KIER DEVELOPMENTS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 04407754
Status Active
Incorporation Date 2 April 2002
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 eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Lee Howard as a director on 1 June 2016; Termination of appointment of John Bruce Anderson as a director on 1 June 2016. The most likely internet sites of KIER DEVELOPMENTS LIMITED are www.kierdevelopments.co.uk, and www.kier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Developments Limited is a Private Limited Company. The company registration number is 04407754. Kier Developments Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Kier Developments Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. DIXON, Kevin is a Director of the company. GILMAN, Thomas George is a Director of the company. HOWARD, Lee is a Director of the company. PRONGUÉ, Phillippa Jane Wilton is a Director of the company. THOMAS, Leigh Parry is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MATTAR, Deena Elizabeth has been resigned. Secretary WOODS, Ian Paul has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director ANDERSON, John Bruce has been resigned. Director BOND, Christopher Joseph has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MATTAR, Deena Elizabeth has been resigned. Director SELLAR, Gillian Christine has been resigned. Director SIME, Fraser Mckenzie has been resigned. Director SIMKIN, Richard William has been resigned. Director TURNER, Nigel Alan has been resigned. Director WHITE, Andrew Nicholas Howard has been resigned. Director WOODS, Ian Paul has been resigned. Director WOODS, Ian Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
DIXON, Kevin
Appointed Date: 26 April 2011
70 years old
Director
GILMAN, Thomas George
Appointed Date: 26 April 2011
55 years old
Director
HOWARD, Lee
Appointed Date: 01 June 2016
44 years old
Director
PRONGUÉ, Phillippa Jane Wilton
Appointed Date: 22 February 2013
49 years old
Director
THOMAS, Leigh Parry
Appointed Date: 26 April 2011
55 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 25 July 2011
Secretary
MATTAR, Deena Elizabeth
Resigned: 12 April 2002
Appointed Date: 02 April 2002
Secretary
WOODS, Ian Paul
Resigned: 25 July 2011
Appointed Date: 12 April 2002
Director
ANDERSON, Bruce Smith
Resigned: 17 April 2008
Appointed Date: 20 September 2005
62 years old
Director
ANDERSON, John Bruce
Resigned: 01 June 2016
Appointed Date: 22 February 2013
62 years old
Director
BOND, Christopher Joseph
Resigned: 19 August 2002
Appointed Date: 11 April 2002
68 years old
Director
BRADLEY, Pauline Anne
Resigned: 25 January 2005
Appointed Date: 12 April 2002
64 years old
Director
CUMMINGS, Peter Joseph
Resigned: 24 October 2005
Appointed Date: 12 April 2002
70 years old
Director
GORDON-STEWART, Alastair James
Resigned: 01 June 2016
Appointed Date: 12 February 2013
53 years old
Director
HEWITT, Alistair James Neil
Resigned: 13 April 2011
Appointed Date: 31 January 2009
53 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 26 July 2005
Appointed Date: 12 April 2002
54 years old
Director
MATTAR, Deena Elizabeth
Resigned: 12 April 2002
Appointed Date: 02 April 2002
60 years old
Director
SELLAR, Gillian Christine
Resigned: 31 January 2009
Appointed Date: 26 July 2005
56 years old
Director
SIME, Fraser Mckenzie
Resigned: 29 October 2009
Appointed Date: 17 April 2008
54 years old
Director
SIMKIN, Richard William
Resigned: 30 June 2011
Appointed Date: 11 April 2002
77 years old
Director
TURNER, Nigel Alan
Resigned: 19 January 2016
Appointed Date: 26 April 2011
60 years old
Director
WHITE, Andrew Nicholas Howard
Resigned: 31 January 2013
Appointed Date: 26 April 2011
55 years old
Director
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 09 January 2004
68 years old
Director
WOODS, Ian Paul
Resigned: 12 April 2002
Appointed Date: 02 April 2002
68 years old

KIER DEVELOPMENTS LIMITED Events

01 Dec 2016
Full accounts made up to 30 June 2016
02 Jun 2016
Appointment of Mr Lee Howard as a director on 1 June 2016
02 Jun 2016
Termination of appointment of John Bruce Anderson as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,002
...
... and 98 more events
29 Apr 2002
New director appointed
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
22 Apr 2002
Particulars of mortgage/charge
02 Apr 2002
Incorporation

KIER DEVELOPMENTS LIMITED Charges

29 July 2004
Supplemental debenture
Delivered: 12 August 2004
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries
Description: L/H property 4 and 6 cavendish place london t/n NGL734622…
16 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subsidiary sale and purchase agreement claims of the…
12 April 2002
Debenture
Delivered: 22 April 2002
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

KIER CROSS KEYS HOLDCO 1 LLP KIER CROSS KEYS HOLDCO 2 LLP KIER DORMANT HOLDINGS LIMITED KIER ENERGY SOLUTIONS LIMITED KIER ENGINEERING SERVICES LIMITED KIER EWAN LIMITED KIER FACILITIES SERVICES LIMITED