KIER CONSTRUCTION LIMITED
BEDFORDSHIRE KIER REGIONAL LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02099533
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Marcus Faughey Jones on 24 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of KIER CONSTRUCTION LIMITED are www.kierconstruction.co.uk, and www.kier-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Construction Limited is a Private Limited Company. The company registration number is 02099533. Kier Construction Limited has been working since 12 February 1987. The present status of the company is Active. The registered address of Kier Construction Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. HODSON, David Bernard is a Director of the company. JONES, Marcus Faughey is a Director of the company. PETHICA, Paul Joseph is a Director of the company. YOUNG, Peter Ronald is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BARTON, Matthew David has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HIGGINS, Nigel Alan has been resigned. Secretary MULLINS, Andrew Dale has been resigned. Secretary TURNER, Richard John Charles has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director BOWCOTT, Stephen has been resigned. Director BROOK, Nigel Philip has been resigned. Director BUSBY, Colin Ronald William has been resigned. Director BUSH, Richard Herbert has been resigned. Director CULLEN, Paul Peter James has been resigned. Director DESMOND, Michael John has been resigned. Director DODDS, John has been resigned. Director FRENCH, James Stewart has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director LAWSON, Ian Michael has been resigned. Director MULLINS, Andrew Dale has been resigned. Director MURPHY, Roy William has been resigned. Director NORMAN, George Anthony has been resigned. Director SAUL, Andrew William has been resigned. Director SCARTH, Martin Peter Weston has been resigned. Director SHEFFIELD, Michael Paul has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director SIDE, Richard William has been resigned. Director TILLEY, Stewart Arthur has been resigned. Director TURNER, Richard John Charles has been resigned. Director WRIGHT, Martyn has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
HODSON, David Bernard
Appointed Date: 26 January 2016
69 years old
Director
JONES, Marcus Faughey
Appointed Date: 26 January 2016
55 years old
Director
PETHICA, Paul Joseph
Appointed Date: 25 January 2011
70 years old
Director
YOUNG, Peter Ronald
Appointed Date: 25 July 2011
58 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 10 December 2014
Secretary
BARTON, Matthew David
Resigned: 01 August 2007
Appointed Date: 05 January 2007
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 07 July 2011
Secretary
HIGGINS, Nigel Alan
Resigned: 07 July 2011
Appointed Date: 01 August 2007
Secretary
MULLINS, Andrew Dale
Resigned: 05 January 2007
Appointed Date: 09 December 2002
Secretary
TURNER, Richard John Charles
Resigned: 09 December 2002
Director
ATKINSON, Stewart Martin
Resigned: 11 July 2002
Appointed Date: 05 June 2000
78 years old
Director
BOWCOTT, Stephen
Resigned: 27 April 2015
Appointed Date: 05 January 2007
70 years old
Director
BROOK, Nigel Philip
Resigned: 30 July 2015
Appointed Date: 22 September 2010
67 years old
Director
BUSBY, Colin Ronald William
Resigned: 30 June 2004
81 years old
Director
BUSH, Richard Herbert
Resigned: 27 April 2015
Appointed Date: 01 July 2005
72 years old
Director
CULLEN, Paul Peter James
Resigned: 01 July 2010
Appointed Date: 01 July 1999
79 years old
Director
DESMOND, Michael John
Resigned: 03 November 2006
79 years old
Director
DODDS, John
Resigned: 31 March 2010
Appointed Date: 22 September 2003
80 years old
Director
FRENCH, James Stewart
Resigned: 04 July 2003
78 years old
Director
HIGGINS, Nigel Alan
Resigned: 27 April 2015
Appointed Date: 01 August 2007
69 years old
Director
LAWSON, Ian Michael
Resigned: 11 November 2005
Appointed Date: 01 February 2003
68 years old
Director
MULLINS, Andrew Dale
Resigned: 05 January 2007
Appointed Date: 12 May 2003
66 years old
Director
MURPHY, Roy William
Resigned: 11 November 2011
Appointed Date: 01 October 2004
74 years old
Director
NORMAN, George Anthony
Resigned: 24 November 1995
86 years old
Director
SAUL, Andrew William
Resigned: 24 September 2010
Appointed Date: 01 July 2006
64 years old
Director
SCARTH, Martin Peter Weston
Resigned: 07 May 2003
82 years old
Director
SHEFFIELD, Michael Paul
Resigned: 11 November 2013
Appointed Date: 01 January 2004
64 years old
Director
SHENNAN, Graham Alexander
Resigned: 01 July 1999
Appointed Date: 01 December 1997
70 years old
Director
SIDE, Richard William
Resigned: 08 November 2008
79 years old
Director
TILLEY, Stewart Arthur
Resigned: 30 April 2007
Appointed Date: 30 November 2001
79 years old
Director
TURNER, Richard John Charles
Resigned: 12 May 2003
84 years old
Director
WRIGHT, Martyn
Resigned: 03 October 2004
Appointed Date: 01 April 2002
81 years old

Persons With Significant Control

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

KIER CONSTRUCTION LIMITED Events

23 Jan 2017
Full accounts made up to 30 June 2016
27 Oct 2016
Director's details changed for Mr Marcus Faughey Jones on 24 October 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Mar 2016
Full accounts made up to 30 June 2015
01 Feb 2016
Appointment of Mr David Bernard Hodson as a director on 26 January 2016
...
... and 195 more events
25 Aug 1987
Director resigned;new director appointed
15 Jul 1987
Memorandum and Articles of Association
24 Jun 1987
Company name changed kier (five) LIMITED\certificate issued on 23/06/87
03 Apr 1987
Accounting reference date notified as 30/06
12 Feb 1987
Certificate of Incorporation

KIER CONSTRUCTION LIMITED Charges

8 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The deposit.
30 July 2010
Rent deposit deed
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The deposit under the lease and the rent deposit deed see…
4 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 6 May 2009
Persons entitled: Hj Banks and Company Limited
Description: F/H property at thrislington industrial estate county…

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