KIER PROJECT INVESTMENT LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02127111
Status Active
Incorporation Date 30 April 1987
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Registration of charge 021271110002, created on 17 January 2017; Secretary's details changed for Mrs Bethan Melges on 16 July 2015; Secretary's details changed for Mrs Bethan Melges on 16 July 2015. The most likely internet sites of KIER PROJECT INVESTMENT LIMITED are www.kierprojectinvestment.co.uk, and www.kier-project-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Project Investment Limited is a Private Limited Company. The company registration number is 02127111. Kier Project Investment Limited has been working since 30 April 1987. The present status of the company is Active. The registered address of Kier Project Investment Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. HOWARD, Lee is a Director of the company. PRONGUE, Phillippa Jane Wilton is a Director of the company. THOMAS, Leigh Parry is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary GEORGE, Philip Roger Perkins has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MATTAR, Deena Elizabeth has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Secretary WOODS, Ian Paul has been resigned. Director BARNES, Gary has been resigned. Director BUSBY, Colin Ronald William has been resigned. Director BYRNE, James Anthony John has been resigned. Director DODDS, John has been resigned. Director DODDS, John has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director LAWSON, Ian Michael has been resigned. Director LAWSON, John William Hilton has been resigned. Director LEANING, Richard John has been resigned. Director MATTAR, Deena Elizabeth has been resigned. Director MATTAR, Deena Elizabeth has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director SHEFFIELD, Michael Paul has been resigned. Director SIMKIN, Richard William has been resigned. Director STANILAND, Paul John has been resigned. Director STILLER, Wayne Roger has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director TURNER, Nigel Alan has been resigned. Director WHISCOMBE, Phil John has been resigned. Director WOODS, Ian Paul has been resigned. Director YOUNG, John Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
HOWARD, Lee
Appointed Date: 01 June 2016
44 years old
Director
PRONGUE, Phillippa Jane Wilton
Appointed Date: 01 December 2011
49 years old
Director
THOMAS, Leigh Parry
Appointed Date: 07 May 2013
54 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
GEORGE, Philip Roger Perkins
Resigned: 27 June 2011
Appointed Date: 08 September 2003
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 27 June 2011
Secretary
MATTAR, Deena Elizabeth
Resigned: 02 December 2002
Appointed Date: 06 November 2000
Secretary
THOMPSON, Harold Lister
Resigned: 08 September 2003
Appointed Date: 02 December 2002
Secretary
THOMPSON, Harold Lister
Resigned: 28 June 1996
Secretary
WOODS, Ian Paul
Resigned: 06 November 2000
Appointed Date: 28 June 1996
Director
BARNES, Gary
Resigned: 01 September 2003
Appointed Date: 28 June 1996
70 years old
Director
BUSBY, Colin Ronald William
Resigned: 01 January 2004
Appointed Date: 28 June 1996
81 years old
Director
BYRNE, James Anthony John
Resigned: 22 March 2006
Appointed Date: 08 July 2002
69 years old
Director
DODDS, John
Resigned: 31 March 2010
Appointed Date: 02 April 2001
80 years old
Director
DODDS, John
Resigned: 08 March 1993
80 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 08 September 2003
54 years old
Director
GORDON-STEWART, Alastair James
Resigned: 01 June 2016
Appointed Date: 01 March 2012
53 years old
Director
LAWSON, Ian Michael
Resigned: 08 July 2002
Appointed Date: 01 November 2000
68 years old
Director
LAWSON, John William Hilton
Resigned: 28 June 1996
Appointed Date: 08 March 1993
81 years old
Director
LEANING, Richard John
Resigned: 01 December 2011
Appointed Date: 04 May 2010
56 years old
Director
MATTAR, Deena Elizabeth
Resigned: 11 August 2008
Appointed Date: 01 January 2004
60 years old
Director
MATTAR, Deena Elizabeth
Resigned: 02 December 2002
Appointed Date: 06 November 2000
60 years old
Director
MITCHELL, Cyril Leslie
Resigned: 01 November 2000
Appointed Date: 28 April 1998
82 years old
Director
SHEFFIELD, Michael Paul
Resigned: 30 June 2014
Appointed Date: 01 April 2010
64 years old
Director
SIMKIN, Richard William
Resigned: 30 June 2011
Appointed Date: 11 August 2008
77 years old
Director
STANILAND, Paul John
Resigned: 28 June 1996
70 years old
Director
STILLER, Wayne Roger
Resigned: 18 October 2013
Appointed Date: 01 June 2013
54 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 31 January 2010
Appointed Date: 02 April 2001
70 years old
Director
TURNER, Nigel Alan
Resigned: 19 January 2016
Appointed Date: 27 June 2011
60 years old
Director
WHISCOMBE, Phil John
Resigned: 09 August 2012
Appointed Date: 01 January 2005
78 years old
Director
WOODS, Ian Paul
Resigned: 06 November 2000
Appointed Date: 28 June 1996
67 years old
Director
YOUNG, John Andrew
Resigned: 31 December 2006
Appointed Date: 01 July 2000
80 years old

Persons With Significant Control

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

KIER PROJECT INVESTMENT LIMITED Events

24 Jan 2017
Registration of charge 021271110002, created on 17 January 2017
11 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
21 Dec 2016
Full accounts made up to 30 June 2016
07 Oct 2016
Satisfaction of charge 021271110001 in full
...
... and 156 more events
16 Oct 1987
Director resigned;new director appointed
10 Sep 1987
Secretary resigned;new secretary appointed
16 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1987
Accounting reference date notified as 30/06
30 Apr 1987
Certificate of Incorporation

KIER PROJECT INVESTMENT LIMITED Charges

17 January 2017
Charge code 0212 7111 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Watford Borough Council
Description: Contains fixed charge…
24 September 2014
Charge code 0212 7111 0001
Delivered: 30 September 2014
Status: Satisfied on 7 October 2016
Persons entitled: Deutsche Hypothekenbank Ag
Description: Contains fixed charge…

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