KIER MANAGEMENT CONSULTING LIMITED
SANDY MOUCHEL MANAGEMENT CONSULTING LIMITED HEDRA PLC

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02491619
Status Active
Incorporation Date 11 April 1990
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Secretary's details changed for Mrs Bethan Melges on 20 June 2016; Termination of appointment of Alan Michael Rylett as a director on 31 December 2016; Appointment of Mr Stephen John Davies as a director on 9 December 2016. The most likely internet sites of KIER MANAGEMENT CONSULTING LIMITED are www.kiermanagementconsulting.co.uk, and www.kier-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 Management Consulting Limited is a Private Limited Company. The company registration number is 02491619. Kier Management Consulting Limited has been working since 11 April 1990. The present status of the company is Active. The registered address of Kier Management Consulting Limited is Tempsford Hall Tempsford 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 HEBB, Andrew has been resigned. Secretary JAMES, Alan Stuart has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Director APSEY, Craig Steven has been resigned. Director BARKER, Lynton Kenneth has been resigned. Director BROOKS, Nigel Anthony Kenneth has been resigned. Director CAMPBELL, Mark Kenneth has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DRISCOLL, Fiona Elizabeth Lawrence has been resigned. Director ENGLAND, Paul David has been resigned. Director FARRELL, Stephen has been resigned. Director FOSTER, Steven has been resigned. Director GATES, Michael Anthony has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HEBB, Andrew has been resigned. Director HENSHAW, David George, Sir has been resigned. Director JAMES, Alan Stuart has been resigned. Director KOPIJ, John Bernard has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MILLARD, David Peter has been resigned. Director MILNE, David Ewan has been resigned. Director MILNE, David Ewan has been resigned. Director OSBORN, Peter Andrew has been resigned. Director PLOWDEN, Francis John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director RUMBLES, Grant has been resigned. Director RYLETT, Alan Michael has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 20 June 2016
Director
DAVIES, Stephen John
Appointed Date: 09 December 2016
65 years old
Director
WILLIAMS, Jeremy Mark
Appointed Date: 09 December 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: 27 May 2008
Secretary
HEBB, Andrew
Resigned: 27 May 2008
Appointed Date: 01 May 2003
Secretary
JAMES, Alan Stuart
Resigned: 30 April 2003
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda
Resigned: 08 March 2013
Appointed Date: 05 March 2008
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Director
APSEY, Craig Steven
Resigned: 31 May 2016
Appointed Date: 30 July 2013
64 years old
Director
BARKER, Lynton Kenneth
Resigned: 05 March 2008
Appointed Date: 01 January 2003
77 years old
Director
BROOKS, Nigel Anthony Kenneth
Resigned: 27 July 2005
Appointed Date: 01 April 2000
73 years old
Director
CAMPBELL, Mark Kenneth
Resigned: 31 May 2009
Appointed Date: 17 November 2003
63 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 05 March 2008
72 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 05 March 2008
72 years old
Director
DRISCOLL, Fiona Elizabeth Lawrence
Resigned: 05 May 2006
Appointed Date: 01 July 2003
67 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 06 October 2011
55 years old
Director
FARRELL, Stephen
Resigned: 27 July 2005
Appointed Date: 01 April 2004
60 years old
Director
FOSTER, Steven
Resigned: 28 September 2011
Appointed Date: 23 June 2010
58 years old
Director
GATES, Michael Anthony
Resigned: 29 January 2013
Appointed Date: 02 December 2011
61 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HEBB, Andrew
Resigned: 27 May 2008
Appointed Date: 01 May 2003
70 years old
Director
HENSHAW, David George, Sir
Resigned: 05 March 2008
Appointed Date: 10 May 2006
76 years old
Director
JAMES, Alan Stuart
Resigned: 27 July 2005
74 years old
Director
KOPIJ, John Bernard
Resigned: 31 December 2002
75 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old
Director
MILLARD, David Peter
Resigned: 30 June 2003
Appointed Date: 13 October 1993
77 years old
Director
MILNE, David Ewan
Resigned: 31 December 2002
Appointed Date: 01 October 2002
70 years old
Director
MILNE, David Ewan
Resigned: 11 June 2000
70 years old
Director
OSBORN, Peter Andrew
Resigned: 05 March 2008
Appointed Date: 01 September 1997
72 years old
Director
PLOWDEN, Francis John
Resigned: 05 March 2008
Appointed Date: 01 April 2007
80 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
63 years old
Director
RUMBLES, Grant
Resigned: 08 June 2015
Appointed Date: 02 December 2011
67 years old
Director
RYLETT, Alan Michael
Resigned: 31 December 2016
Appointed Date: 30 July 2013
76 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 13 September 2010
67 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 05 March 2008
66 years old

KIER MANAGEMENT CONSULTING LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 20 June 2016
06 Jan 2017
Termination of appointment of Alan Michael Rylett as a director on 31 December 2016
12 Dec 2016
Appointment of Mr Stephen John Davies as a director on 9 December 2016
09 Dec 2016
Appointment of Mr Jeremy Mark Williams as a director on 9 December 2016
01 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
...
... and 233 more events
05 Feb 1992
Accounting reference date shortened from 30/04 to 31/03
22 Jan 1992
Return made up to 11/04/91; full list of members
16 Apr 1991
Return made up to 31/03/91; full list of members
23 Apr 1990
Secretary resigned;new secretary appointed
11 Apr 1990
Incorporation

KIER MANAGEMENT CONSULTING LIMITED Charges

19 January 2015
Charge code 0249 1619 0008
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
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
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
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…
20 April 2006
Rent deposit deed
Delivered: 9 May 2006
Status: Satisfied on 22 February 2008
Persons entitled: Norwich Union Life & Pensions Limited
Description: Deposit of £197,679.06.
15 November 2004
All asset debenture
Delivered: 19 November 2004
Status: Satisfied on 28 March 2008
Persons entitled: Lloyds Tsb Bank Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 28 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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