TEMPSFORD HOLDINGS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 02708069
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016. The most likely internet sites of TEMPSFORD HOLDINGS LIMITED are www.tempsfordholdings.co.uk, and www.tempsford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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.Tempsford Holdings Limited is a Private Limited Company. The company registration number is 02708069. Tempsford Holdings Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Tempsford Holdings Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BARTON, Matthew David has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MARSHALL, Herbert Crawford has been resigned. Director ARMITAGE, Matthew has been resigned. Director BARTON, Matthew David has been resigned. Director BENSON, David Neville has been resigned. Director BRAND, Duncan Valentine has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director KANG, Anoop has been resigned. Director MARSHALL, Herbert Crawford has been resigned. Director MATTAR, Deena Elizabeth has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director STANILAND, Paul John has been resigned. Director TURNER, Richard John Charles has been resigned. Director WOODS, Ian Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
Secretary
BARTON, Matthew David
Resigned: 03 September 2008
Appointed Date: 29 September 2004
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 03 September 2008
Secretary
MARSHALL, Herbert Crawford
Resigned: 29 September 2004
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
53 years old
Director
BARTON, Matthew David
Resigned: 08 November 2009
Appointed Date: 29 September 2004
51 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 21 September 2012
55 years old
Director
BRAND, Duncan Valentine
Resigned: 30 April 2002
84 years old
Director
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 31 March 2013
61 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MARSHALL, Herbert Crawford
Resigned: 29 October 2004
86 years old
Director
MATTAR, Deena Elizabeth
Resigned: 27 November 2009
Appointed Date: 15 October 1998
60 years old
Director
MITCHELL, Cyril Leslie
Resigned: 15 October 1998
83 years old
Director
STANILAND, Paul John
Resigned: 28 September 2012
Appointed Date: 12 May 2003
70 years old
Director
TURNER, Richard John Charles
Resigned: 12 May 2003
84 years old
Director
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 15 October 1998
67 years old

Persons With Significant Control

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

TEMPSFORD HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
...
... and 92 more events
19 Jun 1992
New director appointed
19 Jun 1992
New director appointed
17 Jun 1992
Company name changed de facto 266 LIMITED\certificate issued on 18/06/92
16 Jun 1992
Registered office changed on 16/06/92 from: 10 snow hill london EC1A 2AL
21 Apr 1992
Incorporation

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