General information

Name:

Galen Finance Ltd

Office Address:

Suite 576, 2nd Floor Elder House, Elder Gate MK9 1LR Milton Keynes

Number: 01283656

Incorporation date: 1976-10-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Galen Finance Limited. The company was originally established 41 years ago and was registered under 01283656 as its reg. no.. The registered office of the company is based in Milton Keynes. You can contact it at Suite 576, 2nd Floor, Elder House, Elder Gate. This enterprise Standard Industrial Classification Code is 64910 which stands for Financial leasing. The most recent filings cover the period up to Sunday 31st January 2016 and the most current annual return was filed on Sunday 11th October 2015. It's been fourty one years for Galen Finance Ltd in the field, it is still in the race and is an object of envy for it's competition.

Given this particular firm's growth, it became unavoidable to hire new members of the board of directors: Theodoulos Papanicola and Jonathan Paul Silver who have been participating in joint efforts for one year for the benefit of the following business.

Financial data based on annual reports

Company staff

Theodoulos Papanicola

Date of birth: March 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 12 December 2016

Occupation: Consultant

Address: Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

Residence: United Kingdom

Latest update: 17 January 2017

Jonathan Paul Silver

Date of birth: March 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Occupation: Company Director

Address: Elder House, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

Residence: England

Latest update: 17 January 2017

Jonathan Paul Silver

Date of birth: March 1956

Age: 61 years old

Nationality: British

Role: Secretary

Resigned: 25 October 2016

Address: Elder House, Elder Gate, Milton Keynes, MK9 1LR

Latest update: 17 January 2017

Edwin Hugh Butler

Date of birth: June 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 08 September 1997

Resigned: 01 October 2012

Occupation: Director

Address: Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NJ

Residence: England

Latest update: 17 January 2017

Dave Parmanum

Date of birth: March 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 08 September 1997

Resigned: 31 July 2003

Occupation: Director

Address: 5 Hayfield Close, Glenfield, Leicester, LE3 8RH

Latest update: 17 January 2017

Maureen Rosemary Coley

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 28 January 1994

Resigned: 15 June 1994

Occupation: Personal Assistant

Address: 41 Pymm Ley Lane, Groby, Leicester, Leicestershire, LE6 0GZ

Latest update: 17 January 2017

Edwin Hugh Butler

Date of birth: June 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 25 June 1996

Occupation: Pharmacist

Address: Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NJ

Residence: England

Latest update: 17 January 2017

John Wakerley

Date of birth: January 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 31 July 1998

Occupation: Company Director

Address: Caxton Cottage 21 Causeway Lane, Cropston, Leicester, LE7 7GD

Latest update: 17 January 2017

Josephine Georgina Smith Butler

Date of birth: November 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 11 October 1991

Resigned: 05 November 1991

Occupation: Company Director

Address: 13 Yelverton Avenue, Leicester, Leicestershire, LE5 6XS

Latest update: 17 January 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Return next due date 08 November 2016
Return last made up date 11 October 2015
Account category Small
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013

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Small-sized company accounts made up to 2014/01/31 (AA)
filed on: 30th, May 2015
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Small-sized company accounts made up to 2014/01/31 (AA)
filed on: 30th, May 2015
accounts
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Annual return drawn up to 2014/10/11 with full list of members (AR01)
filed on: 18th, May 2015
annual return
Free Download (4 pages)
1000000.00 GBP is the capital in company's statement on 2015/05/18 (SH01)
capital
Annual return drawn up to 2013/10/11 with full list of members (AR01)
filed on: 5th, November 2013
annual return
Free Download (5 pages)
1000000.00 GBP is the capital in company's statement on 2013/11/05 (SH01)
capital
Full accounts for the period ending 2013/01/31 (AA)
filed on: 31st, October 2013
accounts
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Annual return drawn up to 2012/10/11 with full list of members (AR01)
filed on: 27th, November 2012
annual return
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Small-sized company accounts made up to 2012/01/31 (AA)
filed on: 4th, September 2012
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Annual return drawn up to 2011/10/11 with full list of members (AR01)
filed on: 15th, November 2011
annual return
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Small-sized company accounts made up to 2011/01/31 (AA)
filed on: 28th, October 2011
accounts
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Annual return drawn up to 2010/10/11 with full list of members (AR01)
filed on: 11th, January 2011
annual return
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Small-sized company accounts made up to 2010/01/31 (AA)
filed on: 30th, December 2010
accounts
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Annual return drawn up to 2009/10/11 with full list of members (AR01)
filed on: 1st, February 2010
annual return
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Small-sized company accounts made up to 2009/01/31 (AA)
filed on: 8th, December 2009
accounts
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Annual return up to 2009/05/12 with shareholders record (363a)
filed on: 12th, May 2009
annual return
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Full accounts for the period ending 2008/01/31 (AA)
filed on: 26th, November 2008
accounts
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Annual return up to 2008/07/10 with shareholders record (363s)
filed on: 10th, July 2008
annual return
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Full accounts for the period ending 2007/01/31 (AA)
filed on: 27th, November 2007
accounts
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Annual return up to 2007/11/15 with shareholders record (363s)
filed on: 15th, November 2007
annual return
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Full accounts for the period ending 2006/01/31 (AA)
filed on: 31st, March 2007
accounts
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Annual return up to 2006/12/14 with shareholders record (363s)
filed on: 14th, December 2006
annual return
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Location of register of members address changed (363(353))
annual return
Full accounts for the period ending 2005/01/31 (AA)
filed on: 10th, February 2006
accounts
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Annual return up to 2005/11/28 with shareholders record (363s)
filed on: 28th, November 2005
annual return
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Annual return up to 2004/11/30 with shareholders record (363s)
filed on: 30th, November 2004
annual return
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Full accounts for the period ending 2004/01/31 (AA)
filed on: 1st, June 2004
accounts
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Full accounts for the period ending 2003/01/31 (AA)
filed on: 11th, January 2004
accounts
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Annual return up to 2003/11/05 with shareholders record (363s)
filed on: 5th, November 2003
annual return
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2003/11/05 Annual return (Director resigned) (363(288))
annual return
Full accounts for the period ending 2002/01/31 (AA)
filed on: 2nd, December 2002
accounts
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Annual return up to 2002/11/04 with shareholders record (363s)
filed on: 4th, November 2002
annual return
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Annual return up to 2001/11/08 with shareholders record (363s)
filed on: 8th, November 2001
annual return
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Full accounts for the period ending 2001/01/31 (AA)
filed on: 24th, September 2001
accounts
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Full accounts for the period ending 2000/01/31 (AA)
filed on: 10th, November 2000
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Annual return up to 2000/10/17 with shareholders record (363s)
filed on: 17th, October 2000
annual return
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Annual return up to 1999/11/16 with shareholders record (363s)
filed on: 16th, November 1999
annual return
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1999/11/16 Annual return (Location of register of members address changed) (363(288))
annual return
Full accounts for the period ending 1999/01/31 (AA)
filed on: 2nd, November 1999
accounts
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Small-sized company accounts made up to 1998/01/31 (AA)
filed on: 16th, December 1998
accounts
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Annual return up to 1998/10/30 with shareholders record (363s)
filed on: 30th, October 1998
annual return
Annual return up to 1997/11/14 with shareholders record (363s)
filed on: 14th, November 1997
annual return
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Small-sized company accounts made up to 1997/01/31 (AA)
filed on: 22nd, October 1997
accounts
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Annual return up to 1996/11/08 with shareholders record (363s)
filed on: 8th, November 1996
annual return
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Small-sized company accounts made up to 1996/01/31 (AA)
filed on: 18th, October 1996
accounts
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Annual return up to 1995/11/27 with shareholders record (363s)
filed on: 27th, November 1995
annual return
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1995/11/27 Annual return (Director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 1995/01/31 (AA)
filed on: 4th, October 1995
accounts
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Small-sized company accounts made up to 1994/01/31 (AA)
filed on: 21st, November 1994
accounts
Annual return up to 1994/10/18 with shareholders record (363s)
filed on: 18th, October 1994
annual return
1994/10/18 Annual return (Location of register of members address changed) (363(288))
annual return
Accounting reference date shortened from 31/03 to 31/01 (225(1))
filed on: 16th, January 1994
accounts
Small-sized company accounts made up to 1993/03/31 (AA)
filed on: 12th, December 1993
accounts
Annual return up to 1993/12/06 with shareholders record (363s)
filed on: 6th, December 1993
annual return
Small-sized company accounts made up to 1992/03/31 (AA)
filed on: 2nd, February 1993
accounts
Annual return up to 1992/10/20 with shareholders record (363s)
filed on: 20th, October 1992
annual return
1992/10/20 Annual return (Director resigned) (363(288))
annual return
Full accounts for the period ending 1991/03/31 (AA)
filed on: 21st, February 1992
accounts
Annual return up to 1991/12/03 with list of all shareholders (363b)
filed on: 3rd, December 1991
annual return
Full accounts for the period ending 1990/03/31 (AA)
filed on: 13th, February 1991
accounts
Annual return up to 1991/02/13 with shareholders record (363a)
filed on: 13th, February 1991
annual return
Full accounts for the period ending 1989/03/31 (AA)
filed on: 5th, December 1989
accounts
Return made up to 11/10/89; full list of members (363)
filed on: 5th, December 1989
annual return
Full accounts for the period ending 1988/03/31 (AA)
filed on: 2nd, February 1989
accounts
Return made up to 17/12/88; full list of members (363)
filed on: 2nd, February 1989
annual return
Return made up to 26/12/87; full list of members (363)
filed on: 7th, February 1988
annual return
Full accounts for the period ending 1987/03/31 (AA)
filed on: 7th, February 1988
accounts
Full accounts for the period ending 1986/03/31 (AA)
filed on: 26th, February 1987
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Return made up to 13/01/87; full list of members (363)
filed on: 26th, February 1987
annual return
Small-sized company accounts made up to 2015/01/31 (AA)
filed on: 10th, November 2015
accounts
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Annual return drawn up to 2015/10/11 with full list of members (AR01)
filed on: 20th, October 2015
annual return
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1000000.00 GBP is the capital in company's statement on 2015/10/20 (SH01)
capital
Small-sized company accounts made up to 2016/01/31 (AA)
filed on: 13th, June 2016
accounts
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Additional Information

HQ address,
2013

Address:

60 The Parade Oadby

Post code:

LE2 5BF

City / Town:

Leicester

Accountant/Auditor,
2013

Name:

Ian Todd & Co

Address:

Holdford Road Witton

Post code:

B6 7EP

City / Town:

Birmingham

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Services (by SIC Code)

  • 64910 : Financial leasing
40
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