About

Registered Number: 03792735
Date of Incorporation: 21/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Neagron House, Stanford Road, Orsett, Essex, RM16 3BX,

 

Joseph Gallagher Group Ltd was founded on 21 June 1999 and has its registered office in Orsett in Essex, it's status is listed as "Active". There are 2 directors listed as Gallagher, Agnes Theresa, Gallagher, Agnes Teresa for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Agnes Teresa 21 June 1999 - 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Agnes Theresa 10 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 09 March 2018
AP01 - Appointment of director 28 February 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 28 June 2017
CH01 - Change of particulars for director 04 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 03 December 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
CH03 - Change of particulars for secretary 11 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 05 November 2012
RP04 - N/A 05 September 2012
MISC - Miscellaneous document 06 July 2012
AA - Annual Accounts 03 July 2012
AD01 - Change of registered office address 28 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 08 June 2011
AP01 - Appointment of director 18 November 2010
MG01 - Particulars of a mortgage or charge 20 August 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 08 June 2010
TM02 - Termination of appointment of secretary 07 April 2010
AP03 - Appointment of secretary 06 April 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 14 July 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 31 July 2008
395 - Particulars of a mortgage or charge 09 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 01 August 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 21 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
AA - Annual Accounts 11 August 2005
363a - Annual Return 09 August 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 16 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
225 - Change of Accounting Reference Date 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
NEWINC - New incorporation documents 21 June 1999

Mortgages & Charges

Description Date Status Charge by
Charge over account and deposit moneys 19 August 2010 Outstanding

N/A

Debenture 03 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.