Company Information for KIER INTEGRATED SERVICES (ESTATES) LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
00216679
Private Limited Company
Active |
Company Name | ||||
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KIER INTEGRATED SERVICES (ESTATES) LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | ||||
Previous Names | ||||
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Company Number | 00216679 | |
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Company ID Number | 00216679 | |
Date formed | 1926-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:51:16 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
ALASTAIR JAMES GORDON-STEWART |
||
MARCUS FAUGHEY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEVILLE BENSON |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
HAYDN JONATHAN MURSELL |
Director | ||
HUGH EDWARD EARLE RAVEN |
Director | ||
NIGEL ALAN TURNER |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
SIMON JOHN HOWELL |
Company Secretary | ||
MARK ANTONY HAZLEWOOD |
Director | ||
DONALD WILLIAM MACDIARMID |
Director | ||
PHILIP WINDOVER FELLOWES-PRYNNE |
Director | ||
MATTHEW STEVENS |
Director | ||
ROBERT IAN FINDLATER |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
ALLYSON MARY TERESA ABLETT |
Company Secretary | ||
RICHARD DAVID DEAN |
Director | ||
DAVID WILLIAM EDMUND STERRY |
Director | ||
ROBERT ERNEST PATRICK BROWNE |
Director | ||
WILLIAM STEVEN HOGGAN |
Director | ||
DAVID BRYAN ELSEY |
Company Secretary | ||
ALAN JOSEPH KORN |
Director | ||
ROBERT ERNEST PATRICK BROWNE |
Company Secretary | ||
DAVID ERROL NEALE |
Director | ||
ALEC ARTHUR LIVOCK |
Director | ||
JAMES NIGEL HOLMES |
Director | ||
COLIN JOHN LINGWOOD |
Director | ||
FRANK HOUSELY NOBLE |
Company Secretary | ||
FRANK HOUSELY NOBLE |
Director | ||
DAVID ARTHUR GOOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADEDIRECT LOGISTICS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KIER FINANCE & TREASURY HOLDINGS LIMITED | Director | 2016-07-14 | CURRENT | 2006-07-26 | Active | |
KIER ENERGY SOLUTIONS LIMITED | Director | 2016-03-09 | CURRENT | 2005-06-23 | Active | |
KIER PLANT LIMITED | Director | 2016-02-04 | CURRENT | 2001-06-13 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1991-10-07 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2010-10-13 | Active | |
SOCIAL POWER (HARLOW) HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-15 | Active | |
SOCIAL POWER (HARLOW) LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-16 | Active | |
TILIA PARTNERSHIP HOMES LIMITED | Director | 2010-09-20 | CURRENT | 2001-06-28 | Active | |
TEMPSFORD OAKS LIMITED | Director | 2009-11-08 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
KIER INTERNATIONAL (INVESTMENTS) LIMITED | Director | 2017-08-25 | CURRENT | 1979-11-26 | Active | |
BRIDGE HEATING LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-08 | Active | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2017-07-12 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 2010-10-13 | Active | |
KIER PLANT LIMITED | Director | 2016-02-05 | CURRENT | 2001-06-13 | Active | |
KIER INTEGRATED SERVICES GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1989-04-14 | Active | |
KIER CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 1987-02-12 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1987-02-16 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1966-03-07 | Active | |
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Director | 2015-03-09 | CURRENT | 2001-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | ||
DIRECTOR APPOINTED MR PAUL ROBERT JACKSON | ||
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INCUTTI | |
AP01 | DIRECTOR APPOINTED MR ANDREW WAYNE BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODALL | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
PSC05 | Change of details for Kier Integrated Services Group Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR LEE WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FAUGHEY JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier Integrated Services Group Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 353706 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Marcus Faughey Jones on 2016-10-24 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 353706 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed kier mg estates LIMITED\certificate issued on 01/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE BENSON | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519. | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 353706 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 353706 | |
AR01 | 23/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MAY GURNEY ESTATES LIMITED CERTIFICATE ISSUED ON 10/07/13 | |
AP03 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
AP01 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
AP01 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER | |
AP01 | DIRECTOR APPOINTED DAVID NEVILLE BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | |
AR01 | 30/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
AP01 | DIRECTOR APPOINTED MATTHEW STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM C/O GRANT THORNTON UK LLP HOLLAND COURT THE CLOSE, NORWICH NORFOLK NR1 4DY | |
288b | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT | |
288a | SECRETARY APPOINTED SIMON JOHN HOWELL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIER INTEGRATED SERVICES (ESTATES) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | WROXHAM MARINE LIMITED | 2004-06-22 | Outstanding |
We have found 1 mortgage charges which are owed to KIER INTEGRATED SERVICES (ESTATES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KIER INTEGRATED SERVICES (ESTATES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |