GALLAGHER POWER FENCE (U.K.) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AW

Company number 01660270
Status Active
Incorporation Date 26 August 1982
Company Type Private Limited Company
Address CURRIERS CLOSE, CANLEY, COVENTRY, CV4 8AW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Register inspection address has been changed from 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG United Kingdom to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB. The most likely internet sites of GALLAGHER POWER FENCE (U.K.) LIMITED are www.gallagherpowerfenceuk.co.uk, and www.gallagher-power-fence-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Gallagher Power Fence U K Limited is a Private Limited Company. The company registration number is 01660270. Gallagher Power Fence U K Limited has been working since 26 August 1982. The present status of the company is Active. The registered address of Gallagher Power Fence U K Limited is Curriers Close Canley Coventry Cv4 8aw. . DIJKSTRA, Meindert Egbent is a Director of the company. Secretary BERGER, Adrian Michael has been resigned. Secretary GALLAGHER, Ian Stuart has been resigned. Secretary HARPER, Graham David has been resigned. Secretary TOULSON, Barnard Arthur has been resigned. Secretary VAN DER HOEK, Arie Jan has been resigned. Director ALDRIDGE, Stephen Leslie has been resigned. Director BERGER, Adrian Michael has been resigned. Director DIJKSTRA, Dooitze Frederick has been resigned. Director DIJKSTRA, Dooitze Frederick has been resigned. Director GALLAGHER, John Allan has been resigned. Director GALLAGHER, William Murray, Sir has been resigned. Director HARPER, Graham David has been resigned. Director HOFFMAN, Stephen Leslie has been resigned. Director RICHARDSON, Neil has been resigned. Director TAWSE, Nigel Brett has been resigned. Director TOULSON, Barnard Arthur has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
DIJKSTRA, Meindert Egbent
Appointed Date: 28 January 2013
64 years old

Resigned Directors

Secretary
BERGER, Adrian Michael
Resigned: 31 January 1994
Secretary
GALLAGHER, Ian Stuart
Resigned: 23 April 2002
Appointed Date: 13 November 1995
Secretary
HARPER, Graham David
Resigned: 13 November 1995
Appointed Date: 11 May 1994
Secretary
TOULSON, Barnard Arthur
Resigned: 11 May 1994
Appointed Date: 31 January 1994
Secretary
VAN DER HOEK, Arie Jan
Resigned: 27 June 2008
Appointed Date: 23 April 2002
Director
ALDRIDGE, Stephen Leslie
Resigned: 13 May 1997
Appointed Date: 14 June 1995
70 years old
Director
BERGER, Adrian Michael
Resigned: 31 January 1994
80 years old
Director
DIJKSTRA, Dooitze Frederick
Resigned: 28 January 2013
Appointed Date: 29 September 2000
68 years old
Director
DIJKSTRA, Dooitze Frederick
Resigned: 29 September 2000
68 years old
Director
GALLAGHER, John Allan
Resigned: 23 April 2002
86 years old
Director
GALLAGHER, William Murray, Sir
Resigned: 23 April 2002
84 years old
Director
HARPER, Graham David
Resigned: 20 April 1998
Appointed Date: 13 November 1995
76 years old
Director
HOFFMAN, Stephen Leslie
Resigned: 23 April 2002
Appointed Date: 27 April 1999
70 years old
Director
RICHARDSON, Neil
Resigned: 30 December 1996
65 years old
Director
TAWSE, Nigel Brett
Resigned: 23 April 2002
Appointed Date: 02 February 1998
72 years old
Director
TOULSON, Barnard Arthur
Resigned: 13 November 1995
84 years old

Persons With Significant Control

Mr Meindert Agbert Dijkstra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sijtske Ijkema Dijkstra
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLAGHER POWER FENCE (U.K.) LIMITED Events

27 Sep 2016
Accounts for a small company made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2016
Register inspection address has been changed from 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG United Kingdom to One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB
15 Mar 2016
Accounts for a small company made up to 30 June 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 205,912
...
... and 86 more events
02 Sep 1986
Accounts for a small company made up to 31 March 1986
02 Sep 1986
Return made up to 19/08/86; full list of members
28 Sep 1984
Particulars of mortgage/charge
22 Jun 1983
Company name changed\certificate issued on 22/06/83
26 Aug 1982
Incorporation

GALLAGHER POWER FENCE (U.K.) LIMITED Charges

21 September 1984
Debenture
Delivered: 28 September 1984
Status: Satisfied on 26 January 2005
Persons entitled: Gallagher Agricultural Limited.
Description: Fixed and floating charges over the undertaking and all…
27 May 1983
Debenture
Delivered: 17 June 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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