) |
23 July 2013 | Appointment of Mr Neil David Cocker as a director (2 pages) |
2 April 2013 | Appointment of Mr Sean Kenneth Bowles as a director (2 pages) |
2 April 2013 | Appointment of Mr Sean Kenneth Bowles as a director (2 pages) |
7 January 2013 | Appointment of Mr Michael Laws as a director (2 pages) |
7 January 2013 | Appointment of Mr Michael Laws as a director (2 pages) |
28 December 2012 | Full accounts made up to 30 June 2012 (40 pages) |
28 December 2012 | Full accounts made up to 30 June 2012 (40 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
2 October 2012 | Termination of appointment of Joseph Armitage as a director (1 page) |
2 October 2012 | Termination of appointment of Joseph Armitage as a director (1 page) |
1 October 2012 | Termination of appointment of David Smith as a director (1 page) |
1 October 2012 | Termination of appointment of David Smith as a director (1 page) |
25 June 2012 | Appointment of Mr Lee Marks as a director (2 pages) |
25 June 2012 | Appointment of Mr Lee Marks as a director (2 pages) |
5 March 2012 | Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages) |
5 March 2012 | Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages) |
1 March 2012 | Termination of appointment of Richard Barraclough as a secretary (1 page) |
1 March 2012 | Termination of appointment of Richard Barraclough as a secretary (1 page) |
27 February 2012 | Termination of appointment of William Quarterman as a director (1 page) |
27 February 2012 | Termination of appointment of William Quarterman as a director (1 page) |
23 January 2012 | Appointment of Mr Farid Safavi as a director (2 pages) |
23 January 2012 | Appointment of Mr Farid Safavi as a director (2 pages) |
19 January 2012 | Full accounts made up to 30 June 2011 (46 pages) |
19 January 2012 | Full accounts made up to 30 June 2011 (46 pages) |
17 January 2012 | Appointment of Mr David Cyril Smith as a director (2 pages) |
17 January 2012 | Appointment of Mr David Cyril Smith as a director (2 pages) |
12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Appointment of Mr Michael James Keith as a director (2 pages) |
3 January 2012 | Appointment of Mr Michael James Keith as a director (2 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
17 August 2011 | Termination of appointment of Adrian Farrant as a director (1 page) |
17 August 2011 | Termination of appointment of Adrian Farrant as a director (1 page) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 July 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
22 July 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
7 December 2010 | Full accounts made up to 30 June 2010 (27 pages) |
7 December 2010 | Full accounts made up to 30 June 2010 (27 pages) |
6 December 2010 | Termination of appointment of Andrew Ramsey as a director (1 page) |
6 December 2010 | Termination of appointment of Andrew Ramsey as a director (1 page) |
6 December 2010 | Termination of appointment of Michael Laws as a director (1 page) |
6 December 2010 | Termination of appointment of Michael Laws as a director (1 page) |
1 December 2010 | Director's details changed for Mr Michael Laws on 30 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Joseph James Armitage on 30 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Adrian John Farrant on 30 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Michael Laws on 30 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Adrian John Farrant on 30 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Joseph James Armitage on 30 November 2010 (2 pages) |
1 December 2010 | Secretary's details changed for Mr Richard Barraclough on 30 November 2010 (1 page) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (9 pages) |
1 December 2010 | Secretary's details changed for Mr Richard Barraclough on 30 November 2010 (1 page) |
1 December 2010 | Director's details changed for Mr Stuart Gibbons on 30 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Stuart Gibbons on 30 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (9 pages) |
21 October 2010 | Termination of appointment of Christopher Bond as a director (1 page) |
21 October 2010 | Termination of appointment of Christopher Bond as a director (1 page) |
12 October 2010 | Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages) |
20 January 2010 | Termination of appointment of Mark Farnham as a director (1 page) |
20 January 2010 | Termination of appointment of Mark Farnham as a director (1 page) |
11 January 2010 | Full accounts made up to 30 June 2009 (24 pages) |
11 January 2010 | Full accounts made up to 30 June 2009 (24 pages) |
21 December 2009 | Appointment of Mr Michael Robert Le Lorrain as a director (2 pages) |
21 December 2009 | Appointment of Mr William Jan Charles Quarterman as a director (2 pages) |
21 December 2009 | Appointment of Mr Michael Robert Le Lorrain as a director (2 pages) |
21 December 2009 | Appointment of Mr William Jan Charles Quarterman as a director (2 pages) |
2 December 2009 | Director's details changed for Mr Robert Edward Merriman on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Michael Laws on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Kenneth Gillespie on 30 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Director's details changed for Mr Andrew Neil Ramsey on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Robert Edward Merriman on 30 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Director's details changed for Mr Kenneth Gillespie on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Michael Laws on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Andrew Neil Ramsey on 30 November 2009 (2 pages) |
24 July 2009 | Director appointed mr kenneth gillespie (1 page) |
24 July 2009 | Director appointed mr kenneth gillespie (1 page) |
23 July 2009 | Appointment terminated director david downie (1 page) |
23 July 2009 | Director appointed mr robert edward merriman (1 page) |
23 July 2009 | Director appointed mr robert edward merriman (1 page) |
23 July 2009 | Appointment terminated director david downie (1 page) |
11 June 2009 | Director's change of particulars / joseph armitage / 11/06/2009 (1 page) |
11 June 2009 | Director's change of particulars / joseph armitage / 11/06/2009 (1 page) |
8 June 2009 | Resolutions
|
8 June 2009 | Resolutions
|
22 December 2008 | Full accounts made up to 30 June 2008 (24 pages) |
22 December 2008 | Full accounts made up to 30 June 2008 (24 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
10 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
25 November 2008 | Director appointed mr andrew neil ramsey (1 page) |
25 November 2008 | Director appointed mr michael laws (1 page) |
25 November 2008 | Director appointed mr andrew neil ramsey (1 page) |
25 November 2008 | Director appointed mr michael laws (1 page) |
25 November 2008 | Appointment terminated director richard barraclough (1 page) |
25 November 2008 | Appointment terminated director richard barraclough (1 page) |
9 July 2008 | Appointment terminated director andrew sturgess (1 page) |
9 July 2008 | Appointment terminated director andrew sturgess (1 page) |
17 June 2008 | Director appointed mr stuart gibbons (1 page) |
17 June 2008 | Director appointed mr stuart gibbons (1 page) |
27 March 2008 | Director appointed mr richard barraclough (1 page) |
27 March 2008 | Director appointed mr richard barraclough (1 page) |
12 March 2008 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (1 page) |
12 March 2008 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (1 page) |
6 March 2008 | Appointment terminated director colin crumlin (1 page) |
6 March 2008 | Appointment terminated director colin crumlin (1 page) |
17 December 2007 | Full accounts made up to 30 June 2007 (23 pages) |
17 December 2007 | Full accounts made up to 30 June 2007 (23 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
21 March 2007 | Particulars of mortgage/charge (17 pages) |
21 March 2007 | Particulars of mortgage/charge (17 pages) |
26 February 2007 | Resolutions
|
26 February 2007 | Resolutions
|
12 February 2007 | Full accounts made up to 30 June 2006 (21 pages) |
12 February 2007 | Full accounts made up to 30 June 2006 (21 pages) |
5 February 2007 | Return made up to 30/11/06; full list of members (3 pages) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Return made up to 30/11/06; full list of members (3 pages) |
5 February 2007 | Ad 30/06/06--------- £ si 14288143@1=14288143 £ ic 711857/15000000 (1 page) |
5 February 2007 | Ad 30/06/06--------- £ si 14288143@1=14288143 £ ic 711857/15000000 (1 page) |
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | New director appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
18 August 2006 | £ nc 750000/15000000 30/06/06 (2 pages) |
18 August 2006 | £ nc 750000/15000000 30/06/06 (2 pages) |
25 January 2006 | Return made up to 30/11/05; full list of members
|
25 January 2006 | Return made up to 30/11/05; full list of members
|
21 December 2005 | Director's particulars changed (1 page) |
21 December 2005 | Director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 30 June 2005 (22 pages) |
9 November 2005 | Full accounts made up to 30 June 2005 (22 pages) |
6 January 2005 | Return made up to 30/11/04; full list of members (10 pages) |
6 January 2005 | Return made up to 30/11/04; full list of members (10 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
22 October 2004 | Full accounts made up to 30 June 2004 (23 pages) |
22 October 2004 | Full accounts made up to 30 June 2004 (23 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
22 December 2003 | Return made up to 30/11/03; full list of members
|
22 December 2003 | Return made up to 30/11/03; full list of members
|
21 October 2003 | Full accounts made up to 30 June 2003 (24 pages) |
21 October 2003 | Full accounts made up to 30 June 2003 (24 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Director resigned (1 page) |
28 May 2003 | New director appointed (2 pages) |
28 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
17 April 2003 | Company name changed galliford (U.K.) LIMITED\certificate issued on 17/04/03 (2 pages) |
17 April 2003 | Company name changed galliford (U.K.) LIMITED\certificate issued on 17/04/03 (2 pages) |
3 March 2003 | Auditor's resignation (1 page) |
3 March 2003 | Auditor's resignation (1 page) |
8 February 2003 | Full accounts made up to 30 June 2002 (23 pages) |
8 February 2003 | Full accounts made up to 30 June 2002 (23 pages) |
2 January 2003 | Return made up to 30/11/02; full list of members
|
2 January 2003 | Director's particulars changed (1 page) |
2 January 2003 | Director's particulars changed (1 page) |
2 January 2003 | Return made up to 30/11/02; full list of members
|
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
3 May 2002 | Group of companies' accounts made up to 30 June 2001 (28 pages) |
3 May 2002 | Group of companies' accounts made up to 30 June 2001 (28 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
29 January 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Return made up to 30/11/01; full list of members (9 pages) |
3 January 2002 | Return made up to 30/11/01; full list of members (9 pages) |
28 December 2001 | Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JF (1 page) |
28 December 2001 | Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JF (1 page) |
27 December 2001 | Location of register of members (1 page) |
27 December 2001 | Location of register of members (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
12 November 2001 | Secretary resigned;director resigned (1 page) |
12 November 2001 | New secretary appointed;new director appointed (3 pages) |
12 November 2001 | New secretary appointed;new director appointed (3 pages) |
12 November 2001 | Secretary resigned;director resigned (1 page) |
3 May 2001 | Full group accounts made up to 30 June 2000 (28 pages) |
3 May 2001 | Full group accounts made up to 30 June 2000 (28 pages) |
8 March 2001 | Auditor's resignation (1 page) |
8 March 2001 | Auditor's resignation (1 page) |
22 December 2000 | Return made up to 30/11/00; full list of members (9 pages) |
22 December 2000 | Return made up to 30/11/00; full list of members (9 pages) |
23 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
30 December 1999 | Return made up to 30/11/99; full list of members (15 pages) |
30 December 1999 | Director's particulars changed (1 page) |
30 December 1999 | Director's particulars changed (1 page) |
30 December 1999 | Return made up to 30/11/99; full list of members (15 pages) |
11 November 1999 | Full group accounts made up to 30 June 1999 (30 pages) |
11 November 1999 | Full group accounts made up to 30 June 1999 (30 pages) |
13 July 1999 | Director's particulars changed (1 page) |
13 July 1999 | Director's particulars changed (1 page) |
20 May 1999 | Auditor's resignation (2 pages) |
20 May 1999 | Auditor's resignation (2 pages) |
5 May 1999 | Full group accounts made up to 30 June 1998 (25 pages) |
5 May 1999 | Full group accounts made up to 30 June 1998 (25 pages) |
17 April 1999 | Director's particulars changed (1 page) |
17 April 1999 | Director's particulars changed (1 page) |
27 January 1999 | Director's particulars changed (1 page) |
27 January 1999 | Director's particulars changed (1 page) |
20 December 1998 | New director appointed (2 pages) |
20 December 1998 | New director appointed (2 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (10 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (10 pages) |
8 December 1998 | Director's particulars changed (1 page) |
8 December 1998 | Director's particulars changed (1 page) |
5 November 1998 | Auditors statement (1 page) |
5 November 1998 | Auditor's resignation (1 page) |
5 November 1998 | Auditor's resignation (1 page) |
5 November 1998 | Auditors statement (1 page) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | New director appointed (2 pages) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
23 March 1998 | Full group accounts made up to 30 June 1997 (26 pages) |
23 March 1998 | Full group accounts made up to 30 June 1997 (26 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Director resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
15 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 1996 | Full group accounts made up to 30 June 1996 (26 pages) |
20 December 1996 | Full group accounts made up to 30 June 1996 (26 pages) |
17 December 1996 | Return made up to 30/11/96; full list of members (11 pages) |
17 December 1996 | Return made up to 30/11/96; full list of members (11 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
19 April 1996 | Full group accounts made up to 30 June 1995 (25 pages) |
19 April 1996 | Full group accounts made up to 30 June 1995 (25 pages) |
29 December 1995 | Return made up to 30/11/95; full list of members
|
29 December 1995 | Return made up to 30/11/95; full list of members
|
24 April 1995 | New director appointed (2 pages) |
24 April 1995 | New director appointed (2 pages) |
1 April 1995 | Particulars of mortgage/charge (4 pages) |
1 April 1995 | Particulars of mortgage/charge (4 pages) |
20 February 1990 | Incorporation (15 pages) |
20 February 1990 | Incorporation (15 pages) |