KIER FACILITIES SERVICES LIMITED
SANDY KIER MANAGED SERVICES LIMITED CAXTON FACILITIES MANAGEMENT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02624887
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, ENGLAND, SG19 2BD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from Southern Cross, Basing View Basingstoke Hampshire RG21 4HG to Tempsford Hall Sandy Bedfordshire SG19 2BD on 22 August 2016; Termination of appointment of Mark Ian Crookall as a director on 30 June 2016. The most likely internet sites of KIER FACILITIES SERVICES LIMITED are www.kierfacilitiesservices.co.uk, and www.kier-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Facilities Services Limited is a Private Limited Company. The company registration number is 02624887. Kier Facilities Services Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Kier Facilities Services Limited is Tempsford Hall Sandy Bedfordshire England Sg19 2bd. . MELGES, Bethan is a Secretary of the company. BRAY, Iain Richard is a Director of the company. DAVIES, Stephen John is a Director of the company. WILLIAMS, Jeremy Mark is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary CADWALLADER, John James has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MATTHEWS, Roy has been resigned. Secretary OWEN, Philip Charles has been resigned. Secretary STIFF, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Andrew has been resigned. Director BRADLEY, John Reginald has been resigned. Director BRAY, Iain Richard has been resigned. Director BRYNES, Peter has been resigned. Director CADWALLADER, John James has been resigned. Director CHIDGEY, Neil John has been resigned. Director CROOKALL, Mark Ian has been resigned. Director DAVIES, Michael has been resigned. Director DEVENISH, Anthony Stuart has been resigned. Director DUXFIELD, John Robert has been resigned. Director HALE, Colin Stephen has been resigned. Director HILL, John Frederick has been resigned. Director HILL, Martin Derek has been resigned. Director HOWARTH, Ian Eric has been resigned. Director LAWSON, Ian Michael has been resigned. Director LEMARIE, Adrian Martin has been resigned. Director MANSFIELD, Darryl has been resigned. Director MATTHEWS, Roy William has been resigned. Director OWEN, Philip Charles has been resigned. Director PORTON, Colin Stewart has been resigned. Director POWELL, Mark Christopher has been resigned. Director SCARTH, Martin Peter Weston has been resigned. Director STIFF, David William has been resigned. Director TAYLOR, William Roland has been resigned. Director THOMAS, Clive has been resigned. Director VERITIERO, Claudio has been resigned. Director WAUGH, Graeme Stewart has been resigned. Director WILKINSON, Jonathan David has been resigned. Director WILSON, Richard Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
BRAY, Iain Richard
Appointed Date: 14 December 2015
60 years old
Director
DAVIES, Stephen John
Appointed Date: 17 March 2015
65 years old
Director
WILLIAMS, Jeremy Mark
Appointed Date: 11 January 2016
56 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 24 November 2014
Secretary
CADWALLADER, John James
Resigned: 30 April 2001
Appointed Date: 01 October 1993
Secretary
HAMILTON, Deborah Pamela
Resigned: 19 September 2014
Appointed Date: 07 July 2011
Secretary
MATTHEWS, Roy
Resigned: 30 September 1993
Appointed Date: 23 August 1991
Secretary
OWEN, Philip Charles
Resigned: 01 November 2008
Appointed Date: 01 May 2001
Secretary
STIFF, David William
Resigned: 07 July 2011
Appointed Date: 01 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1991
Appointed Date: 28 June 1991
Director
BAKER, Robin Andrew
Resigned: 01 September 2012
Appointed Date: 01 November 2008
65 years old
Director
BRADLEY, John Reginald
Resigned: 01 September 2004
Appointed Date: 04 March 2003
75 years old
Director
BRAY, Iain Richard
Resigned: 14 December 2015
Appointed Date: 01 April 2011
60 years old
Director
BRYNES, Peter
Resigned: 01 September 2005
Appointed Date: 05 November 2004
75 years old
Director
CADWALLADER, John James
Resigned: 30 April 2001
Appointed Date: 12 April 1994
84 years old
Director
CHIDGEY, Neil John
Resigned: 17 March 2015
Appointed Date: 05 November 2004
63 years old
Director
CROOKALL, Mark Ian
Resigned: 30 June 2016
Appointed Date: 24 November 2014
49 years old
Director
DAVIES, Michael
Resigned: 07 April 2015
Appointed Date: 01 April 2001
74 years old
Director
DEVENISH, Anthony Stuart
Resigned: 18 April 2013
Appointed Date: 18 July 2012
57 years old
Director
DUXFIELD, John Robert
Resigned: 04 April 2013
Appointed Date: 01 November 2008
65 years old
Director
HALE, Colin Stephen
Resigned: 30 September 2010
Appointed Date: 26 March 2008
68 years old
Director
HILL, John Frederick
Resigned: 30 April 2001
Appointed Date: 30 August 1991
87 years old
Director
HILL, Martin Derek
Resigned: 03 June 2008
Appointed Date: 26 November 2001
77 years old
Director
HOWARTH, Ian Eric
Resigned: 14 December 2015
Appointed Date: 18 April 2013
66 years old
Director
LAWSON, Ian Michael
Resigned: 14 December 2011
Appointed Date: 01 September 2004
68 years old
Director
LEMARIE, Adrian Martin
Resigned: 31 March 2015
Appointed Date: 01 February 2010
58 years old
Director
MANSFIELD, Darryl
Resigned: 06 February 2015
Appointed Date: 15 June 2012
59 years old
Director
MATTHEWS, Roy William
Resigned: 30 September 1993
Appointed Date: 30 August 1991
82 years old
Director
OWEN, Philip Charles
Resigned: 01 November 2008
Appointed Date: 01 May 2001
61 years old
Director
PORTON, Colin Stewart
Resigned: 20 July 2006
Appointed Date: 30 August 1991
71 years old
Director
POWELL, Mark Christopher
Resigned: 30 June 2011
Appointed Date: 01 February 2010
64 years old
Director
SCARTH, Martin Peter Weston
Resigned: 07 May 2003
Appointed Date: 12 April 1994
82 years old
Director
STIFF, David William
Resigned: 15 June 2012
Appointed Date: 01 November 2008
74 years old
Director
TAYLOR, William Roland
Resigned: 31 August 2014
Appointed Date: 20 September 2010
62 years old
Director
THOMAS, Clive
Resigned: 27 June 2001
Appointed Date: 23 August 1991
89 years old
Director
VERITIERO, Claudio
Resigned: 17 February 2014
Appointed Date: 27 June 2011
52 years old
Director
WAUGH, Graeme Stewart
Resigned: 01 April 2006
Appointed Date: 01 October 2005
58 years old
Director
WILKINSON, Jonathan David
Resigned: 16 October 2015
Appointed Date: 11 August 2014
56 years old
Director
WILSON, Richard Philip
Resigned: 31 October 2007
Appointed Date: 01 August 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1991
Appointed Date: 28 June 1991

KIER FACILITIES SERVICES LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
22 Aug 2016
Registered office address changed from Southern Cross, Basing View Basingstoke Hampshire RG21 4HG to Tempsford Hall Sandy Bedfordshire SG19 2BD on 22 August 2016
06 Jul 2016
Termination of appointment of Mark Ian Crookall as a director on 30 June 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,500,000
24 Feb 2016
Full accounts made up to 30 June 2015
...
... and 162 more events
30 Aug 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1991
£ nc 1000/100000 23/08/91
30 Aug 1991
£ nc 1000/100000 23/08/91
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991
Incorporation

KIER FACILITIES SERVICES LIMITED Charges

8 May 1992
Mortgage debenture
Delivered: 12 May 1992
Status: Satisfied on 21 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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