KIER PARKMAN METRO LIMITED
SANDY MOUCHEL PARKMAN METRO LIMITED MOUCHEL METRO LIMITED METRO CONSULTING LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02788150
Status Active
Incorporation Date 9 February 1993
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mrs Bethan Melges on 8 December 2016. The most likely internet sites of KIER PARKMAN METRO LIMITED are www.kierparkmanmetro.co.uk, and www.kier-parkman-metro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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 Metro Limited is a Private Limited Company. The company registration number is 02788150. Kier Parkman Metro Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Kier Parkman Metro 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 BAKER, William Ronald has been resigned. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary FITZGERALD, Michael Joseph has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HART, Rosemary Helen has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, William Ronald has been resigned. Director BRAY, William Albert Edward has been resigned. Director BUSH, Raymond has been resigned. Director COLLINS, Simon has been resigned. Director COLVIN, John William Arthur has been resigned. Director ENGLAND, Paul David has been resigned. Director FITZGERALD, Michael Joseph has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director KANG, Anoop has been resigned. Director MELLITT, Brian has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TAYLOR, Roland has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED 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
BAKER, William Ronald
Resigned: 01 August 1997
Appointed Date: 15 February 1993
Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
FITZGERALD, Michael Joseph
Resigned: 05 December 2001
Appointed Date: 01 August 1997
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 02 February 2005
Secretary
HART, Rosemary Helen
Resigned: 23 September 2003
Appointed Date: 05 December 2001
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
PREECE, Richard Alec
Resigned: 11 November 2004
Appointed Date: 23 September 2003
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
L & A SECRETARIAL LIMITED
Resigned: 15 February 1993
Appointed Date: 09 February 1993
Director
BAKER, William Ronald
Resigned: 05 December 1997
Appointed Date: 15 February 1993
97 years old
Director
BRAY, William Albert Edward
Resigned: 30 April 2004
Appointed Date: 15 February 1993
88 years old
Director
BUSH, Raymond
Resigned: 31 October 2004
Appointed Date: 01 October 1999
74 years old
Director
COLLINS, Simon
Resigned: 07 March 2008
Appointed Date: 05 December 2001
69 years old
Director
COLVIN, John William Arthur
Resigned: 25 May 2007
Appointed Date: 20 September 2000
75 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
FITZGERALD, Michael Joseph
Resigned: 07 March 2008
Appointed Date: 01 August 1997
80 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
MELLITT, Brian
Resigned: 31 December 2002
Appointed Date: 01 October 2000
85 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
TAYLOR, Roland
Resigned: 31 March 2001
Appointed Date: 16 June 1996
95 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 05 December 2001
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 February 1993
Appointed Date: 09 February 1993

Persons With Significant Control

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

KIER PARKMAN METRO LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
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
...
... and 138 more events
26 Feb 1993
Ad 22/02/93--------- £ si 98@1=98 £ ic 2/100
23 Feb 1993
New director appointed
23 Feb 1993
Secretary resigned;new secretary appointed;director resigned
23 Feb 1993
Registered office changed on 23/02/93 from: 31 corsham street london N1 6DR
09 Feb 1993
Incorporation

KIER PARKMAN METRO LIMITED Charges

22 August 2000
Charge over credit balances
Delivered: 31 August 2000
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
14 December 1998
Mortgage debenture
Delivered: 30 December 1998
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1997
Charge over book debts
Delivered: 4 April 1997
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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