KIER WARTH LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02122635
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Lee Howard as a director on 1 June 2016. The most likely internet sites of KIER WARTH LIMITED are www.kierwarth.co.uk, and www.kier-warth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Warth Limited is a Private Limited Company. The company registration number is 02122635. Kier Warth Limited has been working since 13 April 1987. The present status of the company is Active. The registered address of Kier Warth Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. HOWARD, Lee is a Director of the company. MILNE, Adrian Leslie James is a Director of the company. MILNE, Philip Leslie Seymour is a Director of the company. THOMAS, Leigh Parry is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HIGHAM, Christopher John has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Secretary WOODS, Ian Paul has been resigned. Director BYRNE, James Anthony John has been resigned. Director DODDS, John has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director LAWSON, John William Hilton has been resigned. Director MILNE, Patrick James Leslie has been resigned. Director MILNE, Philip Leslie Seymour has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director SIMKIN, Richard William has been resigned. Director STANILAND, Paul John has been resigned. Director TURNER, Nigel Alan has been resigned. Director WOODS, Ian Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
HOWARD, Lee
Appointed Date: 01 June 2016
44 years old
Director
MILNE, Adrian Leslie James
Appointed Date: 09 February 1996
63 years old
Director
MILNE, Philip Leslie Seymour
Appointed Date: 22 February 2007
60 years old
Director
THOMAS, Leigh Parry
Appointed Date: 26 January 2016
54 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: 31 March 2013
Secretary
HIGHAM, Christopher John
Resigned: 30 June 2002
Appointed Date: 09 May 2001
Secretary
THOMPSON, Harold Lister
Resigned: 09 May 2001
Secretary
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 26 June 2002
Director
BYRNE, James Anthony John
Resigned: 08 July 2002
Appointed Date: 09 February 1996
69 years old
Director
DODDS, John
Resigned: 08 March 1993
80 years old
Director
GORDON-STEWART, Alastair James
Resigned: 01 June 2016
Appointed Date: 31 March 2013
53 years old
Director
LAWSON, John William Hilton
Resigned: 23 July 1993
Appointed Date: 08 March 1993
81 years old
Director
MILNE, Patrick James Leslie
Resigned: 22 February 2007
Appointed Date: 24 December 2004
55 years old
Director
MILNE, Philip Leslie Seymour
Resigned: 24 December 2004
Appointed Date: 09 February 1996
60 years old
Director
MITCHELL, Cyril Leslie
Resigned: 09 February 1996
83 years old
Director
SIMKIN, Richard William
Resigned: 24 December 2004
Appointed Date: 23 July 1993
77 years old
Director
STANILAND, Paul John
Resigned: 23 July 1993
70 years old
Director
TURNER, Nigel Alan
Resigned: 25 January 2016
Appointed Date: 24 December 2004
60 years old
Director
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 08 July 2002
67 years old

Persons With Significant Control

Kier Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warth Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIER WARTH LIMITED Events

21 Feb 2017
Full accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
03 Jun 2016
Appointment of Mr Lee Howard as a director on 1 June 2016
03 Jun 2016
Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
03 Mar 2016
Full accounts made up to 30 June 2015
...
... and 128 more events
09 Oct 1987
Director resigned;new director appointed
03 Sep 1987
Secretary resigned;new secretary appointed
01 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1987
Accounting reference date notified as 30/06
13 Apr 1987
Certificate of Incorporation

KIER WARTH LIMITED Charges

19 July 2007
Charge of building licence
Delivered: 21 July 2007
Status: Satisfied on 6 February 2014
Persons entitled: National Westminster Bank PLC
Description: Legal assignment the agreement and all money now or in the…
13 April 2005
Charge of building contract
Delivered: 21 April 2005
Status: Satisfied on 6 February 2014
Persons entitled: National Westminster Bank PLC
Description: Building contract dated 24 march 2004 between the company…
22 February 2005
Charge of agreement for lease
Delivered: 4 March 2005
Status: Satisfied on 6 February 2014
Persons entitled: National Westminster Bank PLC
Description: An agreement for lease relating to warth park raunds…
22 February 2005
Charge of guarantee
Delivered: 4 March 2005
Status: Satisfied on 6 February 2014
Persons entitled: National Westminster Bank PLC
Description: A guarantee dated 28 january 2005 guaranteeing the…
22 February 2005
Charge of development agreement
Delivered: 4 March 2005
Status: Satisfied on 6 February 2014
Persons entitled: National Westminster Bank PLC
Description: A development agreement dated 23RD december 2004 relating…
14 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Satisfied on 6 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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