KIER HAMMERSMITH LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 08785562
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Lee Howard on 1 June 2016. The most likely internet sites of KIER HAMMERSMITH LIMITED are www.kierhammersmith.co.uk, and www.kier-hammersmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Hammersmith Limited is a Private Limited Company. The company registration number is 08785562. Kier Hammersmith Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Kier Hammersmith Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . CHAPMAN, Ian is a Secretary of the company. HOWARD, Lee is a Director of the company. THOMAS, Leigh Parry is a Director of the company. Director GORDON-STEWART, Alistair James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Ian
Appointed Date: 21 November 2013
Director
HOWARD, Lee
Appointed Date: 20 June 2014
44 years old
Director
THOMAS, Leigh Parry
Appointed Date: 21 November 2013
55 years old

Resigned Directors

Director
GORDON-STEWART, Alistair James
Resigned: 20 June 2014
Appointed Date: 21 November 2013
53 years old

Persons With Significant Control

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

KIER HAMMERSMITH LIMITED Events

09 Feb 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Jun 2016
Director's details changed for Mr Lee Howard on 1 June 2016
03 Mar 2016
Full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
...
... and 8 more events
20 Jun 2014
Appointment of Mr Lee Howard as a director
20 Jun 2014
Termination of appointment of Alistair Gordon-Stewart as a director
03 Jan 2014
Current accounting period shortened from 30 November 2014 to 30 June 2014
13 Dec 2013
Registered office address changed from , Tempsford Hall Tempsford, Bedfordshire, SG19 2BD, United Kingdom on 13 December 2013
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 50,000

KIER HAMMERSMITH LIMITED Charges

8 September 2014
Charge code 0878 5562 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Security Agent
Description: F/H property k/a kings house, 174 hammersmith road, london…

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