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J.L. KIER & COMPANY (LONDON) LIMITED

Learn more about J.L. KIER & COMPANY (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPSFORD HALL,, SANDY,, BEDFORDSHIRE, SG19 2BD

J.L. KIER & COMPANY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00464145
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.01
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
Form type: TM01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MR ANOOP KANG
Form type: AP01
Date: 2016.01.20
£2.95
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.22
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.22
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE
Form type: AP01
Date: 2014.10.24
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2014.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.08
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.29
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
Form type: AP01
Date: 2012.09.24
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.12
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.02
£2.95
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DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR
Form type: TM01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.08.24
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL, SANDY, , BEDFORDSHIRE
SG19 2BD
ANOOP KANG (current)
Director, 2016.01.07
TEMPSFORD HALL, SANDY, , BEDFORDSHIRE
SG19 2BD
BETHAN MELGES (current)
Director, CHARTERED SECRETARY, 2015.07.16
TEMPSFORD HALL, SANDY, , BEDFORDSHIRE
SG19 2BD
MATTHEW ARMITAGE (resigned)
Secretary, 2014.10.23 - 2015.07.16
TEMPSFORD HALL, SANDY, , BEDFORDSHIRE
SG19 2BD
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2007.03.23 - 2014.10.23
TEMPSFORD HALL, SANDY, , BEDFORDSHIRE
SG19 2BD
HAROLD LISTER THOMPSON (resigned)
Secretary, 1992.10.01 - 2007.03.22
10 RIDGEWAY EYNESBURY , ST. NEOTS
PE19 2QZ, CAMBRIDGESHIRE
MATTHEW ARMITAGE (resigned)
Director, CHARTERED SECRETARY, 2014.10.23 - 2015.07.16
TEMPSFORD HALL, SANDY, , BEDFORDSHIRE
SG19 2BD
DAVID NEVILLE BENSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.09.21 - 2015.10.09
TEMPSFORD HALL, SANDY, , BEDFORDSHIRE
SG19 2BD
DUNCAN VALENTINE BRAND (resigned)
Director, ACCOUNTANT, 1992.10.01 - 2001.11.24
WESTMILL HOUSE , WARE
SG12 0ET, HERTFORDSHIRE
DEBORAH PAMELA HAMILTON (resigned)
Director, COMPANY SECRETARY, 2009.11.27 - 2014.10.23
. TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DEENA ELIZABETH MATTAR (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.26 - 2009.11.27
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
PAUL JOHN STANILAND (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.12 - 2012.09.28
25 HIGH STREET NEEDINGWORTH , ST IVES
PE27 4SA, CAMBRIDGESHIRE
RICHARD JOHN CHARLES TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2003.05.12
SALIX HOUSE 104B GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HD, BEDFORDSHIRE

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Information about the Private Limited Company J.L. KIER & COMPANY (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data