About

Registered Number: 04279824
Date of Incorporation: 31/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: M4 Service & Mot Centre, Westmead Industrial Estate Westmead, Swindon, Wiltshire, SN5 7YT

 

Based in Swindon in Wiltshire, Tom Gallagher Group Ltd was founded on 31 August 2001, it's status in the Companies House registry is set to "Active". Tom Gallagher Group Ltd has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Martin Anthony David 22 December 2003 - 1
GALLAGHER, Thomas Dennis 31 August 2001 - 1
GRIFFIN, Charlotte 01 September 2011 - 1
ROWLAND, Alan 25 August 2009 - 1
TOMPKINS, Darren 22 December 2003 07 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Linda Jane 31 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 07 December 2017
PSC01 - N/A 30 November 2017
MR04 - N/A 09 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 06 September 2016
MR01 - N/A 12 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 05 September 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 06 December 2011
AP01 - Appointment of director 17 October 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 14 September 2010
AD01 - Change of registered office address 13 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 28 September 2006
287 - Change in situation or address of Registered Office 28 September 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363s - Annual Return 01 November 2003
395 - Particulars of a mortgage or charge 01 July 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 07 November 2002
395 - Particulars of a mortgage or charge 22 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
225 - Change of Accounting Reference Date 25 June 2002
287 - Change in situation or address of Registered Office 12 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
NEWINC - New incorporation documents 31 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2016 Outstanding

N/A

Debenture 27 June 2003 Fully Satisfied

N/A

Debenture 07 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.