KIER RAIL LIMITED
SANDY MOUCHEL RAIL LIMITED MOUCHEL PARKMAN RAIL LIMITED MOUCHEL PARKMAN SERVIRAIL LIMITED SERVIRAIL LIMITED SERVIRAIL CONSTRUCTION LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 03050424
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Secretary's details changed for Mrs Bethan Melges on 20 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Appointment of Mr Ian Stuart Mackintosh as a director on 12 October 2016. The most likely internet sites of KIER RAIL LIMITED are www.kierrail.co.uk, and www.kier-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Rail Limited is a Private Limited Company. The company registration number is 03050424. Kier Rail Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Kier Rail Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . MELGES, Bethan is a Secretary of the company. MACKINTOSH, Ian Stuart 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 KANE, Dorothy May has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary MCKEAGUE, Jeanne has been resigned. Secretary PHELAN, Alan William has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Secretary STRAW, David John has been resigned. Secretary WHITLEY, Darren Joseph has been resigned. Director CARROLL, Michael William has been resigned. Director CARROLL, Michael William has been resigned. Director CLARK, Piers Benedict has been resigned. Director CUTHBERT, Richard Harry 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 HARRIS, Rodney Hewer has been resigned. Director HARRIS, Wayne Jeffrey has been resigned. Director HARRISON, Andrew Philip has been resigned. Director HILLS, David William Alexander has been resigned. Director MANSER, Ian has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MAULDON, Kenneth Edwin has been resigned. Director MCKEAGUE, Sean Thomas has been resigned. Director MCKEAGUE, Sean Thomas has been resigned. Director OAKES, Timothy has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PHELAN, Alan William has been resigned. Director RAYNER, Paul Adrian has been resigned. Director ROWE, Thomas James Wharton has been resigned. Director STRAW, David John has been resigned. Director TILSTON, David Frank has been resigned. Director WALKLEY, Simon David has been resigned. Director WHITLEY, Darren Joseph has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 20 June 2016
Director
MACKINTOSH, Ian Stuart
Appointed Date: 12 October 2016
60 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: 16 May 2005
Secretary
KANE, Dorothy May
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 16 May 2005
Secretary
MCKEAGUE, Jeanne
Resigned: 11 May 2001
Appointed Date: 27 April 1995
Secretary
PHELAN, Alan William
Resigned: 25 February 2003
Appointed Date: 01 May 2002
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
Secretary
STRAW, David John
Resigned: 16 May 2005
Appointed Date: 25 February 2003
Secretary
WHITLEY, Darren Joseph
Resigned: 01 May 2002
Appointed Date: 11 May 2001
Director
CARROLL, Michael William
Resigned: 12 October 2016
Appointed Date: 24 January 2011
61 years old
Director
CARROLL, Michael William
Resigned: 31 July 2007
Appointed Date: 18 July 2002
61 years old
Director
CLARK, Piers Benedict
Resigned: 31 December 2009
Appointed Date: 01 September 2008
56 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 16 May 2005
73 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 16 May 2005
73 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 16 May 2005
73 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 06 October 2011
56 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HARRIS, Wayne Jeffrey
Resigned: 31 July 2003
Appointed Date: 18 July 2002
65 years old
Director
HARRISON, Andrew Philip
Resigned: 31 January 2007
Appointed Date: 20 February 2003
67 years old
Director
HILLS, David William Alexander
Resigned: 01 October 2008
Appointed Date: 27 July 2007
67 years old
Director
MANSER, Ian
Resigned: 30 April 2006
Appointed Date: 16 May 2005
68 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
56 years old
Director
MAULDON, Kenneth Edwin
Resigned: 31 August 2004
Appointed Date: 09 May 2003
84 years old
Director
MCKEAGUE, Sean Thomas
Resigned: 23 January 2006
Appointed Date: 24 September 2004
61 years old
Director
MCKEAGUE, Sean Thomas
Resigned: 08 March 2004
Appointed Date: 27 April 1995
61 years old
Director
OAKES, Timothy
Resigned: 17 December 1999
Appointed Date: 01 July 1999
82 years old
Director
PEARSON, Giles Stewart
Resigned: 29 February 2016
Appointed Date: 08 August 2013
57 years old
Director
PHELAN, Alan William
Resigned: 31 May 2006
Appointed Date: 14 January 1999
56 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
ROWE, Thomas James Wharton
Resigned: 17 January 2011
Appointed Date: 30 September 2010
58 years old
Director
STRAW, David John
Resigned: 31 July 2007
Appointed Date: 18 July 2002
62 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 27 April 2011
68 years old
Director
WALKLEY, Simon David
Resigned: 31 July 2007
Appointed Date: 17 November 2003
62 years old
Director
WHITLEY, Darren Joseph
Resigned: 01 May 2002
Appointed Date: 27 April 1995
56 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 16 May 2005
66 years old

KIER RAIL LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 20 June 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
19 Oct 2016
Appointment of Mr Ian Stuart Mackintosh as a director on 12 October 2016
18 Oct 2016
Termination of appointment of Michael William Carroll as a director on 12 October 2016
30 Jun 2016
Appointment of Mrs Bethan Melges as a secretary on 20 June 2016
...
... and 164 more events
17 Jul 1996
Return made up to 27/04/96; full list of members
29 Jun 1995
Ad 16/06/95--------- £ si 44900@1=44900 £ ic 100/45000
21 Jun 1995
Particulars of mortgage/charge
01 May 1995
Secretary resigned;new secretary appointed
27 Apr 1995
Incorporation

KIER RAIL LIMITED Charges

19 January 2015
Charge code 0305 0424 0010
Delivered: 27 January 2015
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 February 2013
English law governed confirmatory debenture
Delivered: 26 February 2013
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all buildings, fixtures, fittings…
25 August 2012
English law governed debenture
Delivered: 31 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: By way of fixed charge all buildings, fixtures, fittings…
31 July 2012
English law governed debenture
Delivered: 3 August 2012
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over all property and assets…
29 November 2011
A security agreement
Delivered: 7 December 2011
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Charge on deposit
Delivered: 8 July 2006
Status: Satisfied on 2 February 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit comprising all monies standing to the credit of…
10 May 2004
Charge on deposit
Delivered: 12 May 2004
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 5186070018 in the name of the company with…
6 May 1999
Debenture
Delivered: 15 May 1999
Status: Satisfied on 6 February 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
6 May 1999
Legal charge
Delivered: 15 May 1999
Status: Satisfied on 4 April 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The leasehold property known as 18A and 20 coopers lane…
11 June 1995
Fixed and floating charge
Delivered: 21 June 1995
Status: Satisfied on 2 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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