CARILLION RICHARDSON THANET PHASE 2 LIMITED
WOLVERHAMPTON CHELVERTON GROUP (THANET) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 04435931
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; 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 RICHARDSON THANET PHASE 2 LIMITED are www.carillionrichardsonthanetphase2.co.uk, and www.carillion-richardson-thanet-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Carillion Richardson Thanet Phase 2 Limited is a Private Limited Company. The company registration number is 04435931. Carillion Richardson Thanet Phase 2 Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Carillion Richardson Thanet Phase 2 Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. EASTWOOD, Simon Paul is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. RICHARDSON, Lee Scott is a Director of the company. RICHARDSON, Martyn Ford is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HOWCROFT, Martyn Jonathan has been resigned. Secretary MANIN, Richard Raymond Emile has been resigned. Director ADAM, Richard John has been resigned. Director CARTISSER, Matthew Grant has been resigned. Director COLLETT, Brian has been resigned. Director GIRLING, Christopher Francis has been resigned. Director MANIN, Richard Raymond Emile has been resigned. Director MORGAN, Simon Bruce has been resigned. Director RICHARDSON, Donald Barrie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 16 June 2003
Director
EASTWOOD, Simon Paul
Appointed Date: 16 June 2003
69 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 14 October 2004
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 20 December 2004
56 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 15 May 2002
Appointed Date: 10 May 2002
Secretary
HOWCROFT, Martyn Jonathan
Resigned: 19 September 2007
Appointed Date: 24 June 2004
Secretary
MANIN, Richard Raymond Emile
Resigned: 16 June 2003
Appointed Date: 15 May 2002
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
CARTISSER, Matthew Grant
Resigned: 16 June 2003
Appointed Date: 15 May 2002
73 years old
Director
COLLETT, Brian
Resigned: 15 May 2002
Appointed Date: 10 May 2002
83 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 16 June 2004
72 years old
Director
MANIN, Richard Raymond Emile
Resigned: 16 June 2003
Appointed Date: 15 May 2002
77 years old
Director
MORGAN, Simon Bruce
Resigned: 16 June 2003
Appointed Date: 15 May 2002
63 years old
Director
RICHARDSON, Donald Barrie
Resigned: 20 December 2004
Appointed Date: 16 June 2003
95 years old

Persons With Significant Control

Carillion Cr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Foxborough Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARILLION RICHARDSON THANET PHASE 2 LIMITED Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
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
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 65 more events
05 Jun 2002
New director appointed
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed;new director appointed
17 May 2002
Registered office changed on 17/05/02 from: 10 norwich street london EC4A 1BD
10 May 2002
Incorporation

CARILLION RICHARDSON THANET PHASE 2 LIMITED Charges

7 November 2008
Security interest agreement
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The original collateral, an instrument of transfer the…
7 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2004
Mortgage deed
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot no. A and b (part of plots 9 and 19) premises at land…
2 April 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of the f/h property k/a 3 haine road and land at the…
2 April 2004
Fixed and floating charge debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of the f/h property k/a 3 haine road and land at the…
24 December 2003
Fixed and floating charge
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land associated with wickes building supplies limited…

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