Active
Company Information for KIER FINANCE LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
05887689
Private Limited Company
Active |
Company Name | ||||
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KIER FINANCE LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in GU21 | ||||
Previous Names | ||||
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Company Number | 05887689 | |
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Company ID Number | 05887689 | |
Date formed | 2006-07-26 | |
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 | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:50:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIER FINANCE & TREASURY HOLDINGS LIMITED | 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP | Active | Company formed on the 2006-07-26 |
Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
ALASTAIR JAMES GORDON-STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES STEWART PEARSON |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
GRANT RUMBLES |
Director | ||
NICKY COBDEN |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
RICHARD HARRY CUTHBERT |
Director | ||
DAVID FRANK TILSTON |
Director | ||
KEVIN ANDREW YOUNG |
Director | ||
KELLY LEE |
Company Secretary | ||
CATHERINE ENGMANN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
PSC05 | Change of details for Kier Finance & Treasury Holdings Limited as a person with significant control on 2021-07-05 | |
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 | |
AP01 | DIRECTOR APPOINTED HELEN JULIA SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN DALE | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
PSC05 | Change of details for Kier Finance & Treasury Holdings Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Temspford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
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 24/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN DALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC02 | Notification of Kier Finance & Treasury Holdings Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL FINANCE LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 07/10/16 STATEMENT OF CAPITAL GBP 1000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/10/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 07/10/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/10/16 STATEMENT OF CAPITAL GBP 1000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/10/16 | |
RES06 | REDUCE ISSUED CAPITAL 07/10/2016 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2016-06-30 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES STEWART PEARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM Export House Cawsey Way Woking Surrey GU21 6QX | |
AA01 | Previous accounting period shortened from 30/09/15 TO 30/06/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 30745828 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058876890005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058876890005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058876890005 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 30745828 | |
AR01 | 26/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
AR01 | 26/07/13 FULL LIST | |
RES13 | DIVISION OF SHARE CAPTIAL 06/08/2013 | |
RES01 | ALTER ARTICLES 06/08/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | 23/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GILES STEWART PEARSON | |
RES13 | A TO F REFERRED TO AS DOCUMENTS,DIRS HAVE AUTHORITY TO APPROVE TERMS, INCREASE AUTH SHARE CAPITAL £160000000, RESOLUTIONS AHVE EFFECT NOT WITHSTANDING PROVISIONS IN ARTICLES 30/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 31/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED NICKY COBDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GRANT RUMBLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CUTHBERT / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 01/08/2011 | |
AP03 | SECRETARY APPOINTED CHRISTINE ANN SHAW | |
AP01 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
SH01 | 23/12/08 STATEMENT OF CAPITAL GBP 29903844 | |
AP01 | DIRECTOR APPOINTED MR DAVID TILSTON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
AR01 | 26/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS KELLY LEE | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM WEST HALL, PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
123 | NC INC ALREADY ADJUSTED 23/12/08 | |
RES04 | GBP NC 29904843/30904843 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 31/07/2008 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
ENGLISH LAW GOVERNED CONFIRMATORY DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ENGLISH LAW GOVERNED DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
ENGLISH LAW GOVERNED DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KIER FINANCE 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. |