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GALLAGHER PLANT LIMITED

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

Company details

171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE

GALLAGHER PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01129009
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1978.07.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.09.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.31

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.10
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.20
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.14
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.16
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.14
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.22
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN CORKERY / 13/01/2010
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY ANTHONY YANDLE / 13/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAGHER / 13/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 13/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MR THOMAS JOHN CORKERY
Form type: AP01
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 29/11/2009 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP
Form type: AD01
Date: 2009.11.29
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.27
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SECRETARY APPOINTED THOMAS JOHN CORKERY
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED SECRETARY STEVEN DUDDY
Form type: 288b
Date: 2008.11.25
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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SECRETARY APPOINTED STEVEN JOHN DUDDY
Form type: 288a
Date: 2008.07.04
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APPOINTMENT TERMINATED SECRETARY JAMES BELLINGHAM
Form type: 288b
Date: 2008.07.04
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.23
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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COMPANY NAME CHANGED, GALLAGHER PLANT (S.E.) LIMITED, CERTIFICATE ISSUED ON 03/03/00
Form type: CERTNM
Date: 2000.03.02
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, 60 DOUGHTY ST, LONDON, WC1N 2LS
Form type: 287
Date: 2000.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11

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Company directors and board members:

THOMAS JOHN CORKERY (current)
Secretary, 2008.11.07
LEITRIM HOUSE COLDHARBOUR LANE AYLESFORD , MAIDSTONE
ME20 7NS, KENT
ENGLAND
THOMAS JOHN CORKERY (current)
Director, FINANCE, 2009.11.01
LEITRIM HOUSE COLDHARBOUR LANE , AYLESFORD
ME20 7NS, KENT
ENGLAND
MARY BRIDGET GALLAGHER (current)
Director, CO DIRECTOR, 1991.06.20
LEITRIM HOUSE COLDHARBOUR LANE AYLESFORD , MAIDSTONE
ME20 7NS, KENT
ENGLAND
PATRICK GALLAGHER (current)
Director, CO DIRECTOR, 1991.06.20
LEITRIM HOUSE COLDHARBOUR LANE AYLESFORD , MAIDSTONE
ME20 7NS, KENT
ENGLAND
NICHOLAS GUY ANTHONY YANDLE (current)
Director, QUANTITY SURVEYOR, 2005.05.01
LEITRIM HOUSE COLDHARBOUR LANE AYLESFORD , MAIDSTONE
ME20 7NS, KENT
ENGLAND
JAMES BELLINGHAM (resigned)
Secretary, 2006.12.07 - 2008.06.11
6 BURLINGTON CLOSE , ORPINGTON
BR6 8PP, KENT
STEVEN JOHN DUDDY (resigned)
Secretary, 2008.06.11 - 2008.11.07
10 SAINT MICHAELS ROAD , CANTERBURY
CT2 7HG, KENT
MARY BRIDGET GALLAGHER (resigned)
Secretary, 1991.06.20 - 1995.09.15
HERMITAGE FARM HERMITAGE LANE , BARMING MAIDSTONE
ME16 9NC, KENT
CHRISTOPHER RICHARD HUBBARD (resigned)
Secretary, 1995.09.15 - 2006.01.31
42 GARNER DRIVE , EAST MALLING
ME19 6NF, KENT
DAVID KENNETH WELLER (resigned)
Secretary, 2006.01.31 - 2006.12.07
12 CHAMBERLAIN AVENUE , MAIDSTONE
ME16 8NR, KENT
PAUL ANDREW HANLY (resigned)
Director, 1993.12.01 - 1994.08.31
106 TIMBERBANK VIGO VILLAGE , MEOPHAM
DA13 0SW, KENT

Companies near to GALLAGHER PLANT ltd.

Information about the Private Limited Company GALLAGHER PLANT 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: 2016.07.25. Reload the data