CARILLION RICHARDSON WORCESTER LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 05173289
Status Active
Incorporation Date 7 July 2004
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 sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of CARILLION RICHARDSON WORCESTER LIMITED are www.carillionrichardsonworcester.co.uk, and www.carillion-richardson-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Carillion Richardson Worcester Limited is a Private Limited Company. The company registration number is 05173289. Carillion Richardson Worcester Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Carillion Richardson Worcester 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. MILLS, Lee James 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 7SIDE SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director GIRLING, Christopher Francis has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 07 July 2004
Director
EASTWOOD, Simon Paul
Appointed Date: 07 July 2004
68 years old
Director
MILLS, Lee James
Appointed Date: 16 November 2012
67 years old
Director
RICHARDSON, Lee Scott
Appointed Date: 07 July 2004
53 years old
Director
RICHARDSON, Martyn Ford
Appointed Date: 07 July 2004
56 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
ADAM, Richard John
Resigned: 16 November 2012
Appointed Date: 02 April 2007
68 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 07 July 2004
71 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

CARILLION RICHARDSON WORCESTER LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 51 more events
21 Jul 2004
New director appointed
21 Jul 2004
New director appointed
21 Jul 2004
Registered office changed on 21/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 Jul 2004
New secretary appointed
07 Jul 2004
Incorporation

CARILLION RICHARDSON WORCESTER LIMITED Charges

13 August 2013
Charge code 0517 3289 0013
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code 0517 3289 0012
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2010
Charge of indebtedness
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All indebtedness secured by the principal mortgage dated…
29 November 2010
Mortgage
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 17 within the asda store on the lowesmoor trading…
1 November 2010
Mortgage
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 and 14 silver street and land to the…
11 December 2009
Security interest agreement (the agreement)
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The original collateral see image for full details.
11 December 2009
Assignment of contracts by way of security (the assignment)
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title benefit and interest in the assigned documents…
11 December 2009
Assignment of contracts by way of security
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and benefit and interest in the assigned…
11 December 2009
Deposit agreement to secure own liabilities (the agreement)
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
11 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at lowesmoor trading estate lying to the south of…
23 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 9 October 2009
Persons entitled: County Furnishings Limited and Terrydean Limited
Description: Premises at lowesmore trading estate worcester t/n HW100973…

Similar Companies

CARILLION RICHARDSON CWMBRAN LIMITED CARILLION RICHARDSON THANET PHASE 2 LIMITED CARILLION SERVICES 2006 LIMITED CARILLION SERVICES LIMITED CARILLION SOLAR 1 LIMITED CARILLION SPECIALIST SERVICES LIMITED CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED