Carillion Regional Construction Limited
00303453
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2017
total exemption full
Next accounts due
30/09/2019
Confirmation statement
Last: 07/05/2018
Due 21/05/2019
Industry
Officers
Former
Timothy Francis George
secretary · Resigned 30/06/2017
Westley Maffei
secretary · Resigned 11/09/2018
James Joseph Mccormack
secretary · Resigned 01/07/1996
Euan Mcewan
secretary · Resigned 29/09/1999
Graham John Westwood
secretary · Resigned 24/08/1992
Geoffrey Arthur Cooper
director · Resigned 30/10/2001
Simon Paul Eastwood
director · Resigned 30/11/2018
John Richard Gelston
director · Resigned 31/10/1996
Christopher Francis Girling
director · Resigned 02/04/2007
Euan Mcewan
director · Resigned 30/04/2001
Lee James Mills
director · Resigned 30/11/2018
Brian Pellard
director · Resigned 01/07/1999
Stephen John Reding
director · Resigned 01/01/1996
Bernard John Sharples
director · Resigned 16/05/2001
Martin John Smout
director · Resigned 18/07/2003
Brian Lynn Staples
director · Resigned 18/04/1994
Graham John Westwood
director · Resigned 06/02/1995
Persons with Significant Control
Carillion Plc
Crown House, Birch Street, Wolverhampton, WV1 4JX
Reg: 3782379 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
The Law Debenture Corporation LTD
By way of first floating charge undertaking and assets present and future including uncalled capital.
Fifts supplemental trust deed for securing debenture stock of tarmac LTD. Amounting to £10,107,843 inclusive of £7,357,843 outstanding under & secured by trust deed dated 5/10/66 & deeds supplemental thereto
The Commercial Union Assurance Company LTD
By way of a floating charge (see doc 81). undertaking and all property and assets present and future including uncalled capital.
Trust deed securing debenture stock of limmer and trinidad company limited amounting to £2,750,000 inclusive of £1,500,000 secured by a trust deed dated 21ST july, 1966.
The Commercial Union Assurance Company LTD
By way of a floating charge (see doc 81). undertaking and all property and assets present and future including uncalled capital.
Trust deed securing £1,500,000 limmer and trinidad company limited debenture stock.