KIER PLANT LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 04233359
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address TEMPSFORD HALL, STATION ROAD, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Marcus Faughey Jones on 24 October 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,000,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of KIER PLANT LIMITED are www.kierplant.co.uk, and www.kier-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Plant Limited is a Private Limited Company. The company registration number is 04233359. Kier Plant Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Kier Plant Limited is Tempsford Hall Station Road Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. GORDON-STEWART, Alastair James is a Director of the company. JONES, Marcus Faughey is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Director ARMITAGE, Matthew has been resigned. Director ARNAUD, Alan Edward has been resigned. Director BENSON, David Neville has been resigned. Director BURN, Geoffrey Robert has been resigned. Director CHIDGEY, Neil John has been resigned. Director DODDS, John has been resigned. Director GLYNN, John Patrick has been resigned. Director GORDON, Ian David has been resigned. Director LAWSON, Ian Michael has been resigned. Director MANSFIELD, Darryl has been resigned. Director MELGES, Bethan has been resigned. Director SALTER, Deryck Edward has been resigned. Director SHEFFIELD, Michael Paul has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director THORPE, Nicholas Perkins has been resigned. Director VERITIERO, Claudio has been resigned. Director WILKINSON, Jonathan David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 June 2015
Director
GORDON-STEWART, Alastair James
Appointed Date: 04 February 2016
53 years old
Director
JONES, Marcus Faughey
Appointed Date: 05 February 2016
55 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 23 March 2007
Secretary
THOMPSON, Harold Lister
Resigned: 22 March 2007
Appointed Date: 13 June 2001
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 01 June 2015
53 years old
Director
ARNAUD, Alan Edward
Resigned: 31 March 2003
Appointed Date: 13 June 2001
83 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 01 June 2015
55 years old
Director
BURN, Geoffrey Robert
Resigned: 12 June 2003
Appointed Date: 13 June 2001
76 years old
Director
CHIDGEY, Neil John
Resigned: 01 June 2015
Appointed Date: 04 January 2005
63 years old
Director
DODDS, John
Resigned: 13 March 2003
Appointed Date: 28 May 2002
80 years old
Director
GLYNN, John Patrick
Resigned: 01 June 2015
Appointed Date: 01 February 2003
78 years old
Director
GORDON, Ian David
Resigned: 01 June 2015
Appointed Date: 01 February 2003
70 years old
Director
LAWSON, Ian Michael
Resigned: 14 December 2011
Appointed Date: 04 January 2005
68 years old
Director
MANSFIELD, Darryl
Resigned: 15 April 2013
Appointed Date: 26 March 2007
60 years old
Director
MELGES, Bethan
Resigned: 04 February 2016
Appointed Date: 16 July 2015
50 years old
Director
SALTER, Deryck Edward
Resigned: 23 February 2007
Appointed Date: 01 February 2003
78 years old
Director
SHEFFIELD, Michael Paul
Resigned: 04 January 2005
Appointed Date: 01 April 2003
64 years old
Director
SHENNAN, Graham Alexander
Resigned: 31 May 2002
Appointed Date: 13 June 2001
70 years old
Director
THORPE, Nicholas Perkins
Resigned: 30 April 2009
Appointed Date: 01 February 2003
69 years old
Director
VERITIERO, Claudio
Resigned: 17 February 2014
Appointed Date: 27 June 2011
52 years old
Director
WILKINSON, Jonathan David
Resigned: 16 October 2015
Appointed Date: 01 June 2015
56 years old

KIER PLANT LIMITED Events

27 Oct 2016
Director's details changed for Mr Marcus Faughey Jones on 24 October 2016
28 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4,000,000
30 Mar 2016
Full accounts made up to 30 June 2015
08 Feb 2016
Appointment of Mr Marcus Faughey Jones as a director on 5 February 2016
04 Feb 2016
Termination of appointment of Bethan Melges as a director on 4 February 2016
...
... and 91 more events
14 Jan 2002
£ nc 3000000/4000000 20/12/01
04 Jul 2001
Ad 22/06/01--------- £ si 2999900@1=2999900 £ ic 100/3000000
04 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001
£ nc 1000/3000000 22/06/01
13 Jun 2001
Incorporation

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