CARILLION AM DEVELOPMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION AM DEVELOPMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION AM DEVELOPMENTS LIMITED was incorporated 41 years ago on 09/12/1982 and has the registered number: 01685693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

CARILLION AM DEVELOPMENTS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE DEVELOPMENTS LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
17/04/2018 01/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2008-02-12 CURRENT
MR JOHN MATTHEW PEARSON Aug 1953 British Director RESIGNED
NEIL MCMILLAN Feb 1976 British Director 2009-05-13 UNTIL 2016-06-10 RESIGNED
MICHAEL ROWLAND TIPLADY Jul 1960 British Director 1999-01-25 UNTIL 2002-04-30 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 1996-06-28 UNTIL 2000-07-31 RESIGNED
MR ROBERT SEDGWICK TATTRIE Feb 1962 British Director 2002-07-18 UNTIL 2008-03-18 RESIGNED
MR PETER FREDERICK WHIBLEY Feb 1943 British Director RESIGNED
JOHN COAN SCURR Jun 1938 British Director 1996-06-28 UNTIL 1996-10-31 RESIGNED
MR DOUGLAS JOHN SACH May 1933 British Director RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
ANDREW WHITE Nov 1954 British Director 1999-01-01 UNTIL 2002-05-03 RESIGNED
MR MATTHEW DAVID SWAN Oct 1963 British Director 2002-05-20 UNTIL 2008-02-12 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1996-04-30 UNTIL 2004-11-25 RESIGNED
JOHN COAN SCURR Jun 1938 British Secretary 1994-05-06 UNTIL 1994-10-10 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary RESIGNED
PETER JOHN ROUT British Secretary 1994-10-10 UNTIL 1996-04-30 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2005-12-01 UNTIL 2008-02-12 RESIGNED
KAREN MARGARET MATTHEWS Secretary 1993-12-10 UNTIL 1994-05-06 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2005-12-01 RESIGNED
STEPHEN GOULSTON Mar 1963 British Director 2004-11-23 UNTIL 2008-03-17 RESIGNED
AM NOMINEES LIMITED Corporate Director 2002-05-20 UNTIL 2008-02-12 RESIGNED
RICHARD KENNETH BROOKE BAKER May 1941 British Director RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-02-12 UNTIL 2016-10-31 RESIGNED
MR ROBERT ANTHONY BLICK Sep 1946 British Director RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2009-06-30 UNTIL 2011-12-31 RESIGNED
DAVID THOMSON DEAS Jun 1935 British Director RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2008-04-21 UNTIL 2019-04-12 RESIGNED
MR. BERTIL STAFFAN ENGSTROM Apr 1963 Swedish Director 2011-12-15 UNTIL 2013-01-22 RESIGNED
MR MARK SIMON WRIGHT Oct 1969 British Director 2008-04-21 UNTIL 2009-06-05 RESIGNED
MARK GREENWOOD Apr 1959 British Director 1997-11-07 UNTIL 2008-02-12 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-10-04 UNTIL 2007-04-23 RESIGNED
MRS JUDITH ANN LEWIS Jan 1969 British Director 2011-12-08 UNTIL 2015-11-30 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-02-12 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER MICHAEL IVES Feb 1968 British Director 2016-06-10 UNTIL 2019-04-12 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-04-21 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLITHEROE GOLF CLUB LIMITED NEAR CLITHEROE Active SMALL 93110 - Operation of sports facilities
ABP (PENSION TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOOKPOINT LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ABP PROPERTY DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABP (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BMT GROUP LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP CONNECT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
ABP (ALDWYCH) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
BUILDING ENVIRONMENTAL HYGIENE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMPORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMERICAN PORT SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARDIFF BAY GP LIMITED WOKINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
BSF NEWCO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIMMUNE UK LIMITED LEEDS ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
BALKWELL LTD. LEEDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVID INSURANCE SERVICES LIMITED LEEDS ENGLAND Active SMALL 65120 - Non-life insurance
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 11 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
AKER CARBON CAPTURE UK LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ALIUM CSI LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management