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CARILLION JM LIMITED

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

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

CARILLION JM LIMITED on the map

Company type: Private Limited Company
Company number: 00077628
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.06.08
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 96090 - Other service activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

Mortgages:

RATHBONE MEDIA LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.12.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
Form type: CH01
Date: 2015.04.07
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
Form type: CH01
Date: 2015.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2015.03.02
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SECTION 519
Form type: MISC
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
Form type: CH01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MR ALAN HAYWARD
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2012.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
Form type: AP01
Date: 2011.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2011.02.22
£2.95
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07/12/10 STATEMENT OF CAPITAL GBP 95978924.25
Form type: SH01
Date: 2011.01.13
£2.95
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CONSOLIDATION, 14/12/10
Form type: SH02
Date: 2011.01.05
£2.95
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29/12/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2010.12.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 15/12/10
Form type: CAP-SS
Date: 2010.12.29
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CANCEL SHARE PREM A/C 15/12/2010
Form type: RES13
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/12/2010
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
Form type: CH01
Date: 2010.12.16
£2.95
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ADOPT ARTICLES 08/11/2010
Form type: RES01
Date: 2010.11.10
Child documents:
Document type: ANNOTATION
Date: 2010.11.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERCER / 27/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
Form type: AP01
Date: 2010.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2007.11.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Secretary, 2006.04.30
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2007.04.02
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALAN HAYWARD (current)
Director, ACCOUNTANT, 2013.01.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
FRANCIS ROBIN HERZBERG (current)
Director, CHARTERED ACCOUNTANT, 2010.03.24
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, GROUP CHIEF EXECUTIVE, 2012.02.06
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ZAFAR IQBAL KHAN (current)
Director, ACCOUNTANT, 2014.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2009.03.27
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1992.04.02 - 1993.03.31
16 CHERITON CLOSE QUEENS WALK EALING , LONDON
W5 1TR
KEITH WOODWARD (resigned)
Secretary, 1993.04.01 - 2006.04.30
223 LAUDERDALE TOWER BARBICAN , LONDON
EC2Y 8BY
CHARLES RICHARD BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1996.06.13
38 RUSHOLME ROAD , LONDON
SW15 3LG
GEOFFREY FRANCIS BAYLES (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.04.02
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
CLIVE BECK (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1992.10.06
2 PARKSIDE GARDENS WIMBLEDON , LONDON
SW19 5EY
EDGAR PHILIP BECK (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1995.06.12
PYLLE MANOR PYLLE , SHEPTON MALLET
BA4 6TD, SOMERSET
KAREN JANE BOOTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2009.03.27 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
GERALD THORNTON BROWN (resigned)
Director, ACCOUNTANT, 1996.09.06 - 2005.05.10
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, ACCOUNTANT, 2001.06.18 - 2006.02.23
9 REGENTS RIVERSIDE BRIGHAM ROAD , READING
RG1 8QS, BERKSHIRE
ARTHUR LEONARD CHARLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1995.06.12
61 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RY
JOSEPH DERBY (resigned)
Director, 1997.05.01 - 2006.02.23
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
CHARLES MURRAY FISHER (resigned)
Director, 1993.07.08 - 2005.06.30
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
ANTHONY MICHAEL FRY (resigned)
Director, MERCHANT BANKER, 1998.06.11 - 2006.02.23
102 ELGIN CRESCENT , LONDON
W11 2JL
SIR JOHN CHRISTOPHER GAINS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.07.02 - 2005.04.22
LONGRIDGE FARM LANE,EAST MARKHAM , NEWARK
NG22 0QH, NOTTINGHAMSHIRE
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, COMPANY DIRECTOR, 2006.04.30 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2009.03.27 - 2010.09.23
153 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2011.12.08 - 2012.11.22
153 SNEYD LANE , ESSINGTON, WOLVERHAMPTON
WV11 2DX
PAUL RICHARD MAINWARING (resigned)
Director, ACCOUNTANT, 2005.05.10 - 2006.05.23
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JOHN JEREMY SEYMOUR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1997.05.01
WILLOW HOUSE HIGH STREET BOURN , CAMBRIDGE
CB23 2SQ, CAMBIRDGESHIRE
JOHN ROGER MARSHALL (resigned)
Director, ENGINEER, 1992.04.02 - 1995.10.19
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.04.30 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.27 - 2009.03.27
IVY COTTAGE LAWNHEAD , STAFFORD
ST20 0JQ, STAFFORDHIRE
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.03.27 - 2014.01.10
189 CHESTER ROAD BOLDMERE , SUTTON COLDFIELD
B73 5BB
KENNETH JOSEPH MINTON (resigned)
Director, COMPANY DIRECTOR, 1994.10.27 - 1998.12.31
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
ARTHUR HAROLD MOORE (resigned)
Director, ENGINEER, 1997.01.01 - 2006.05.23
9 HARTSWOOD ROAD , LONDON
W12 9NQ
DAVID EDWARD ARTHUR PORTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.03.31
SILVERHILL GAYTON LANE HESWALL , WIRRAL
L60 3SJ, MERSEYSIDE

Companies near to CARILLION JM ltd.

Information about the Private Limited Company CARILLION JM 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: 2016.04.02. Reload the data