KIER PARKMAN EWAN ASSOCIATES LIMITED
SANDY MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED EWAN ASSOCIATES LTD.

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 03033421
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; 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. The most likely internet sites of KIER PARKMAN EWAN ASSOCIATES LIMITED are www.kierparkmanewanassociates.co.uk, and www.kier-parkman-ewan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Parkman Ewan Associates Limited is a Private Limited Company. The company registration number is 03033421. Kier Parkman Ewan Associates Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Kier Parkman Ewan Associates Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary BLANNIN, Sara Jane has been resigned. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary EWAN, Vincent James 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Ruth has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ENGLAND, Paul David has been resigned. Director EWAN, Vincent James has been resigned. Director GUNNING, Andrew Paul has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director KANG, Anoop has been resigned. Director LANE, Peter William has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MILLER, Ian Richard has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SOUTHALL, Andrew Charles has been resigned. Director STOOPS, Keith James has been resigned. Director TILSTON, David Frank has been resigned. Director WALKER, Stewart Thorpe, Dr has been resigned. Director WILLIAMS, Robert Geoffrey has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old

Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
BLANNIN, Sara Jane
Resigned: 15 November 2006
Appointed Date: 09 January 1996

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012

Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 15 November 2006

Secretary
EWAN, Vincent James
Resigned: 09 January 1996
Appointed Date: 15 March 1995

Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 15 November 2006

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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Director
ALLEN, Ruth
Resigned: 15 November 2006
Appointed Date: 29 October 2001
67 years old

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 15 November 2006
73 years old

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 15 November 2006
73 years old

Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old

Director
EWAN, Vincent James
Resigned: 15 November 2006
Appointed Date: 15 March 1995
69 years old

Director
GUNNING, Andrew Paul
Resigned: 30 June 2004
Appointed Date: 01 September 2003
68 years old

Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old

Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old

Director
LANE, Peter William
Resigned: 18 April 2001
Appointed Date: 15 March 1995
64 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 11 October 2011
Appointed Date: 06 October 2011
55 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 15 November 2006
55 years old

Director
MILLER, Ian Richard
Resigned: 11 June 2001
Appointed Date: 01 August 1999
65 years old

Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
57 years old

Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old

Director
SOUTHALL, Andrew Charles
Resigned: 30 May 2003
Appointed Date: 15 March 1995
66 years old

Director
STOOPS, Keith James
Resigned: 31 October 1999
Appointed Date: 15 March 1995
69 years old

Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old

Director
WALKER, Stewart Thorpe, Dr
Resigned: 12 April 2000
Appointed Date: 09 January 1996
87 years old

Director
WILLIAMS, Robert Geoffrey
Resigned: 30 June 2004
Appointed Date: 01 September 2003
60 years old

Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 15 November 2006
66 years old

KIER PARKMAN EWAN ASSOCIATES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 July 2016
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
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

...
... and 119 more events
05 Feb 1996
Secretary resigned
05 Feb 1996
New secretary appointed
22 Jun 1995
Particulars of mortgage/charge
17 Mar 1995
Secretary resigned
15 Mar 1995
Incorporation

KIER PARKMAN EWAN ASSOCIATES LIMITED Charges

17 January 1997
Rent deposit deed
Delivered: 28 January 1997
Status: Satisfied on 4 December 2012
Persons entitled: Julian Hulbert Mowbray Jackson
Description: The deposit of £1,000 in an interest bearing bank account…
19 June 1995
Mortgage debenture
Delivered: 22 June 1995
Status: Satisfied on 4 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…