Company number 00571817
Status Active
Incorporation Date 21 September 1956
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 74990 - Non-trading company
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registration of charge 005718170082, created on 1 March 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017. The most likely internet sites of GALLAGHER ESTATES LAND LIMITED are www.gallagherestatesland.co.uk, and www.gallagher-estates-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine 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 Estates Land Limited is a Private Limited Company.
The company registration number is 00571817. Gallagher Estates Land Limited has been working since 21 September 1956.
The present status of the company is Active. The registered address of Gallagher Estates Land 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. Secretary GALLAGHER, Joseph Gerald has been resigned. Secretary GLAISTER, Harold Peter Dilworth has been resigned. Director BUCKLEY, Keith Patrick has been resigned. Director CARDEN, David John has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, John Joseph has been resigned. Director GALLAGHER, Joseph Gerald has been resigned. Director GALLAGHER, Teresa has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GLAISTER, Harold Peter Dilworth has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
CARDEN, David John
Resigned: 28 September 2012
Appointed Date: 16 September 1999
65 years old
Persons With Significant Control
Jj Gallagher Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GALLAGHER ESTATES LAND LIMITED Events
1 March 2017
Charge code 0057 1817 0082
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Judith Boughey
Michael Pearce
Description: Land at new park farm shifnal shropshire…
7 April 2015
Charge code 0057 1817 0081
Delivered: 14 April 2015
Status: Satisfied
on 30 September 2015
Persons entitled: Joseph Richardson
Henry Richardson
Nicholas Richardson
Julia Deborah Richardson
Description: Two pieces of land at eagle farm north being part of the…
28 January 2014
Charge code 0057 1817 0080
Delivered: 15 February 2014
Status: Satisfied
on 19 November 2016
Persons entitled: Julia Deborah Richardson
Diana Ruth Guerrini
Description: Strip of land at lower end road wavendon buckinghamshire.
1 March 2012
Legal charge
Delivered: 2 March 2012
Status: Satisfied
on 22 April 2015
Persons entitled: Santander UK PLC
Description: Gallagher business park warwick t/no WK398878 and WK378368…
14 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2005
Standard security which was presented for registration in scotland on 2 december 2005 and
Delivered: 12 December 2005
Status: Satisfied
on 3 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole those subjects on the north side of ardgowan…
27 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied
on 13 November 2003
Persons entitled: Lovell Partnership Limited
Description: Land at the slade bicester in the county of oxfordshire…
18 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied
on 12 June 2009
Persons entitled: George Wimpey Midland Limited
Description: Land at goscote road pelsall walsall west midlands.
27 March 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: George Wimpey Midland Limited
Description: Land at cambourne drive nuneaton warwickshire.
15 February 2002
Legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Land k/a areas o and t, cawston grange, cawston, rugby…
4 February 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: F/H land k/a areas C2 and C3 hagley park, rugeley…
12 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Lovell Partnerships Limited
Description: Property k/a area SE3 the slade bure park bicester…
30 November 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Westbury Homes (Holdings) Limited
Description: Area C1 warwick gates heathcote warwickshire.
31 July 2001
Legal mortgage customers account
Delivered: 9 August 2001
Status: Satisfied
on 3 March 2012
Persons entitled: Yorkshire Bank PLC
Description: The property k/a land off heathcote road, heathcote…
20 July 2001
Legal charge
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Westbury Homes (Holdings) Limited
Description: Area N2 warwick gates heathcote warwickshire.
6 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Property k/a land at area h heathcote leamington spa…
31 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied
on 19 March 2002
Persons entitled: Barratt Homes Limited
Description: The f/h land k/a areas C2 and C3 hagley park rugeley…
1 May 2001
Legal charge
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Westbury Homes (Holdings) Limited
Description: Property k/a area n warwick gates heathcote warwickshire.
1 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 7 August 2015
Persons entitled: Westbury Homes (Holdings) Limited
Description: Area h the oakalls bromsgrove worcestershire.
30 April 2001
Legal charge
Delivered: 14 May 2001
Status: Satisfied
on 9 February 2012
Persons entitled: Bovis Homes Limited
Description: F/H land at oakalls bromsgrove worcestershire designated…
2 January 2001
Legal charge
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Mclean Homes Midland Limited
Description: The property known as land at areas A1, A2, A3, B1 and B2…
25 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied
on 2 August 2013
Persons entitled: Midland and General Developments Limited
Description: Property k/a areas c and d the oakalls bromsgrove…
24 October 2000
Legal charge
Delivered: 2 November 2000
Status: Satisfied
on 14 October 2009
Persons entitled: Bromsgrove District Council
Description: F/H land at the oakhalls bromsgrove worcestershire k/a area…
20 October 2000
Legal charge
Delivered: 2 November 2000
Status: Satisfied
on 7 July 2001
Persons entitled: David Wilson Homes Limited
Description: Property k/a land at area h heathcote leamington spa…
16 August 2000
Legal charge
Delivered: 22 August 2000
Status: Satisfied
on 11 January 2001
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: Land at hednesford road rugeley staffordshire.t/no.sf…
4 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied
on 30 October 2002
Persons entitled: Ernest Mortimer and Phyllis Irene Pearl Burson,Christopher Robin Burson,Roger Mortimer Burson
Description: Land at monks farm grove wantage oxfordshire.
20 March 2000
Legal charge
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: F/H land at cawston grange cawston rugby warwickshire…
22 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land at area E1 paxcroft mead trowbridge wiltshire t/no…
16 December 1999
Assignment
Delivered: 24 December 1999
Status: Satisfied
on 26 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest under each of the documents…
14 December 1999
Assignment
Delivered: 24 December 1999
Status: Satisfied
on 26 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest under each of the documents…
14 December 1999
Assignment
Delivered: 24 December 1999
Status: Satisfied
on 26 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest under each of the documents…
14 December 1999
Assignment
Delivered: 24 December 1999
Status: Satisfied
on 26 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest under each of the documents…
18 November 1999
Legal charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Mclean Homes South Midlands Limited
Description: The property k/a area b, E1 & E2 cawston grange, cawston…
16 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: The freehold land known as area D1, paxcroft mead…
27 October 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied
on 23 December 2003
Persons entitled: Bromsgrove District Council
Description: Land at the oakalls bromsgrove worcestershire.
6 August 1999
Legal charge
Delivered: 21 August 1999
Status: Satisfied
on 2 August 2013
Persons entitled: Midland & General Developments Limited
Description: Areas f and g the oakalls stratford road bromsgrove…
3 August 1999
Legal mortgage
Delivered: 18 August 1999
Status: Satisfied
on 11 February 2000
Persons entitled: Persimmon Homes (North Midlands) Limited
Description: All that piece of land at the oakalls bromsgrove…
14 July 1999
Legal charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Martin Bernhard
Lisa Kirsten Wallace
Description: Land at duck end farm bedford road wilstead bedfordshire.
30 June 1999
Legal charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: The property known as areas F2 and area g comprising 5.37…
29 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 8 September 2012
Persons entitled: David Wilson Homes Limited
Description: The property known as area I at the oakalls bromsgrove.
29 June 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 8 September 2012
Persons entitled: David Wilson Homes Limited
Description: The property known as areas a&b at the oakalls bromsgrove…
22 April 1999
A standard security which was presented for registration in scotland on the 4 may 1999 and dated
Delivered: 19 May 1999
Status: Satisfied
on 7 February 2005
Persons entitled: Scottish Enterprise
Description: Plot or acre of ground k/a east glen yard glasgow road port…
29 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied
on 23 December 2003
Persons entitled: Stephen John Savage
Richard Michael Miles
Rachel Elizabeth Jackson
Description: The f/h land on the south side of doncaster road scunthorpe…
2 June 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied
on 23 February 1999
Persons entitled: Beazer Homes Limited
Description: By way of legal mortgage all that piece of land at home…
15 May 1998
Legal charge
Delivered: 21 May 1998
Status: Satisfied
on 24 December 2016
Persons entitled: Colin Edward Matthew Garratt
Alma Ann Garratt
Description: Glebe farm wavendon milton keynes buckinghamshire.
2 April 1998
A standard security which was presented for registration in scotland on the 7TH april 1998
Delivered: 23 April 1998
Status: Satisfied
on 7 February 2005
Persons entitled: Clydeport Properties Limited
Description: All and whole those two areas or pices of ground lying…
23 March 1998
Deed of substitution
Delivered: 24 March 1998
Status: Satisfied
on 30 October 2002
Persons entitled: Oxfordshire County Council
Description: Part of t/nos.ON201899, ON124282, ON126414.
16 March 1998
Legal charge
Delivered: 28 March 1998
Status: Satisfied
on 30 October 2002
Persons entitled: John Hall
Description: Property k/a piece of land situate at lawford lane bilton…
9 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied
on 19 February 2013
Persons entitled: Anthony Thompson Van Beugen Bik
Description: The f/h land and property on the west side of bishopston…
3 November 1997
Legal charge
Delivered: 19 November 1997
Status: Satisfied
on 23 December 2003
Persons entitled: Jonathan Frank Jackson
Mark Arthur Graves
Description: Land on the north side of doncaster road scunthorpe north…
22 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied
on 23 December 2003
Persons entitled: The Warwickshire County Council
Description: Land to the west of tachbrook road heathcote warwick…
17 October 1997
Legal charge
Delivered: 25 October 1997
Status: Satisfied
on 30 October 2002
Persons entitled: Oxfordshire County Council
Description: Land at the slade bicester oxon forming part of title on…
17 October 1997
Legal charge
Delivered: 23 October 1997
Status: Satisfied
on 30 October 2002
Persons entitled: Bryant Homes Southern Limited
Description: The f/h land at the slade bicester oxford t/n ON124282.
3 October 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied
on 18 April 1998
Persons entitled: Wimpey Homes Holdings Limited
Description: Area A5 and A6 paxcroft mead trowbridge wilts.
17 September 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied
on 26 July 2016
Persons entitled: Julia Deborah Richardson
Nicholas Richardson
Description: Land at eagle farm wavendon milton keynes buckinghamshire.
17 September 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied
on 24 December 2016
Persons entitled: Diana Ruth Guerrini
Julia Deborah Richardson
Description: Land to the north of lower end road wavendon milton keynes.
17 September 1997
Legal charge
Delivered: 26 September 1997
Status: Satisfied
on 23 December 2003
Persons entitled: Malcolm Fred Barraclough
Description: Phoenix park sports ground dick lane pudsey.
30 June 1997
Mortgage
Delivered: 3 July 1997
Status: Satisfied
on 8 October 1997
Persons entitled: James Keith Gwion Evans
Description: Freehold pieces or parcels of land situate and k/a land at…
19 July 1996
Legal charge
Delivered: 23 July 1996
Status: Satisfied
on 1 September 1999
Persons entitled: Richard Matthew Fyfe and Janet Fyfe
Description: 31.5103 acres of land at lower paxcroft farm, hilperton…
4 January 1996
Legal charge
Delivered: 9 January 1996
Status: Satisfied
on 19 June 1998
Persons entitled: Midland and General Developments Limited
Description: Home farm heathcote leamington spa warwickshire.
30 November 1995
Mortgage
Delivered: 1 December 1995
Status: Satisfied
on 19 June 1998
Persons entitled: Margaret Mitchell Jones
Description: All those pieces or parcels of land situate and forming…
30 November 1995
Mortgage
Delivered: 1 December 1995
Status: Satisfied
on 19 June 1998
Persons entitled: Margaret Mitchell Jones
Description: All those f/h pieces or parcels of land situate and forming…
30 November 1995
Mortgage
Delivered: 1 December 1995
Status: Satisfied
on 19 June 1998
Persons entitled: Margaret Mitchell Jones
Robin Stuart Ogg
Description: All those f/h pieces or parcels of land situate and k/as…
15 May 1995
Deed of charge
Delivered: 16 May 1995
Status: Satisfied
on 30 October 2002
Persons entitled: Brian John Dobinson
Description: F/H land at cawston fronting the A428 rugby to leamington…
18 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied
on 22 April 1993
Persons entitled: Telehoist Limited.
Description: F/H land and premises together with the factory buildings…
2 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied
on 22 April 1993
Persons entitled: David John Warr and Spread Trustee Company Limited
Kenneth Edward Gardener
Description: The f/h propety k/a or being the piece or parcel of land…
2 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied
on 22 April 1993
Persons entitled: Henry Stanley Narkowski
Description: All that piece or parcel of land situate on the southerly…
3 April 1989
Deed of covernant and legal charge.
Delivered: 14 April 1989
Status: Satisfied
on 22 May 1993
Persons entitled: A.G. Titchener LTD
Description: All those pieces of land situate partly in the pansh of…
19 December 1988
Deed of covenant & legal charge
Delivered: 29 December 1988
Status: Satisfied
on 22 April 1993
Persons entitled: George Ian Amos
Robert Clive Marlow
Alasdiaic Hart Hyle
Lesley Ann Brown
Frank Evan Honniball
Description: All those pieces of land situate partly in the parish of…
5 September 1988
Legal charge
Delivered: 20 September 1988
Status: Satisfied
on 29 March 1990
Persons entitled: Alasdaic Hart Hyle
George Ian Amoss
Robert Clive Marlow
Lesley Ann Brown
Frank Evan Honniball
Description: Land and buildings situate in marshall lake road, solihill…
9 August 1988
First legal cahrge
Delivered: 25 August 1988
Status: Satisfied
on 17 February 1994
Persons entitled: J Sainsbury PLC
Description: F/H land forming part of the property comprised in t/n wk…
27 July 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied
on 22 April 1993
Persons entitled: G.G.Pidgeon
W.S.Penfold
Description: F/H property situate and being part of frogleys farm…
24 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied
on 22 April 1993
Persons entitled: John Alan Jackson
Description: All pieces or parcels of land being part of red dykefarm…
8 September 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied
on 22 April 1993
Persons entitled: William Samuel Penfold
Graham George Pidgeon
Description: F/Hold property situate and beeing part of frogleys farm…
1 September 1987
Mortgage
Delivered: 22 September 1987
Status: Satisfied
on 22 April 1993
Persons entitled: Westbury Homes (Holdings) LTD
Clarke Homes LTD.
Description: All that f/h property at wretchwick farm bicester…
1 September 1987
Mortgage
Delivered: 22 September 1987
Status: Satisfied
on 22 April 1993
Persons entitled: Westbury Homes (Holdings) LTD.
Clarke Homes LTD.
Description: All that f/h property at wretchwick farm bicester…
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied
on 22 April 1993
Persons entitled: Ethel Christina Mary Keene
Ronald Frances Keene
Description: 57.39 & thereabouts of land at bicester oxford comprising…
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied
on 22 April 1993
Persons entitled: Ethel Christina Mary Keene.
Description: 5,65 acres of thereabouts of land at bicesters oxfordshire…
6 April 1987
Mortgage
Delivered: 21 April 1987
Status: Satisfied
on 29 March 1990
Persons entitled: Westbury Homes (Holdings) Limited
Description: F/H property at frogleys farm bicester.
13 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied
on 22 April 1993
Persons entitled: P.J. Millard LTD.
Description: 4-10 quay street, fareham, hants- together with the…