CARILLION PROJECT SERVICES HOLDINGS LIMITED
WOLVERHAMPTON ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED WALTER LAWRENCE ESTATES LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00961738
Status Active
Incorporation Date 10 September 1969
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are 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; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION PROJECT SERVICES HOLDINGS LIMITED are www.carillionprojectservicesholdings.co.uk, and www.carillion-project-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Carillion Project Services Holdings Limited is a Private Limited Company. The company registration number is 00961738. Carillion Project Services Holdings Limited has been working since 10 September 1969. The present status of the company is Active. The registered address of Carillion Project Services Holdings Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GREENWOOD, Mark has been resigned. Director HUME, Jeffrey has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MCDONOUGH, John has been resigned. Director ROBINSON, Roger William has been resigned. Director SWAN, Matthew David has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 12 February 2008
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
MILLS, Lee James
Appointed Date: 08 December 2011
67 years old

Resigned Directors

Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 20 May 2002
Secretary
HIGGINS, Caroline Patricia
Resigned: 01 December 2005
Appointed Date: 25 November 2004
Secretary
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 01 December 2005
Secretary
AM SECRETARIES LIMITED
Resigned: 20 May 2002
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 12 February 2008
68 years old
Director
GREENWOOD, Mark
Resigned: 12 February 2008
Appointed Date: 20 May 2002
66 years old
Director
HUME, Jeffrey
Resigned: 30 October 2003
Appointed Date: 20 May 2002
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 01 July 2004
62 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 12 February 2008
74 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
SWAN, Matthew David
Resigned: 12 February 2008
Appointed Date: 20 May 2002
62 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 31 August 2004
Appointed Date: 20 May 2002
84 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 19 June 1993
Director
AM SECRETARIES LIMITED
Resigned: 20 May 2002

CARILLION PROJECT SERVICES HOLDINGS LIMITED Events

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
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 165,642,001
...
... and 136 more events
25 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 04/06/86; full list of members
08 Jul 1986
Director resigned
24 Sep 1970
Company name changed\certificate issued on 24/09/70

CARILLION PROJECT SERVICES HOLDINGS LIMITED Charges

7 November 2006
Deed of assignment
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The full benefit of all the company's interest and rights…
23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1974
Legal charge
Delivered: 9 January 1975
Status: Satisfied on 19 December 1992
Persons entitled: Barclays Bank PLC
Description: 51 grays inn road, camden.
20 December 1974
Legal charge
Delivered: 9 January 1975
Status: Satisfied on 19 December 1992
Persons entitled: Barclays Bank PLC
Description: 53 grays inn road, camden.
20 December 1974
Legal charge
Delivered: 9 January 1975
Status: Satisfied on 19 December 1992
Persons entitled: Barclays Bank PLC
Description: 91 and 93 southwark street, southwark.
12 June 1972
Legal charge
Delivered: 19 June 1972
Status: Satisfied on 19 December 1992
Persons entitled: Barclays Bank PLC
Description: 51 grays inn rd. W.C.1 title no 319982 53 grays inn rd…

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