CARILLION HOME SERVICES LIMITED
WOLVERHAMPTON EAGA HOME SERVICES LIMITED MILLFOLD GROUP LIMITED MILLFOLD INSULATION LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01686252
Status Active
Incorporation Date 13 December 1982
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Alan Hayward as a director on 6 January 2017; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of CARILLION HOME SERVICES LIMITED are www.carillionhomeservices.co.uk, and www.carillion-home-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Carillion Home Services Limited is a Private Limited Company. The company registration number is 01686252. Carillion Home Services Limited has been working since 13 December 1982. The present status of the company is Active. The registered address of Carillion Home Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . SHEPLEY, Alison Margaret is a Secretary of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. TAPP, Richard Francis is a Director of the company. Secretary COX, William John Hallam has been resigned. Secretary JUDD, Christopher has been resigned. Secretary LINTON, David Glyn has been resigned. Director ADAM, Richard John has been resigned. Director BAILEY, John Roger has been resigned. Director CLARKE, Stephen John has been resigned. Director COX, Margaret Ann has been resigned. Director COX, Richard John has been resigned. Director COX, William John Hallam has been resigned. Director DHANAK, Mitesh has been resigned. Director FLOWER, Peter Sydney has been resigned. Director HAYWARD, Alan has been resigned. Director HICKTON, Julie Ann has been resigned. Director HODGSON, Michael Keith has been resigned. Director HOPKINSON, Ian Colin has been resigned. Director JOHNSON, Joseph Andrew has been resigned. Director MCDONOUGH, John has been resigned. Director MCLEOD, Ian Daniel has been resigned. Director MCMAHON, Michael has been resigned. Director SPANN, Neil has been resigned. Director SYMONDS, Jonathan Campbell has been resigned. Director VARLEY, Paul Richard has been resigned. Director VARLEY, Paul Richard has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SHEPLEY, Alison Margaret
Appointed Date: 08 June 2011
Director
HOWSON, Richard John
Appointed Date: 08 June 2011
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
TAPP, Richard Francis
Appointed Date: 08 June 2011
66 years old

Resigned Directors

Secretary
COX, William John Hallam
Resigned: 14 October 2005
Secretary
JUDD, Christopher
Resigned: 14 June 2011
Appointed Date: 18 August 2006
Secretary
LINTON, David Glyn
Resigned: 18 August 2006
Appointed Date: 06 October 2005
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 08 June 2011
68 years old
Director
BAILEY, John Roger
Resigned: 18 May 2010
Appointed Date: 22 July 2008
68 years old
Director
CLARKE, Stephen John
Resigned: 24 June 2008
Appointed Date: 01 July 2002
70 years old
Director
COX, Margaret Ann
Resigned: 14 February 2006
83 years old
Director
COX, Richard John
Resigned: 29 April 2005
Appointed Date: 01 July 2002
55 years old
Director
COX, William John Hallam
Resigned: 21 January 2008
83 years old
Director
DHANAK, Mitesh
Resigned: 22 June 2011
Appointed Date: 15 November 2010
59 years old
Director
FLOWER, Peter Sydney
Resigned: 14 February 2006
Appointed Date: 01 February 2002
63 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 22 January 2014
52 years old
Director
HICKTON, Julie Ann
Resigned: 28 April 2008
Appointed Date: 13 May 2002
59 years old
Director
HODGSON, Michael Keith
Resigned: 04 January 2008
Appointed Date: 01 December 2003
68 years old
Director
HOPKINSON, Ian Colin
Resigned: 04 January 2008
Appointed Date: 05 July 2004
65 years old
Director
JOHNSON, Joseph Andrew
Resigned: 26 September 2007
Appointed Date: 29 November 2006
66 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 08 June 2011
74 years old
Director
MCLEOD, Ian Daniel
Resigned: 30 May 2008
Appointed Date: 29 November 2006
57 years old
Director
MCMAHON, Michael
Resigned: 15 November 2010
Appointed Date: 04 January 2008
49 years old
Director
SPANN, Neil
Resigned: 22 January 2014
Appointed Date: 15 November 2010
51 years old
Director
SYMONDS, Jonathan Campbell
Resigned: 15 November 2010
Appointed Date: 18 May 2010
59 years old
Director
VARLEY, Paul Richard
Resigned: 31 May 2012
Appointed Date: 08 June 2011
53 years old
Director
VARLEY, Paul Richard
Resigned: 04 January 2008
Appointed Date: 20 September 2007
53 years old

CARILLION HOME SERVICES LIMITED Events

10 Jan 2017
Termination of appointment of Alan Hayward as a director on 6 January 2017
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 142 more events
01 Mar 1988
Return made up to 31/12/87; full list of members
23 Mar 1987
Accounts for a small company made up to 31 December 1985
23 Mar 1987
Return made up to 31/12/86; full list of members
21 Nov 1986
Registered office changed on 21/11/86 from: school house worksop road thorpe salvin worksop S80 3JP
13 Dec 1982
Incorporation

CARILLION HOME SERVICES LIMITED Charges

2 December 2008
Rent deposit deed
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Segro (Wessex Fields) Limited
Description: Interest in the account and deposit balance see image for…
16 April 2004
Deposit deed
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: The sum of £10,272.00 including accrued interest.
21 July 1999
Debenture
Delivered: 22 July 1999
Status: Satisfied on 24 February 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 June 1991
Mortgage deed
Delivered: 28 June 1991
Status: Satisfied on 20 March 2007
Persons entitled: Eagle Star Life Assurance Co LTD
Description: L/H land on the north side of fitzwilliam road, rotherham…
1 May 1985
Mortgage debenture
Delivered: 10 May 1985
Status: Satisfied on 11 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

Similar Companies

CARILLION HI-TECH LIMITED CARILLION HOLDINGS LIMITED CARILLION INSURANCE ADVISERS LIMITED CARILLION INTEGRATED SERVICES LIMITED CARILLION IRISHENCO LIMITED CARILLION JM LIMITED CARILLION LGS LIMITED