KIER HOLDINGS LIMITED
SANDY MOUCHEL HOLDINGS LIMITED MOUCHEL PARKMAN HOLDINGS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 05887559
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address TEMSPFORD HALL, TEMSPFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Keith Charles Jackson as a director on 27 February 2017; Appointment of Mr Stephen John Davies as a director on 31 January 2017; Secretary's details changed for Mrs Bethan Melges on 30 June 2016. The most likely internet sites of KIER HOLDINGS LIMITED are www.kierholdings.co.uk, and www.kier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Holdings Limited is a Private Limited Company. The company registration number is 05887559. Kier Holdings Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Kier Holdings Limited is Temspford Hall Temspford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . MELGES, Bethan is a Secretary of the company. DAVIES, Stephen John is a Director of the company. WILLIAMS, Jeremy Mark 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 APSEY, Craig Steven 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 JACKSON, Keith Charles has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MEASURES, James Thornton has been resigned. Director RAYNER, Paul Adrian has been resigned. Director RUMBLES, Grant has been resigned. Director TILSTON, David Frank has been resigned. Director VIRDEN, David Richard has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 30 June 2016
Director
DAVIES, Stephen John
Appointed Date: 31 January 2017
65 years old
Director
WILLIAMS, Jeremy Mark
Appointed Date: 28 November 2016
56 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: 27 April 2012
Appointed Date: 30 July 2010
Director
APSEY, Craig Steven
Resigned: 31 May 2016
Appointed Date: 30 July 2013
64 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 26 July 2006
73 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 06 October 2011
55 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
JACKSON, Keith Charles
Resigned: 27 February 2017
Appointed Date: 30 July 2013
72 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 26 July 2006
55 years old
Director
MEASURES, James Thornton
Resigned: 20 August 2010
Appointed Date: 26 September 2008
74 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: 13 September 2010
68 years old
Director
VIRDEN, David Richard
Resigned: 05 April 2016
Appointed Date: 30 July 2013
63 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 26 July 2006
66 years old

KIER HOLDINGS LIMITED Events

28 Feb 2017
Termination of appointment of Keith Charles Jackson as a director on 27 February 2017
02 Feb 2017
Appointment of Mr Stephen John Davies as a director on 31 January 2017
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
28 Nov 2016
Appointment of Mr Jeremy Mark Williams as a director on 28 November 2016
...
... and 124 more events
14 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006
New secretary appointed
26 Jul 2006
Incorporation

KIER HOLDINGS LIMITED Charges

19 January 2015
Charge code 0588 7559 0015
Delivered: 27 January 2015
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0588 7559 0014
Delivered: 27 January 2015
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0588 7559 0013
Delivered: 27 January 2015
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0588 7559 0012
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
Hong kong law governed confirmatory share mortgage
Delivered: 26 February 2013
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All the shares its interest in the shares and the related…
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
Hong kong law governed share mortgage
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 first legal mortgage the shares being 1 ordinary…
25 August 2012
An irish law share mortgage
Delivered: 31 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first equitable mortgage and first fixed charge…
25 August 2012
Jersey law governed security interest agreement
Delivered: 31 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: A first priority security interest in the collateral see…
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
Hong kong law governed share mortgage
Delivered: 3 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The 1 ordinary share of hk$1 each in the issued share…
31 July 2012
Jersey law governed security interest agreement
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Assigns the collateral being the securities of 100,000…
31 July 2012
An irish law share mortgage
Delivered: 3 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the issued shares in the capital of mouchel ireland…
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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