CARILLION JM LIMITED
WOLVERHAMPTON MOWLEM LIMITED JOHN MOWLEM & COMPANY PLC

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00077628
Status Active
Incorporation Date 8 June 1903
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; 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. The most likely internet sites of CARILLION JM LIMITED are www.carillionjm.co.uk, and www.carillion-jm.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and four months. Carillion Jm Limited is a Private Limited Company. The company registration number is 00077628. Carillion Jm Limited has been working since 08 June 1903. The present status of the company is Active. The registered address of Carillion Jm Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. TAPP, Richard Francis is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary WOODWARD, Keith has been resigned. Director ADAM, Richard John has been resigned. Director BARTON, Charles Richard has been resigned. Director BAYLES, Geoffrey Francis has been resigned. Director BECK, Clive has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director BOOTH, Karen Jane has been resigned. Director BROWN, Gerald Thornton has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director CHARLESWORTH, Arthur Leonard has been resigned. Director DERBY, Joseph has been resigned. Director FISHER, Charles Murray has been resigned. Director FRY, Anthony Michael has been resigned. Director GAINS, Sir John Christopher has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director GIRLING, Christopher Francis has been resigned. Director HAYWARD, Alan has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director MARSHALL, John Roger has been resigned. Director MCDONOUGH, John has been resigned. Director MERCER, Emma has been resigned. Director MERCER, Emma has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director MOORE, Arthur Harold has been resigned. Director PORTER, David Edward Arthur has been resigned. Director REID, William has been resigned. Director ROBERTSON, Simon Manwaring, Sir has been resigned. Director ROBINSON, Roger William has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director STOMBERG, Rolf Wilhelm Heinrich, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WATKINS, Brian John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 06 November 2007
Secretary
TAPP, Richard Francis
Appointed Date: 30 April 2006
Director
HERZBERG, Francis Robin
Appointed Date: 24 March 2010
68 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 27 March 2009
67 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 31 March 1993
Secretary
WOODWARD, Keith
Resigned: 30 April 2006
Appointed Date: 01 April 1993
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
67 years old
Director
BARTON, Charles Richard
Resigned: 13 June 1996
Appointed Date: 30 June 1994
75 years old
Director
BAYLES, Geoffrey Francis
Resigned: 02 April 1993
86 years old
Director
BECK, Clive
Resigned: 06 October 1992
88 years old
Director
BECK, Edgar Philip, Sir
Resigned: 12 June 1995
91 years old
Director
BOOTH, Karen Jane
Resigned: 31 December 2011
Appointed Date: 27 March 2009
63 years old
Director
BROWN, Gerald Thornton
Resigned: 10 May 2005
Appointed Date: 06 September 1996
75 years old
Director
BUNKER, Christopher Jonathan
Resigned: 23 February 2006
Appointed Date: 18 June 2001
78 years old
Director
CHARLESWORTH, Arthur Leonard
Resigned: 12 June 1995
98 years old
Director
DERBY, Joseph
Resigned: 23 February 2006
Appointed Date: 01 May 1997
77 years old
Director
FISHER, Charles Murray
Resigned: 30 June 2005
Appointed Date: 08 July 1993
75 years old
Director
FRY, Anthony Michael
Resigned: 23 February 2006
Appointed Date: 11 June 1998
70 years old
Director
GAINS, Sir John Christopher
Resigned: 22 April 2005
Appointed Date: 02 July 1992
80 years old
Director
GILL, Matthew Clement Hugh
Resigned: 31 December 2012
Appointed Date: 23 September 2010
53 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 30 April 2006
71 years old
Director
HAYWARD, Alan
Resigned: 06 January 2017
Appointed Date: 01 January 2013
52 years old
Director
LEDWIDGE, Joseph John
Resigned: 22 November 2012
Appointed Date: 08 December 2011
55 years old
Director
LEDWIDGE, Joseph John
Resigned: 23 September 2010
Appointed Date: 27 March 2009
55 years old
Director
MAINWARING, Paul Richard
Resigned: 23 May 2006
Appointed Date: 10 May 2005
62 years old
Director
MARSHALL, John Jeremy Seymour
Resigned: 01 May 1997
87 years old
Director
MARSHALL, John Roger
Resigned: 19 October 1995
81 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 30 April 2006
73 years old
Director
MERCER, Emma
Resigned: 10 January 2014
Appointed Date: 27 March 2009
50 years old
Director
MERCER, Emma
Resigned: 27 March 2009
Appointed Date: 27 March 2009
50 years old
Director
MINTON, Kenneth Joseph
Resigned: 31 December 1998
Appointed Date: 27 October 1994
88 years old
Director
MOORE, Arthur Harold
Resigned: 23 May 2006
Appointed Date: 01 January 1997
74 years old
Director
PORTER, David Edward Arthur
Resigned: 31 March 1993
86 years old
Director
REID, William
Resigned: 15 June 1993
Appointed Date: 02 July 1992
87 years old
Director
ROBERTSON, Simon Manwaring, Sir
Resigned: 14 May 1998
84 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 30 April 2006
74 years old
Director
SAINSBURY, Roger Norman
Resigned: 31 December 1995
85 years old
Director
STOMBERG, Rolf Wilhelm Heinrich, Dr
Resigned: 31 December 2001
Appointed Date: 10 September 1998
85 years old
Director
VIVIAN, Simon Neil
Resigned: 23 May 2006
Appointed Date: 01 June 2004
68 years old
Director
WATKINS, Brian John
Resigned: 30 June 1994
88 years old

Persons With Significant Control

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

CARILLION JM LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
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
16 Dec 2016
Registration of charge 000776280007, created on 9 December 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
...
... and 240 more events
07 Dec 2004
Ad 25/11/04--------- £ si [email protected]=307 £ ic 34986302/34986609
07 Dec 2004
Ad 25/11/04--------- £ si [email protected]=184 £ ic 34986118/34986302
07 Dec 2004
Ad 25/11/04--------- £ si [email protected]=307 £ ic 34985811/34986118
07 Dec 2004
Ad 25/11/04--------- £ si [email protected]=153 £ ic 34985658/34985811
07 Dec 2004
Ad 25/11/04--------- £ si [email protected]=123 £ ic 34985535/34985658

CARILLION JM LIMITED Charges

9 December 2016
Charge code 0007 7628 0007
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 24 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 falmouth business park, bickland water road falmouth.
2 December 2004
Rent deposit deed
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Rathbone Media Limited
Description: All monies standing to the credit of the deposit account.
30 April 2004
Chattel mortgage
Delivered: 7 May 2004
Status: Satisfied on 24 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The equipment being the plant machinery and other equipment…
7 April 2004
The intercreditor deed
Delivered: 16 April 2004
Status: Satisfied on 24 April 2009
Persons entitled: Hsh Nordbank Ag
Description: By the intercreditor deed, mowlem agree to hold on trust…
18 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 24 July 2002
Persons entitled: Modern Courts (Humberside) Limited
Description: All that freehold property situate and known as exchange…
27 July 2001
Guarantee
Delivered: 28 July 2001
Status: Satisfied on 17 November 2007
Persons entitled: Julian Hodge Bank Limited
Description: In respect of the guarantors liability hereunder the bank…

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