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KIER MORTIMER LIMITED

Learn more about KIER MORTIMER 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

KIER MORTIMER LIMITED on the map

Company type: Private Limited Company
Company number: 00546145
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.18
last member list: 2015.09.15
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: 2016.10.13
overdue: NO
last made update: 2015.09.15
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: 2016.03.31
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 53000
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.23
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2015.07.23
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.23
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE
Form type: AP01
Date: 2014.10.23
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON
Form type: TM01
Date: 2014.10.23
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.10.23
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP01
Date: 2012.09.24
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
Form type: TM01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD YOUNG / 01/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.16
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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
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 27/11/05 FROM:, THE OLD MILL, CHAPEL LANE, WARMLEY, BRISTOL BS15 4WW
Form type: 287
Date: 2005.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.04.03
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
BETHAN MELGES (current)
Director, CHARTERED SECRETARY, 2015.07.16
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
PETER RONALD YOUNG (current)
Director, 2000.06.01
., 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
ROBERT ARTHUR MORETTI (resigned)
Secretary, 1992.10.01 - 2003.05.30
18 HUNTLEY GROVE , NAILSEA
BS48 2UQ, NORTH SOMERSET
HAROLD LISTER THOMPSON (resigned)
Secretary, 2003.05.31 - 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
MATTHEW DAVID BARTON (resigned)
Director, COMPANY SECRETARY & GENERAL CO, 2007.07.22 - 2009.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
JONATHAN STEVEN EDMONDS (resigned)
Director, FINANCIAL DIRECTOR, 2004.09.16 - 2007.07.22
1 THE HOLLIES KINGSWOOD , BRISTOL
BS15 9QX, AVON
JAMES STEWART FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.07.01
CHURCH CROFT HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
MICHAEL JOHN HAMBRIDGE (resigned)
Director, SURVEYOR, 1992.10.01 - 2000.06.01
HILLSIDE HOUSE BANNERDOWN ROAD , BATH
BA1 7NE, AVON
DEBORAH PAMELA HAMILTON (resigned)
Director, COMPANY SECRETARY, 2012.09.21 - 2014.10.23
., TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
GRAHAM ERNEST KNOWLES (resigned)
Director, COMMERCIAL DIRECTOR, 2000.06.01 - 2004.07.20
1 PHEASANT CLOSE , CHIPPENHAM
SN14 0XG, WILTSHIRE
ROBERT ARTHUR MORETTI (resigned)
Director, ACCOUNTANT, 1999.07.01 - 2003.05.30
18 HUNTLEY GROVE , NAILSEA
BS48 2UQ, NORTH SOMERSET
PAUL JOHN STANILAND (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.22 - 2012.09.28
25 HIGH STREET NEEDINGWORTH , ST IVES
PE27 4SA, CAMBRIDGESHIRE

Companies near to KIER MORTIMER ltd.

Information about the Private Limited Company KIER MORTIMER 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: 2016.05.15. Reload the data