KIER HOMES CALEDONIA LIMITED
SANDY KIER HOMES LIMITED TWIGDEN HOMES MIDLANDS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02243256
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 022432560019, created on 28 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of KIER HOMES CALEDONIA LIMITED are www.kierhomescaledonia.co.uk, and www.kier-homes-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Homes Caledonia Limited is a Private Limited Company. The company registration number is 02243256. Kier Homes Caledonia Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Kier Homes Caledonia Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. ANDERSON, John Bruce is a Director of the company. BROWNE, Daniel Harry Rate is a Director of the company. COOPER, Sarah Jayne is a Director of the company. KING, Christopher is a Director of the company. MOORE, Nicholas Charles is a Director of the company. THOMAS, Trevor David is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRAND, Duncan Valentine has been resigned. Secretary GARNER, Laurence has been resigned. Secretary GREGORY, Robert William has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary KANE, Paul Edward has been resigned. Secretary MCCOLL, Mary Jean has been resigned. Secretary MCDONAGH, Stuart Ali has been resigned. Secretary TWIGDEN, David Robert has been resigned. Director AITCHISON, Andrew William has been resigned. Director BRAND, Duncan Valentine has been resigned. Director BROOMFIELD, Matthew has been resigned. Director COPE, David has been resigned. Director CREMIN, Theresa Bernadette has been resigned. Director DUFFY, Allan has been resigned. Director FERGUSON, Isabella has been resigned. Director GALLOWAY, Bryan Thomas has been resigned. Director GARNER, Laurence has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director GREGORY, Robert William has been resigned. Director GREGORY, Robert William has been resigned. Director HOLDOM, Denise Ivy has been resigned. Director HOMER, David has been resigned. Director HOPE, Lorna Jane has been resigned. Director KANE, Paul Edward has been resigned. Director LAWSON, Ian Michael has been resigned. Director MCDONAGH, Stuart Ali has been resigned. Director MCGLEISH, Mark Thomas has been resigned. Director O'FARRELL, Michael has been resigned. Director PAGE, Roger Peter has been resigned. Director PARKER, Anthony Charles has been resigned. Director REID, William Raymond has been resigned. Director SHAW, James has been resigned. Director SINNET, Alexander has been resigned. Director STEPHENS, Robert David has been resigned. Director TWIGDEN, David Robert has been resigned. Director TWIGDEN, Ivan Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
ANDERSON, John Bruce
Appointed Date: 20 February 2013
62 years old
Director
BROWNE, Daniel Harry Rate
Appointed Date: 20 September 2010
53 years old
Director
COOPER, Sarah Jayne
Appointed Date: 09 June 2014
52 years old
Director
KING, Christopher
Appointed Date: 01 June 2009
71 years old
Director
MOORE, Nicholas Charles
Appointed Date: 18 January 2010
57 years old
Director
THOMAS, Trevor David
Appointed Date: 23 May 2011
59 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 June 2015
Appointed Date: 12 December 2014
Secretary
BRAND, Duncan Valentine
Resigned: 30 June 1993
Appointed Date: 27 April 1993
Secretary
GARNER, Laurence
Resigned: 06 July 2004
Appointed Date: 05 February 2002
Secretary
GREGORY, Robert William
Resigned: 05 February 2002
Appointed Date: 31 March 1999
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 29 October 2008
Secretary
KANE, Paul Edward
Resigned: 19 September 2009
Appointed Date: 28 November 2007
Secretary
MCCOLL, Mary Jean
Resigned: 31 March 1999
Appointed Date: 30 June 1993
Secretary
MCDONAGH, Stuart Ali
Resigned: 10 December 2007
Appointed Date: 06 July 2004
Secretary
TWIGDEN, David Robert
Resigned: 27 April 1993
Director
AITCHISON, Andrew William
Resigned: 04 September 2009
Appointed Date: 18 April 2005
69 years old
Director
BRAND, Duncan Valentine
Resigned: 04 January 1994
Appointed Date: 27 April 1993
84 years old
Director
BROOMFIELD, Matthew
Resigned: 02 September 2009
Appointed Date: 01 August 2008
61 years old
Director
COPE, David
Resigned: 16 June 2008
Appointed Date: 04 January 2000
78 years old
Director
CREMIN, Theresa Bernadette
Resigned: 28 February 2011
Appointed Date: 20 September 2010
67 years old
Director
DUFFY, Allan
Resigned: 26 January 2005
Appointed Date: 04 January 2000
69 years old
Director
FERGUSON, Isabella
Resigned: 08 December 2008
Appointed Date: 02 October 2006
61 years old
Director
GALLOWAY, Bryan Thomas
Resigned: 12 November 2008
Appointed Date: 21 May 2007
57 years old
Director
GARNER, Laurence
Resigned: 19 January 2007
Appointed Date: 05 February 2002
78 years old
Director
GORDON-STEWART, Alastair James
Resigned: 16 June 2014
Appointed Date: 20 September 2010
53 years old
Director
GREGORY, Robert William
Resigned: 27 April 2005
Appointed Date: 20 March 2003
71 years old
Director
GREGORY, Robert William
Resigned: 05 February 2002
Appointed Date: 04 January 1994
71 years old
Director
HOLDOM, Denise Ivy
Resigned: 20 September 2010
Appointed Date: 01 August 2008
54 years old
Director
HOMER, David
Resigned: 30 June 2003
Appointed Date: 28 March 1994
79 years old
Director
HOPE, Lorna Jane
Resigned: 05 December 2005
Appointed Date: 01 July 2002
67 years old
Director
KANE, Paul Edward
Resigned: 19 September 2009
Appointed Date: 28 November 2007
54 years old
Director
LAWSON, Ian Michael
Resigned: 21 June 2013
Appointed Date: 01 August 2008
68 years old
Director
MCDONAGH, Stuart Ali
Resigned: 16 September 2009
Appointed Date: 15 September 2003
60 years old
Director
MCGLEISH, Mark Thomas
Resigned: 17 December 2009
Appointed Date: 20 July 2004
57 years old
Director
O'FARRELL, Michael
Resigned: 06 June 2008
Appointed Date: 23 August 2005
64 years old
Director
PAGE, Roger Peter
Resigned: 02 February 2009
Appointed Date: 06 June 2008
68 years old
Director
PARKER, Anthony Charles
Resigned: 25 September 2008
Appointed Date: 11 December 2006
54 years old
Director
REID, William Raymond
Resigned: 26 January 2005
Appointed Date: 05 May 1998
74 years old
Director
SHAW, James
Resigned: 15 November 2008
Appointed Date: 01 October 2005
68 years old
Director
SINNET, Alexander
Resigned: 19 April 2007
Appointed Date: 01 October 2005
68 years old
Director
STEPHENS, Robert David
Resigned: 28 February 1994
Appointed Date: 27 April 1993
78 years old
Director
TWIGDEN, David Robert
Resigned: 27 April 1993
61 years old
Director
TWIGDEN, Ivan Robert
Resigned: 27 April 1993
87 years old

KIER HOMES CALEDONIA LIMITED Events

09 Jan 2017
Full accounts made up to 30 June 2016
08 Jul 2016
Registration of charge 022432560019, created on 28 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
03 Mar 2016
Full accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 203 more events
02 Jun 1988
Company name changed lookstake LIMITED\certificate issued on 03/06/88
25 May 1988
Secretary resigned;new secretary appointed
25 May 1988
Director resigned;new director appointed
25 May 1988
Registered office changed on 25/05/88 from: 2 baches street london N1 6UB
11 Apr 1988
Incorporation

KIER HOMES CALEDONIA LIMITED Charges

28 June 2016
Charge code 0224 3256 0019
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Ross house hawkhead road paisley part and potion of…
7 September 2012
Standard security executed on 22 august 2012
Delivered: 10 September 2012
Status: Satisfied on 9 January 2013
Persons entitled: Hansteen Land Limited
Description: All and whole the subjects lying to the west of redding…
1 June 2012
Standard security executed on 04/05/2012
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole (in the first place) those subjectys k/a the…
15 January 2008
Standard security which was presented for registration in scotland on 01 february 2008 and
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 0.6 acres or thereby at hawkhead hospital hawkhead road…
11 June 2007
A standard security which was presented for registration in scotland on 29/06/2007 and
Delivered: 5 July 2007
Status: Satisfied on 20 September 2008
Persons entitled: The Scottish Ministers
Description: Hawkhead hospital hawkhead road paisley.
13 April 2007
A standard security which was presented for registration in scotland on 24 april 2007 and
Delivered: 3 May 2007
Status: Satisfied on 2 August 2011
Persons entitled: Falkirk Council
Description: Ground at redding road redding falkirk part of subjects…
5 November 2006
Standard security presented for registration in scotland on 31 october 2006 and
Delivered: 16 November 2006
Status: Satisfied on 31 January 2009
Persons entitled: Redding Park Development Company Limited
Description: Land at reddingmuirhead forming part of t/n STG56210.
5 October 2006
Standard security which was presented for registration in scotland on 31 october 2006 and
Delivered: 20 November 2006
Status: Satisfied on 31 January 2009
Persons entitled: Redding Park Development Company Limited
Description: Land at reddingmuirhead, falkirk. See the mortgage charge…
27 March 2006
Standard security which was presented for registration in scotland on 14TH april 2006 and
Delivered: 27 April 2006
Status: Satisfied on 20 September 2008
Persons entitled: The Scottish Ministers
Description: All and whole the subjects k/a and forming the former…
30 June 2004
Standard security which was presented for registration in scotland and dated 28 july 2004 and
Delivered: 4 August 2004
Status: Satisfied on 20 September 2008
Persons entitled: West Lothian Council
Description: Areas a, b and c at little boghead, bathgate.
30 June 2004
Standard security which was presented for registration in scotland on 28 july 2004 and
Delivered: 31 July 2004
Status: Satisfied on 20 September 2008
Persons entitled: Taylor Woodrow Developments Limited
Description: All and whole that part or area of ground at rosewell…
22 June 2001
Standard security presented for registration in scotland on 5TH july 2001
Delivered: 25 July 2001
Status: Satisfied on 1 November 2002
Persons entitled: West Lothian Council
Description: All and whole that area or piece of ground extending to…
22 June 2001
A standard security which was presented for registration in scotland on 22ND june 2001 and
Delivered: 23 June 2001
Status: Satisfied on 1 November 2002
Persons entitled: West Lothian Council
Description: That area of ground at simpson parkway, livingston in the…
30 June 2000
Standard security dated 19TH june 2000
Delivered: 12 July 2000
Status: Satisfied on 23 January 2001
Persons entitled: National Westminster Bank PLC
Description: Area of ground extending to 17 acres or thereby situated at…
28 June 2000
Standard security which was presented for registration in scotland dated 4 july 2000 and
Delivered: 14 July 2000
Status: Satisfied on 16 December 2011
Persons entitled: Quilltrust Limited
Description: The property known as hamilton west expansion area blantyre…
7 June 2000
Standard security which was presented for registration in scotland on 8 june 2000 and
Delivered: 20 June 2000
Status: Satisfied on 15 June 2001
Persons entitled: Scottish Enterprise
Description: 5.2 hectares (12.849 acres) or thereby lying to north west…
1 September 1999
Standard security dated 22ND july 1999 and presented for registration in scotland on 1ST september 1999
Delivered: 8 September 1999
Status: Satisfied on 9 January 2003
Persons entitled: The Renfrewshire Council
Description: All and whole that plot or area of ground extending to five…
31 March 1999
A standard security which was presented for registration in scotland on 13 april 1999 and
Delivered: 23 April 1999
Status: Satisfied on 14 February 2001
Persons entitled: The Renfrewshire Council
Description: All and whole that plot or area of ground extending to…

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