KIER HAMMERSMITH HOLDCO LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 09094463
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, ENGLAND, SG19 2BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,410,000 ; Director's details changed for Mr Lee Howard on 1 June 2016. The most likely internet sites of KIER HAMMERSMITH HOLDCO LIMITED are www.kierhammersmithholdco.co.uk, and www.kier-hammersmith-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Hammersmith Holdco Limited is a Private Limited Company. The company registration number is 09094463. Kier Hammersmith Holdco Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Kier Hammersmith Holdco Limited is Tempsford Hall Sandy Bedfordshire England Sg19 2bd. . HOWARD, Lee is a Director of the company. THOMAS, Leigh Parry is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOWARD, Lee
Appointed Date: 19 June 2014
44 years old

Director
THOMAS, Leigh Parry
Appointed Date: 19 June 2014
54 years old

KIER HAMMERSMITH HOLDCO LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,410,000

03 Jun 2016
Director's details changed for Mr Lee Howard on 1 June 2016
18 Mar 2016
Full accounts made up to 30 June 2015
12 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,410,000.00

...
... and 16 more events
11 Sep 2014
Registration of charge 090944630001, created on 8 September 2014
10 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

10 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 10,000

19 Jun 2014
Incorporation

KIER HAMMERSMITH HOLDCO LIMITED Charges

8 September 2014
Charge code 0909 4463 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Security Agent
Description: Contains fixed charge…
8 September 2014
Charge code 0909 4463 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Security Agent
Description: Contains fixed charge…