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KIER LIVING LIMITED

Learn more about KIER LIVING 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 LIVING LIMITED on the map

Company type: Private Limited Company
Company number: 00775505
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BLUE CEDAR HOMES LIMITED
- Outstanding on 2015.07.13
JOHN ERNEST ATHERTON
- Outstanding on 2015.08.04
WHEAL HARMONY LIMITED
- Outstanding on 2015.12.02

List of company documents:

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Find out more information about KIER LIVING LIMITED. Our website makes it possible to view other available documents related to KIER LIVING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007755050043
Form type: MR01
Date: 2015.12.02
Child documents:
Document type: ANNOTATION
Date: 2015.12.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 65000000
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SECTION 519
Form type: MISC
Date: 2015.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007755050042
Form type: MR01
Date: 2015.08.04
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.24
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SECTION 519.
Form type: MISC
Date: 2015.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007755050041
Form type: MR01
Date: 2015.07.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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COMPANY NAME CHANGED KIER HOMES LIMITED, CERTIFICATE ISSUED ON 01/07/14
Form type: CERTNM
Date: 2014.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.01
Form type: RES15
Document description: CHANGE OF NAME 01/07/2014
Document type: ANNOTATION
Date: 2014.07.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD
Form type: TM01
Date: 2014.06.30
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 519
Form type: MISC
Date: 2014.06.13
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DIRECTOR APPOINTED MRS SARAH JAYNE COOPER
Form type: AP01
Date: 2014.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
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SEC 519
Form type: MISC
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.23
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ADOPT ARTICLES 23/07/2013
Form type: RES01
Date: 2013.08.15
Child documents:
Document type: ANNOTATION
Date: 2013.08.15
Form type: RES13
Document description: SECTION 550 OF CA 2006 23/07/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.15
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
Form type: TM01
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON
Form type: AP01
Date: 2013.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012
Form type: CH01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.13
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.21
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR APPOINTED MR TREVOR DAVID THOMAS
Form type: AP01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN
Form type: TM01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM
Form type: TM01
Date: 2010.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.24
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE
Form type: AP01
Date: 2010.07.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL SHEFFIELD
Form type: AP01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR
Form type: TM01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS
Form type: TM01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/01/2010
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IVY HOLDOM / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW AITCHISON
Form type: 288b
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW BROOMFIELD
Form type: 288b
Date: 2009.09.03
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009
Form type: 288c
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOMFIELD / 01/07/2009
Form type: 288c
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 01/07/2009
Form type: 288c
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER KING
Form type: 288a
Date: 2009.06.26
£2.95
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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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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
JOHN BRUCE ANDERSON (current)
Director, MANAGING DIRECTOR, 2013.02.20
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DANIEL HARRY RATE BROWNE (current)
Director, LAND DIRECTOR, 2010.09.20
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SARAH JAYNE COOPER (current)
Director, FINANCE DIRECTOR, 2014.06.09
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ALASTAIR JAMES GORDON-STEWART (current)
Director, FINANCE DIRECTOR, 2010.09.20
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
CHRISTOPHER KING (current)
Director, MANAGING DIRECTOR, 2009.06.01
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
NICHOLAS CHARLES MOORE (current)
Director, COMMERCIAL DIRECTOR, 2010.01.18
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
TREVOR DAVID THOMAS (current)
Director, SALES & MARKETING DIRECTOR, 2011.05.23
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MATTHEW ARMITAGE (resigned)
Secretary, 2014.12.12 - 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DUNCAN VALENTINE BRAND (resigned)
Secretary, ACCOUNTANT, 1993.04.27 - 1993.06.30
WESTMILL HOUSE , WARE
SG12 0ET, HERTFORDSHIRE
LAURENCE GARNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.02.05 - 2006.12.11
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
ROBERT WILLIAM GREGORY (resigned)
Secretary, 1999.03.31 - 2002.02.05
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2008.10.29 - 2014.09.22
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MARY JEAN MCCOLL (resigned)
Secretary, 1993.06.30 - 1999.03.31
KEYSOE LODGE KEYSOE ROW WEST , KEYSOE
MK44 2JF, BEDFORDSHIRE
ANTHONY CHARLES PARKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.12.11 - 2008.09.25
5 THE OAKS 17 HARTLAND ROAD , EPPING
CM16 4PF, ESSEX
GAVIN ROBERT TWIGDEN (resigned)
Secretary, 1992.07.23 - 1993.07.23
21 DULCE ROAD , ST NEOTS
DE19 4HW, CAMBS
GRAHAM NOEL ADAMS (resigned)
Director, 2007.06.25 - 2008.09.30
56 MUNSBROUGH LANE GREASBROUGH , ROTHERHAM
S61 4NT
PAUL ADAMS (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2006.11.02
GLEN HOUSE NORTHGATE PINCHBECK , SPALDING
PE11 3SE, LINCOLNSHIRE
ANDREW WILLIAM AITCHISON (resigned)
Director, MANAGING DIRECTOR, 2005.04.18 - 2009.09.04
9 FINLAYSON PLACE , LARBERT
FK5 4FX, STIRLINGSHIRE
GRAHAM DAVID BAKER (resigned)
Director, SURVEYOR, 1996.07.01 - 1998.07.01
THE OLD STABLES WARREN FARM BARNS WARREN LANE , CLOPHILL
MK45 4AS, BEDFORSHIRE
TIMOTHY JOHN BARKE (resigned)
Director, CIVIL SERVANT, 2004.04.01 - 2005.11.15
THE PADDOCK CHAPEL END , SAWTRY
PE28 5TJ, CAMBRIDGESHIRE
DUNCAN VALENTINE BRAND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.27 - 2001.11.24
WESTMILL HOUSE , WARE
SG12 0ET, HERTFORDSHIRE
MATTHEW BROOMFIELD (resigned)
Director, MANAGING DIRECTOR, 2006.01.30 - 2009.09.02
11 CENTENARY ROAD BRAMPTON , HUNTINGDON
PE28 4YQ, CAMBRIDGESHIRE
COLIN RONALD WILLIAM BUSBY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.27 - 2004.06.30
34 DULOE ROAD , ST NEOTS
PE19 8FQ, CAMBRIDGESHIRE
THERESA BERNADETTE CREMIN (resigned)
Director, SALES & MARKETING DIRECTOR, 2010.09.20 - 2011.02.28
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
KEVIN DIXON (resigned)
Director, TOWN PLANNER, 1995.01.01 - 2006.01.01
40 FIELDFARE WAY , ROYSTON
SG8 7XR, HERTFORDSHIRE
JOHN DODDS (resigned)
Director, COMPANY DIRECTOR, 2003.11.04 - 2010.03.31
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
LAURENCE GARNER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.05 - 2007.01.19
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
ROBERT WILLIAM GREGORY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.04 - 2005.04.27
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
CHRISTOPHER JAMES HARRIS (resigned)
Director, 2007.06.26 - 2008.06.13
71 LEICESTER ROAD QUORN , LOUGHBOROUGH
LE12 8BA, LEICESTERSHIRE
JOHN GRAHAM HODGETTS (resigned)
Director, DEVELOPMENT MANAGER, 1993.10.01 - 1998.07.01
15 ST GEORGES CLOSE BRAMPTON , HUNTINGDON
PE28 4US, CAMBRIDGESHIRE
DENISE IVY HOLDOM (resigned)
Director, MANAGING DIRECTOR, 2008.02.01 - 2010.09.20
LYSANDER HOUSE TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DAVID HOMER (resigned)
Director, COMPANY DIRECTOR, 1994.03.28 - 2003.06.30
28 EASTWOOD DRIVE HIGHWOODS , COLCHESTER
CO4 4EB, ESSEX
ALUN LLOYD JAMES (resigned)
Director, BUILDER, 1992.07.23 - 1993.04.28
ANKERIGG GREEN DROVE THORNEY , PETERBOROUGH
PE6 0PJ, CAMBRIDGESHIRE
IAN MICHAEL LAWSON (resigned)
Director, CHARTERED BUILDER, 2008.08.01 - 2013.06.21
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE

Companies near to KIER LIVING ltd.

Information about the Private Limited Company KIER LIVING 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: 2016.06.04. Reload the data