CARILLION CONSTRUCTION (CONTRACTS) LIMITED
WOLVERHAMPTON TARMAC CONSTRUCTION (CONTRACTS) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 00156617
Status Active
Incorporation Date 2 July 1919
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 64,000,000 USD 2,560,000 . The most likely internet sites of CARILLION CONSTRUCTION (CONTRACTS) LIMITED are www.carillionconstructioncontracts.co.uk, and www.carillion-construction-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eight months. Carillion Construction Contracts Limited is a Private Limited Company. The company registration number is 00156617. Carillion Construction Contracts Limited has been working since 02 July 1919. The present status of the company is Active. The registered address of Carillion Construction Contracts Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Secretary MCEWAN, Euan has been resigned. Director ANDERSON, David Joseph Alfred has been resigned. Director BATES, Kenneth Frank has been resigned. Director BEAUPREZ, Richard Joseph has been resigned. Director BENSON, Richard George has been resigned. Director BERNARD, Peter David has been resigned. Director BLACKER, Michael has been resigned. Director BRANT, Dennis has been resigned. Director CASEBOURNE, Michael Victor has been resigned. Director CLARKE, Michael Charles has been resigned. Director FARMER, Arthur George has been resigned. Director GREY, Peter John has been resigned. Director HAIGH, Allan Johnson has been resigned. Director HORNER, David John has been resigned. Director KENNEDY, Francis Milne has been resigned. Director KING, John Ernest has been resigned. Director LOVELL, Anthony Brian has been resigned. Director MACIVER, Roderick David has been resigned. Director MARTIN, William Roy has been resigned. Director MCEWAN, Euan has been resigned. Director NICOLETTI, Bernard Rene Hughes has been resigned. Director PELLARD, Brian has been resigned. Director ROSS, Ian Malcolm has been resigned. Director SMOUT, Martin John has been resigned. Director TOMAN, Lewis David has been resigned. Director TURNER, Gary Harold has been resigned. Director WOOD, Michael James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
GEORGE, Timothy Francis
Appointed Date: 04 March 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 19 December 2008
67 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 March 1996
Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
INGRAM, Peter William Irving
Resigned: 01 January 1995
Secretary
MCCORMACK, James Joseph
Resigned: 01 July 1996
Appointed Date: 01 March 1996
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 01 July 1996
Director
ANDERSON, David Joseph Alfred
Resigned: 18 July 1997
82 years old
Director
BATES, Kenneth Frank
Resigned: 31 December 2004
Appointed Date: 31 March 2003
81 years old
Director
BEAUPREZ, Richard Joseph
Resigned: 31 March 1995
80 years old
Director
BENSON, Richard George
Resigned: 20 December 2007
Appointed Date: 31 December 2004
71 years old
Director
BERNARD, Peter David
Resigned: 01 March 1996
Appointed Date: 01 March 1996
81 years old
Director
BLACKER, Michael
Resigned: 01 March 1996
70 years old
Director
BRANT, Dennis
Resigned: 01 March 1996
75 years old
Director
CASEBOURNE, Michael Victor
Resigned: 18 July 1997
80 years old
Director
CLARKE, Michael Charles
Resigned: 30 April 1997
Appointed Date: 22 February 1993
79 years old
Director
FARMER, Arthur George
Resigned: 30 June 1993
94 years old
Director
GREY, Peter John
Resigned: 31 August 1994
83 years old
Director
HAIGH, Allan Johnson
Resigned: 31 March 1995
76 years old
Director
HORNER, David John
Resigned: 14 January 1998
81 years old
Director
KENNEDY, Francis Milne
Resigned: 02 July 1999
88 years old
Director
KING, John Ernest
Resigned: 30 June 1996
Appointed Date: 27 April 1995
78 years old
Director
LOVELL, Anthony Brian
Resigned: 31 March 2002
Appointed Date: 01 March 1996
82 years old
Director
MACIVER, Roderick David
Resigned: 01 August 2008
77 years old
Director
MARTIN, William Roy
Resigned: 31 May 1996
88 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 01 March 1996
70 years old
Director
NICOLETTI, Bernard Rene Hughes
Resigned: 18 November 1997
Appointed Date: 01 July 1997
79 years old
Director
PELLARD, Brian
Resigned: 01 July 1999
Appointed Date: 01 March 1996
83 years old
Director
ROSS, Ian Malcolm
Resigned: 01 March 1996
86 years old
Director
SMOUT, Martin John
Resigned: 18 July 2003
Appointed Date: 16 May 2001
72 years old
Director
TOMAN, Lewis David
Resigned: 30 June 1995
80 years old
Director
TURNER, Gary Harold
Resigned: 19 December 2008
Appointed Date: 18 July 2003
66 years old
Director
WOOD, Michael James
Resigned: 01 January 1995
85 years old

Persons With Significant Control

Carillion Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION CONSTRUCTION (CONTRACTS) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 64,000,000
  • USD 2,560,000
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 218 more events
02 Feb 1979
Company name changed\certificate issued on 02/02/79
21 Jul 1978
Annual return made up to 22/06/78
26 Jul 1977
Accounts made up to 31 December 1976
24 Jun 1976
Accounts made up to 31 December 1975
02 Jul 1919
Certificate of incorporation

CARILLION CONSTRUCTION (CONTRACTS) LIMITED Charges

21 February 1990
Legal charge
Delivered: 1 March 1990
Status: Satisfied on 22 July 1991
Persons entitled: Bfu (Contractors) Limited
Description: All rights, benefits and interests of the company under a…
21 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied on 10 July 1992
Persons entitled: Banque Indosuez
Description: By way of first legal mortgage all its estate or interest…
16 May 1989
Legal mortgage
Delivered: 31 May 1989
Status: Satisfied on 10 July 1992
Persons entitled: Banque Indosuez
Description: Legal mortgage over property known as all that land and…
20 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied on 5 April 2008
Persons entitled: Ashton and Mccaul Limited
Description: F/H land situate on the west & east sides of lingham lane…
11 August 1980
Mortgage
Delivered: 26 August 1980
Status: Satisfied on 5 April 2008
Persons entitled: Barker & Jones LTD
Description: Several plots of land situate at wallasey in the county of…
17 December 1975
Standard security presented for registration at the register of sasines on the 13TH jan 76.
Delivered: 29 January 1976
Status: Satisfied on 5 April 2008
Persons entitled: Abbotshall Builders Limited
Description: Area of ground at raith kirkcaldy, county of fife…
16 December 1974
Mortgage registered in australia
Delivered: 13 November 1975
Status: Satisfied on 8 March 1994
Persons entitled: F G Fordham C V Fordham
Description: Lot 2, plan of subdivision 113348, parish of haree loorran…
24 April 1974
Mortgage registered in australia
Delivered: 13 November 1975
Status: Satisfied on 5 April 2008
Persons entitled: Taunton Developments Pty LTD
Description: Land pt of crown allotment a sect 22 parish of mooroolbark…
1 April 1974
Mortgage registered in australia
Delivered: 13 November 1975
Status: Satisfied on 8 March 1994
Persons entitled: E J Faulds. W Faulds
Description: Lot 1 & 2 on plan of subdivision 113573 parish of harree…
26 November 1973
Legal charge
Delivered: 28 November 1973
Status: Satisfied on 5 April 2008
Persons entitled: Javstry Investments LTD
Description: 146.5 acres at west hove sussex as described in an…
10 October 1973
Memorandum of mortgage
Delivered: 13 November 1975
Status: Satisfied on 8 March 1994
Persons entitled: N W Harris E P Blain
Description: Land in the county of cumberland parish of minto city of…
9 October 1973
Mortgage registered in australia
Delivered: 13 November 1975
Status: Satisfied
Persons entitled: H E Moffatt
Description: Lot 2 of plan of subdivision 85290, parish of scoresby…
1 October 1973
Mortgage registered in australia
Delivered: 13 November 1975
Status: Satisfied
Persons entitled: E a Voigt
Description: Lot 2 on plan of subdivision 8661, pt of crown allotment…
14 May 1973
Mortgage registered in australia
Delivered: 13 November 1975
Status: Satisfied on 8 March 1994
Persons entitled: G M Chandler
Description: Pt of lot 6,7 & 8 on plan sub division 4287 pt of crown…
2 October 1970
Memorandum of mortgage registered in australia
Delivered: 13 November 1975
Status: Satisfied on 8 March 1994
Persons entitled: Rural Bank of New South Wales
Description: Land in parish of botany, county of cumberland vol 8274…

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