KIER STOKE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 06391459
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Scott John Murray as a director on 17 May 2016. The most likely internet sites of KIER STOKE LIMITED are www.kierstoke.co.uk, and www.kier-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Stoke Limited is a Private Limited Company. The company registration number is 06391459. Kier Stoke Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Kier Stoke Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . THOMAS, Clive is a Secretary of the company. CONTEH, Randolph is a Director of the company. LOCKETT, Matthew Edward is a Director of the company. MAWSON, David is a Director of the company. MURRAY, Scott John is a Director of the company. OADES, Philip is a Director of the company. THOMAS, Clive is a Director of the company. Secretary GAMAGE, Alastair Richard has been resigned. Director BRIDGES-TAYLOR, Janine Frances, Dr has been resigned. Director BRYNES, Peter has been resigned. Director GAMAGE, Alastair Richard has been resigned. Director GARNER, Joy Anne has been resigned. Director HOLLEBON, Denise Lorraine has been resigned. Director KAY, William George has been resigned. Director LYTH, Hazel Doreen has been resigned. Director QUIRK, John Michael has been resigned. Director SHERIDAN, David has been resigned. Director SPELLACY, Jane Ann has been resigned. Director WATSON, Keith Brian has been resigned. Director WEAVER, Lawrence Frederick has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
THOMAS, Clive
Appointed Date: 15 April 2013
Director
CONTEH, Randolph
Appointed Date: 18 August 2015
66 years old
Director
LOCKETT, Matthew Edward
Appointed Date: 18 June 2012
56 years old
Director
MAWSON, David
Appointed Date: 06 December 2010
64 years old
Director
MURRAY, Scott John
Appointed Date: 17 May 2016
52 years old
Director
OADES, Philip
Appointed Date: 17 May 2016
69 years old
Director
THOMAS, Clive
Appointed Date: 15 April 2013
59 years old

Resigned Directors

Secretary
GAMAGE, Alastair Richard
Resigned: 15 April 2013
Appointed Date: 05 October 2007
Director
BRIDGES-TAYLOR, Janine Frances, Dr
Resigned: 29 September 2014
Appointed Date: 18 July 2012
71 years old
Director
BRYNES, Peter
Resigned: 15 April 2013
Appointed Date: 05 October 2007
75 years old
Director
GAMAGE, Alastair Richard
Resigned: 15 April 2013
Appointed Date: 31 January 2008
65 years old
Director
GARNER, Joy Anne
Resigned: 18 August 2015
Appointed Date: 29 September 2014
64 years old
Director
HOLLEBON, Denise Lorraine
Resigned: 17 May 2016
Appointed Date: 18 August 2015
59 years old
Director
KAY, William George
Resigned: 18 April 2013
Appointed Date: 18 June 2012
60 years old
Director
LYTH, Hazel Doreen
Resigned: 18 July 2012
Appointed Date: 03 February 2008
73 years old
Director
QUIRK, John Michael
Resigned: 06 December 2010
Appointed Date: 31 January 2008
63 years old
Director
SHERIDAN, David
Resigned: 31 October 2008
Appointed Date: 31 January 2008
62 years old
Director
SPELLACY, Jane Ann
Resigned: 18 June 2012
Appointed Date: 06 December 2010
53 years old
Director
WATSON, Keith Brian
Resigned: 18 June 2012
Appointed Date: 08 December 2008
67 years old
Director
WEAVER, Lawrence Frederick
Resigned: 06 December 2010
Appointed Date: 31 January 2008
76 years old

Persons With Significant Control

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

KIER STOKE LIMITED Events

24 Feb 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jun 2016
Appointment of Scott John Murray as a director on 17 May 2016
20 May 2016
Termination of appointment of Denise Lorraine Hollebon as a director on 17 May 2016
20 May 2016
Appointment of Mr Philip Oades as a director on 17 May 2016
...
... and 63 more events
11 Feb 2008
New director appointed
11 Feb 2008
New director appointed
11 Feb 2008
New director appointed
07 Feb 2008
Particulars of mortgage/charge
05 Oct 2007
Incorporation

KIER STOKE LIMITED Charges

3 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Kier Support Services Limited
Description: Fixed and floating charge over the undertaking and all…

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