Active - Proposal to Strike off
Company Information for GALLAGHER ESTATES NO. 2 LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF,
|
Company Registration Number
03322641
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GALLAGHER ESTATES NO. 2 LIMITED | ||
Legal Registered Office | ||
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF Other companies in B94 | ||
Previous Names | ||
|
Company Number | 03322641 | |
---|---|---|
Company ID Number | 03322641 | |
Date formed | 1997-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-09-05 23:57:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREW BURNETT |
||
WAQAR AHMED |
||
STEPHEN ANDREW BURNETT |
||
EDWARD PAUL FARNSWORTH |
||
CRAIG DAVID LUTTMAN |
||
GREGG SPENCER WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROME PATRICK GEOGHEGAN |
Director | ||
ANTHONY CHRISTOPHER GALLAGHER |
Director | ||
GEOFFREY HUGH GOSLING |
Director | ||
HAROLD PETER DILWORTH GLAISTER |
Company Secretary | ||
HAROLD PETER DILWORTH GLAISTER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINHAM PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
REDLAWN LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
REDLAWN LAND LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1992-07-02 | Active | |
G C NETHERTON LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
LONGWELL GREEN GP LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
WIXAMS FIRST LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-03-26 | Active | |
G C BILSTON LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
G & C FINANCE PLC | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-01-30 | |
GALLAGHER ESTATES NR LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-14 | Active | |
G C BRADLEY LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
DE FACTO 1190 LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME BRIDGWATER LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
MARGALL (WORDSLEY) LIMITED | Company Secretary | 2005-03-19 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
G C PETERBOROUGH LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
CROYDON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-24 | Dissolved 2014-09-06 | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
G C SHIRLEY LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GDHV PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
GW 305 LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
WEST LONGSTANTON LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
GALLAGHER ESTATES HOLDINGS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER LLANWERN LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
GALLAGHER ELSTOW LIMITED | Company Secretary | 2002-03-08 | CURRENT | 2001-11-30 | Active | |
GALLAGHER PROJECTS LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-11-30 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
GALLAGHER POOLE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
CHARTWING DEVELOPMENTS LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
GALLAGHER ESTATES LAND LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1998-03-26 | Active | |
GALLAGHER ESTATES LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1995-03-21 | Active | |
GALLAGHER HOMES LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1999-10-13 | Active | |
GALLAGHER WATERBEACH LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Company Secretary | 2000-01-17 | CURRENT | 1976-07-07 | Active | |
GALLAGHER BROUGHTON LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER ESTATES NR LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-14 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2017-02-01 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2017-02-01 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2017-02-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-21 | Active | |
GALLAGHER BROUGHTON LIMITED | Director | 2017-02-01 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2017-02-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2017-02-01 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2017-02-01 | CURRENT | 2014-06-18 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2017-02-01 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2017-02-01 | CURRENT | 1976-07-07 | Active | |
GALLAGHER ELSTOW LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
WEST LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 2003-04-15 | Active | |
L&Q NEW HOMES LIMITED | Director | 2004-01-13 | CURRENT | 2003-07-10 | Active | |
GALLAGHER ESTATES NR LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-14 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2017-02-01 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2017-02-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-21 | Active | |
GALLAGHER BROUGHTON LIMITED | Director | 2017-02-01 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2017-02-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2017-02-01 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2017-02-01 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2017-02-01 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2017-02-01 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2017-02-01 | CURRENT | 1976-07-07 | Active | |
GALLAGHER ELSTOW LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
WEST LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 2003-04-15 | Active | |
HARLEY (WINCHESTER) LIMITED | Director | 2017-01-31 | CURRENT | 2007-12-17 | Active | |
BLUEBELL LAWNS (PEBWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-18 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2018-01-15 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2018-01-15 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2018-01-15 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2018-01-15 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2018-01-15 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2018-01-15 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2018-01-15 | CURRENT | 1995-03-21 | Active | |
GALLAGHER BROUGHTON LIMITED | Director | 2018-01-15 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2018-01-15 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2018-01-15 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2018-01-15 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2018-01-15 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2018-01-15 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2018-01-15 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2018-01-15 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2018-01-15 | CURRENT | 1976-07-07 | Active | |
GALLAGHER ELSTOW LIMITED | Director | 2018-01-15 | CURRENT | 2001-11-30 | Active | |
WEST LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 2003-04-15 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2018-01-15 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2018-01-15 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2018-01-15 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2018-01-15 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2018-01-15 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2018-01-15 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2018-01-15 | CURRENT | 1995-03-21 | Active | |
GALLAGHER BROUGHTON LIMITED | Director | 2018-01-15 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2018-01-15 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2018-01-15 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2018-01-15 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2018-01-15 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2018-01-15 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2018-01-15 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2018-01-15 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2018-01-15 | CURRENT | 1976-07-07 | Active | |
GALLAGHER ELSTOW LIMITED | Director | 2018-01-15 | CURRENT | 2001-11-30 | Active | |
WEST LONGSTANTON LIMITED | Director | 2018-01-15 | CURRENT | 2003-04-15 | Active | |
GALLAGHER ESTATES NR LIMITED | Director | 2017-02-01 | CURRENT | 2005-12-14 | Active | |
GALLAGHER ESTATES LAND LIMITED | Director | 2017-02-01 | CURRENT | 1956-09-21 | Active | |
GALLAGHER LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 1998-03-26 | Active | |
GALLAGHER POOLE LIMITED | Director | 2017-02-01 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GALLAGHER PROJECTS LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
GALLAGHER LLANWERN LIMITED | Director | 2017-02-01 | CURRENT | 2002-06-25 | Active | |
WIXAMS FIRST LIMITED | Director | 2017-02-01 | CURRENT | 2002-03-26 | Active | |
REDLAWN LIMITED | Director | 2017-02-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
GALLAGHER ESTATES HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
GALLAGHER ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 1995-03-21 | Active | |
GALLAGHER BROUGHTON LIMITED | Director | 2017-02-01 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
GALLAGHER HOMES LIMITED | Director | 2017-02-01 | CURRENT | 1999-10-13 | Active | |
PORTOBELLO DEVELOPMENTS 2002 LIMITED | Director | 2017-02-01 | CURRENT | 2001-12-19 | Active | |
GW 305 LIMITED | Director | 2017-02-01 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
GALLAGHER BRIDGEND LIMITED | Director | 2017-02-01 | CURRENT | 2003-09-22 | Active | |
DRAYTON STRATFORD LIMITED | Director | 2017-02-01 | CURRENT | 2014-06-18 | Active | |
REDLAWN LAND LIMITED | Director | 2017-02-01 | CURRENT | 1992-07-02 | Active | |
GALLAGHER WATERBEACH LIMITED | Director | 2017-02-01 | CURRENT | 1959-10-30 | Active | |
J.J. GALLAGHER CONSTRUCTION LIMITED | Director | 2017-02-01 | CURRENT | 1976-07-07 | Active | |
GALLAGHER ELSTOW LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-30 | Active | |
WEST LONGSTANTON LIMITED | Director | 2017-02-01 | CURRENT | 2003-04-15 | Active | |
HARLEY (WINCHESTER) LIMITED | Director | 2017-01-31 | CURRENT | 2007-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-02-19 GBP 1 | |
CAP-SS | Solvency Statement dated 13/02/20 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BURNETT | |
TM02 | Termination of appointment of Stephen Andrew Burnett on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROWLAND RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAR AHMED / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL FARNSWORTH / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID LUTTMAN / 11/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG DAVID LUTTMAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW BURNETT | |
AP01 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR GREGG SPENCER WILKINSON | |
AP01 | DIRECTOR APPOINTED MR WAQAR AHMED | |
RES15 | CHANGE OF COMPANY NAME 15/12/18 | |
CERTNM | COMPANY NAME CHANGED A C GALLAGHER HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 21/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 21/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 21/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/02/12 FULL LIST | |
AR01 | 21/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 21/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
122 | CONVE 16/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 4QS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/04/03--------- £ SI 750000@1=750000 £ IC 500002/1250002 | |
RES04 | £ NC 600000/1350000 22/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/12/98 | |
ORES04 | £ NC 500000/600000 18/12 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED GALLAGHER BORDESLEY LIMITED CERTIFICATE ISSUED ON 22/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
363s | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
SRES01 | ALTER MEM AND ARTS 18/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GALLAGHER ESTATES NO. 2 LIMITED are:
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