BIGGINS & GALLAGHER LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7HN

Company number 02302201
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address UNIT 4 BELLMAN COURT, GREAT KNOLLYS STREET, READING, RG1 7HN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIGGINS & GALLAGHER LIMITED are www.bigginsgallagher.co.uk, and www.biggins-gallagher.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and two months. Biggins Gallagher Limited is a Private Limited Company. The company registration number is 02302201. Biggins Gallagher Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of Biggins Gallagher Limited is Unit 4 Bellman Court Great Knollys Street Reading Rg1 7hn. The company`s financial liabilities are £788.36k. It is £-200.45k against last year. The cash in hand is £276.6k. It is £-76.14k against last year. And the total assets are £1261.27k, which is £-612.28k against last year. BIGGINS, John Joseph is a Secretary of the company. BIGGINS, John Joseph is a Director of the company. GALLAGHER, Gerald Christopher is a Director of the company. Secretary BIGGINS, Theresa has been resigned. Director BIGGINS, John has been resigned. The company operates in "Other construction installation".


biggins & gallagher Key Finiance

LIABILITIES £788.36k
-21%
CASH £276.6k
-22%
TOTAL ASSETS £1261.27k
-33%
All Financial Figures

Current Directors

Secretary
BIGGINS, John Joseph
Appointed Date: 07 November 1997
Director
BIGGINS, John Joseph
Appointed Date: 06 July 2010
74 years old
Director
GALLAGHER, Gerald Christopher

65 years old

Resigned Directors

Secretary
BIGGINS, Theresa
Resigned: 07 November 1997
Director
BIGGINS, John
Resigned: 01 March 2011
Appointed Date: 06 July 2010
64 years old

Persons With Significant Control

Mr Gerald Christopher Gallagher
Notified on: 20 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Biggins
Notified on: 20 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cascia Gallagher
Notified on: 20 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGINS & GALLAGHER LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 October 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
15 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989
Registered office changed on 22/02/89 from: 1/3 leonard street london EC2A 4AQ
22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989
Company name changed mainframe construction LIMITED\certificate issued on 07/02/89
04 Oct 1988
Incorporation

BIGGINS & GALLAGHER LIMITED Charges

22 December 2009
Deed of charge over credit balances
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 September 1998
Legal charge
Delivered: 21 September 1998
Status: Satisfied on 10 July 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a unit 2 bellman court great knollys…
28 July 1995
Debenture
Delivered: 9 August 1995
Status: Satisfied on 10 July 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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