TOM GALLAGHER GROUP LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YT

Company number 04279824
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address M4 SERVICE & MOT CENTRE, WESTMEAD INDUSTRIAL ESTATE WESTMEAD, SWINDON, WILTSHIRE, SN5 7YT
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge 042798240003, created on 3 March 2016. The most likely internet sites of TOM GALLAGHER GROUP LIMITED are www.tomgallaghergroup.co.uk, and www.tom-gallagher-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and three months. Tom Gallagher Group Limited is a Private Limited Company. The company registration number is 04279824. Tom Gallagher Group Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Tom Gallagher Group Limited is M4 Service Mot Centre Westmead Industrial Estate Westmead Swindon Wiltshire Sn5 7yt. The company`s financial liabilities are £1961.22k. It is £88.69k against last year. The cash in hand is £282.94k. It is £271k against last year. And the total assets are £2644.35k, which is £184.19k against last year. GALLAGHER, Linda Jane is a Secretary of the company. GALLAGHER, Martin Anthony David is a Director of the company. GALLAGHER, Thomas Dennis is a Director of the company. GRIFFIN, Charlotte is a Director of the company. ROWLAND, Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TOMPKINS, Darren has been resigned. The company operates in "Sale of other motor vehicles".


tom gallagher group Key Finiance

LIABILITIES £1961.22k
+4%
CASH £282.94k
+2270%
TOTAL ASSETS £2644.35k
+7%
All Financial Figures

Current Directors

Secretary
GALLAGHER, Linda Jane
Appointed Date: 31 August 2001
Director
GALLAGHER, Martin Anthony David
Appointed Date: 22 December 2003
59 years old
Director
GALLAGHER, Thomas Dennis
Appointed Date: 31 August 2001
71 years old
Director
GRIFFIN, Charlotte
Appointed Date: 01 September 2011
56 years old
Director
ROWLAND, Alan
Appointed Date: 25 August 2009
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 August 2001
Appointed Date: 31 August 2001
71 years old
Director
TOMPKINS, Darren
Resigned: 07 March 2008
Appointed Date: 22 December 2003
60 years old

Persons With Significant Control

Mr Thomas Dennis Gallagher
Notified on: 31 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TOM GALLAGHER GROUP LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Mar 2016
Registration of charge 042798240003, created on 3 March 2016
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 40 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
31 Aug 2001
Incorporation

TOM GALLAGHER GROUP LIMITED Charges

3 March 2016
Charge code 0427 9824 0003
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H unit t westmead industrila estate westmead swindon t/n…
27 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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