JOSEPH GALLAGHER LIMITED
LONDON JOSEPH GALLAGHER (LONDON) LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 01618500
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Anthony Andrew Matheson as a director on 1 February 2017; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of JOSEPH GALLAGHER LIMITED are www.josephgallagher.co.uk, and www.joseph-gallagher.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joseph Gallagher Limited is a Private Limited Company. The company registration number is 01618500. Joseph Gallagher Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Joseph Gallagher Limited is 35 Ballards Lane London N3 1xw. . GALLAGHER, Agnes Theresa is a Secretary of the company. DALE, Claire Elaine is a Director of the company. GALLAGHER, Agnes Theresa is a Director of the company. GALLAGHER, Joseph Jude is a Director of the company. GALLAGHER, Paul Joseph is a Director of the company. HARVEY, Steven is a Director of the company. MATHESON, Anthony Andrew is a Director of the company. O'DWYER, John Timothy is a Director of the company. WARREN, Matthew Roderick is a Director of the company. WIGLEY, Clive is a Director of the company. Director SMITH, Andrew Peter has been resigned. Director TASKER, Andrew has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors


Director
DALE, Claire Elaine
Appointed Date: 01 August 2015
42 years old

Director

Director

Director
GALLAGHER, Paul Joseph
Appointed Date: 19 October 2009
44 years old

Director
HARVEY, Steven
Appointed Date: 01 June 2012
62 years old

Director
MATHESON, Anthony Andrew
Appointed Date: 01 February 2017
57 years old

Director
O'DWYER, John Timothy
Appointed Date: 01 August 2015
55 years old

Director
WARREN, Matthew Roderick
Appointed Date: 01 March 2002
62 years old

Director
WIGLEY, Clive
Appointed Date: 19 October 2009
79 years old

Resigned Directors

Director
SMITH, Andrew Peter
Resigned: 27 August 2004
Appointed Date: 26 June 1997
83 years old

Director
TASKER, Andrew
Resigned: 30 May 2008
75 years old

Persons With Significant Control

Joseph Gallagher Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOSEPH GALLAGHER LIMITED Events

03 Feb 2017
Appointment of Mr Anthony Andrew Matheson as a director on 1 February 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
24 Jun 2016
Satisfaction of charge 4 in full
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,001

...
... and 94 more events
19 Feb 1988
Return made up to 31/12/87; full list of members

04 Feb 1987
Full accounts made up to 30 April 1986

04 Feb 1987
Return made up to 05/11/86; full list of members

22 Oct 1986
New director appointed

02 Mar 1982
Incorporation

JOSEPH GALLAGHER LIMITED Charges

20 January 2014
Charge code 0161 8500 0005
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2009
Deed of mortgage
Delivered: 10 October 2009
Status: Satisfied on 24 June 2016
Persons entitled: Close Asset Finance Limited Trading as One Business Finance
Description: Deposit account number 01074431.
6 July 1998
Debenture
Delivered: 10 July 1998
Status: Satisfied on 15 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 15 May 2010
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 15 swan business park, sandpit road…
5 February 1993
Fixed and floating charge
Delivered: 17 February 1993
Status: Satisfied on 15 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…