Kier Facilities Services Limited

Company Registration Number: 02624887

Company registered in England and Wales

Approximate Location Map

Registered Address

TEMPSFORD HALL
SANDY
BEDFORDSHIRE
ENGLAND
SG19 2BD

There are 299 companies currently registered at this postcode, including this one.

All companies at SG19 2BD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kier Facilities Services Limited is a Private Company Limited by Shares first registered on 28 June 1991. Its current registered address is in Sandy, Bedfordshire.

Registration Data

Company Number

02624887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9441663

Registration Start Date

10 April 2006

Registration Expiry Date

9 April 2018

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £64,251,000£53,934,000£45,511,000£42,609,000£39,720,000£44,472,000£39,671,000£43,977,000
of which Cash £6,157,000£9,620,000£2,974,000£12,612,000£20,642,000£24,979,000£21,017,000£17,500,000
Total Assets £64,251,000£53,934,000£45,511,000£42,609,000£39,720,000£44,472,000£39,671,000£43,977,000
Current Liabilities £57,093,000£48,855,000£40,855,000£27,587,000£29,263,000£34,409,000£31,494,000£37,900,000
Net Current Assets £7,158,000£5,079,000£4,656,000£15,022,000£10,457,000£10,063,000£8,177,000£6,077,000
Total Net Worth £7,655,000£5,438,000£5,157,000£14,395,000£9,527,000£8,091,000£6,171,000£5,437,000

Previous Names

  • KIER MANAGED SERVICES LIMITED, active until 3 November 2008
  • CAXTON FACILITIES MANAGEMENT LIMITED, active until 1 September 2005

Company Officers

  • MELGES, Bethan

    Secretary

    Appointed on 16 July 2015

     

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • BRAY, Iain Richard

    Director

    Appointed on 28 September 2018

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1965

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • JONES, Marcus Faughey

    Director

    Appointed on 1 July 2018

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1970

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • MAWSON, David

    Director

    Appointed on 28 September 2018

     

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: May 1961

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • THOMAS, Clive

    Director

    Appointed on 28 September 2018

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • ARMITAGE, Matthew

    Secretary

    Appointed on 24 November 2014

    Resigned on 16 July 2015

    Kier Group Plc
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    United Kingdom

  • CADWALLADER, John James

    Secretary

    Appointed on 1 October 1993

    Resigned on 30 April 2001

    25 Peniel Road
    Treboeth
    Swansea
    West Glamorgan
    SA5 9DW

  • HAMILTON, Deborah Pamela

    Secretary

    Appointed on 7 July 2011

    Resigned on 19 September 2014

    Southern Cross,
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    United Kingdom

  • MATTHEWS, Roy

    Secretary

    Appointed on 23 August 1991

    Resigned on 30 September 1993

    63 Falcon Grove
    Cosmeston Penarth
    Cardiff
    South Glamorgan

  • OWEN, Philip Charles

    Secretary

    Appointed on 1 May 2001

    Resigned on 1 November 2008

    7 Ash Tree Close
    Radyr
    Cardiff
    Glamorgan
    CF15 8RX

  • STIFF, David William

    Secretary

    Appointed on 1 November 2008

    Resigned on 7 July 2011

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1991

    Resigned on 23 August 1991

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Robin Andrew

    Director

    Appointed on 1 November 2008

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1960

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • BRADLEY, John Reginald

    Director

    Appointed on 4 March 2003

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1949

    The Old Crown
    28 Dillington Great Staughton
    Huntingdon
    Cambridgeshire
    PE19 5DH

  • BRAY, Iain Richard

    Director

    Appointed on 14 December 2015

    Resigned on 1 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • BRAY, Iain Richard

    Director

    Appointed on 1 April 2011

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1965

    Southern Cross,
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    United Kingdom

  • BRYNES, Peter

    Director

    Appointed on 5 November 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    3 Kensington Place
    Wellingborough Road
    Olney
    Buckinghamshire
    MK46 4BG

  • CADWALLADER, John James

    Director

    Appointed on 12 April 1994

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1941

    25 Peniel Road
    Treboeth
    Swansea
    West Glamorgan
    SA5 9DW

  • CHIDGEY, Neil John

    Director

    Appointed on 5 November 2004

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Company Accountant

    Month of birth: April 1962

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • CROOKALL, Mark Ian

    Director

    Appointed on 24 November 2014

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Southern Cross,
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG

  • DAVIES, Michael

    Director

    Appointed on 1 April 2001

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1951

    113 Raeburn Avenue
    Surbiton
    Surrey
    KT5 9DB

  • DAVIES, Stephen John

    Director

    Appointed on 17 March 2015

    Resigned on 1 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • DEVENISH, Anthony Stuart

    Director

    Appointed on 18 July 2012

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Business Development Director

    Month of birth: March 1968

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • DUXFIELD, John Robert

    Director

    Appointed on 1 November 2008

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Projects Director

    Month of birth: September 1960

    Gemini
    Lanham Lane
    Winchester
    Hampshire
    SO22 5JS
    United Kingdom

  • HALE, Colin Stephen

    Director

    Appointed on 26 March 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Property Management

    Month of birth: November 1956

    Howsell Court
    Lower Howsell Road
    Malvern
    Worcestershire
    WR14 1UX

  • HILL, John Frederick

    Director

    Appointed on 30 August 1991

    Resigned on 30 April 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1938

    4 Rushdene Road
    Pinner
    Middlesex
    HA5 1SW

  • HILL, Martin Derek

    Director

    Appointed on 26 November 2001

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1947

    3 Haffenden Meadow
    Charing
    Kent
    TN27 0JR

  • HODSON, David Bernard

    Director

    Appointed on 1 July 2018

    Resigned on 28 September 2018

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: September 1956

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • HOWARTH, Ian Eric

    Director

    Appointed on 18 April 2013

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1958

    Southern Cross,
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    United Kingdom

  • IRVING, Anthony John

    Director

    Appointed on 1 July 2018

    Resigned on 28 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • LAWSON, Ian Michael

    Director

    Appointed on 1 September 2004

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Chartered Builder

    Month of birth: September 1957

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD

  • LEMARIE, Adrian Martin

    Director

    Appointed on 1 February 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Facilities Director

    Month of birth: October 1966

    Southern Cross,
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    United Kingdom

  • MANSFIELD, Darryl

    Director

    Appointed on 15 June 2012

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • MATTHEWS, Roy William

    Director

    Appointed on 30 August 1991

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: November 1942

    6 Falcon Grove
    Penarth
    South Glamorgan
    CF64 5FB

  • OWEN, Philip Charles

    Director

    Appointed on 1 May 2001

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    7 Ash Tree Close
    Radyr
    Cardiff
    Glamorgan
    CF15 8RX

  • PORTON, Colin Stewart

    Director

    Appointed on 30 August 1991

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1954

    13 Powderham Drive
    Carlton Gardens
    Cardiff
    South Glamorgan
    CF11 8ND

  • POWELL, Mark Christopher

    Director

    Appointed on 1 February 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: June 1961

    Southern Cross
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    England

  • SCARTH, Martin Peter Weston

    Director

    Appointed on 12 April 1994

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    White Lilacs
    16 Luctons Avenue
    Buckhurst Hill
    Essex
    IG9 5SG

  • STIFF, David William

    Director

    Appointed on 1 November 2008

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1951

    Southern Cross,
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG
    United Kingdom

  • TAYLOR, William Roland

    Director

    Appointed on 20 September 2010

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1963

    Tempsford
    Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • THOMAS, Clive

    Director

    Appointed on 23 August 1991

    Resigned on 27 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1936

    3 Mallard Way
    Tern Road Porthcawl
    Cardiff
    Mid Glamorgan
    CF36 3TS

  • VERITIERO, Claudio

    Director

    Appointed on 27 June 2011

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1973

    Kier Group Plc
    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • WAUGH, Graeme Stewart

    Director

    Appointed on 1 October 2005

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    91 Brooklands Avenue
    Sidcup
    Kent
    DA15 7PF

  • WILKINSON, Jonathan David

    Director

    Appointed on 11 August 2014

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1968

    Southern Cross,
    Basing View
    Basingstoke
    Hampshire
    RG21 4HG

  • WILLIAMS, Jeremy Mark

    Director

    Appointed on 11 January 2016

    Resigned on 1 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • WILSON, Richard Philip

    Director

    Appointed on 1 August 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    6 Eastbrook Road
    Blackheath
    London
    SE3 8BP

  • YOUNG, Peter Ronald

    Director

    Appointed on 1 July 2018

    Resigned on 3 October 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Tempsford Hall
    Sandy
    Bedfordshire
    SG19 2BD
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1991

    Resigned on 23 August 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 December 2018 Full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: A7LBY7DT. Transaction: MzIyMzEyMDE2N2FkaXF6a2N4.

  2. 8 October 2018 Termination of appointment of Peter Ronald Young as a director on 3 October 2018 [View PDF]

    Action Date: 3 October 2018. Category: Officers. Type: TM01. Barcode: X7G5U6AG. Transaction: MzIxNjQ2MTEzMWFkaXF6a2N4.

  3. 8 October 2018 Termination of appointment of Anthony John Irving as a director on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Officers. Type: TM01. Barcode: X7G5TTP4. Transaction: MzIxNjQ2MDg4NWFkaXF6a2N4.

  4. 8 October 2018 Termination of appointment of David Bernard Hodson as a director on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Officers. Type: TM01. Barcode: X7G5SFP6. Transaction: MzIxNjQ1OTU1OWFkaXF6a2N4.

  5. 4 October 2018 Appointment of Mr David Mawson as a director on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Officers. Type: AP01. Barcode: X7FUNB6I. Transaction: MzIxNjIxNjk0OWFkaXF6a2N4.

  6. 4 October 2018 Appointment of Mr Clive Thomas as a director on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Officers. Type: AP01. Barcode: X7FUNNEG. Transaction: MzIxNjIxNzI4NmFkaXF6a2N4.

  7. 4 October 2018 Appointment of Mr Iain Richard Bray as a director on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Officers. Type: AP01. Barcode: X7FUN1X7. Transaction: MzIxNjIxNjY2MGFkaXF6a2N4.

  8. 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79G5VJS. Transaction: MzIwODk5MTEwOGFkaXF6a2N4.

  9. 2 July 2018 Termination of appointment of Jeremy Mark Williams as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: TM01. Barcode: X79DBJUI. Transaction: MzIwODgwNzQ1NmFkaXF6a2N4.

  10. 2 July 2018 Termination of appointment of Stephen John Davies as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: TM01. Barcode: X79DAPH4. Transaction: MzIwODgwNjU4M2FkaXF6a2N4.

  11. 2 July 2018 Termination of appointment of Iain Richard Bray as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: TM01. Barcode: X79DAA3T. Transaction: MzIwODgwNjE0NGFkaXF6a2N4.

  12. 2 July 2018 Appointment of Mr David Bernard Hodson as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: AP01. Barcode: X79DA1A2. Transaction: MzIwODgwNTk1MmFkaXF6a2N4.

  13. 2 July 2018 Appointment of Mr Marcus Faughey Jones as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: AP01. Barcode: X79D9G1L. Transaction: MzIwODgwNTIwNGFkaXF6a2N4.

  14. 2 July 2018 Appointment of Anthony John Irving as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: AP01. Barcode: X79D08DN. Transaction: MzIwODc5NjI0M2FkaXF6a2N4.

  15. 2 July 2018 Appointment of Mr Peter Ronald Young as a director on 1 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Officers. Type: AP01. Barcode: X79CZSIJ. Transaction: MzIwODc5NTgzN2FkaXF6a2N4.

  16. 15 January 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6XHSDM1. Transaction: MzE5NTI0ODM0M2FkaXF6a2N4.

  17. 21 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZFA0P. Transaction: MzE3ODQxOTE4OGFkaXF6a2N4.

  18. 12 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XJLBQB. Transaction: MzE2NjQxNDA1NmFkaXF6a2N4.

  19. 22 August 2016 Registered office address changed from Southern Cross, Basing View Basingstoke Hampshire RG21 4HG to Tempsford Hall Sandy Bedfordshire SG19 2BD on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWWGIZ. Transaction: MzE1NTU4OTY1M2FkaXF6a2N4.

  20. 6 July 2016 Termination of appointment of Mark Ian Crookall as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ANB0A3. Transaction: MzE1MjM5MTQ2NGFkaXF6a2N4.

  21. 28 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AP83. Transaction: MzE1MTgzNDY2OWFkaXF6a2N4.

  22. 24 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L50Z4DT4. Transaction: MzE0MjE5NjAwOGFkaXF6a2N4.

  23. 29 January 2016 Appointment of Iain Richard Bray as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4ZNM7D5. Transaction: MzE0MDgyNTQ2NmFkaXF6a2N4.

  24. 13 January 2016 Termination of appointment of Michael Davies as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X4YHSRL4. Transaction: MzEzOTY1NDUzN2FkaXF6a2N4.

  25. 13 January 2016 Termination of appointment of Adrian Martin Lemarie as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4YHSRGG. Transaction: MzEzOTY1NDM0MGFkaXF6a2N4.

  26. 12 January 2016 Appointment of Mr Jeremy Mark Williams as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YF452T. Transaction: MzEzOTUyODcxMmFkaXF6a2N4.

  27. 12 January 2016 Termination of appointment of Jonathan David Wilkinson as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4YF39UY. Transaction: MzEzOTUxODMwNmFkaXF6a2N4.

  28. 12 January 2016 Termination of appointment of Iain Richard Bray as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4YF39QI. Transaction: MzEzOTUxODIzMGFkaXF6a2N4.

  29. 12 January 2016 Termination of appointment of Ian Eric Howarth as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4YF39P7. Transaction: MzEzOTUxODIxMmFkaXF6a2N4.

  30. 6 August 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4CST31T. Transaction: MzEyODU0MjM2MGFkaXF6a2N4.

  31. 27 July 2015 Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP03. Barcode: X4CJLXF7. Transaction: MzEyNzgxNzY3OWFkaXF6a2N4.

  32. 27 July 2015 Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4CJLVWR. Transaction: MzEyNzgxNzI0M2FkaXF6a2N4.

  33. 24 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4C32OBK. Transaction: MzEyNzcxNzk0MGFkaXF6a2N4.

  34. 13 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4B8AT2Q. Transaction: MzEyNjk1NjEzM2FkaXF6a2N4.

  35. 22 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32CWW. Transaction: MzEyNTU3NDc0N2FkaXF6a2N4.

  36. 18 March 2015 Termination of appointment of Darryl Mansfield as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X43FBHVF. Transaction: MzExOTM5MDU4NmFkaXF6a2N4.

  37. 18 March 2015 Appointment of Mr Stephen John Davies as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43FBBTM. Transaction: MzExOTM4ODg1NmFkaXF6a2N4.

  38. 18 March 2015 Termination of appointment of Neil John Chidgey as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FBAR7. Transaction: MzExOTM4ODU0MGFkaXF6a2N4.

  39. 12 January 2015 Termination of appointment of William Roland Taylor as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3YXQR6J. Transaction: MzExNTIxMDI5NWFkaXF6a2N4.

  40. 3 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LJ0IAZ. Transaction: MzExMjQ5NjQ0MWFkaXF6a2N4.

  41. 28 November 2014 Appointment of Mr Mark Ian Crookall as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LMVZKA. Transaction: MzExMjM1OTIwM2FkaXF6a2N4.

  42. 28 November 2014 Appointment of Mr Matthew Armitage as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP03. Barcode: X3LMVWVN. Transaction: MzExMjM1ODcxN2FkaXF6a2N4.

  43. 28 November 2014 Termination of appointment of Deborah Pamela Hamilton as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X3LMVVS1. Transaction: MzExMjM1ODQ4NmFkaXF6a2N4.

  44. 21 August 2014 Appointment of Mr Jonathan David Wilkinson as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3ERWSDS. Transaction: MzEwNjAyMDU3MWFkaXF6a2N4.

  45. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk2NDMyOGFkaXF6a2N4.

  46. 13 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A39KMK9F. Transaction: MzEwMTg2MTkwOWFkaXF6a2N4.

  47. 12 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39VH3AJ. Transaction: MzEwMTgyMDUxOWFkaXF6a2N4.

  48. 30 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36NTH09. Transaction: MzA5OTE4NzgzOGFkaXF6a2N4.

  49. 17 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R35N7ZZL. Transaction: MzA5ODQyMDEyNmFkaXF6a2N4.

  50. 17 February 2014 Termination of appointment of Claudio Veritiero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XJ0SX. Transaction: MzA5NDY0MTUxMWFkaXF6a2N4.

  51. 23 September 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2H2I7DC. Transaction: MzA4NTU2NTU2OWFkaXF6a2N4.

  52. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjkwNzY5MmFkaXF6a2N4.

  53. 7 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2DXOE94. Transaction: MzA4MjkwNzY4OWFkaXF6a2N4.

  54. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9K4J. Transaction: MzA3OTY1NTQ1NWFkaXF6a2N4.

  55. 23 April 2013 Appointment of Mr Ian Eric Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VOOJU. Transaction: MzA3Njc3NjQ2OWFkaXF6a2N4.

  56. 19 April 2013 Termination of appointment of Anthony Devenish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LF4NM. Transaction: MzA3NjU0NjAyMGFkaXF6a2N4.

  57. 5 April 2013 Termination of appointment of John Duxfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NOUAQ. Transaction: MzA3NTc0NDg3OWFkaXF6a2N4.

  58. 19 September 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HHR6V7. Transaction: MzA2NDM0MzAyOGFkaXF6a2N4.

  59. 4 September 2012 Termination of appointment of Robin Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQX08O. Transaction: MzA2MzU0Njc1MGFkaXF6a2N4.

  60. 31 July 2012 Appointment of Mr Anthony Stuart Devenish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBH5VK. Transaction: MzA2MTY5Mjk2NmFkaXF6a2N4.

  61. 9 July 2012 Termination of appointment of David Stiff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCAMO. Transaction: MzA2MDUxMzg3MmFkaXF6a2N4.

  62. 3 July 2012 Appointment of Mr Darryl Mansfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBB8VM. Transaction: MzA2MDEzMDU4OGFkaXF6a2N4.

  63. 26 June 2012 Director's details changed for Mr Claudio Veritiero on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BVRLQR. Transaction: MzA1OTc5NzE5M2FkaXF6a2N4.

  64. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UMN6. Transaction: MzA1OTA5OTgxMWFkaXF6a2N4.

  65. 23 February 2012 Director's details changed for Mr Claudio Veritiero on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13ABTBT. Transaction: MzA1Mjk5NzE2NmFkaXF6a2N4.

  66. 23 December 2011 Termination of appointment of Ian Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSS0C9. Transaction: MzA0OTU4NDIzNWFkaXF6a2N4.

  67. 13 September 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ABNNJXEP. Transaction: MzA0MzcwNjQ3OWFkaXF6a2N4.

  68. 26 July 2011 Appointment of Mr Iain Richard Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAODWW55. Transaction: MzA0MTA4Nzc5MWFkaXF6a2N4.

  69. 26 July 2011 Director's details changed for Mr David William Stiff on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: XAOCFW5N. Transaction: MzA0MTA4NzY3MGFkaXF6a2N4.

  70. 26 July 2011 Termination of appointment of Mark Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOATW5Z. Transaction: MzA0MTA4NzU4NWFkaXF6a2N4.

  71. 26 July 2011 Appointment of Miss Deborah Pamela Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAFWAW5T. Transaction: MzA0MTA2NzE3NWFkaXF6a2N4.

  72. 26 July 2011 Termination of appointment of David Stiff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFTHW5X. Transaction: MzA0MTA2Njk0NGFkaXF6a2N4.

  73. 27 June 2011 Appointment of Mr Claudio Veritiero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0U5GVCJ. Transaction: MzAzOTQ5NTYyNmFkaXF6a2N4.

  74. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWFWRUZO. Transaction: MzAzODgwNjQ0MmFkaXF6a2N4.

  75. 6 October 2010 Appointment of Mr William Roland Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSPCO0X. Transaction: MzAyNDY5NzA3NmFkaXF6a2N4.

  76. 30 September 2010 Termination of appointment of Colin Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHF7GNUX. Transaction: MzAyNDMzNDY2NGFkaXF6a2N4.

  77. 21 September 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8O7SNH9. Transaction: MzAyMzcwMDI2NGFkaXF6a2N4.

  78. 11 August 2010 Appointment of Mr Adrian Martin Lemarie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVPJHMFI. Transaction: MzAyMTE1MjA1M2FkaXF6a2N4.

  79. 15 June 2010 Appointment of Mr Mark Christopher Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI75IKVO. Transaction: MzAxNzYzNDgzOWFkaXF6a2N4.

  80. 11 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X8X6FKRY. Transaction: MzAxNzM4NDQ2MmFkaXF6a2N4.

  81. 11 June 2010 Director's details changed for Colin Stephen Hale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X6EKRX. Transaction: MzAxNzM4MjA0OGFkaXF6a2N4.

  82. 11 June 2010 Director's details changed for Michael Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X6CKRV. Transaction: MzAxNzM4MjA0NmFkaXF6a2N4.

  83. 11 June 2010 Director's details changed for Mr John Robert Duxfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X6DKRW. Transaction: MzAxNzM4MjA0N2FkaXF6a2N4.

  84. 11 June 2010 Secretary's details changed for Mr David William Stiff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8X6BKRU. Transaction: MzAxNzM4MjA0NWFkaXF6a2N4.

  85. 23 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASC23IGH. Transaction: MzAxMjA0OTU3MWFkaXF6a2N4.

  86. 16 October 2009 Director's details changed for Mr David William Stiff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN6FSE5G. Transaction: MzAwMDkwMjUzOWFkaXF6a2N4.

  87. 16 October 2009 Director's details changed for Mr Neil John Chidgey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN6ECE5Z. Transaction: MzAwMDkwMjUwNWFkaXF6a2N4.

  88. 16 October 2009 Director's details changed for Mr Robin Andrew Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN6CZE5K. Transaction: MzAwMDkwMjQ3NWFkaXF6a2N4.

  89. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9IAAME. Transaction: MjAzNDg4MzM0MWFkaXF6a2N4.

  90. 25 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVE1R7K2. Transaction: MjAyNjcyMDc3MWFkaXF6a2N4.

  91. 16 December 2008 Secretary appointed mr david william stiff [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVBK5PT. Transaction: MjAyMDQyODM4NmFkaXF6a2N4.

  92. 16 December 2008 Director appointed mr david william stiff [View PDF]

    Category: Officers. Type: 288a. Barcode: XCVBJ5PS. Transaction: MjAyMDQyODM4NWFkaXF6a2N4.

  93. 12 December 2008 Director appointed mr john robert duxfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XBXJ05LE. Transaction: MjAyMDA3NzY0NGFkaXF6a2N4.

  94. 10 December 2008 Appointment terminated director philip owen [View PDF]

    Category: Officers. Type: 288b. Barcode: XBFP05J0. Transaction: MjAxOTg0NDAzMGFkaXF6a2N4.

  95. 10 December 2008 Appointment terminated secretary philip owen [View PDF]

    Category: Officers. Type: 288b. Barcode: XBFNU5JS. Transaction: MjAxOTg0NDAwOGFkaXF6a2N4.

  96. 10 December 2008 Director appointed mr robin andrew baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XB9HQ5JC. Transaction: MjAxOTgxMjM5M2FkaXF6a2N4.

  97. 25 November 2008 Registered office changed on 25/11/2008 from southern cros basing view basingstoke hampshire RG21 4HG [View PDF]

    Category: Address. Type: 287. Barcode: X7KBL54T. Transaction: MjAxODY5Mjc5OGFkaXF6a2N4.

  98. 4 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN8GF4JN. Transaction: MjAxNzI1MDU1OWFkaXF6a2N4.

  99. 3 November 2008 Registered office changed on 03/11/2008 from conway house st mellons business park fortran road st mellons cardiff CF3 0LT [View PDF]

    Category: Address. Type: 287. Barcode: X2R924IN. Transaction: MjAxNzEyMTU4MWFkaXF6a2N4.

  100. 3 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFFKQ4IB. Transaction: MjAxNzEwOTMyNWFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 14:25:20 +0000