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CARILLION REGIONAL CONSTRUCTION LIMITED

Learn more about CARILLION REGIONAL CONSTRUCTION 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 REGIONAL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00303453
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.26
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 36000
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015
Form type: CH01
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011
Form type: CH01
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.08.02
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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CASH DIVIDEND 04/12/01
Form type: RES13
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, CONSTRUCTION HOUSE, WOLVERHAMPTON, WV1 4HY
Form type: 287
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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COMPANY NAME CHANGED, TARMAC REGIONAL CONSTRUCTION LIM, ITED, CERTIFICATE ISSUED ON 04/08/99
Form type: CERTNM
Date: 1999.08.03

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 1999.09.29
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
SIMON PAUL EASTWOOD (current)
Director, CHARTERED SURVEYOR, 2001.10.30
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2009.06.30
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
JAMES JOSEPH MCCORMACK (resigned)
Secretary, BARRISTER, 1992.08.24 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Secretary, FINANCIER, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
GRAHAM JOHN WESTWOOD (resigned)
Secretary, 1992.05.07 - 1992.08.24
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
GEOFFREY ARTHUR COOPER (resigned)
Director, ACCOUNTANT, 1992.05.07 - 2001.10.30
17 CHAMBERLAIN ROAD HANBURY PARK , ST JOHNS
WR2 4PP, WORCESTER
JOHN RICHARD GELSTON (resigned)
Director, CIVIL ENGINEER, 1992.05.07 - 1996.10.31
12 LONGBRIDGE ROAD , LICHFIELD
WS14 9AL, STAFFORDSHIRE
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, FINANCE DIRECTOR, 2001.05.16 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
EUAN MCEWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.06 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
BRIAN PELLARD (resigned)
Director, CHIEF EXECUTIVE, 1992.05.07 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
STEPHEN JOHN REDING (resigned)
Director, 1992.05.07 - 1996.01.01
68 ALDERBROOK ROAD , SOLIHULL
B91 1NR, WEST MIDLANDS
BERNARD JOHN SHARPLES (resigned)
Director, CHARTERED ENGINEER, 1994.05.05 - 2001.05.16
OLD MEADOW STOCKTON ROAD , ABBERLEY
WR6 6AT, WORCESTERSHIRE
MARTIN JOHN SMOUT (resigned)
Director, MD CARILLION BUILDING, 2001.05.16 - 2003.07.18
GREATFIELD ISINGTON , NEAR ALTON
GU34 4PJ, HAMPSHIRE
BRIAN LYNN STAPLES (resigned)
Director, 1992.05.07 - 1994.04.18
SYCAMORE COURT GAWSWORTH NEW HALL CHURCH LANE , MACCLESFIELD
SK11 9RQ, CHESHIRE
GRAHAM JOHN WESTWOOD (resigned)
Director, 1992.05.07 - 1995.02.06
SILVER TREES 32 GROVE LANE WIGHTWICK , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS

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Information about the Private Limited Company CARILLION REGIONAL CONSTRUCTION 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: 2016.04.20. Reload the data