CARILLION UTILITY SERVICES LIMITED
WOLVERHAMPTON CARILLION INFRASTRUCTURE SERVICES LIMITED ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED MCALPINE INFRASTRUCTURE SERVICES LIMITED ALFRED MCALPINE UTILITY SERVICES LIMITED KENNEDY UTILITY MANAGEMENT LIMITED JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 00728599
Status Active
Incorporation Date 2 July 1962
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, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Termination of appointment of Stephen William Hudson as a director on 17 April 2015. The most likely internet sites of CARILLION UTILITY SERVICES LIMITED are www.carillionutilityservices.co.uk, and www.carillion-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Carillion Utility Services Limited is a Private Limited Company. The company registration number is 00728599. Carillion Utility Services Limited has been working since 02 July 1962. The present status of the company is Active. The registered address of Carillion Utility Services 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. CARR, Graham Michael is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. ROUTLEDGE, Martin Peter is a Director of the company. TAYLOR, Nigel Paul is a Director of the company. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary KIRKIN, Richard William has been resigned. Secretary LEE, Christopher Michael has been resigned. Director ADAM, Richard John has been resigned. Director ARMSTRONG, Neil Patrick has been resigned. Director ATKINSON, Sarah Elizabeth has been resigned. Director BEIRNE, Michael has been resigned. Director BROWN, Andrew Peter has been resigned. Director CAROLAN, Peter Vincent has been resigned. Director COCKER, Neil David has been resigned. Director COCLIFF, Stephen Jeffrey has been resigned. Director COMER, Patrick Gerald has been resigned. Director CURLEY, Patrick Joseph has been resigned. Director GARNER, Alan David has been resigned. Director GATES, Antony Richard has been resigned. Director GLOVER, Michael John has been resigned. Director GRICE, Ian Michael has been resigned. Director HOLMES, David Mark has been resigned. Director HUDSON, Stephen William has been resigned. Director HUNT, Kenneth Edward has been resigned. Director JACKSON, Andrew Philip has been resigned. Director JONES, Peter Rudulph has been resigned. Director KENNEDY, Patrick James has been resigned. Director KENYON, David has been resigned. Director KIRKIN, Richard William has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MCDONOUGH, John has been resigned. Director MEMMOTT, Robert William has been resigned. Director PARSONS, James Christopher has been resigned. Director PRICE, Philip Reginald has been resigned. Director REID, John Watson has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROBINSON, Roger William has been resigned. Director SNEE, Michael Eugene has been resigned. Director WILKINS, Andrew Michael has been resigned. Director WRIGHT, Christopher has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 28 August 2008
Secretary
TAPP, Richard Francis
Appointed Date: 12 February 2008
Director
CARR, Graham Michael
Appointed Date: 23 September 2010
64 years old
Director
HOWSON, Richard John
Appointed Date: 23 May 2011
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old
Director
ROUTLEDGE, Martin Peter
Appointed Date: 23 September 2010
66 years old
Director
TAYLOR, Nigel Paul
Appointed Date: 26 August 2011
56 years old

Resigned Directors

Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 21 March 2001
Secretary
HIGGINS, Caroline Patricia
Resigned: 01 December 2005
Appointed Date: 25 November 2004
Secretary
KIRKIN, Richard William
Resigned: 08 March 2001
Secretary
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 01 December 2005
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 12 February 2008
68 years old
Director
ARMSTRONG, Neil Patrick
Resigned: 10 February 2004
Appointed Date: 02 November 1998
56 years old
Director
ATKINSON, Sarah Elizabeth
Resigned: 05 January 1998
Appointed Date: 08 August 1997
65 years old
Director
BEIRNE, Michael
Resigned: 28 April 2006
Appointed Date: 02 November 1998
69 years old
Director
BROWN, Andrew Peter
Resigned: 18 February 2005
Appointed Date: 02 November 1998
65 years old
Director
CAROLAN, Peter Vincent
Resigned: 31 December 2004
Appointed Date: 16 November 1993
61 years old
Director
COCKER, Neil David
Resigned: 28 April 2006
Appointed Date: 05 November 2001
59 years old
Director
COCLIFF, Stephen Jeffrey
Resigned: 31 May 2009
Appointed Date: 18 October 2007
67 years old
Director
COMER, Patrick Gerald
Resigned: 12 March 1999
82 years old
Director
CURLEY, Patrick Joseph
Resigned: 19 March 1992
93 years old
Director
GARNER, Alan David
Resigned: 09 April 2008
Appointed Date: 28 April 2006
75 years old
Director
GATES, Antony Richard
Resigned: 05 March 2010
Appointed Date: 21 September 2009
58 years old
Director
GLOVER, Michael John
Resigned: 31 January 2000
Appointed Date: 12 November 1996
89 years old
Director
GRICE, Ian Michael
Resigned: 12 February 2008
Appointed Date: 21 March 2001
72 years old
Director
HOLMES, David Mark
Resigned: 23 September 2010
Appointed Date: 09 April 2008
60 years old
Director
HUDSON, Stephen William
Resigned: 17 April 2015
Appointed Date: 28 April 2006
58 years old
Director
HUNT, Kenneth Edward
Resigned: 30 August 2002
78 years old
Director
JACKSON, Andrew Philip
Resigned: 31 August 2005
Appointed Date: 21 March 2001
74 years old
Director
JONES, Peter Rudulph
Resigned: 26 August 2011
Appointed Date: 31 May 2009
60 years old
Director
KENNEDY, Patrick James
Resigned: 29 May 1997
89 years old
Director
KENYON, David
Resigned: 31 December 2005
Appointed Date: 16 November 1993
79 years old
Director
KIRKIN, Richard William
Resigned: 29 May 1997
78 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 04 October 2004
62 years old
Director
LEDWIDGE, Joseph John
Resigned: 22 November 2012
Appointed Date: 09 April 2008
55 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 12 February 2008
74 years old
Director
MEMMOTT, Robert William
Resigned: 18 October 2007
Appointed Date: 01 November 2005
53 years old
Director
PARSONS, James Christopher
Resigned: 29 May 1997
77 years old
Director
PRICE, Philip Reginald
Resigned: 25 August 2006
Appointed Date: 09 December 2002
63 years old
Director
REID, John Watson
Resigned: 28 April 2006
Appointed Date: 02 November 1998
74 years old
Director
ROBERTSON, Alan Robert
Resigned: 05 October 2007
Appointed Date: 31 August 2005
63 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
SNEE, Michael Eugene
Resigned: 13 July 2007
Appointed Date: 09 May 2000
61 years old
Director
WILKINS, Andrew Michael
Resigned: 01 April 2010
Appointed Date: 18 October 2007
61 years old
Director
WRIGHT, Christopher
Resigned: 20 May 2005
Appointed Date: 09 December 2002
64 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 20 May 2002

Persons With Significant Control

Carillion Utility Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION UTILITY SERVICES LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
29 Nov 2016
Termination of appointment of Stephen William Hudson as a director on 17 April 2015
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
...
... and 200 more events
25 Nov 1974
Increase in nominal capital
15 Feb 1973
Increase in nominal capital
04 Jun 1964
Increase in nominal capital
27 May 1964
Increase in nominal capital
02 Jul 1962
Incorporation

CARILLION UTILITY SERVICES LIMITED Charges

26 August 2005
Construction cost account charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Ashall Homes Limited
Description: All of its right, title and interest in and to the charged…
13 August 1997
Debenture
Delivered: 16 August 1997
Status: Satisfied on 8 August 2001
Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
13 August 1997
Cash collateral security
Delivered: 15 August 1997
Status: Satisfied on 8 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the charged account being the acount of the company…
27 October 1981
Deed of charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Savings & Investment Bank Limited
Description: Equitable charge over motor vehicles registration nos bmw…
31 July 1981
Deed
Delivered: 18 August 1981
Status: Satisfied on 29 November 1990
Persons entitled: Williams & Glyn's Bank Limited
Description: First fixed charge on all book debts & other debts.

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