GALLAGHERS' PUB COMPANY LIMITED
STOCKPORT

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Company number 03224486
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GALLAGHERS' PUB COMPANY LIMITED are www.gallagherspubcompany.co.uk, and www.gallaghers-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Gallaghers Pub Company Limited is a Private Limited Company. The company registration number is 03224486. Gallaghers Pub Company Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Gallaghers Pub Company Limited is 41 Greek Street Stockport Cheshire Sk3 8ax. . GALLAGHER, Ann Lauren is a Secretary of the company. GALLAGHER, Ann Lauren is a Director of the company. GALLAGHER, Patrick is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
GALLAGHER, Ann Lauren
Appointed Date: 15 July 1996
Director
GALLAGHER, Ann Lauren
Appointed Date: 15 July 1996
67 years old
Director
GALLAGHER, Patrick
Appointed Date: 15 July 1996
74 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Persons With Significant Control

Mr Patrick Gallagher
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLAGHERS' PUB COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
09 Feb 2015
Registration of charge 032244860008, created on 6 February 2015
...
... and 51 more events
25 Jul 1996
Secretary resigned
25 Jul 1996
New secretary appointed;new director appointed
25 Jul 1996
New director appointed
25 Jul 1996
Registered office changed on 25/07/96 from: 31 corsham street london N1 6DR
15 Jul 1996
Incorporation

GALLAGHERS' PUB COMPANY LIMITED Charges

6 February 2015
Charge code 0322 4486 0008
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as lychgate…
28 August 2009
Fixed & floating charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: By way of first legal mortgage the property being gerrards…
28 August 2009
Fixed & floating charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: By way of first legal mortgage the property being park lane…
5 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 159-163 park lane public house downall green road bryn…
27 February 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Commercial mortgage
Delivered: 4 January 2002
Status: Satisfied on 17 October 2008
Persons entitled: Sun Bank PLC
Description: Gallaghers restaurant 38 little scotland blackrod bolton…
6 August 1998
Legal charge
Delivered: 15 August 1998
Status: Satisfied on 26 January 2000
Persons entitled: Whitbread PLC
Description: The f/h and l/h property k/a gallaghers 231 st. Georges…
6 September 1996
Mortgage debenture
Delivered: 18 September 1996
Status: Satisfied on 26 January 2000
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: The f/h and l/h premises formerly k/a the crofters hotel…

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