KIER BUSINESS SERVICES LIMITED
SANDY MOUCHEL BUSINESS SERVICES LIMITED HBS BUSINESS SERVICES GROUP LIMITED HYDER BUSINESS SERVICES GROUP LIMITED WW24 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03679828
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Keith Charles Jackson as a director on 27 February 2017; Termination of appointment of Alan Michael Rylett as a director on 31 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of KIER BUSINESS SERVICES LIMITED are www.kierbusinessservices.co.uk, and www.kier-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Business Services Limited is a Private Limited Company. The company registration number is 03679828. Kier Business Services Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Kier Business Services Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. ALEXANDER, Emma Jean Hilda is a Director of the company. DAVIES, Stephen John is a Director of the company. MEREDITH, Ian Charles is a Director of the company. WILLIAMS, Jeremy Mark is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Secretary WHITING, Stephen has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ANGLE, Martin David has been resigned. Director APSEY, Craig Steven has been resigned. Director CHADD, Andrew Peter has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director ENGLAND, Paul David has been resigned. Director HANDS, Guy has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HOYLE, Paul Adam has been resigned. Director HUGHES, David Alun has been resigned. Director JACKSON, Keith Charles has been resigned. Director JAMES, John Mansel has been resigned. Director JASPER, John Arthur has been resigned. Director KINSKI, Michael John has been resigned. Director LADMORE, Philip John has been resigned. Director LONSDALE, Timothy Leonard has been resigned. Director MANNING, Peter David has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MCFADYEN, Finlay Stuart has been resigned. Director MORRISS, Stephen James has been resigned. Director MUNDY, Ruth has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director RAYNER, Paul Adrian has been resigned. Director RUMBLES, Grant has been resigned. Director RYLETT, Alan Michael has been resigned. Director SINYOR, Joseph has been resigned. Director TAFT, Christopher John has been resigned. Director THOMAS, James Anthony has been resigned. Director TILSTON, David Frank has been resigned. Director VIRDEN, David Richard has been resigned. Director WHITING, Steven Kenneth has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. Director WOODHOUSE, Terry Colin has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 20 January 2016
Director
ALEXANDER, Emma Jean Hilda
Appointed Date: 06 December 2016
59 years old
Director
DAVIES, Stephen John
Appointed Date: 03 May 2016
65 years old
Director
MEREDITH, Ian Charles
Appointed Date: 06 December 2016
62 years old
Director
WILLIAMS, Jeremy Mark
Appointed Date: 03 May 2016
56 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
CURTIS, Richard Gregory
Resigned: 07 December 2000
Appointed Date: 07 December 1998
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 07 August 2007
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 07 August 2007
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Secretary
WHITING, Stephen
Resigned: 15 December 2004
Appointed Date: 08 April 2003
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 15 December 2004
Secretary
TJG SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 07 December 2000
Director
ANGLE, Martin David
Resigned: 18 February 2004
Appointed Date: 15 October 2001
75 years old
Director
APSEY, Craig Steven
Resigned: 31 May 2016
Appointed Date: 30 July 2013
64 years old
Director
CHADD, Andrew Peter
Resigned: 07 August 2007
Appointed Date: 14 October 2004
61 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 06 August 2007
72 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 06 August 2007
72 years old
Director
DUNCAN, Fraser Scott
Resigned: 18 February 2004
Appointed Date: 07 December 2000
65 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 06 October 2011
55 years old
Director
HANDS, Guy
Resigned: 12 December 2000
Appointed Date: 07 December 2000
66 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HOYLE, Paul Adam
Resigned: 01 December 2004
Appointed Date: 25 July 2000
65 years old
Director
HUGHES, David Alun
Resigned: 07 August 2007
Appointed Date: 02 May 2003
63 years old
Director
JACKSON, Keith Charles
Resigned: 27 February 2017
Appointed Date: 30 July 2013
72 years old
Director
JAMES, John Mansel
Resigned: 07 December 2000
Appointed Date: 23 February 2000
86 years old
Director
JASPER, John Arthur
Resigned: 13 July 2004
Appointed Date: 23 February 2000
85 years old
Director
KINSKI, Michael John
Resigned: 22 June 2001
Appointed Date: 07 December 2000
73 years old
Director
LADMORE, Philip John
Resigned: 15 November 2005
Appointed Date: 10 June 2002
60 years old
Director
LONSDALE, Timothy Leonard
Resigned: 03 October 2002
Appointed Date: 25 July 2000
78 years old
Director
MANNING, Peter David
Resigned: 10 September 2007
Appointed Date: 15 December 2004
70 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old
Director
MCFADYEN, Finlay Stuart
Resigned: 30 April 2003
Appointed Date: 07 December 2000
61 years old
Director
MORRISS, Stephen James
Resigned: 10 December 2010
Appointed Date: 01 September 2008
60 years old
Director
MUNDY, Ruth
Resigned: 29 September 2015
Appointed Date: 30 July 2013
68 years old
Director
PRIOR, Ruth Catherine
Resigned: 07 August 2007
Appointed Date: 18 February 2004
57 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
63 years old
Director
RUMBLES, Grant
Resigned: 08 June 2015
Appointed Date: 21 November 2011
67 years old
Director
RYLETT, Alan Michael
Resigned: 31 December 2016
Appointed Date: 01 April 2003
76 years old
Director
SINYOR, Joseph
Resigned: 06 January 2005
Appointed Date: 18 February 2004
68 years old
Director
TAFT, Christopher John
Resigned: 13 July 2004
Appointed Date: 30 November 2001
66 years old
Director
THOMAS, James Anthony
Resigned: 07 December 2000
Appointed Date: 23 February 2000
71 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 13 September 2010
67 years old
Director
VIRDEN, David Richard
Resigned: 05 April 2016
Appointed Date: 30 July 2013
63 years old
Director
WHITING, Steven Kenneth
Resigned: 24 March 2003
Appointed Date: 07 December 2000
69 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 23 February 2000
Appointed Date: 07 December 1998
80 years old
Director
WOODHOUSE, Terry Colin
Resigned: 08 November 2004
Appointed Date: 01 April 2003
61 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 06 August 2007
66 years old

Persons With Significant Control

Kier Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIER BUSINESS SERVICES LIMITED Events

28 Feb 2017
Termination of appointment of Keith Charles Jackson as a director on 27 February 2017
06 Jan 2017
Termination of appointment of Alan Michael Rylett as a director on 31 December 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Dec 2016
Appointment of Ian Charles Meredith as a director on 6 December 2016
09 Dec 2016
Appointment of Emma Jean Hilda Alexander as a director on 6 December 2016
...
... and 240 more events
11 Aug 2000
New director appointed
20 Apr 2000
Director's particulars changed
03 Mar 2000
New director appointed
03 Mar 2000
New director appointed
03 Mar 2000
New director appointed

KIER BUSINESS SERVICES LIMITED Charges

19 January 2015
Charge code 0367 9828 0011
Delivered: 27 January 2015
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 February 2013
English law governed confirmatory debenture
Delivered: 26 February 2013
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all buildings, fixtures, fittings…
25 August 2012
English law governed debenture
Delivered: 31 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: By way of fixed charge all buildings, fixtures, fittings…
31 July 2012
English law governed debenture
Delivered: 3 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over all property and assets…
29 November 2011
A security agreement
Delivered: 7 December 2011
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2006
A trust deed
Delivered: 26 October 2006
Status: Satisfied on 6 January 2012
Persons entitled: Five Arrows Leasing Limited
Description: The trust assets. See the mortgage charge document for full…
19 October 2006
Deed
Delivered: 26 October 2006
Status: Satisfied on 6 January 2012
Persons entitled: Five Arrows Leasing Limited
Description: The security assets. See the mortgage charge document for…
7 December 2005
Security assignment
Delivered: 17 December 2005
Status: Satisfied on 6 January 2012
Persons entitled: Five Arrows Leasing Limited
Description: All rights and interests of every kind which the company…
7 December 2005
Trust deed
Delivered: 17 December 2005
Status: Satisfied on 6 January 2012
Persons entitled: Five Arrows Leasing Limited
Description: The relevant part of certain services payments under the…
10 September 2003
Charge and assignment
Delivered: 29 September 2003
Status: Satisfied on 30 April 2008
Persons entitled: National Westminster Bank PLC (The Security Trustee Which Expression Includes Its Successorsand Assigns as Security Trustee for the Benefitof the Finance Parties)
Description: All its present and future right, title and interest in the…
8 December 2000
Fixed and floating debenture and security assignment of agreements
Delivered: 20 December 2000
Status: Satisfied on 30 April 2008
Persons entitled: National Westminster Bank PLC
Description: The company with full title guarantee and as security for…

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