GALLAGHER CONSTRUCTION (NORTHERN) LIMITED
RHYL

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Company number 02869445
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address FORYD BANK, GREEN AVENUE, KINMEL BAY, RHYL, CLWYD, LL18 5ET
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Appointment of Mr Thomas David Gallagher as a director on 10 June 2016. The most likely internet sites of GALLAGHER CONSTRUCTION (NORTHERN) LIMITED are www.gallagherconstructionnorthern.co.uk, and www.gallagher-construction-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Abergele & Pensarn Rail Station is 3.2 miles; to Prestatyn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Construction Northern Limited is a Private Limited Company. The company registration number is 02869445. Gallagher Construction Northern Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Gallagher Construction Northern Limited is Foryd Bank Green Avenue Kinmel Bay Rhyl Clwyd Ll18 5et. . BIRCH, Frank Keith is a Director of the company. GALLAGHER, Thomas David is a Director of the company. GALLAGHER, William John is a Director of the company. Secretary GALLAGHER, Lynne has been resigned. Secretary SILVER, Michael John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BIRCH, Frank Keith has been resigned. Director GALLAGHER, Lynne has been resigned. Director GALLAGHER, Lynne has been resigned. Director GALLAGHER, Thomas David has been resigned. Director GALLAGHER, Thomas David has been resigned. Director GALLAGHER, Thomas David has been resigned. Director GALLAGHER, William John has been resigned. Director ROUND, Michael has been resigned. Director SILVER, Hazel Noreen has been resigned. Director SILVER, Michael John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, David William has been resigned. Director THOMAS, David William has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BIRCH, Frank Keith
Appointed Date: 11 July 2000
69 years old
Director
GALLAGHER, Thomas David
Appointed Date: 10 June 2016
77 years old
Director
GALLAGHER, William John
Appointed Date: 11 July 2000
75 years old

Resigned Directors

Secretary
GALLAGHER, Lynne
Resigned: 06 March 2015
Appointed Date: 11 July 2000
Secretary
SILVER, Michael John
Resigned: 10 July 2000
Appointed Date: 05 November 1993
Nominee Secretary
THOMAS, Howard
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Director
BIRCH, Frank Keith
Resigned: 08 December 1995
Appointed Date: 05 November 1993
69 years old
Director
GALLAGHER, Lynne
Resigned: 10 March 2000
Appointed Date: 01 June 1998
76 years old
Director
GALLAGHER, Lynne
Resigned: 13 March 1997
Appointed Date: 14 May 1996
76 years old
Director
GALLAGHER, Thomas David
Resigned: 20 April 2015
Appointed Date: 20 March 2015
77 years old
Director
GALLAGHER, Thomas David
Resigned: 20 March 2015
Appointed Date: 01 June 1998
77 years old
Director
GALLAGHER, Thomas David
Resigned: 13 March 1997
Appointed Date: 14 May 1996
77 years old
Director
GALLAGHER, William John
Resigned: 13 March 1997
Appointed Date: 05 November 1993
75 years old
Director
ROUND, Michael
Resigned: 01 December 2003
Appointed Date: 18 December 2000
79 years old
Director
SILVER, Hazel Noreen
Resigned: 10 July 2000
Appointed Date: 13 March 1997
71 years old
Director
SILVER, Michael John
Resigned: 10 July 2000
Appointed Date: 05 November 1993
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 November 1993
Appointed Date: 05 November 1993
63 years old
Director
THOMAS, David William
Resigned: 19 May 1996
Appointed Date: 02 January 1996
74 years old
Director
THOMAS, David William
Resigned: 01 December 1995
Appointed Date: 05 November 1993
74 years old

Persons With Significant Control

Mr Frank Keith Birch
Notified on: 5 November 2016
69 years old
Nature of control: Has significant influence or control
Mr William John Gallagher
Notified on: 5 November 2016
75 years old
Nature of control: Has significant influence or control
Mr Thomas David Gallagher
Notified on: 5 November 2016
77 years old
Nature of control: Has significant influence or control
Mrs Lynn Gallagher
Notified on: 5 November 2016
76 years old
Nature of control: Has significant influence or control

GALLAGHER CONSTRUCTION (NORTHERN) LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Oct 2016
Accounts for a medium company made up to 31 December 2015
05 Aug 2016
Appointment of Mr Thomas David Gallagher as a director on 10 June 2016
14 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
29 Nov 1993
Ad 09/11/93--------- £ si 98@1=98 £ ic 2/100
22 Nov 1993
Registered office changed on 22/11/93 from: 16 st john street london EC1M 4AY
22 Nov 1993
Secretary resigned;new director appointed
05 Nov 1993
Incorporation
05 Nov 1993
Incorporation

GALLAGHER CONSTRUCTION (NORTHERN) LIMITED Charges

7 February 2001
Legal mortgage
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a foryd workshops clwyd bank kinmel bay rhyl…
4 January 2001
Debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Legal mortgage
Delivered: 17 November 1999
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H foryd workshops clwyd bank kinmel bank rhyl…
9 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 7 October 2011
Persons entitled: Singer & Friedlander Factors Limited
Description: All the book and other debts due to the company from time…
15 May 1996
Mortgage debenture
Delivered: 23 May 1996
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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