Galloway European Coachlines Limited

Company Name	Galloway European Coachlines Limited
Company Status	Active
Company Number	01185283
Category	Private Limited Company
Incorporation Date	26 September 1974(49 years, 7 months ago)
Previous Name	Touranglia Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr William Hiron
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(44 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr Gary John Raven
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(44 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Secretary Name	Mr Gary John Raven
Status	Current
Appointed	01 January 2019(44 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	C/O Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mrs Chloe Alice Bailey
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 March 2024(49 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr David William Cattermole
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlisle House Gislingham Eye Suffolk IP23 8JX

Director Name	Mr Timothy John Stedman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1997)
Role	Travel Consultant
Correspondence Address	Copinger Hall Buxhall Stowmarket Suffolk IP14 3DJ

Director Name	Mr John William Jeffrey Stocker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	6 Mayfield Way Mendlesham Stowmarket Suffolk IP14 5SH

Director Name	Mr Roger Athelstane Stedman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Swan Street Boxford Colchester Essex CO10 5QD

Secretary Name	Mr Timothy John Stedman
Nationality	British
Status	Resigned
Appointed	02 May 1991(16 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Copinger Hall Buxhall Stowmarket Suffolk IP14 3DJ

Director Name	Mr John Leonard Miles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(23 years after company formation)
Appointment Duration	21 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Everson's Farm Brockford Green Stowmarket Suffolk IP14 5NJ

Secretary Name	Mr Roger Athelstane Stedman
Nationality	British
Status	Resigned
Appointed	30 September 1997(23 years after company formation)
Appointment Duration	21 years, 3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denters Hill Farm Mendlesham Stowmarket Suffolk IP14 5RR

Contact

Website	gallowayeuropean.co.uk

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £1	Appleblossom (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,133,362
Gross Profit	£1,993,250
Net Worth	£238,633
Cash	£5,016
Current Liabilities	£3,086,668

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

28 June 2005	Delivered on: 1 July 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£150,000 and all other monies due or to become due. Particulars: 1 x wilcomatic C3000 vehicle wash serial no 21262 together with all accessories and compnent parts,. See the mortgage charge document for full details. Outstanding
7 June 2004	Delivered on: 18 June 2004 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. See the mortgage charge document for full details. Outstanding
27 May 2021	Delivered on: 28 May 2021 Persons entitled: Santander UK PLC (Company Number: 2294747) Classification: A registered charge Outstanding
9 December 2019	Delivered on: 14 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2013	Delivered on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 July 2004	Delivered on: 29 July 2004 Satisfied on: 30 April 2008 Persons entitled: Barclays Bank PLC 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 property k/a the yard denters hill mendlesham stowmarket suffolk. Fully Satisfied
6 June 2003	Delivered on: 14 June 2003 Satisfied on: 28 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of old station road (now known as ivory house stowmarket road) mendlesham suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 June 1990	Delivered on: 27 June 1990 Satisfied on: 13 July 2005 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: By way of legal mortgage over rex service station thorndon eye suffolk the yard denters hill mendlesham stowmarket suffolk. 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
31 May 1990	Delivered on: 13 June 1990 Satisfied on: 13 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rex service station, thorndon, eye, suffolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1989	Delivered on: 4 August 1989 Satisfied on: 15 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a the yard denters hill mendlesham stowmarket suffolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1978	Delivered on: 31 May 1978 Satisfied on: 18 January 1992 Persons entitled: Arthur William Braybrooke. Classification: Legal charge & guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of a contract dated 19/5/78 and lease dated 23/5/78. Particulars: Property described in a lease dated 23/5/78. Fully Satisfied
25 May 1978	Delivered on: 30 May 1978 Satisfied on: 18 January 1992 Persons entitled: Forward Trust LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two used ford tunbo plaxton 53 seater coaches reg no's jgu 880N yrt 59N chassis no's BC04RC59817 BC04PU59662. Fully Satisfied

Filing History

15 June 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
16 April 2020	Change of details for Appleblossom (Holdings) Limited as a person with significant control on 3 May 2019 (2 pages)
14 December 2019	Registration of charge 011852830011, created on 9 December 2019 (57 pages)
30 September 2019	Termination of appointment of David William Cattermole as a director on 30 September 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 May 2019	Registered office address changed from Denters Hill Mendlesham Stowmarket Suffolk IP14 5RR England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 May 2019 (1 page)
8 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
7 May 2019	Change of details for Appleblossom (Holdings) Limited as a person with significant control on 22 January 2019 (2 pages)
21 January 2019	Termination of appointment of Roger Athelstane Stedman as a secretary on 1 January 2019 (1 page)
21 January 2019	Termination of appointment of Roger Athelstane Stedman as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Mr Gary John Raven as a secretary on 1 January 2019 (2 pages)
21 January 2019	Termination of appointment of John Leonard Miles as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Mr William Hiron as a director on 1 January 2019 (2 pages)
21 January 2019	Appointment of Mr Gary John Raven as a director on 1 January 2019 (2 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
1 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
6 March 2017	Auditor's resignation (1 page)
6 March 2017	Auditor's resignation (1 page)
8 January 2017	Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Denters Hill Mendlesham Stowmarket Suffolk IP14 5RR on 8 January 2017 (1 page)
8 January 2017	Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Denters Hill Mendlesham Stowmarket Suffolk IP14 5RR on 8 January 2017 (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (22 pages)
2 October 2016	Full accounts made up to 31 December 2015 (22 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 40,000 (6 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 40,000 (6 pages)
6 June 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
6 June 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 40,000 (6 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 40,000 (6 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 40,000 (6 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 40,000 (6 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 40,000 (6 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 40,000 (6 pages)
13 May 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
13 May 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
17 June 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Registration of charge 011852830010 (6 pages)
11 June 2013	Registration of charge 011852830010 (6 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Secretary's details changed for Mr Roger Athelstane Stedman on 2 May 2013 (2 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Secretary's details changed for Mr Roger Athelstane Stedman on 2 May 2013 (2 pages)
22 May 2013	Secretary's details changed for Mr Roger Athelstane Stedman on 2 May 2013 (2 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
11 June 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
29 June 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
1 June 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
11 May 2010	Director's details changed for David William Cattermole on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Roger Athelstane Stedman on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Roger Athelstane Stedman on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Roger Athelstane Stedman on 2 May 2010 (2 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for David William Cattermole on 2 May 2010 (2 pages)
11 May 2010	Director's details changed for David William Cattermole on 2 May 2010 (2 pages)
8 July 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
8 July 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
18 May 2009	Director and secretary's change of particulars / roger stedman / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / john miles / 18/05/2009 (2 pages)
18 May 2009	Return made up to 02/05/09; full list of members (4 pages)
18 May 2009	Return made up to 02/05/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / john miles / 18/05/2009 (2 pages)
18 May 2009	Director and secretary's change of particulars / roger stedman / 18/05/2009 (1 page)
10 June 2008	Return made up to 02/05/08; no change of members (7 pages)
10 June 2008	Return made up to 02/05/08; no change of members (7 pages)
27 May 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
27 May 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
29 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
29 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
22 May 2007	Return made up to 02/05/07; no change of members (7 pages)
22 May 2007	Return made up to 02/05/07; no change of members (7 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
25 August 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
25 August 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
10 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
31 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
13 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
18 June 2004	Particulars of mortgage/charge (9 pages)
18 June 2004	Particulars of mortgage/charge (9 pages)
10 May 2004	Return made up to 02/05/04; full list of members (8 pages)
10 May 2004	Return made up to 02/05/04; full list of members (8 pages)
16 June 2003	Return made up to 02/05/03; full list of members (8 pages)
16 June 2003	Return made up to 02/05/03; full list of members (8 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
19 June 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
19 June 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
21 May 2002	Return made up to 02/05/02; full list of members (8 pages)
21 May 2002	Return made up to 02/05/02; full list of members (8 pages)
15 June 2001	Full accounts made up to 31 December 2000 (18 pages)
15 June 2001	Full accounts made up to 31 December 2000 (18 pages)
15 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Full accounts made up to 31 December 1999 (18 pages)
15 August 2000	Full accounts made up to 31 December 1999 (18 pages)
24 May 2000	Return made up to 02/05/00; full list of members (7 pages)
24 May 2000	Return made up to 02/05/00; full list of members (7 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Return made up to 02/05/99; no change of members (4 pages)
13 May 1999	Return made up to 02/05/99; no change of members (4 pages)
18 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 30 November 1997 (15 pages)
8 May 1998	Full accounts made up to 30 November 1997 (15 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
16 July 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
16 July 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
23 May 1997	Return made up to 02/05/97; full list of members (6 pages)
23 May 1997	Return made up to 02/05/97; full list of members (6 pages)
5 June 1996	Accounts for a medium company made up to 30 November 1995 (16 pages)
5 June 1996	Accounts for a medium company made up to 30 November 1995 (16 pages)
15 May 1996	Return made up to 02/05/96; full list of members (6 pages)
15 May 1996	Return made up to 02/05/96; full list of members (6 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
4 May 1995	Return made up to 02/05/95; no change of members (4 pages)
4 May 1995	Return made up to 02/05/95; no change of members (4 pages)
20 April 1988	Memorandum and Articles of Association (12 pages)
20 April 1988	Memorandum and Articles of Association (12 pages)

Galloway European Coachlines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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