KIER HARLOW LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 05961079
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of John Eric Charles Phillips as a director on 31 January 2017; Appointment of Mr Steven John Brookfield as a director on 31 January 2017. The most likely internet sites of KIER HARLOW LIMITED are www.kierharlow.co.uk, and www.kier-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Harlow Limited is a Private Limited Company. The company registration number is 05961079. Kier Harlow Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Kier Harlow Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . THOMAS, Clive is a Secretary of the company. BROOKFIELD, Steven John is a Director of the company. GREER, Jane Marie is a Director of the company. MAWSON, David is a Director of the company. THOMAS, Clive is a Director of the company. TRAVERS, Wayne Andrew is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary TAYLOR, Timothy Robert has been resigned. Secretary THOMAS, Clive has been resigned. Director BRADLEY, John Reginald has been resigned. Director BRANCHETT, Graham has been resigned. Director BRYNES, Peter has been resigned. Director BULLEN, Simon Mark has been resigned. Director GUSTARD, Graeme has been resigned. Director LAWSON, Ian Michael has been resigned. Director LEITCH, Robert Michael has been resigned. Director MAHER, Daniel Steven has been resigned. Director NELSON, Jane has been resigned. Director O'DONNELL, James Michael has been resigned. Director OADES, Philip has been resigned. Director PHILLIPS, John Eric Charles has been resigned. Director SHERIDAN, David has been resigned. Director TAYLOR, Timothy Robert has been resigned. Director THOMAS, Clive has been resigned. Director WATSON, Keith Brian has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
THOMAS, Clive
Appointed Date: 06 November 2008
Director
BROOKFIELD, Steven John
Appointed Date: 31 January 2017
55 years old
Director
GREER, Jane Marie
Appointed Date: 13 August 2015
67 years old
Director
MAWSON, David
Appointed Date: 13 November 2014
64 years old
Director
THOMAS, Clive
Appointed Date: 06 November 2008
59 years old
Director
TRAVERS, Wayne Andrew
Appointed Date: 15 April 2013
62 years old
Director
WHITTAKER, Mark
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
TAYLOR, Timothy Robert
Resigned: 06 November 2008
Appointed Date: 17 April 2007
Secretary
THOMAS, Clive
Resigned: 17 April 2007
Appointed Date: 09 October 2006
Director
BRADLEY, John Reginald
Resigned: 13 February 2008
Appointed Date: 09 October 2006
76 years old
Director
BRANCHETT, Graham
Resigned: 13 August 2015
Appointed Date: 16 May 2007
66 years old
Director
BRYNES, Peter
Resigned: 15 April 2013
Appointed Date: 31 October 2008
75 years old
Director
BULLEN, Simon Mark
Resigned: 13 November 2014
Appointed Date: 31 October 2012
62 years old
Director
GUSTARD, Graeme
Resigned: 14 May 2009
Appointed Date: 09 October 2006
65 years old
Director
LAWSON, Ian Michael
Resigned: 17 April 2007
Appointed Date: 01 February 2007
68 years old
Director
LEITCH, Robert Michael
Resigned: 31 October 2012
Appointed Date: 20 September 2011
70 years old
Director
MAHER, Daniel Steven
Resigned: 18 June 2015
Appointed Date: 07 September 2012
60 years old
Director
NELSON, Jane
Resigned: 18 September 2008
Appointed Date: 09 October 2006
66 years old
Director
O'DONNELL, James Michael
Resigned: 07 September 2012
Appointed Date: 17 April 2007
65 years old
Director
OADES, Philip
Resigned: 11 February 2016
Appointed Date: 13 August 2015
69 years old
Director
PHILLIPS, John Eric Charles
Resigned: 31 January 2017
Appointed Date: 14 May 2009
68 years old
Director
SHERIDAN, David
Resigned: 31 October 2008
Appointed Date: 13 February 2008
62 years old
Director
TAYLOR, Timothy Robert
Resigned: 06 November 2008
Appointed Date: 17 April 2007
66 years old
Director
THOMAS, Clive
Resigned: 17 April 2007
Appointed Date: 01 February 2007
59 years old
Director
WATSON, Keith Brian
Resigned: 20 September 2011
Appointed Date: 06 November 2008
67 years old

Persons With Significant Control

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

KIER HARLOW LIMITED Events

21 Feb 2017
Full accounts made up to 30 June 2016
02 Feb 2017
Termination of appointment of John Eric Charles Phillips as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Steven John Brookfield as a director on 31 January 2017
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
...
... and 75 more events
07 Mar 2007
Ad 01/02/07-01/02/07 £ si 249@1=249 £ ic 1/250
07 Mar 2007
New director appointed
07 Mar 2007
£ nc 1000/1249 01/02/07
07 Feb 2007
Particulars of mortgage/charge
09 Oct 2006
Incorporation

KIER HARLOW LIMITED Charges

1 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 6 February 2014
Persons entitled: Kier Support Services Limited
Description: Any land plant and machinery the goodwill and uncalled…

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