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GALLIARD HOLDINGS LIMITED
Floor 3 Sterling House,
Langston Road,
Loughton,
Essex,
IG10 3TS
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 10
- Company No: 03368629
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GALLIARD HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GALLIARD HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 May 1997
70100 Activities of head offices - Activities of head offices
Available to 17 Oct 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Amanda Louise Dijk | Director | ||
| Mr David Joseph Hirschfield | Director | ||
| Mr Eli Joseph Lopes-Dias | Director | ||
| Mr Michael John Watson | Director | ||
| Mr David Joseph Hirschfield | Company Secretary | ||
| Mr Gary Alexander Conway | Director | ||
| Mr Richard Mathew Conway | Director | ||
| Mr Paul Laurence Huberman | Director | ||
| Mr David Edward Conway | Director | ||
| Mr Jonathan Paul White | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
104
Total Satisfied
25
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| Oaknorth Bank PLC As Security Trustee For Each Of The Finance Parties. | OUTSTANDING | |||
| Ap Property Finance Dac | OUTSTANDING | |||
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| Oaknorth Bank PLC As Security Trustee For Each Of The Finance Parties (Security Trustee) | OUTSTANDING | |||
| Ire Security Limited (As Security Trustee) | SATISFIED | |||
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| The Royal Bank Of Scotland PLC As Security Agent For Itself And The Other Finance Parties | OUTSTANDING | |||
| Ingenious Real Estate Enterprises 2 Limited | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC As Security Agent For The Finance Parties | OUTSTANDING | |||
| London Residential Ii S.a.r.l | SATISFIED | |||
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| London Residential Ii S.a.r.l | SATISFIED | |||
| London Residential Ii S.a.r.l | SATISFIED | |||
| London Residential Ii S.a.r.l | SATISFIED | |||
| London Residential Ii S.a.r.l | SATISFIED | |||
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| Bank Of London And The Middle East PLC | SATISFIED | |||
| Assignment Of Subordinated Debt | National Asset Loan Management Limited (The Security Trustee) | OUTSTANDING | ||
| Mezzanine Assignment Of Subordinated Debt | National Asset Loan Management Limited (The Security Trustee) | OUTSTANDING | ||
| Charge Over Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Subordination | Alpha Bank London Limited (The "senior Creditor") | OUTSTANDING | ||
| Shares Mortgage | Alpha Bank London Limited | OUTSTANDING | ||
| Share Mortgage | Abbey National Treasury Services PLC | OUTSTANDING | ||
| Share Charge | Barclays Bank PLC (The Security Trustee) | SATISFIED | ||
| Share Charge And Assignment Of Inter-company Loans | National Asset Loan Management Limited | OUTSTANDING | ||
| Shares Charge And Assignment Of Inter-company Loans | National Asset Loan Management Limited | OUTSTANDING | ||
| Shares Charge | Barclays Bank PLC | SATISFIED | ||
| Shares Charge | Barclays Bank PLC | SATISFIED | ||
| Share Charge | Anglo Irish Bank Corporation Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,374,826.00 | £3,862,429.00 | £801,849.00 | £13,504,377.00 | £1,750,661.00 |
| Net Worth | £45,825,940.00 | £36,823,523.00 | £84,247,839.00 | £52,867,355.00 | £48,265,326.00 |
| Total Current Liabilities | £210,854,553.00 | £242,550,326.00 | £230,093,353.00 | £234,940,694.00 | £208,241,968.00 |
| Total Current Assets | £17,327,889.00 | £20,108,678.00 | £16,283,392.00 | £27,411,127.00 | £14,122,104.00 |