GALLAGHER RUSSELL COMMUNICATIONS LIMITED
PERRANPORTH

Hellopages » Cornwall » Cornwall » TR6 0HG

Company number 04649042
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 15A ST. MICHAELS ROAD, PERRANPORTH, CORNWALL, ENGLAND, TR6 0HG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of GALLAGHER RUSSELL COMMUNICATIONS LIMITED are www.gallagherrussellcommunications.co.uk, and www.gallagher-russell-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gallagher Russell Communications Limited is a Private Limited Company. The company registration number is 04649042. Gallagher Russell Communications Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Gallagher Russell Communications Limited is 15a St Michaels Road Perranporth Cornwall England Tr6 0hg. The company`s financial liabilities are £23.33k. It is £-21.72k against last year. The cash in hand is £6.32k. It is £-2.41k against last year. And the total assets are £24.17k, which is £-96.22k against last year. RUSSELL, Janine Patricia is a Secretary of the company. RUSSELL, Janine Patricia is a Director of the company. RUSSELL, Robert Denis Gallagher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


gallagher russell communications Key Finiance

LIABILITIES £23.33k
-49%
CASH £6.32k
-28%
TOTAL ASSETS £24.17k
-80%
All Financial Figures

Current Directors

Secretary
RUSSELL, Janine Patricia
Appointed Date: 27 January 2003
Director
RUSSELL, Janine Patricia
Appointed Date: 10 January 2004
64 years old
Director
RUSSELL, Robert Denis Gallagher
Appointed Date: 27 January 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Robert Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janine Russell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GALLAGHER RUSSELL COMMUNICATIONS LIMITED Events

26 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Registered office address changed from Lang Bennetts the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to 15a St. Michaels Road Perranporth Cornwall TR6 0HG on 30 December 2015
...
... and 43 more events
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Incorporation

GALLAGHER RUSSELL COMMUNICATIONS LIMITED Charges

17 August 2015
Charge code 0464 9042 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
14 August 2015
Charge code 0464 9042 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 February 2012
All assets debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6 barncoose business park barncoose ie redruth…
6 March 2003
Debenture deed
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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