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O'HALLORAN & O'BRIEN LIMITED

Learn more about O'HALLORAN & O'BRIEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

O'BRIEN HOUSE, 197-199 GARTH ROAD, MORDEN, SURREY, SM4 4NE

O'HALLORAN & O'BRIEN LIMITED on the map

Company type: Private Limited Company
Company number: 01049341
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company O'HALLORAN & O'BRIEN LIMITED is a Private Limited Company, registration number 01049341, established in United Kingdom on the 11. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on O'BRIEN HOUSE, 197-199 GARTH ROAD, MORDEN, SURREY, SM4 4NE. Business of the company O'HALLORAN & O'BRIEN LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/16" from the 2016.07.07. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company O'HALLORAN & O'BRIEN LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 1997.10.15
AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)
INSURANCE PREMIUM PLAN - Outstanding on 2002.04.20
AIB GROUP (UK) PLC
INSURANCE PREMIUM - Outstanding on 2003.04.26
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2004.10.29
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.07.06
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.02.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN GOSLING / 26/04/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HECTOR BONNYMAN / 26/04/2016
Form type: CH01
Date: 2016.04.26
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 69000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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DIRECTOR APPOINTED MR. STEVE JOHN BURKE
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED MR. STEPHEN JOHN RICHARDS
Form type: AP01
Date: 2015.07.31
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SECRETARY APPOINTED MR STEPHEN DEREK ANTHONY HOLLAND
Form type: AP03
Date: 2015.07.31
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DIRECTOR APPOINTED MR. STEPHEN DEREK ANTHONY HOLLAND
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LACEY
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR DENIS MCCARTHY
Form type: TM01
Date: 2015.07.29
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APPOINTMENT TERMINATED, SECRETARY DENIS MCCARTHY
Form type: TM02
Date: 2015.07.29
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010493410011
Form type: MR01
Date: 2014.02.26
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLARKE
Form type: TM01
Date: 2013.02.08
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KILLICK
Form type: TM01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.19
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DIRECTOR APPOINTED MR MARTIN WALTER ALFRED FRANCIS
Form type: AP01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.06
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JASON O'BRIEN / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS FRANCIS MCCARTHY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY LACEY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST KILLICK / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN GOSLING / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK CLARKE / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HECTOR BONNYMAN / 01/10/2009
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.16
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, HALBREN HOUSE, 192 GARTH ROAD, MORDEN, SURREY, SM4 4LU
Form type: 287
Date: 2008.04.29
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22

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Company directors and board members:

STEPHEN DEREK ANTHONY HOLLAND (current)
Secretary, 2015.07.14
O'BRIEN HOUSE 197-199 GARTH ROAD , MORDEN
SM4 4NE, SURREY
BRIAN HECTOR BONNYMAN (current)
Director, GROUP MD, 2007.04.19
O'BRIEN HOUSE 197-199 GARTH ROAD , MORDEN
SM4 4NE, SURREY
STEVE JOHN BURKE (current)
Director, CIVIL ENGINEER, 2015.02.18
O'BRIEN HOUSE 197-199 GARTH ROAD , MORDEN
SM4 4NE, SURREY
MARTIN WALTER ALFRED FRANCIS (current)
Director, HEALTH & SAFETY DIRECTOR, 2010.08.10
O'BRIEN HOUSE 197-199 GARTH ROAD , MORDEN
SM4 4NE, SURREY
LESLIE JOHN GOSLING (current)
Director, CONTRACTS MANAGER, 2003.02.05
O'BRIEN HOUSE 197-199 GARTH ROAD , MORDEN
SM4 4NE, SURREY
STEPHEN DEREK ANTHONY HOLLAND (current)
Director, ACCOUNTANT, 2015.07.14
O'BRIEN HOUSE 197-199 GARTH ROAD , MORDEN
SM4 4NE, SURREY
THOMAS FRANCIS O'BRIEN (current)
Director, BUILDER, 1990.12.31
1 LORDELL PLACE WESTSIDE COMMON WIMBLEDON , LONDON
SW19 4UY
THOMAS JASON O'BRIEN (current)
Director, COMPANY MANAGER, 2003.02.05
2 WOTTON WAY , CHEAM
SM2 7LA, SURREY
STEPHEN JOHN RICHARDS (current)
Director, SURVEYOR, 2015.02.18
O'BRIEN HOUSE 197-199 GARTH ROAD , MORDEN
SM4 4NE, SURREY
JOHN JOSEPH GLEESON (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.03.25 - 1996.01.31
8 CAMERON ROAD 25 CAMERON ROAD , CROYDON
CR0 2SR, SURREY
DENIS FRANCIS MCCARTHY (resigned)
Secretary, COMPANY ACCOUNTANT, 2000.06.21 - 2015.07.14
4 CEDAR VIEW READING ROAD SOUTH , CHURCH CROOKHAM
GU52 6AD, HAMPSHIRE
THOMAS FRANCIS O'BRIEN (resigned)
Secretary, 1996.01.31 - 1996.04.01
HEATHER GRANGE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
THOMAS FRANCIS O'BRIEN (resigned)
Secretary, 1990.12.31 - 1994.03.25
HEATHER GRANGE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
CIAN RIOBARD O'MEADHRA (resigned)
Secretary, 1996.04.01 - 2000.03.15
NO.3 BURNABY MILLS , GREYSTONES
IRISH, WICKLOW
IRELAND
BRENDAN PATRICK CLARKE (resigned)
Director, CONSTRUCTION MANAGER, 2003.02.05 - 2013.02.07
16 EWELL COURT AVENUE , EPSOM
KT19 0DZ, SURREY
GRAHAM ERNEST KILLICK (resigned)
Director, SURVEYOR, 2001.11.01 - 2013.01.28
WILLOW MOUNT FOREST DRIVE , KINGSWOOD
KT20 6LP, SURREY
THOMAS ANTHONY LACEY (resigned)
Director, ENGINEER, 2003.02.05 - 2015.02.18
11 BENCOMBE ROAD , PURLEY
CR8 4DR, SURREY
DENIS FRANCIS MCCARTHY (resigned)
Director, ACCOUNTANT, 2003.02.05 - 2015.07.14
4 CEDAR VIEW READING ROAD SOUTH , CHURCH CROOKHAM
GU52 6AD, HAMPSHIRE
MAUREEN VERONICA O'BRIEN (resigned)
Director, SECRETARY, 1990.12.31 - 1996.08.06
HEATHER GRANGE THE DRIVE , SUTTON
SM2 7DP, SURREY
JOHN WILLIAM O'HALLORAN (resigned)
Director, BUILDER, 1990.12.31 - 2003.01.01
WALTON MANOR FARM QUEENS CLOSE WALTON ON THE HILL , TADWORTH
KT20 7ST, SURREY
PAULINE ANN O'HALLORAN (resigned)
Director, SECRETARY, 1990.12.31 - 2003.01.01
WALTON MANOR FARM QUENNS CLOSE, WALTON ON THE HILL , TADWORTH
KT20 7ST, SURREY
DEREK JAMES YONGE (resigned)
Director, BUILDING SURVEYOR, 1990.12.31 - 1994.06.08
12 GILHAMS AVENUE , BANSTEAD
SM7 1QR, SURREY

Companies near to O'HALLORAN & O'BRIEN ltd.

Information about the Private Limited Company O'HALLORAN & O'BRIEN 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: 2016.07.21. Reload the data