ALFRED MCALPINE UTILITY SERVICES NW LIMITED
WOLVERHAMPTON RYAN UTILITY SERVICES LIMITED D.J. RYAN & SONS LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4HY

Company number 00521510
Status Active
Incorporation Date 7 July 1953
Company Type Private Limited Company
Address 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of ALFRED MCALPINE UTILITY SERVICES NW LIMITED are www.alfredmcalpineutilityservicesnw.co.uk, and www.alfred-mcalpine-utility-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. Alfred Mcalpine Utility Services Nw Limited is a Private Limited Company. The company registration number is 00521510. Alfred Mcalpine Utility Services Nw Limited has been working since 07 July 1953. The present status of the company is Active. The registered address of Alfred Mcalpine Utility Services Nw Limited is 24 Birch Street Wolverhampton Wv1 4hy. . GEORGE, Timothy Francis is a Secretary of the company. MILLS, Lee James is a Director of the company. Secretary COFFEY, Stephanie Helen has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary MEADOWS, John has been resigned. Secretary STONES, Michael John has been resigned. Director ARMSTRONG, Neil Patrick has been resigned. Director BROOKES, Philip has been resigned. Director BROWN, David Robertson has been resigned. Director BROWN, John Ernest has been resigned. Director CAROLAN, Peter Vincent has been resigned. Director COCKER, Neil David has been resigned. Director DARBYSHIRE, John Peter has been resigned. Director FOX, Kenneth has been resigned. Director FRASER, Richard has been resigned. Director GREENHALGH, Donald has been resigned. Director GREENOUGH, Michael Robert has been resigned. Director GRICE, Ian Michael has been resigned. Director JACKSON, Andrew Philip has been resigned. Director LANSOM, Stewart Paul has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LAWLESS, Dennis Arthur has been resigned. Director LEACH, William Anthony has been resigned. Director MEADOWS, John has been resigned. Director MEMMOTT, Robert William has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director ROWAN, Michael William has been resigned. Director RYAN, Daniel Joseph has been resigned. Director RYAN, John Timothy Anthony has been resigned. Director RYAN, Michael Bernard has been resigned. Director SIMCOCK, Barry has been resigned. Director WILKINS, Andrew Michael has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
COFFEY, Stephanie Helen
Resigned: 12 February 2008
Appointed Date: 03 July 2006
Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 27 November 2001
Secretary
HIGGINS, Caroline Patricia
Resigned: 03 July 2006
Appointed Date: 25 November 2004
Secretary
MEADOWS, John
Resigned: 01 November 2002
Appointed Date: 26 September 1994
Secretary
STONES, Michael John
Resigned: 26 September 1994
Director
ARMSTRONG, Neil Patrick
Resigned: 10 February 2004
Appointed Date: 09 December 2002
55 years old
Director
BROOKES, Philip
Resigned: 03 September 1999
Appointed Date: 25 July 1994
66 years old
Director
BROWN, David Robertson
Resigned: 01 November 2002
Appointed Date: 26 March 2001
70 years old
Director
BROWN, John Ernest
Resigned: 27 November 2001
Appointed Date: 02 March 2001
81 years old
Director
CAROLAN, Peter Vincent
Resigned: 31 December 2004
Appointed Date: 27 November 2001
61 years old
Director
COCKER, Neil David
Resigned: 28 April 2006
Appointed Date: 09 December 2002
59 years old
Director
DARBYSHIRE, John Peter
Resigned: 01 November 2002
Appointed Date: 03 April 2000
66 years old
Director
FOX, Kenneth
Resigned: 23 March 2001
Appointed Date: 31 March 1996
80 years old
Director
FRASER, Richard
Resigned: 03 September 1999
75 years old
Director
GREENHALGH, Donald
Resigned: 31 March 1996
Appointed Date: 25 July 1994
92 years old
Director
GREENOUGH, Michael Robert
Resigned: 04 July 1996
Appointed Date: 25 July 1994
78 years old
Director
GRICE, Ian Michael
Resigned: 10 December 2003
Appointed Date: 27 November 2001
72 years old
Director
JACKSON, Andrew Philip
Resigned: 20 December 2003
Appointed Date: 27 November 2001
74 years old
Director
LANSOM, Stewart Paul
Resigned: 25 July 1994
78 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 04 October 2004
62 years old
Director
LAWLESS, Dennis Arthur
Resigned: 01 November 2002
Appointed Date: 29 January 2001
82 years old
Director
LEACH, William Anthony
Resigned: 01 November 2002
Appointed Date: 03 September 1999
63 years old
Director
MEADOWS, John
Resigned: 27 November 2001
Appointed Date: 26 September 1994
76 years old
Director
MEMMOTT, Robert William
Resigned: 18 October 2007
Appointed Date: 01 November 2005
52 years old
Director
O'BRIEN, Neil Christopher
Resigned: 27 November 2001
Appointed Date: 02 March 2001
62 years old
Director
ROWAN, Michael William
Resigned: 01 November 2002
Appointed Date: 11 September 2000
77 years old
Director
RYAN, Daniel Joseph
Resigned: 25 July 1994
109 years old
Director
RYAN, John Timothy Anthony
Resigned: 25 July 1994
82 years old
Director
RYAN, Michael Bernard
Resigned: 25 July 1994
84 years old
Director
SIMCOCK, Barry
Resigned: 30 June 1995
76 years old
Director
WILKINS, Andrew Michael
Resigned: 01 April 2010
Appointed Date: 18 October 2007
61 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 23 April 2007

ALFRED MCALPINE UTILITY SERVICES NW LIMITED Events

05 Feb 2016
Restoration by order of the court
02 Jul 2013
Final Gazette dissolved via compulsory strike-off
15 Jan 2013
First Gazette notice for compulsory strike-off
26 Mar 2012
Restoration by order of the court
14 Sep 2010
Final Gazette dissolved via voluntary strike-off
...
... and 156 more events
30 Oct 1987
Full group accounts made up to 31 March 1987
30 Oct 1987
Return made up to 09/10/87; no change of members
23 Oct 1986
Return made up to 25/08/86; full list of members
25 Sep 1986
Full accounts made up to 31 March 1986
07 Jul 1953
Certificate of incorporation

ALFRED MCALPINE UTILITY SERVICES NW LIMITED Charges

5 September 2001
Chattels mortgage
Delivered: 5 September 2001
Status: Satisfied on 8 July 2006
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattles plant machinery, 16…
12 February 1992
Mortgage
Delivered: 21 February 1992
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: Premises situate in station road pembroke dyfed.
27 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of rough hey road preston…
27 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of rough hey road, preston…
27 January 1992
Legal charge
Delivered: 5 February 1992
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: All those premises known as longridge foundry, inglewhite…
27 January 1992
Debenture
Delivered: 5 February 1992
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: (Please see doc form M395 reference M198C for full…
5 April 1991
Credit agreement
Delivered: 16 April 1991
Status: Satisfied on 10 February 1992
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable…
24 January 1990
Fixed and floating charge
Delivered: 8 February 1990
Status: Satisfied on 10 February 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
31 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 10 February 1992
Persons entitled: Midland Bank PLC
Description: Premises situated off rough hey road, preston.
12 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 10 February 1992
Persons entitled: Midland Bank PLC
Description: Land on the north east side of rough hey road preston.
14 December 1971
Mortgage
Delivered: 22 December 1971
Status: Satisfied on 10 February 1992
Persons entitled: Midland Bank PLC
Description: Land and premises at longridge foundry, longridge in the…

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