Company Information for GALLAGHER CONCRETE LIMITED
LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, MAIDSTONE, KENT, ME20 7NS,
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Company Registration Number
03770347
Private Limited Company
Active |
Company Name | |
---|---|
GALLAGHER CONCRETE LIMITED | |
Legal Registered Office | |
LEITRIM HOUSE LITTLE PRESTON AYLESFORD MAIDSTONE KENT ME20 7NS Other companies in WC1X | |
Company Number | 03770347 | |
---|---|---|
Company ID Number | 03770347 | |
Date formed | 1999-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 01:10:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GALLAGHER CONCRETE PTY LTD | WA 6056 | Active | Company formed on the 1997-11-17 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JOHN CORKERY |
||
THOMAS JOHN CORKERY |
||
PATRICK GALLAGHER |
||
NICHOLAS GUY ANTHONY YANDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ERNEST BAILLIE |
Director | ||
MARTIN JAMES HOBBS |
Director | ||
JAMES BELLINGHAM |
Company Secretary | ||
DAVID KENNETH WELLER |
Company Secretary | ||
CHRISTOPHER RICHARD HUBBARD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER LAND LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2006-11-27 | Active | |
GALLAGHER PLANT LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1973-08-14 | Active | |
GALLAGHER CONTRACTORS LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2001-04-27 | Active | |
GALLAGHER RESOURCES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-02-12 | Active | |
LEITRIM LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1992-09-10 | Active | |
GALLAGHER PROPERTIES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1986-12-11 | Active | |
GALLAGHER AGGREGATES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1988-03-17 | Active | |
GALLAGHER BLOODSTOCK LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1988-06-21 | Active | |
GALLAGHER MATERIALS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2002-05-01 | Active | |
GALLAGHER LAND LIMITED | Director | 2009-11-01 | CURRENT | 2006-11-27 | Active | |
GALLAGHER PLANT LIMITED | Director | 2009-11-01 | CURRENT | 1973-08-14 | Active | |
GALLAGHER AGGREGATES LIMITED | Director | 2009-11-01 | CURRENT | 1988-03-17 | Active | |
GALLAGHER BLOODSTOCK LIMITED | Director | 2009-11-01 | CURRENT | 1988-06-21 | Active | |
GALLAGHER GROUP LIMITED | Director | 2009-11-01 | CURRENT | 1988-09-20 | Active | |
GALLAGHER CONTRACTORS LIMITED | Director | 2009-11-01 | CURRENT | 2001-04-27 | Active | |
GALLAGHER RESOURCES LIMITED | Director | 2009-11-01 | CURRENT | 2008-02-12 | Active | |
LEITRIM LIMITED | Director | 2009-11-01 | CURRENT | 1992-09-10 | Active | |
GALLAGHER LIMITED | Director | 2009-11-01 | CURRENT | 1999-06-29 | Active | |
GALLAGHER MATERIALS LIMITED | Director | 2009-11-01 | CURRENT | 2002-05-01 | Active | |
GALLAGHER PROPERTIES LIMITED | Director | 2009-11-01 | CURRENT | 1986-12-11 | Active | |
GALLAGHER HOLDINGS (KENT) LIMITED | Director | 2009-11-01 | CURRENT | 2003-02-07 | Active | |
GALLAGHER RESOURCES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-12 | Active | |
GALLAGHER LIMITED | Director | 2007-11-28 | CURRENT | 1999-06-29 | Active | |
GALLAGHER LAND LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
GALLAGHER HOLDINGS (KENT) LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
GALLAGHER MATERIALS LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
GALLAGHER CONTRACTORS LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
LEITRIM LIMITED | Director | 1993-07-27 | CURRENT | 1992-09-10 | Active | |
GALLAGHER GROUP LIMITED | Director | 1991-12-20 | CURRENT | 1988-09-20 | Active | |
GALLAGHER PROPERTIES LIMITED | Director | 1991-09-20 | CURRENT | 1986-12-11 | Active | |
GALLAGHER BLOODSTOCK LIMITED | Director | 1991-06-21 | CURRENT | 1988-06-21 | Active | |
GALLAGHER PLANT LIMITED | Director | 1991-06-20 | CURRENT | 1973-08-14 | Active | |
GALLAGHER AGGREGATES LIMITED | Director | 1991-06-20 | CURRENT | 1988-03-17 | Active | |
NEPICAR MANAGEMENT LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
GALLAGHER LIMITED | Director | 2009-05-01 | CURRENT | 1999-06-29 | Active | |
GALLAGHER RESOURCES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-12 | Active | |
GALLAGHER LAND LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
GALLAGHER PLANT LIMITED | Director | 2005-05-01 | CURRENT | 1973-08-14 | Active | |
GALLAGHER AGGREGATES LIMITED | Director | 2005-05-01 | CURRENT | 1988-03-17 | Active | |
GALLAGHER GROUP LIMITED | Director | 2005-05-01 | CURRENT | 1988-09-20 | Active | |
LEITRIM LIMITED | Director | 2005-05-01 | CURRENT | 1992-09-10 | Active | |
GALLAGHER PROPERTIES LIMITED | Director | 2005-05-01 | CURRENT | 1986-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE | |
AP03 | Appointment of Mr Ian Lea Perkins as company secretary on 2019-10-11 | |
AP01 | DIRECTOR APPOINTED MR IAN LEA PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE ROSSITER | |
TM02 | Termination of appointment of Catherine Jane Rossiter on 2019-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE ROSSITER | |
AP03 | Appointment of Ms Catherine Jane Rossiter as company secretary on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN CORKERY | |
TM02 | Termination of appointment of Thomas John Corkery on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ERNEST BAILLIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOBBS | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOBBS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN CORKERY / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY ANTHONY YANDLE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST BAILLIE / 13/01/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN CORKERY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED THOMAS JOHN CORKERY | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BELLINGHAM | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 | |
88(2)R | AD 26/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 13/05/99 | |
CERTNM | COMPANY NAME CHANGED GALLAGHER READY MIX LIMITED CERTIFICATE ISSUED ON 04/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23630 - Manufacture of ready-mixed concrete
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLAGHER CONCRETE LIMITED
The top companies supplying to UK government with the same SIC code (23630 - Manufacture of ready-mixed concrete) as GALLAGHER CONCRETE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |