GALLAGHER ESTATES LIMITED
WARWICK J.J.GALLAGHER LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 03035968
Status Active
Incorporation Date 21 March 1995
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 one hundred and thirty-seven 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. The most likely internet sites of GALLAGHER ESTATES LIMITED are www.gallagherestates.co.uk, and www.gallagher-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Limited is a Private Limited Company. The company registration number is 03035968. Gallagher Estates Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Gallagher Estates 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 GLAISTER, Harold Peter Dilworth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALLAGHER, Anthony Christopher 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. 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: 17 January 2000
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

Secretary
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 21 March 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 21 March 1995
74 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 31 December 1996
Appointed Date: 01 May 1995
83 years old
Director
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 31 December 1996
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: 21 March 1995
Appointed Date: 21 March 1995

Persons With Significant Control

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

GALLAGHER ESTATES LIMITED Events

07 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
13 Feb 2017
Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017
Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
...
... and 127 more events
16 May 1995
New director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: bridge house 181 queen victoria street london EC4V 4DD
30 Mar 1995
Secretary resigned;new secretary appointed
21 Mar 1995
Incorporation

GALLAGHER ESTATES LIMITED Charges

16 December 2016
Charge code 0303 5968 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: John Edward Marshall
Description: Land at pikes farm haversham milton kynes buckinghamshire…
27 May 2016
Charge code 0303 5968 0014
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Richard James Shepherd George Lindsay Duncan Peter Graham Horrocks David Eric Long
Description: Land at wavendon buckinghamshire t/no's BM177175 and…
5 February 2016
Charge code 0303 5968 0013
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Andrew John Major
Description: F/H land at enfield farm winchcombe t/no.GR318497.
16 September 2015
Charge code 0303 5968 0012
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Dunn Investment Limited
Description: F/H land on the west side of woburn sands road bow…
16 October 2014
Charge code 0303 5968 0011
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Lady Rachel Moyra Pauncefort Duncombe Sir David Philip Henry Pauncefort Duncombe Bt
Description: Land adjoining eaton leys farm mill road bletchley milton…
30 May 2014
Charge code 0303 5968 0010
Delivered: 9 June 2014
Status: Satisfied on 7 August 2015
Persons entitled: David Leslie Haynes George Stanford Haynes
Description: F/H property k/a land to the south of the A421 at wavendon…
4 March 2014
Charge code 0303 5968 0009
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Agent
Description: Notification of addition to or amendment of charge…
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 2ND december 2005 and
Delivered: 8 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 at glen yard, 64 greenock…
7 November 2003
Third party legal charge
Delivered: 13 November 2003
Status: Satisfied on 14 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being churchbridge works walsall road cannock…
30 November 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Westbury Homes (Holdings) Limited
Description: Area C1, warwick gates, heathcote, warwickshire.
28 September 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 16 January 2004
Persons entitled: British Fittings Group PLC
Description: Land and buildings in the south-west side of baring street…
19 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 28 April 2015
Persons entitled: Geoffrey William Adams and John Lyford Adams
Description: Land to the south of the coventry highway far moor lane…
22 October 1999
Charge over shares (third party)
Delivered: 2 November 1999
Status: Satisfied on 13 March 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of first fixed charge all stokcs, shares and…
30 June 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied on 16 April 1999
Persons entitled: Triplex Lloyd PLC
Description: By way of legal mortgage f/h k/a and being part of…

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