KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 02388740
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address ARGENT HOUSE 5, GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Adrian Paul Stevens Piper as a director on 24 November 2016; Termination of appointment of Hugh Cameron Moir as a director on 24 November 2016; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.kempstonbusinessparkmanagementcompany.co.uk, and www.kempston-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kempston Business Park Management Company Limited is a Private Limited Company. The company registration number is 02388740. Kempston Business Park Management Company Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Kempston Business Park Management Company Limited is Argent House 5 Goldington Road Bedford Beds Mk40 3jy. The company`s financial liabilities are £1.32k. It is £0.91k against last year. . BIRD, Peter Leonard John is a Director of the company. HENRICKSON, Dean is a Director of the company. MURFITT, David Brian is a Director of the company. NACKVI, Shezi is a Director of the company. PIPER, Adrian Paul Stevens is a Director of the company. Secretary KARRAN, Victoria Natalie has been resigned. Secretary LEE, Rebecca Jayne has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary MYERS, Anne Elizabeth has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary STIVEY, Gail Evelyn has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BARKER, Stephen William has been resigned. Director LEAHY, Vincent has been resigned. Director LONGLEY, Blanche Amanda has been resigned. Director MARTIN, Stephen Robert has been resigned. Director MOIR, Hugh Cameron has been resigned. Director MORGAN, Richard Clement has been resigned. Director O'HARA, Robert James Michael has been resigned. Director PARLING, John Robert has been resigned. Director POSTILL, Thomas Stuart has been resigned. Director PRYER, Michael James has been resigned. Director RAINSFORD, Alistair James has been resigned. Director STARK, Graham has been resigned. Director TERRAFRANCA, Raymond John has been resigned. Director TRIPP, Alan has been resigned. Director WALTERS, Richard Robert has been resigned. Director WEST, Christopher has been resigned. The company operates in "Residents property management".


kempston business park management company Key Finiance

LIABILITIES £1.32k
+225%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRD, Peter Leonard John
Appointed Date: 03 March 2003
84 years old
Director
HENRICKSON, Dean
Appointed Date: 09 July 1999
54 years old
Director
MURFITT, David Brian
Appointed Date: 17 June 2005
64 years old
Director
NACKVI, Shezi
Appointed Date: 09 July 1999
72 years old
Director
PIPER, Adrian Paul Stevens
Appointed Date: 24 November 2016
66 years old

Resigned Directors

Secretary
KARRAN, Victoria Natalie
Resigned: 31 August 2007
Appointed Date: 14 October 2005
Secretary
LEE, Rebecca Jayne
Resigned: 17 February 2010
Appointed Date: 31 August 2007
Secretary
LODGE, Matthew Sebastian
Resigned: 31 March 1997
Appointed Date: 13 January 1993
Secretary
MCPHERSON, Donald James
Resigned: 01 September 2000
Appointed Date: 08 May 2000
Secretary
MOORHOUSE, Robert Keith
Resigned: 09 July 2002
Appointed Date: 01 September 2000
Secretary
MYERS, Anne Elizabeth
Resigned: 13 January 1993
Secretary
ROSBROOK, Simon John
Resigned: 08 May 2000
Appointed Date: 31 March 1997
Secretary
STIVEY, Gail Evelyn
Resigned: 14 October 2005
Appointed Date: 09 July 2002
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 12 November 2014
Appointed Date: 29 December 2010
Director
BARKER, Stephen William
Resigned: 09 July 2001
Appointed Date: 06 June 1996
81 years old
Director
LEAHY, Vincent
Resigned: 25 November 1994
94 years old
Director
LONGLEY, Blanche Amanda
Resigned: 17 July 2015
Appointed Date: 12 August 2014
56 years old
Director
MARTIN, Stephen Robert
Resigned: 24 August 2004
75 years old
Director
MOIR, Hugh Cameron
Resigned: 24 November 2016
Appointed Date: 17 July 2015
68 years old
Director
MORGAN, Richard Clement
Resigned: 14 October 2005
Appointed Date: 09 July 2001
64 years old
Director
O'HARA, Robert James Michael
Resigned: 01 August 2008
Appointed Date: 19 February 2008
56 years old
Director
PARLING, John Robert
Resigned: 30 June 2009
Appointed Date: 17 September 2008
72 years old
Director
POSTILL, Thomas Stuart
Resigned: 06 June 1996
78 years old
Director
PRYER, Michael James
Resigned: 12 August 2014
Appointed Date: 30 September 2010
60 years old
Director
RAINSFORD, Alistair James
Resigned: 03 May 2012
85 years old
Director
STARK, Graham
Resigned: 09 July 1999
Appointed Date: 09 January 1998
57 years old
Director
TERRAFRANCA, Raymond John
Resigned: 15 December 1997
Appointed Date: 14 December 1994
69 years old
Director
TRIPP, Alan
Resigned: 24 October 2007
Appointed Date: 14 October 2005
65 years old
Director
WALTERS, Richard Robert
Resigned: 30 September 2010
Appointed Date: 13 October 2009
51 years old
Director
WEST, Christopher
Resigned: 03 March 2003
Appointed Date: 07 July 2000
79 years old

Persons With Significant Control

Bedford Borough Council
Notified on: 24 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Appointment of Mr Adrian Paul Stevens Piper as a director on 24 November 2016
12 Jan 2017
Termination of appointment of Hugh Cameron Moir as a director on 24 November 2016
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
...
... and 143 more events
18 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1989
Registered office changed on 18/08/89 from: jordan house brunswick place london N1 6EE
31 May 1989
Secretary resigned
31 May 1989
Secretary resigned
24 May 1989
Incorporation

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