LEITRIM LIMITED
LONDON GALLAGHER CONTRACTORS LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 02746254
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-12 ; Change of name notice. The most likely internet sites of LEITRIM LIMITED are www.leitrim.co.uk, and www.leitrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leitrim Limited is a Private Limited Company. The company registration number is 02746254. Leitrim Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Leitrim Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . CORKERY, Thomas John is a Secretary of the company. CORKERY, Thomas John is a Director of the company. GALLAGHER, Patrick is a Director of the company. YANDLE, Nicholas Guy Anthony is a Director of the company. Secretary BELLINGHAM, James has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DUDDY, Steven John has been resigned. Secretary HUBBARD, Christopher Richard has been resigned. Secretary WELLER, David Kenneth has been resigned. Director BAILLIE, Kenneth Ernest has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HANLY, Paul Andrew has been resigned. Director HUBBARD, Christopher Richard has been resigned. Director MAJOR, John Wynn Hart has been resigned. Director MEPSTEAD, Raymond John has been resigned. Director RABBITT, Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CORKERY, Thomas John
Appointed Date: 07 November 2008
Director
CORKERY, Thomas John
Appointed Date: 01 November 2009
63 years old
Director
GALLAGHER, Patrick
Appointed Date: 27 July 1993
76 years old
Director
YANDLE, Nicholas Guy Anthony
Appointed Date: 01 May 2005
68 years old

Resigned Directors

Secretary
BELLINGHAM, James
Resigned: 11 June 2008
Appointed Date: 07 December 2006
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 October 1992
Appointed Date: 10 September 1992
Secretary
DUDDY, Steven John
Resigned: 07 November 2008
Appointed Date: 11 June 2008
Secretary
HUBBARD, Christopher Richard
Resigned: 31 January 2006
Appointed Date: 28 October 1992
Secretary
WELLER, David Kenneth
Resigned: 07 December 2006
Appointed Date: 31 January 2006
Director
BAILLIE, Kenneth Ernest
Resigned: 31 March 2016
Appointed Date: 28 October 1992
71 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 October 1992
Appointed Date: 10 September 1992
35 years old
Director
HANLY, Paul Andrew
Resigned: 31 August 1994
Appointed Date: 01 December 1993
77 years old
Director
HUBBARD, Christopher Richard
Resigned: 31 January 2006
Appointed Date: 28 October 1992
70 years old
Director
MAJOR, John Wynn Hart
Resigned: 08 March 1993
Appointed Date: 28 October 1992
96 years old
Director
MEPSTEAD, Raymond John
Resigned: 31 March 2004
Appointed Date: 07 April 1997
79 years old
Director
RABBITT, Edward
Resigned: 31 August 1995
Appointed Date: 28 October 1992
85 years old

Persons With Significant Control

Gallagher Holdings (Kent) Ltd
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

LEITRIM LIMITED Events

01 Nov 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-12
29 Sep 2016
Change of name notice
06 Sep 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Termination of appointment of Kenneth Ernest Baillie as a director on 31 March 2016
...
... and 82 more events
10 Nov 1992
New director appointed
10 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1992
Director resigned;new director appointed
05 Nov 1992
Registered office changed on 05/11/92 from: 120 east road london N1 6AA
10 Sep 1992
Incorporation

LEITRIM LIMITED Charges

18 January 1993
Fixed and floating charge
Delivered: 21 January 1993
Status: Satisfied on 30 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Chattels mortgage
Delivered: 31 December 1992
Status: Satisfied on 23 May 2002
Persons entitled: Gallagher Plant (S.E) Limited
Description: The various chattels as listed.

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