KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
SANDY KIER MG TRUSTEES LIMITED MAY GURNEY GROUP TRUSTEES LIMITED CANNERON LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03510967
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of KIER INTEGRATED SERVICES (TRUSTEES) LIMITED are www.kierintegratedservicestrustees.co.uk, and www.kier-integrated-services-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Integrated Services Trustees Limited is a Private Limited Company. The company registration number is 03510967. Kier Integrated Services Trustees Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Kier Integrated Services Trustees Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ABLETT, Allyson Mary Teresa has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary BATESON, Anne Rosalind has been resigned. Secretary BROWNE, Robert Ernest Patrick has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Director ARMITAGE, Matthew has been resigned. Director BENSON, David Neville has been resigned. Director BROWNE, Robert Ernest Patrick has been resigned. Director DEAN, Richard David has been resigned. Director DUNN, Michael Edward has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director FINDLATER, Robert Ian has been resigned. Director FORD, Margaret Anne has been resigned. Director GALLOWAY, David Allistair has been resigned. Director HARDING, James Albert has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director HOLMES, James Nigel has been resigned. Director KANG, Anoop has been resigned. Director KORN, Alan Joseph has been resigned. Director LAI, Poh Lim has been resigned. Director MACDIARMID, Donald William has been resigned. Director MACPHERSON, Ishbel Jean Stewart has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director ROSS, Timothy Stuart has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SMAIL, Ian Douglas has been resigned. Director STERRY, David William Edmund has been resigned. Director STEVENS, Matthew has been resigned. Director WALKER, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 May 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ABLETT, Allyson Mary Teresa
Resigned: 31 December 2008
Appointed Date: 04 May 2005
Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 12 December 2014
Secretary
BATESON, Anne Rosalind
Resigned: 25 March 1998
Appointed Date: 16 February 1998
Secretary
BROWNE, Robert Ernest Patrick
Resigned: 04 May 2005
Appointed Date: 25 March 1998
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon John
Resigned: 08 July 2013
Appointed Date: 01 January 2009
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 28 April 2015
53 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
BROWNE, Robert Ernest Patrick
Resigned: 05 August 2005
Appointed Date: 25 March 1998
83 years old
Director
DEAN, Richard David
Resigned: 07 July 2008
Appointed Date: 19 December 2001
66 years old
Director
DUNN, Michael Edward
Resigned: 08 January 2010
Appointed Date: 27 September 2004
57 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 14 April 2008
63 years old
Director
FINDLATER, Robert Ian
Resigned: 07 May 2010
Appointed Date: 19 December 2001
70 years old
Director
FORD, Margaret Anne
Resigned: 08 July 2013
Appointed Date: 20 May 2011
67 years old
Director
GALLOWAY, David Allistair
Resigned: 07 July 2010
Appointed Date: 21 May 2002
80 years old
Director
HARDING, James Albert
Resigned: 26 December 2004
Appointed Date: 01 December 2003
82 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
HOLMES, James Nigel
Resigned: 30 September 1999
Appointed Date: 25 March 1998
97 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
50 years old
Director
KORN, Alan Joseph
Resigned: 30 November 2003
Appointed Date: 25 March 1998
86 years old
Director
LAI, Poh Lim
Resigned: 25 March 1998
Appointed Date: 16 February 1998
68 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 01 June 2012
64 years old
Director
MACPHERSON, Ishbel Jean Stewart
Resigned: 08 July 2013
Appointed Date: 20 April 2010
65 years old
Director
MURSELL, Haydn Jonathan
Resigned: 28 April 2015
Appointed Date: 08 July 2013
54 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 28 April 2015
Appointed Date: 08 July 2013
53 years old
Director
ROSS, Timothy Stuart
Resigned: 24 July 2012
Appointed Date: 21 May 2002
76 years old
Director
ROSS, Timothy Stuart
Resigned: 19 December 2001
Appointed Date: 15 November 2000
76 years old
Director
SMAIL, Ian Douglas
Resigned: 19 December 2001
Appointed Date: 25 March 1998
85 years old
Director
STERRY, David William Edmund
Resigned: 06 July 2011
Appointed Date: 10 September 1999
77 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 09 December 2009
56 years old
Director
WALKER, Andrew John
Resigned: 08 July 2013
Appointed Date: 05 January 2009
74 years old

KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Events

06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 118 more events
21 Apr 1998
Registered office changed on 21/04/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
27 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1998
Company name changed canneron LIMITED\certificate issued on 16/03/98
16 Feb 1998
Incorporation

KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Charges

18 January 2002
Charge over cash deposit
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit (as defined). See the mortgage charge document…

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