KIER PARKMAN PROPERTY MANAGEMENT LIMITED
SANDY MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED PARKMAN PROPERTY MANAGEMENT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 02879186
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one 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 22 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of KIER PARKMAN PROPERTY MANAGEMENT LIMITED are www.kierparkmanpropertymanagement.co.uk, and www.kier-parkman-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Property Management Limited is a Private Limited Company. The company registration number is 02879186. Kier Parkman Property Management Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Kier Parkman Property Management Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth 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 has been resigned. Secretary SJOGREN, Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Colin James has been resigned. Director CLARKE, Henry Benwell 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 HANDLEY, John has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director JACKSON, Geoffrey Stephen has been resigned. Director KANG, Anoop has been resigned. Director KILNER, Robert Graham has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MEASURES, James Thornton has been resigned. Director NICHOLSON, Francis John has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PREECE, Richard Alec has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SULLIVAN, Peter has been resigned. Director TOMLINSON, David has been resigned. Director YOUNG, Kevin Andrew has been resigned. Nominee Director INSTANT COMPANIES 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
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 14 January 2005
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: 08 December 2004
Appointed Date: 17 January 1994
Secretary
SHAW, Christine
Resigned: 02 May 2012
Appointed Date: 07 November 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1994
Appointed Date: 09 December 1993
Director
ADAMS, Colin James
Resigned: 31 March 1999
Appointed Date: 01 August 1997
87 years old
Director
CLARKE, Henry Benwell
Resigned: 28 February 1997
Appointed Date: 01 March 1995
76 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 20 August 2010
73 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 20 August 2010
73 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 August 2010
56 years old
Director
HANDLEY, John
Resigned: 31 March 2003
Appointed Date: 30 September 1999
82 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 06 October 2011
64 years old
Director
JACKSON, Geoffrey Stephen
Resigned: 01 March 2000
Appointed Date: 01 April 1994
75 years old
Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 26 February 2016
51 years old
Director
KILNER, Robert Graham
Resigned: 30 September 2005
Appointed Date: 22 May 2000
82 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
56 years old
Director
MEASURES, James Thornton
Resigned: 20 August 2010
Appointed Date: 03 September 2004
74 years old
Director
NICHOLSON, Francis John
Resigned: 03 September 2004
Appointed Date: 18 December 2002
73 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
57 years old
Director
PREECE, Richard Alec
Resigned: 05 February 2007
Appointed Date: 30 September 2005
79 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
SULLIVAN, Peter
Resigned: 22 May 2000
Appointed Date: 01 December 1999
85 years old
Director
TOMLINSON, David
Resigned: 30 September 1999
Appointed Date: 17 January 1994
72 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 30 September 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1994
Appointed Date: 09 December 1993

Persons With Significant Control

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

KIER PARKMAN PROPERTY MANAGEMENT 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 22 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Nov 2016
Company name changed mouchel parkman property management LIMITED\certificate issued on 01/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
...
... and 121 more events
21 Feb 1994
Company name changed glassclass LIMITED\certificate issued on 22/02/94
31 Jan 1994
Registered office changed on 31/01/94 from: 2 baches street london N1 6UB
31 Jan 1994
Director resigned;new director appointed
31 Jan 1994
Secretary resigned;new secretary appointed
09 Dec 1993
Incorporation

KIER PARKMAN PROPERTY MANAGEMENT LIMITED Charges

12 July 2000
Mortgage debenture made between parkman group limited, parkman limited, parkman group professional services limited and parkman property management limited (collectively the "charging subsidiaries") and the royal bank of scotland PLC
Delivered: 21 July 2000
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2000
Fixed and floating charge debenture
Delivered: 17 July 2000
Status: Satisfied on 12 October 2001
Persons entitled: Gresham Trust P.L.C. as Trustee for Itself and the Holders of the Loan Notes from Time to Time
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Mortgage debenture
Delivered: 2 June 2000
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Please refer to form 395 for full details. Fixed and…
2 August 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 16 June 2000
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of any licences…

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