THE GALLEON TRADING COMPANY (DEVON) LIMITED

THE GALLEON TRADING COMPANY (DEVON) LIMITED is an active private limited company, incorporated on 16 December 2004. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Market Square, Ilfracombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE GALLEON TRADING COMPANY (DEVON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-5 MARKET SQUARE
Post Town	ILFRACOMBE
Country	UNITED KINGDOM
Postcode	EX34 9AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

THE GALLEON TRADING COMPANY (DEVON) LIMITED

Directors

(The company's officers)

GILLIAN HEPWORTH

(~73 year old British national)

COTHLAND BARN, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2004

JEREMY JOHN HEPWORTH

(~73 year old British national)

COTHLAND BARN, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2004

JACQUELINE ANN PINSENT

(~65 year old British national)

GALLEON TEA ROOMS, THE SEASIDE, COMBE MARTIN, DEVON, EX34 0AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2004

MARTYN ROY PINSENT

(~63 year old British national)

GALLEON TEA ROOMS, THE SEASIDE, COMBE MARTIN, DEVON, EX34 0AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2004

JEREMY JOHN HEPWORTH

(~73 year old British national)

COTHLAND BARN, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2004

Shareholders

(Persons of Significant Control)

Jeremy John Hepworth

(~73 year old British national)

Cothland Barn, Lustleigh, Newton Abbot, Devon, TQ13 9SQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)