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MICHAEL J GALLAGHER CONTRACTORS LIMITED

Learn more about MICHAEL J GALLAGHER CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O S SYEDAIN & CO HERON HOUSE, 2ND FLOOR 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA

MICHAEL J GALLAGHER CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00861809
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 316
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008618090005
Form type: MR01
Date: 2015.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / JOHN IAN WELLS / 01/04/2011
Form type: CH03
Date: 2012.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN WELLS / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DONALD MACIVER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GALLAGHER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GALLAGHER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.29
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AD 06/05/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.06
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NC INC ALREADY ADJUSTED, 06/05/02
Form type: RES04
Date: 2003.03.06
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NC INC ALREADY ADJUSTED, 06/05/02
Form type: 123
Date: 2003.03.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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REGISTERED OFFICE CHANGED ON 12/11/01 FROM:, C/O S SYEDAIN & CO CHARTERED ACC, 4TH FLOOR, 53-56 GREAT SUTTON STREET, LONDON EC1V 0DG
Form type: 287
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21

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Company directors and board members:

JOHN IAN WELLS (current)
Secretary, SURVEYOR, 2001.07.20
C/O S SYEDAIN & CO HERON HOUSE 2ND FLOOR 109 WEMBLEY HILL ROAD , WEMBLEY
HA9 8DA, MIDDLESEX
JOHN PATRICK GALLAGHER (current)
Director, 1990.12.31
C/O S SYEDAIN & CO HERON HOUSE 2ND FLOOR 109 WEMBLEY HILL ROAD , WEMBLEY
HA9 8DA, MIDDLESEX
MICHAEL JOSEPH GALLAGHER (current)
Director, 1990.12.31
C/O S SYEDAIN & CO HERON HOUSE 2ND FLOOR 109 WEMBLEY HILL ROAD , WEMBLEY
HA9 8DA, MIDDLESEX
ALASTAIR DONALD MACIVER (current)
Director, CIVIL ENGINEER, 2001.07.20
JACKSON CORNER PUTENHAM HEATH RAOD COMPTON , GUILDFORD
GU3 1DU, SURREY
JOHN IAN WELLS (current)
Director, SURVEYOR, 2001.07.20
JACKSON CORNER PUTHENHAM HEATH ROAD COMPTON , GUILDFORD
GU3 1DU, SURREY
ANNE CURRIER (resigned)
Secretary, 1990.12.31 - 2001.07.11
29 DURNSFORD WAY , CRANLEIGH
GU6 7LW, SURREY
GEOFFREY JAMES BEWSEY (resigned)
Director, BUILDING, 1995.11.16 - 1999.09.24
30 TOWER HILL GOMSHALL , GUILDFORD
GU5 9LS, SURREY
MICHAEL LESLIE CURRIER (resigned)
Director, CONSTRUCTION DIRECTOR, 1990.12.31 - 2001.07.11
29 DURNSFORD WAY , CRANLEIGH
GU6 7LW, SURREY
ROBERT FALCON SCOTT (resigned)
Director, SURVEYING DIRECTOR, 1990.12.31 - 1992.10.01
8 BARTHOLOMEW CLOSE , HASLEMERE
GU27 1EN, SURREY

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Information about the Private Limited Company MICHAEL J GALLAGHER CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data