GALLAN DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QP

Company number 05382320
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, ENGLAND, B1 1QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,632,032.3 . The most likely internet sites of GALLAN DEVELOPMENTS LIMITED are www.gallandevelopments.co.uk, and www.gallan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallan Developments Limited is a Private Limited Company. The company registration number is 05382320. Gallan Developments Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Gallan Developments Limited is George Nott House 3rd Floor 119 Holloway Head Birmingham England B1 1qp. . RATHBONE, Joseph Allen is a Secretary of the company. GALLAGHER, John Patrick is a Director of the company. GALLAGHER, Martin John is a Director of the company. GALLAGHER, Maureen Patricia is a Director of the company. GARRY, Paul Thomas is a Director of the company. WILSON, Karen Louise is a Director of the company. Secretary WILSON, Karen Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RATHBONE, Joseph Allen
Appointed Date: 19 March 2015

Director
GALLAGHER, John Patrick
Appointed Date: 03 March 2005
82 years old

Director
GALLAGHER, Martin John
Appointed Date: 28 March 2008
53 years old

Director
GALLAGHER, Maureen Patricia
Appointed Date: 03 March 2005
81 years old

Director
GARRY, Paul Thomas
Appointed Date: 06 September 2012
48 years old

Director
WILSON, Karen Louise
Appointed Date: 03 March 2005
55 years old

Resigned Directors

Secretary
WILSON, Karen Louise
Resigned: 01 July 2014
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Paul Thomas Garry
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Gallagher
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLAN DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,632,032.3

12 Aug 2015
Statement by Directors
12 Aug 2015
Statement of capital on 12 August 2015
  • GBP 1,632,056.50

...
... and 50 more events
11 Oct 2005
Particulars of mortgage/charge
12 Apr 2005
Accounting reference date extended from 31/03/06 to 30/04/06
30 Mar 2005
Ad 03/03/05--------- £ si 5@1=5 £ ic 95/100
30 Mar 2005
Ad 03/03/05--------- £ si 15@1=15 £ ic 80/95
03 Mar 2005
Incorporation

GALLAN DEVELOPMENTS LIMITED Charges

7 May 2013
Charge code 0538 2320 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Karen Louise Wilson Martin John Gallagher
Description: 32,34 and 36 hill street & 71,73 and 75 station road…
30 March 2011
Legal charge
Delivered: 9 April 2011
Status: Satisfied on 1 June 2012
Persons entitled: Trustees of the Gallan Group Pension Scheme
Description: The elms alwood road weoley castle birmingham; any other…
3 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 11 May 2013
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 32, 34 and 36 hill street and 71, 73 and 75…