MCALPINE INFRASTRUCTURE SERVICES LIMITED
WOLVERHAMPTON ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED AMAC 1 LIMITED WHEELDON HOMES LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 00326348
Status Active
Incorporation Date 5 April 1937
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 8,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MCALPINE INFRASTRUCTURE SERVICES LIMITED are www.mcalpineinfrastructureservices.co.uk, and www.mcalpine-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Mcalpine Infrastructure Services Limited is a Private Limited Company. The company registration number is 00326348. Mcalpine Infrastructure Services Limited has been working since 05 April 1937. The present status of the company is Active. The registered address of Mcalpine Infrastructure Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary AM SECRETARIES LIMITED has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old
Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 19 June 1993
Director
AM SECRETARIES LIMITED
Resigned: 12 February 2008

MCALPINE INFRASTRUCTURE SERVICES LIMITED Events

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 8,000
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8,000
09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 105 more events
11 Jul 1986
Registered office changed on 11/07/86 from: the estate office park farm centre allestree derby DE3 2QN
13 Jun 1986
Full accounts made up to 30 June 1984
13 Jun 1986
Return made up to 15/05/85; full list of members
08 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1986
Registered office changed on 08/05/86 from: 10 compton street ashbourne derbyshire

MCALPINE INFRASTRUCTURE SERVICES LIMITED Charges

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…
11 March 1987
Guarantee & debenture
Delivered: 31 March 1987
Status: Satisfied on 19 November 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1985
Legal charge
Delivered: 23 July 1985
Status: Satisfied on 12 August 1995
Persons entitled: Williams & Glyn's Bank PLC.
Description: Three f/h plots of land with the buildings erected thereon…

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