GALLAGHER BROUGHTON LIMITED
WARWICK DOVECLOVER LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 03408901
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017; Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017. The most likely internet sites of GALLAGHER BROUGHTON LIMITED are www.gallagherbroughton.co.uk, and www.gallagher-broughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Broughton Limited is a Private Limited Company. The company registration number is 03408901. Gallagher Broughton Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Gallagher Broughton Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . BURNETT, Stephen Andrew is a Secretary of the company. AHMED, Waqar is a Director of the company. BURNETT, Stephen Andrew is a Director of the company. GEOGHEGAN, Jerome Patrick is a Director of the company. WILKINSON, Gregg Spencer is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GLAISTER, Harold Peter Dilworth has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 08 August 1997

Director
AHMED, Waqar
Appointed Date: 01 February 2017
58 years old

Director
BURNETT, Stephen Andrew
Appointed Date: 01 February 2017
65 years old

Director
GEOGHEGAN, Jerome Patrick
Appointed Date: 01 February 2017
58 years old

Director
WILKINSON, Gregg Spencer
Appointed Date: 01 February 2017
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 1997
Appointed Date: 24 July 1997

Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 10 September 1997
74 years old

Director
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 18 August 1997
92 years old

Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 01 November 2001
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Jj Gallagher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLAGHER BROUGHTON LIMITED Events

08 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017
Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
11 Feb 2017
Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017
...
... and 63 more events
21 Aug 1997
Registered office changed on 21/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
18 Aug 1997
Company name changed doveclover LIMITED\certificate issued on 19/08/97
24 Jul 1997
Incorporation

GALLAGHER BROUGHTON LIMITED Charges

14 October 2009
Charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all it's right title and interest from…
29 August 1997
Legal charge
Delivered: 4 September 1997
Status: Satisfied on 14 October 2009
Persons entitled: Caroline Teresa Adams
Description: F/H land adjoining broughton manor, buckingham.