BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
SHEFFIELD BALFOUR BEATTY UTILITIES LIMITED KENTON UTILITIES & DEVELOPMENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 01062438
Status Active
Incorporation Date 24 July 1972
Company Type Private Limited Company
Address PARK SQUARE NEWTON CHAMBERS ROAD, THORNCLIFFE PARK CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016; Appointment of Ian James Currie as a director on 10 October 2016; Appointment of Mr Bryan Gerard Casey as a director on 10 October 2016. The most likely internet sites of BALFOUR BEATTY UTILITY SOLUTIONS LIMITED are www.balfourbeattyutilitysolutions.co.uk, and www.balfour-beatty-utility-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Balfour Beatty Utility Solutions Limited is a Private Limited Company. The company registration number is 01062438. Balfour Beatty Utility Solutions Limited has been working since 24 July 1972. The present status of the company is Active. The registered address of Balfour Beatty Utility Solutions Limited is Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2ph. . DALLAS, Michael Kane is a Secretary of the company. CASEY, Bryan Gerard is a Director of the company. CURRIE, Ian James is a Director of the company. MCGILVRAY, Craig Matthew is a Director of the company. MURDEN, Christopher James is a Director of the company. Secretary DRURY, Stephen Jason has been resigned. Secretary DUNCAN, Mathew has been resigned. Secretary GROGAN, Kathleen has been resigned. Secretary HIRSCHFIELD, Michael Brian Victor Cudworth has been resigned. Secretary JAMES, Thomas John has been resigned. Secretary MOSS, Timothy has been resigned. Secretary WARGENT, Nicholas James has been resigned. Director BASSARAB, Elizabeth has been resigned. Director BROOKES, Philip has been resigned. Director BRUCE, David Andrew has been resigned. Director BRUCE, David Andrew has been resigned. Director CHAPMAN, Jonathan Ellis has been resigned. Director CONWAY, Arthur Noel has been resigned. Director CRAVEN, Kevin David has been resigned. Director CULL, John Martin has been resigned. Director CUMMINS, Dean Robert has been resigned. Director DONNELLY, Mark has been resigned. Director DUNCAN, Mathew Robert has been resigned. Director DUNCAN, Mathew Robert has been resigned. Director DURCAN, Martin Joseph has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director GOWLAND, Claire Patricia has been resigned. Director GOWLAND, Kevin David has been resigned. Director GROGAN, Catherine Helen has been resigned. Director GROGAN, Kathleen has been resigned. Director GROGAN, Roberta has been resigned. Director HIRSCHFIELD, Michael Brian Victor Cudworth has been resigned. Director KELLY, Colin John has been resigned. Director KELLY, Diarmaid has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LANG, Jeffrey has been resigned. Director LEONARD, John Patrick has been resigned. Director MARSDEN, Robert Ian has been resigned. Director MCCABE, David Owen has been resigned. Director MCGOWAN, John Vincent has been resigned. Director MCKERNAN, Conor Joseph Mary has been resigned. Director MITCHELL, Brent Victor has been resigned. Director MITCHELL, Brent Victor has been resigned. Director OHARA, Eamon has been resigned. Director OSBORNE, Brian has been resigned. Director OSULLIVAN, Denis Adrian has been resigned. Director PANKHURST, Simon John has been resigned. Director PHILLIPSON, Alan has been resigned. Director SCOTT, Anthony Allan has been resigned. Director SPARROW, Michael Jeremy has been resigned. Director YONNET, Claude has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 24 August 2015
Director
CASEY, Bryan Gerard
Appointed Date: 10 October 2016
52 years old
Director
CURRIE, Ian James
Appointed Date: 10 October 2016
63 years old
Director
MCGILVRAY, Craig Matthew
Appointed Date: 09 June 2015
59 years old
Director
MURDEN, Christopher James
Appointed Date: 15 July 2016
47 years old

Resigned Directors

Secretary
DRURY, Stephen Jason
Resigned: 12 February 2000
Appointed Date: 20 May 1997
Secretary
DUNCAN, Mathew
Resigned: 16 October 2003
Appointed Date: 09 November 2000
Secretary
GROGAN, Kathleen
Resigned: 01 July 1996
Secretary
HIRSCHFIELD, Michael Brian Victor Cudworth
Resigned: 13 May 1997
Appointed Date: 01 July 1996
Secretary
JAMES, Thomas John
Resigned: 25 April 2012
Appointed Date: 16 October 2003
Secretary
MOSS, Timothy
Resigned: 09 November 2000
Appointed Date: 12 February 2000
Secretary
WARGENT, Nicholas James
Resigned: 24 April 2015
Appointed Date: 25 April 2012
Director
BASSARAB, Elizabeth
Resigned: 01 July 1996
Appointed Date: 17 September 1994
71 years old
Director
BROOKES, Philip
Resigned: 31 December 2009
Appointed Date: 06 May 2003
66 years old
Director
BRUCE, David Andrew
Resigned: 15 July 2016
Appointed Date: 09 June 2015
54 years old
Director
BRUCE, David Andrew
Resigned: 22 May 2014
Appointed Date: 23 November 2010
54 years old
Director
CHAPMAN, Jonathan Ellis
Resigned: 22 May 2014
Appointed Date: 25 November 2011
57 years old
Director
CONWAY, Arthur Noel
Resigned: 28 August 1996
79 years old
Director
CRAVEN, Kevin David
Resigned: 31 August 2014
Appointed Date: 29 March 2011
64 years old
Director
CULL, John Martin
Resigned: 18 March 2002
Appointed Date: 31 March 2000
87 years old
Director
CUMMINS, Dean Robert
Resigned: 27 July 1998
72 years old
Director
DONNELLY, Mark
Resigned: 21 April 2015
Appointed Date: 22 May 2014
61 years old
Director
DUNCAN, Mathew Robert
Resigned: 31 July 2015
Appointed Date: 22 May 2014
62 years old
Director
DUNCAN, Mathew Robert
Resigned: 22 November 2010
Appointed Date: 09 October 2000
62 years old
Director
DURCAN, Martin Joseph
Resigned: 31 December 2003
Appointed Date: 01 April 2000
57 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 07 October 2003
Appointed Date: 26 March 2003
79 years old
Director
GOWLAND, Claire Patricia
Resigned: 01 July 1996
Appointed Date: 29 October 1993
67 years old
Director
GOWLAND, Kevin David
Resigned: 01 July 1996
Appointed Date: 05 June 1996
67 years old
Director
GROGAN, Catherine Helen
Resigned: 01 July 1996
Appointed Date: 29 October 1993
69 years old
Director
GROGAN, Kathleen
Resigned: 01 July 1996
100 years old
Director
GROGAN, Roberta
Resigned: 01 July 1996
Appointed Date: 05 June 1996
66 years old
Director
HIRSCHFIELD, Michael Brian Victor Cudworth
Resigned: 13 May 1997
Appointed Date: 01 July 1996
62 years old
Director
KELLY, Colin John
Resigned: 18 April 2014
Appointed Date: 22 January 2004
60 years old
Director
KELLY, Diarmaid
Resigned: 14 March 2003
Appointed Date: 22 May 1997
54 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 12 October 2016
Appointed Date: 09 June 2015
61 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 22 May 2014
Appointed Date: 24 October 2012
61 years old
Director
LANG, Jeffrey
Resigned: 30 September 2010
Appointed Date: 20 December 2006
69 years old
Director
LEONARD, John Patrick
Resigned: 27 August 1996
79 years old
Director
MARSDEN, Robert Ian
Resigned: 19 December 2013
Appointed Date: 23 November 2010
68 years old
Director
MCCABE, David Owen
Resigned: 31 March 2016
Appointed Date: 09 June 2015
60 years old
Director
MCGOWAN, John Vincent
Resigned: 30 May 2003
Appointed Date: 01 September 1998
55 years old
Director
MCKERNAN, Conor Joseph Mary
Resigned: 27 July 1998
66 years old
Director
MITCHELL, Brent Victor
Resigned: 01 July 2011
Appointed Date: 23 November 2010
57 years old
Director
MITCHELL, Brent Victor
Resigned: 10 October 2007
Appointed Date: 02 January 2006
57 years old
Director
OHARA, Eamon
Resigned: 27 April 1998
87 years old
Director
OSBORNE, Brian
Resigned: 29 March 2011
Appointed Date: 19 October 2004
73 years old
Director
OSULLIVAN, Denis Adrian
Resigned: 25 June 2004
Appointed Date: 24 January 2003
53 years old
Director
PANKHURST, Simon John
Resigned: 04 January 2013
Appointed Date: 18 November 2009
66 years old
Director
PHILLIPSON, Alan
Resigned: 22 May 2014
Appointed Date: 23 November 2010
57 years old
Director
SCOTT, Anthony Allan
Resigned: 22 May 2014
Appointed Date: 10 October 2007
64 years old
Director
SPARROW, Michael Jeremy
Resigned: 31 December 2013
Appointed Date: 04 January 2010
64 years old
Director
YONNET, Claude
Resigned: 12 February 2000
Appointed Date: 27 July 1998
70 years old

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED Events

22 Nov 2016
Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016
31 Oct 2016
Appointment of Ian James Currie as a director on 10 October 2016
27 Oct 2016
Appointment of Mr Bryan Gerard Casey as a director on 10 October 2016
12 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 25,016
11 Aug 2016
Second filing of the annual return made up to 15 May 2015
...
... and 240 more events
12 Apr 1984
Accounts made up to 30 September 1982
02 Apr 1983
Accounts made up to 30 September 1981
26 Jan 1983
Accounts made up to 30 September 1980
08 Jan 1981
Accounts made up to 30 September 1979
30 Sep 1978
Accounts made up to 30 September 1978

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED Charges

5 July 2000
Assignment of keyman life policy
Delivered: 6 July 2000
Status: Satisfied on 12 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy number L0190194911 for £250,000 over the life of…
10 March 2000
Assignment of keyman life policy
Delivered: 14 March 2000
Status: Satisfied on 12 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies (as defined in the schedule attached to the…
10 March 2000
Debenture
Delivered: 14 March 2000
Status: Satisfied on 31 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 April 1997
Composite guarantee and debenture
Delivered: 26 April 1997
Status: Satisfied on 20 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1984
Debenture
Delivered: 6 February 1984
Status: Satisfied on 16 November 1998
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…
23 January 1984
Letter of set off
Delivered: 6 February 1984
Status: Satisfied on 16 November 1998
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
2 January 1974
Single debenture
Delivered: 4 January 1974
Status: Satisfied on 16 November 1998
Persons entitled: Lloyds Bank PLC
Description: By way of a first fixed and floating charge all the…

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