GALLAGHER & RICHARDS DEVELOPMENTS LIMITED
WESTERHAM

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Company number 04114509
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address WARREN JOINERY SINGLE STREET, BERRYS GREEN, WESTERHAM, KENT, TN16 3AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 041145090017, created on 12 April 2016. The most likely internet sites of GALLAGHER & RICHARDS DEVELOPMENTS LIMITED are www.gallagherrichardsdevelopments.co.uk, and www.gallagher-richards-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bat & Ball Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Catford Rail Station is 9.4 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Richards Developments Limited is a Private Limited Company. The company registration number is 04114509. Gallagher Richards Developments Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Gallagher Richards Developments Limited is Warren Joinery Single Street Berrys Green Westerham Kent Tn16 3ab. . GALLAGHER, Joseph Oliver is a Secretary of the company. GALLAGHER, Joseph Oliver is a Director of the company. RICHARDS, Perry William is a Director of the company. Secretary RICHARDS, Perry William has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GALLAGHER, Joseph Oliver
Appointed Date: 29 August 2003
Director
GALLAGHER, Joseph Oliver
Appointed Date: 24 November 2000
59 years old
Director
RICHARDS, Perry William
Appointed Date: 24 November 2000
64 years old

Resigned Directors

Secretary
RICHARDS, Perry William
Resigned: 29 August 2003
Appointed Date: 24 November 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Joseph Oliver Gallagher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Gallagher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry William Richards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Joan Richards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLAGHER & RICHARDS DEVELOPMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Apr 2016
Registration of charge 041145090017, created on 12 April 2016
13 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 78 more events
28 Dec 2000
New secretary appointed;new director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: regent house 316 beulah hill london SE19 3HF
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation

GALLAGHER & RICHARDS DEVELOPMENTS LIMITED Charges

12 April 2016
Charge code 0411 4509 0017
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 237 farleigh road, warlingham, surrey t/no's SY619757 and…
16 April 2015
Charge code 0411 4509 0016
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0411 4509 0015
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0411 4509 0014
Delivered: 11 June 2013
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 and rears of 31-37 church road biggin hill kent…
19 July 2012
Legal charge
Delivered: 25 July 2012
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land k/a rowans 6B strathmore close…
5 August 2010
Legal mortgage
Delivered: 7 August 2010
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: 85 gladeside shirley surrey; with the benefit of all…
21 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H warren joinery works single street downe kent. With the…
25 July 2007
Legal mortgage
Delivered: 28 July 2007
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 114 orchard way shirley croydon surrey…
20 July 2007
Legal mortgage
Delivered: 21 July 2007
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of 162 southborough lane…
24 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 4 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjacent to 34 warren road, purley…
11 May 2005
Legal mortgage
Delivered: 13 May 2005
Status: Satisfied on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28-30 roke road kenley surrey. With the…
2 April 2004
Legal mortgage
Delivered: 10 April 2004
Status: Satisfied on 4 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20 valley road kenley surrey. With the…
3 January 2003
Legal mortgage
Delivered: 7 January 2003
Status: Satisfied on 4 October 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 22 valley road kenley surrey. With the…
24 October 2001
Legal mortgage
Delivered: 12 November 2001
Status: Satisfied on 4 October 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 194 pampisford road, croydon, surrey.. With…
13 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Satisfied on 4 October 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a 2 fashoda road bromley kent BR2 9RF. With the…
16 May 2001
Debenture
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Satisfied on 4 October 2007
Persons entitled: Hsbc Bank PLC
Description: 192 pampisford road south croydon. With the benefit of all…

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