KIER BUILD LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01551959
Status Active
Incorporation Date 20 March 1981
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDS, SG19 2BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Appointment of Mr David Bernard Hodson as a director on 9 June 2016; Termination of appointment of Nigel Roderick Sheppard as a director on 7 June 2016; Appointment of Mr Adrian Paul Jones as a director on 7 June 2016. The most likely internet sites of KIER BUILD LIMITED are www.kierbuild.co.uk, and www.kier-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kier Build Limited is a Private Limited Company. The company registration number is 01551959. Kier Build Limited has been working since 20 March 1981. The present status of the company is Active. The registered address of Kier Build Limited is Tempsford Hall Sandy Beds Sg19 2bd. . MELGES, Bethan is a Secretary of the company. GREENHALGH, Adrian John is a Director of the company. HODSON, David Bernard is a Director of the company. JEFFERY, Sean Francis is a Director of the company. JONES, Adrian Paul is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BAILEY, Andrew John has been resigned. Secretary DAVIES, Timothy Paul has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary KIDDLE, Peter Michael has been resigned. Secretary MATTAR, Deena Elizabeth has been resigned. Secretary MATTAR, Deena Elizabeth has been resigned. Secretary MITCHELL, Cyril Leslie has been resigned. Secretary PARKER, Charles Mark Wyndham has been resigned. Director ARCHBOLD, Michael has been resigned. Director ARMITAGE, Joseph James has been resigned. Director BAILEY, Andrew John has been resigned. Director BASTONE, Matthew Philip has been resigned. Director BENSON, David Neville has been resigned. Director DAVIES, Timothy Paul has been resigned. Director DOBSON, Michael has been resigned. Director DODDS, John has been resigned. Director DODDS, John has been resigned. Director FOZZARD, John Hinchcliffe has been resigned. Director GILBERT, Justin Adam has been resigned. Director HAMPTON, Michael Robin has been resigned. Director HARRIS, Anita Suzanne has been resigned. Director HEBBLETHWAITE, John Michael has been resigned. Director HOWARD, Trevor Maurice has been resigned. Director HUNTER, Jacqueline Louise has been resigned. Director KIDDLE, Peter Michael has been resigned. Director LEE, Brian Edwin has been resigned. Director MCGRUER, Neil has been resigned. Director MEIXNER, Neil Wencel has been resigned. Director MERRY, William Gerald has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director PARKER, Charles Mark Wyndham has been resigned. Director SALLIS, Roger Vincent has been resigned. Director SHEFFIELD, Michael Paul has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director SHEPPARD, Nigel Roderick has been resigned. Director SIDE, Richard William has been resigned. Director SIMM, Andrew John has been resigned. Director WHITELEY, Martin Reginald has been resigned. Director WILLATS, Colin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015

Director
GREENHALGH, Adrian John
Appointed Date: 21 July 2003
64 years old

Director
HODSON, David Bernard
Appointed Date: 09 June 2016
69 years old

Director
JEFFERY, Sean Francis
Appointed Date: 14 January 2014
59 years old

Director
JONES, Adrian Paul
Appointed Date: 07 June 2016
53 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 19 December 2014

Secretary
BAILEY, Andrew John
Resigned: 11 January 1999
Appointed Date: 05 October 1993

Secretary
DAVIES, Timothy Paul
Resigned: 06 November 2006
Appointed Date: 01 January 2001

Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 06 November 2006

Secretary
KIDDLE, Peter Michael
Resigned: 29 September 2000
Appointed Date: 20 December 1999

Secretary
MATTAR, Deena Elizabeth
Resigned: 20 December 1999
Appointed Date: 22 October 1999

Secretary
MATTAR, Deena Elizabeth
Resigned: 26 April 1999
Appointed Date: 14 January 1998

Secretary
MITCHELL, Cyril Leslie
Resigned: 05 October 1993

Secretary
PARKER, Charles Mark Wyndham
Resigned: 22 October 1999
Appointed Date: 26 April 1999

Director
ARCHBOLD, Michael
Resigned: 05 February 1993
79 years old

Director
ARMITAGE, Joseph James
Resigned: 05 February 2001
73 years old

Director
BAILEY, Andrew John
Resigned: 11 January 1999
Appointed Date: 05 October 1993
80 years old

Director
BASTONE, Matthew Philip
Resigned: 16 October 1995
Appointed Date: 01 November 1993
74 years old

Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 14 January 2014
55 years old

Director
DAVIES, Timothy Paul
Resigned: 06 November 2006
Appointed Date: 01 January 2001
68 years old

Director
DOBSON, Michael
Resigned: 20 January 2007
Appointed Date: 01 January 1996
73 years old

Director
DODDS, John
Resigned: 01 January 2004
Appointed Date: 28 May 2002
80 years old

Director
DODDS, John
Resigned: 02 April 2001
80 years old

Director
FOZZARD, John Hinchcliffe
Resigned: 14 October 2010
Appointed Date: 01 October 1999
65 years old

Director
GILBERT, Justin Adam
Resigned: 09 May 2003
Appointed Date: 01 November 2002
62 years old

Director
HAMPTON, Michael Robin
Resigned: 29 March 1996
Appointed Date: 22 February 1993
74 years old

Director
HARRIS, Anita Suzanne
Resigned: 11 August 2015
Appointed Date: 13 March 2014
50 years old

Director
HEBBLETHWAITE, John Michael
Resigned: 30 April 1998
87 years old

Director
HOWARD, Trevor Maurice
Resigned: 01 November 1993
79 years old

Director
HUNTER, Jacqueline Louise
Resigned: 02 October 2014
Appointed Date: 14 January 2014
63 years old

Director
KIDDLE, Peter Michael
Resigned: 29 September 2000
Appointed Date: 20 December 1999
63 years old

Director
LEE, Brian Edwin
Resigned: 16 October 1995
Appointed Date: 11 August 1994
75 years old

Director
MCGRUER, Neil
Resigned: 18 October 2013
Appointed Date: 14 October 2010
54 years old

Director
MEIXNER, Neil Wencel
Resigned: 29 June 2012
Appointed Date: 15 February 2007
73 years old

Director
MERRY, William Gerald
Resigned: 29 July 2005
Appointed Date: 01 October 1996
70 years old

Director
MITCHELL, Cyril Leslie
Resigned: 31 December 1993
83 years old

Director
PARKER, Charles Mark Wyndham
Resigned: 22 October 1999
Appointed Date: 26 April 1999
63 years old

Director
SALLIS, Roger Vincent
Resigned: 31 October 2002
Appointed Date: 08 February 1993
86 years old

Director
SHEFFIELD, Michael Paul
Resigned: 01 April 2010
Appointed Date: 11 November 2005
64 years old

Director
SHENNAN, Graham Alexander
Resigned: 31 May 2002
Appointed Date: 02 April 2001
70 years old

Director
SHEPPARD, Nigel Roderick
Resigned: 07 June 2016
Appointed Date: 17 January 2008
68 years old

Director
SIDE, Richard William
Resigned: 11 November 2005
Appointed Date: 01 January 2004
79 years old

Director
SIMM, Andrew John
Resigned: 31 December 2003
Appointed Date: 01 July 2002
60 years old

Director
WHITELEY, Martin Reginald
Resigned: 31 January 2013
Appointed Date: 01 January 2001
70 years old

Director
WILLATS, Colin
Resigned: 31 December 2003
Appointed Date: 01 May 1998
76 years old

KIER BUILD LIMITED Events

09 Jun 2016
Appointment of Mr David Bernard Hodson as a director on 9 June 2016
07 Jun 2016
Termination of appointment of Nigel Roderick Sheppard as a director on 7 June 2016
07 Jun 2016
Appointment of Mr Adrian Paul Jones as a director on 7 June 2016
02 Jun 2016
Full accounts made up to 30 June 2015
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000

...
... and 198 more events
08 Apr 1987
Full accounts made up to 30 June 1986

19 Dec 1986
Gazettable document

13 Nov 1986
Return made up to 19/09/86; full list of members

25 Jul 1986
Accounting reference date extended from 31/12 to 30/06

24 Jun 1986
New director appointed