KIER ISLINGTON LIMITED
BEDFORDSHIRE CAXTON ISLINGTON LIMITED EVER 1280 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03922885
Status Active
Incorporation Date 10 February 2000
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 one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Simon Baddeley as a director on 10 June 2016. The most likely internet sites of KIER ISLINGTON LIMITED are www.kierislington.co.uk, and www.kier-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Islington Limited is a Private Limited Company. The company registration number is 03922885. Kier Islington Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Kier Islington Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . THOMAS, Clive is a Secretary of the company. MAWSON, David is a Director of the company. THOMAS, Clive is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Secretary THOMAS, Clive has been resigned. Director ANGUS, David Edward has been resigned. Director ANGUS, David Edward has been resigned. Director BADDELEY, Simon has been resigned. Director BRADLEY, John Reginald has been resigned. Director BRYNES, Peter has been resigned. Director EBANJA, Sarah has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GAMAGE, Alastair Richard has been resigned. Director GIBBONS, Arnie has been resigned. Director JACKSON, Richard Mark has been resigned. Director LATTO, William Alexander has been resigned. Director LEITCH, Robert Michael has been resigned. Director LIFFEN, Christopher has been resigned. Director MCCARTHY, Kevin John has been resigned. Director MURRAY, James Stewart has been resigned. Director NELSON, Jane has been resigned. Director SCARTH, Martin Peter Weston has been resigned. Director SHARMAN, Nicholas Andrew has been resigned. Director SHERIDAN, David has been resigned. Director SLATER, Jonathan has been resigned. Director SMITH, Barbara Grace has been resigned. Director STACY, Terry has been resigned. Director TATHAM, Terence Charles has been resigned. Director TAYLOR, Timothy Robert has been resigned. Director WATSON, Keith Brian has been resigned. Director WEAVER, Lawrence Frederick has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
THOMAS, Clive
Appointed Date: 05 August 2008
Director
MAWSON, David
Appointed Date: 22 April 2013
64 years old
Director
THOMAS, Clive
Appointed Date: 16 August 2000
59 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 August 2000
Appointed Date: 10 February 2000
Secretary
TAYLOR, Timothy Robert
Resigned: 05 August 2008
Appointed Date: 11 May 2007
Secretary
THOMAS, Clive
Resigned: 11 May 2007
Appointed Date: 16 August 2000
Director
ANGUS, David Edward
Resigned: 05 February 2004
Appointed Date: 15 May 2003
77 years old
Director
ANGUS, David Edward
Resigned: 13 November 2001
Appointed Date: 16 August 2000
77 years old
Director
BADDELEY, Simon
Resigned: 10 June 2016
Appointed Date: 18 June 2012
54 years old
Director
BRADLEY, John Reginald
Resigned: 05 February 2008
Appointed Date: 04 September 2002
76 years old
Director
BRYNES, Peter
Resigned: 20 September 2013
Appointed Date: 22 December 2008
75 years old
Director
EBANJA, Sarah
Resigned: 09 October 2002
Appointed Date: 08 November 2001
69 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 August 2000
Appointed Date: 10 February 2000
Director
GAMAGE, Alastair Richard
Resigned: 15 February 2013
Appointed Date: 18 June 2012
65 years old
Director
GIBBONS, Arnie
Resigned: 12 May 2006
Appointed Date: 09 October 2002
65 years old
Director
JACKSON, Richard Mark
Resigned: 22 December 2008
Appointed Date: 05 September 2003
63 years old
Director
LATTO, William Alexander
Resigned: 15 March 2001
Appointed Date: 16 August 2000
81 years old
Director
LEITCH, Robert Michael
Resigned: 29 November 2012
Appointed Date: 18 November 2009
70 years old
Director
LIFFEN, Christopher
Resigned: 18 November 2009
Appointed Date: 10 March 2006
59 years old
Director
MCCARTHY, Kevin John
Resigned: 15 May 2003
Appointed Date: 13 November 2001
71 years old
Director
MURRAY, James Stewart
Resigned: 10 January 2011
Appointed Date: 01 June 2010
42 years old
Director
NELSON, Jane
Resigned: 18 September 2008
Appointed Date: 16 August 2000
66 years old
Director
SCARTH, Martin Peter Weston
Resigned: 13 February 2003
Appointed Date: 15 May 2001
82 years old
Director
SHARMAN, Nicholas Andrew
Resigned: 05 July 2001
Appointed Date: 30 October 2000
78 years old
Director
SHERIDAN, David
Resigned: 31 October 2008
Appointed Date: 04 March 2008
62 years old
Director
SLATER, Jonathan
Resigned: 08 November 2001
Appointed Date: 05 July 2001
64 years old
Director
SMITH, Barbara Grace
Resigned: 01 June 2010
Appointed Date: 20 May 2009
79 years old
Director
STACY, Terry
Resigned: 20 May 2009
Appointed Date: 05 July 2006
53 years old
Director
TATHAM, Terence Charles
Resigned: 30 April 2007
Appointed Date: 16 August 2000
71 years old
Director
TAYLOR, Timothy Robert
Resigned: 05 August 2008
Appointed Date: 11 May 2007
66 years old
Director
WATSON, Keith Brian
Resigned: 18 June 2012
Appointed Date: 22 December 2008
67 years old
Director
WEAVER, Lawrence Frederick
Resigned: 18 June 2012
Appointed Date: 20 December 2008
76 years old

Persons With Significant Control

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

KIER ISLINGTON LIMITED Events

27 Feb 2017
Full accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Termination of appointment of Simon Baddeley as a director on 10 June 2016
30 Mar 2016
Full accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300,000
...
... and 108 more events
21 Aug 2000
Secretary resigned
21 Aug 2000
Registered office changed on 21/08/00 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB
21 Aug 2000
Accounting reference date extended from 28/02/01 to 30/06/01
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

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