GOWLAIN BUILDING GROUP CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1BZ

Company number 02312754
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address CITY VIEW HOUSE 1 DORSET PLACE, STRATFORD, LONDON, E15 1BZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2015; Director's details changed for Mr Charles Joseph Mckenna on 8 November 2016; Director's details changed for Mr Terence Patrick Gannon on 8 November 2016. The most likely internet sites of GOWLAIN BUILDING GROUP CONTRACTORS LIMITED are www.gowlainbuildinggroupcontractors.co.uk, and www.gowlain-building-group-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Gowlain Building Group Contractors Limited is a Private Limited Company. The company registration number is 02312754. Gowlain Building Group Contractors Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Gowlain Building Group Contractors Limited is City View House 1 Dorset Place Stratford London E15 1bz. . GANNON, Terence is a Secretary of the company. GANNON, David is a Director of the company. GANNON, John is a Director of the company. GANNON, Terence Patrick is a Director of the company. GANNON, Terence is a Director of the company. MCKENNA, Charles Joseph is a Director of the company. Director GILLARD, Peter Edward has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GANNON, Terence
Director
GANNON, David
Appointed Date: 01 November 2008
59 years old
Director
GANNON, John
Appointed Date: 30 January 2006
58 years old
Director
GANNON, Terence Patrick

82 years old
Director
GANNON, Terence

63 years old
Director
MCKENNA, Charles Joseph

76 years old

Resigned Directors

Director
GILLARD, Peter Edward
Resigned: 10 September 2010
Appointed Date: 02 August 2003
53 years old

Persons With Significant Control

Gowlain Builders And Contractors Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

GOWLAIN BUILDING GROUP CONTRACTORS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2015
08 Nov 2016
Director's details changed for Mr Charles Joseph Mckenna on 8 November 2016
08 Nov 2016
Director's details changed for Mr Terence Patrick Gannon on 8 November 2016
08 Nov 2016
Director's details changed for Mr Terence Gannon on 8 November 2016
08 Nov 2016
Director's details changed for Mr John Gannon on 8 November 2016
...
... and 94 more events
22 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1989
Wd 24/01/89 ad 13/01/89--------- £ si 333@1=333 £ ic 999/1332
08 Feb 1989
£ nc 999/2000
29 Dec 1988
Accounting reference date notified as 31/12
03 Nov 1988
Incorporation

GOWLAIN BUILDING GROUP CONTRACTORS LIMITED Charges

23 May 2016
Charge code 0231 2754 0012
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land adjoining 47 east…
15 October 2015
Charge code 0231 2754 0011
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as curds farm, 47 east…
15 October 2015
Charge code 0231 2754 0010
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 32 & 32A ashbourne avenue…
24 April 2014
Charge code 0231 2754 0009
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mushroom pedlars end moreton ongar essex…
4 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mill dorset place stratford london t/n EGL146679,…
10 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2006
Deposit agreement to secure own liabilities
Delivered: 12 July 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 June 2005
All assets debenture deed
Delivered: 28 June 2005
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
Mortgage
Delivered: 17 June 2005
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 20 hamlet road, collier row…
21 October 2003
Mortgage
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 16 manbey park road…
28 February 1995
Mortgage
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 dorset place stratford london E15…

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