Gallagher Construction (Northern) Limited

Company Name	Gallagher Construction (Northern) Limited
Company Status	Liquidation
Company Number	02869445
Category	Private Limited Company
Incorporation Date	5 November 1993(30 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr William John Gallagher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(6 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	82 Rosehill Road Rhyl Clwyd LL18 4TT Wales

Director Name	Mr Frank Keith Birch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(6 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Supervisor
Country of Residence	Wales
Correspondence Address	Silver Birch Eton Park Rhuddlan LL18 2UP Wales

Director Name	Mr Thomas David Gallagher
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Frank Keith Birch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	7 Grange Avenue Rhyl Clwyd LL18 4AR Wales

Director Name	Mr William John Gallagher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	82 Rosehill Road Rhyl Clwyd LL18 4TT Wales

Director Name	Mr Michael John Silver
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Heddwyn 20 Bryn-Y-Bia Road Llandudno Conwy County LL30 3AS Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Michael John Silver
Nationality	British
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Heddwyn 20 Bryn-Y-Bia Road Llandudno Conwy County LL30 3AS Wales

Director Name	David William Thomas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 1996)
Role	Manager
Correspondence Address	4 Bryntirion Henllan Denbigh Clwyd LL16 5YL Wales

Director Name	Mrs Lynne Gallagher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Director Name	Mr Thomas David Gallagher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 13 March 1997)
Role	Contractor
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Director Name	Mrs Hazel Noreen Silver
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2000)
Role	Personal Assistant
Country of Residence	Wales
Correspondence Address	Heddwyn 20 Bryn-Y-Bia Road Llandudno Conwy County LL30 3AS Wales

Director Name	Lynne Gallagher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2000)
Role	Office Manager
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Secretary Name	Mrs Lynne Gallagher
Nationality	British
Status	Resigned
Appointed	11 July 2000(6 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Denbighshire LL18 4RY Wales

Director Name	Michael Round
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	3 Rhodfa Sychnant Conwy North Wales LL32 8RD Wales

Director Name	Mr Thomas David Gallagher
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(21 years, 4 months after company formation)
Appointment Duration	1 month (resigned 20 April 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Pendyffryn Road Rhyl Clwyd LL18 4RY Wales

Contact

Website	gallagherconstruction

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	T.d. Gallagher 28.00% Ordinary
2.4k at £1	Frank Keith Birch 24.00% Ordinary
2.4k at £1	L. Gallagher 24.00% Ordinary
2.4k at £1	William John Gallagher 24.00% Ordinary

Financials

Year	2014
Net Worth	£498,958
Cash	£127,163
Current Liabilities	£2,655,109

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 September 2017 (6 years, 6 months ago)
Next Return Due	8 October 2018 (overdue)

Charges

7 February 2001	Delivered on: 13 February 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a foryd workshops clwyd bank kinmel bay rhyl t/n WA472395. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 January 2001	Delivered on: 10 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 November 1999	Delivered on: 17 November 1999 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H foryd workshops clwyd bank kinmel bank rhyl t/no.WA472395. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 February 1998	Delivered on: 12 February 1998 Satisfied on: 7 October 2011 Persons entitled: Singer & Friedlander Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of a factoring facility dated 3RD february 1998 and any amendment or addition thereto or replacement thereof. Particulars: All the book and other debts due to the company from time to time howsoever by way of first fixed charge. Fully Satisfied
15 May 1996	Delivered on: 23 May 1996 Satisfied on: 7 October 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
2 October 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
5 August 2016	Appointment of Mr Thomas David Gallagher as a director on 10 June 2016 (2 pages)
14 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 April 2015	Termination of appointment of Thomas David Gallagher as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Thomas David Gallagher as a director on 20 March 2015 (1 page)
24 April 2015	Termination of appointment of Lynne Gallagher as a secretary on 6 March 2015 (1 page)
24 April 2015	Termination of appointment of Lynne Gallagher as a secretary on 6 March 2015 (1 page)
24 April 2015	Appointment of Mr Thomas David Gallagher as a director on 20 March 2015 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,000 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (6 pages)
25 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Thomas David Gallagher on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Thomas David Gallagher on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Frank Keith Birch on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Frank Keith Birch on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for William John Gallagher on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for William John Gallagher on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 05/11/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 November 2006	Return made up to 05/11/06; full list of members (3 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005	Return made up to 05/11/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
23 November 2004	Return made up to 05/11/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 December 2003	Director resigned (2 pages)
26 November 2003	Return made up to 05/11/03; full list of members (9 pages)
18 November 2003	Particulars of contract relating to shares (4 pages)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Ad 03/09/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
18 November 2003	Â£ nc 100/10000 03/09/03 (1 page)
7 October 2003	Resolutions RES13 ‐ Directors recommend 03/09/03 (1 page)
20 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members (8 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	New director appointed (2 pages)
5 December 2000	Return made up to 05/11/00; full list of members (7 pages)
23 August 2000	Registered office changed on 23/08/00 from: 10 mostyn street llandudno gwynedd LL30 2PS (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	New director appointed (2 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 March 2000	Director resigned (1 page)
1 December 1999	Return made up to 05/11/99; full list of members (7 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 November 1998	Return made up to 05/11/98; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1998	New director appointed (4 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Return made up to 05/11/97; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
15 November 1996	Return made up to 05/11/96; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 June 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
23 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Return made up to 05/11/95; no change of members (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
23 May 1995	Registered office changed on 23/05/95 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
5 November 1993	Incorporation (14 pages)

Gallagher Construction (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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