KIER CARIBBEAN AND INDUSTRIAL LIMITED
BEDFORDSHIRE KIER CARIBBEAN LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01406098
Status Active
Incorporation Date 19 December 1978
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Mrs Bethan Melges on 8 December 2016; Confirmation statement made on 13 September 2016 with updates; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of KIER CARIBBEAN AND INDUSTRIAL LIMITED are www.kiercaribbeanandindustrial.co.uk, and www.kier-caribbean-and-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two 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 Caribbean and Industrial Limited is a Private Limited Company. The company registration number is 01406098. Kier Caribbean and Industrial Limited has been working since 19 December 1978. The present status of the company is Active. The registered address of Kier Caribbean and Industrial Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. HARRIS, Anita Suzanne is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Director ARMITAGE, Matthew has been resigned. Director BURN, Geoffery Robert has been resigned. Director CLARK, Neil Craig has been resigned. Director COX, David John has been resigned. Director DAVIES, Timothy Paul has been resigned. Director DODDS, John has been resigned. Director DUREY, David John has been resigned. Director HALLER, Richard Anthony has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director HUSBAND, Robert John has been resigned. Director LAWSON, John William Hilton has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director MYERS, David James has been resigned. Director RAINFORD, David has been resigned. Director SHEFFIELD, Michael Paul has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director STANILAND, Paul John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
HARRIS, Anita Suzanne
Appointed Date: 28 August 2013
50 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 09 December 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 23 March 2007
Secretary
THOMPSON, Harold Lister
Resigned: 22 March 2007
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 09 December 2014
53 years old
Director
BURN, Geoffery Robert
Resigned: 19 November 2004
Appointed Date: 12 June 2003
76 years old
Director
CLARK, Neil Craig
Resigned: 30 June 2013
Appointed Date: 01 January 2006
69 years old
Director
COX, David John
Resigned: 19 August 2005
Appointed Date: 22 November 2004
56 years old
Director
DAVIES, Timothy Paul
Resigned: 30 April 2015
Appointed Date: 19 August 2005
69 years old
Director
DODDS, John
Resigned: 08 March 1993
80 years old
Director
DUREY, David John
Resigned: 31 December 2005
75 years old
Director
HALLER, Richard Anthony
Resigned: 11 November 2005
Appointed Date: 02 April 2001
78 years old
Director
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 04 February 2013
62 years old
Director
HUSBAND, Robert John
Resigned: 16 November 2007
Appointed Date: 01 January 2006
53 years old
Director
LAWSON, John William Hilton
Resigned: 28 June 1999
Appointed Date: 08 March 1993
81 years old
Director
MITCHELL, Cyril Leslie
Resigned: 08 March 1993
83 years old
Director
MYERS, David James
Resigned: 15 March 2008
Appointed Date: 01 January 2006
73 years old
Director
RAINFORD, David
Resigned: 31 December 2006
Appointed Date: 01 January 2006
79 years old
Director
SHEFFIELD, Michael Paul
Resigned: 01 April 2010
Appointed Date: 01 January 2006
64 years old
Director
SHENNAN, Graham Alexander
Resigned: 02 April 2001
Appointed Date: 01 July 1999
70 years old
Director
STANILAND, Paul John
Resigned: 12 June 2003
70 years old

Persons With Significant Control

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

KIER CARIBBEAN AND INDUSTRIAL LIMITED Events

06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000,000
...
... and 142 more events
19 May 1987
Accounts made up to 30 June 1986
08 Jan 1987
Gazettable document
06 Oct 1986
Return made up to 05/09/86; full list of members
29 Sep 1986
Accounting reference date extended from 31/12 to 30/06
24 May 1986
Director resigned

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