KIER FINANCE LIMITED
SANDY MOUCHEL FINANCE LIMITED MOUCHEL PARKMAN FINANCE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 05887689
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMSPFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Mrs Bethan Melges on 30 June 2016; Full accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of KIER FINANCE LIMITED are www.kierfinance.co.uk, and www.kier-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Finance Limited is a Private Limited Company. The company registration number is 05887689. Kier Finance Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Kier Finance Limited is Tempsford Hall Temspford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . MELGES, Bethan is a Secretary of the company. GORDON-STEWART, Alastair James is a Director of the company. Secretary COBDEN, Nicky 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. Director CUTHBERT, Richard Harry has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director RUMBLES, Grant has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 30 June 2016
Director
GORDON-STEWART, Alastair James
Appointed Date: 29 February 2016
53 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 26 July 2006
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 26 July 2006
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
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 26 July 2006
72 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 26 July 2006
55 years old
Director
PEARSON, Giles Stewart
Resigned: 29 February 2016
Appointed Date: 08 August 2013
56 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
RUMBLES, Grant
Resigned: 08 June 2015
Appointed Date: 21 November 2011
67 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 26 July 2006
66 years old

KIER FINANCE LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 30 June 2016
04 Jan 2017
Full accounts made up to 30 June 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
07 Oct 2016
Statement by Directors
07 Oct 2016
Statement of capital on 7 October 2016
  • GBP 1,000.00
...
... and 82 more events
30 Oct 2006
Nc inc already adjusted 31/07/06
30 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006
New secretary appointed
26 Jul 2006
Incorporation

KIER FINANCE LIMITED Charges

19 January 2015
Charge code 0588 7689 0005
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…

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