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CARILLION CONSTRUCTION LIMITED

Learn more about CARILLION 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 CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00594581
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.29
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company CARILLION CONSTRUCTION LIMITED is a Private Limited Company, registration number 00594581, established in United Kingdom on the 29. November 1957. The company is now active. The company has been in business for 59 years . This company used to be called TARMAC CONSTRUCTION LIMITED. The company is based on CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR. Business of the company CARILLION CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "07/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.07. We do not have any information about the company CARILLION CONSTRUCTION LIMITED being in liquidation. The company has 7 directors and 2 secretaries. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

P & O PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.01.31
ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED - Outstanding on 2011.07.29

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 5000100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
Form type: CH01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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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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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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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
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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
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
Form type: CH01
Date: 2013.02.01
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DIRECTOR APPOINTED MR ALAN HAYWARD
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
Form type: TM01
Date: 2012.11.23
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED EMMA MERCER
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
Form type: TM01
Date: 2012.01.03
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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 APPOINTED MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED MR LEE JAMES MILLS
Form type: AP01
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011
Form type: CH01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.29
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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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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29/12/10 STATEMENT OF CAPITAL GBP 5000100
Form type: SH19
Date: 2010.12.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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CANCEL SHARE PREM A/C 15/12/2010
Form type: RES13
Date: 2010.12.29
£2.95
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REDUCE ISSUED CAPITAL 15/12/2010
Form type: RES06
Date: 2010.12.29
£2.95
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SOLVENCY STATEMENT DATED 15/12/10
Form type: CAP-SS
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
Form type: CH01
Date: 2010.12.16
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07/12/10 STATEMENT OF CAPITAL GBP 130000100
Form type: SH01
Date: 2010.12.09
£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'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.21
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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30/06/09 STATEMENT OF CAPITAL GBP 40000100
Form type: SH01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED RICHARD JOHN HOWSON
Form type: AP01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB
Form type: TM01
Date: 2009.12.15
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.20

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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, 2001.12.01
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
ADAM GREEN (current)
Director, NATIONAL OPERATIONS DIRECTOR, 2009.06.30
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ALAN HAYWARD (current)
Director, ACCOUNTANT, 2013.01.10
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
FRANCIS ROBIN HERZBERG (current)
Director, CHARTERED ACCOUNTANT, 2004.04.19
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN HOWSON (current)
Director, EXECUTIVE DIRECTOR, 2009.12.10
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, 2011.12.08
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
DIRK OLAF FITZHUGH (resigned)
Secretary, 1999.09.28 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
JAMES JOSEPH MCCORMACK (resigned)
Secretary, 1992.05.07 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Secretary, 1996.07.01 - 1999.09.28
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
BRYAN WILLIAM BAKER (resigned)
Director, 1992.05.07 - 1992.12.01
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
DEREK BOORMAN (resigned)
Director, CONSULTANT, 1992.05.07 - 1995.08.01
LOWER ROWLING GOODNESTONE , CANTERBURY
CT3 1QA, KENT
KAREN JANE BOOTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2009.03.27 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
BRIAN CHESTER BOYES (resigned)
Director, 1992.05.07 - 1992.12.31
BORDER CLOSE THE CRESCENT WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AQ, HANTS
GORDON BRYDEN (resigned)
Director, 2001.05.16 - 2004.12.20
20 DUMVILLE DRIVE , GODSTONE
RH9 8NY, SURREY
JOHN RICHARD GELSTON (resigned)
Director, CIVIL ENGINEER, 1992.05.07 - 1996.10.31
12 LONGBRIDGE ROAD , LICHFIELD
WS14 9AL, STAFFORDSHIRE
BRIAN GEORGEL (resigned)
Director, ENGINEER, 1992.05.07 - 1995.12.31
LE GROEG 54 CLIFTON ROAD TETTENHALL , WOLVERHAMPTON
WV6 9AP, WEST MIDLANDS
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2011.12.15 - 2012.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, FINANCE DIRECTOR, 1999.11.08 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
DAVID STUART HURCOMB (resigned)
Director, MANAGING DIRECTOR, 2008.01.11 - 2009.12.08
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
FRANCIS MILNE KENNEDY (resigned)
Director, MD INTERNATIONAL DIV, 1997.02.10 - 1999.07.02
AUGHTON 36 ST ALBANS ROAD , REIGATE
RH2 9LN, SURREY
PAUL ROBERT KIRK (resigned)
Director, MANAGING DIRECTOR, 2002.04.05 - 2006.04.30
4 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
JOSEPH JOHN LEDWIDGE (resigned)
Director, FINANCE DIRECTOR, 2009.03.27 - 2012.11.22
153 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX
RICHARD GREGG LUMBY (resigned)
Director, CIVIL ENGINEER, 2001.06.16 - 2008.01.11
YEW TREE HOUSE WEST FELTON , OSWESTRY
SY11 4EQ, SHROPSHIRE
TERENCE HAROLD MASON (resigned)
Director, FINANCE DIRECTOR, 1992.05.07 - 1997.04.04
STRATTON COURT LONG COMMON , CLAVERLEY
WV5 7AX, SHROPSHIRE
JOHN MCDONOUGH (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.02.01 - 2011.12.31
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
EUAN MCEWAN (resigned)
Director, CHARTERED ACOOUNTANT, 1995.02.06 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
EMMA MERCER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.01.01 - 2014.01.10
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
JOHN MOORE (resigned)
Director, MANAGING DIRECTOR, 2002.08.13 - 2004.08.24
23 HOLLINGTON WAY , SOLIHULL
B90 4YD, WEST MIDLANDS
CHRISTOPHER JOHN MYATT (resigned)
Director, ACCOUNTANT, 1993.08.01 - 1994.08.31
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
ALAN OSBORNE (resigned)
Director, ENGINEER, 1992.05.07 - 1996.07.01
WINDTRIDGE 30 LUDLOW ROAD , BRIDGNORTH
WV16 5AF, SALOP
MARTYN CHARLES PALMER (resigned)
Director, MD CARRILLON INTERNATIONAL, 2001.05.16 - 2008.01.11
WOODLANDS CHURCH END, BISHAMPTON , PERSHORE
WR10 2LT, WORCESTERSHIRE
BRIAN PELLARD (resigned)
Director, CHIEF EXECUTIVE, 1992.05.07 - 1999.07.01
33 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS

Companies near to CARILLION CONSTRUCTION ltd.

Information about the Private Limited Company CARILLION 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: 2016.05.19. Reload the data