Company NameKIER Integrated Services (Estates) Limited
DirectorsMarcus Faughey Jones and Clive Thomas
Company StatusActive
Company Number00216679
CategoryPrivate Limited Company
Incorporation Date7 October 1926(94 years, 2 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Marcus Faughey Jones
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2016(89 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address81 Fountain Street
Manchester
M2 2EE
Secretary NamePhilip Higgins
StatusCurrent
Appointed09 September 2019(92 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address81 Fountain Street
Manchester
M2 2EE
Director NameMr Clive Thomas
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(93 years after company formation)
Appointment Duration1 year, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Fountain Street
Manchester
M2 2EE
Director NameDavid Arthur Gooch
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 April 1993)
RoleCompany Director
Correspondence AddressStour House
Blacklands Park
Melford Road Cavendish
Sudbury
CO10 8AD
Director NameJames Nigel Holmes
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 June 1998)
RoleCivil Engineer
Correspondence AddressThe Red House
10 Strumpshaw Road
Brundall Norwich
Norfolk
NR13 5PA
Director NameMr Alan Joseph Korn
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 19 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 37 Watton Road
Colney
Norwich
Norfolk
NR4 7TY
Director NameColin John Lingwood
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressGreen Nook The Croft
Old Costessey
Norwich
Norfolk
NR8 5DT
Director NameAlec Arthur Livock
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address32 Ruskin Road
New Costessey
Norwich
Norfolk
NR5 0LL
Director NameDavid Errol Neale
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressOld Rectory Farm Rectory Lane
Bunwell
Norwich
Norfolk
NR16 1QU
Director NameFrank Housely Noble
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 November 1994)
RoleChartered Accountant
Correspondence AddressNesfield Thieves Lane
Salhouse
Norwich
Norfolk
NR13 6RQ
Secretary NameFrank Housely Noble
NationalityBritish
StatusResigned
Appointed30 April 1992(65 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressNesfield Thieves Lane
Salhouse
Norwich
Norfolk
NR13 6RQ
Director NameRobert Ernest Patrick Browne
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(68 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 05 August 2005)
RoleFinance Director
Correspondence AddressWhite Lodge 9 Postwick Lane
Brundall
Norwich
Norfolk
NR13 5RD
Secretary NameRobert Ernest Patrick Browne
NationalityBritish
StatusResigned
Appointed01 April 1995(68 years, 6 months after company formation)
Appointment Duration6 years (resigned 01 April 2001)
RoleFinance Director
Correspondence AddressWhite Lodge 9 Postwick Lane
Brundall
Norwich
Norfolk
NR13 5RD
Director NameDavid William Edmund Sterry
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(70 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 07 July 2008)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Eastgate
Scotton
Gainsborough
Lincolnshire
DN21 3QP
Director NameWilliam Steven Hoggan
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(74 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 May 2005)
RoleCompany Director
Correspondence AddressTremere
Mill Road, Surlingham
Norwich
Norfolk
NR14 7AF
Secretary NameMr David Bryan Elsey
NationalityBritish
StatusResigned
Appointed01 April 2001(74 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Buxton Avenue
Gorleston
Great Yarmouth
Norfolk
NR31 6HG
Secretary NameAllyson Mary Teresa Ablett
NationalityBritish
StatusResigned
Appointed04 February 2003(76 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressHigh Leys
Danesbower Lane, Blofield
Norwich
Norfolk
NR13 4LP
Director NameMr Robert Ian Findlater
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(77 years, 7 months after company formation)
Appointment Duration6 years (resigned 07 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barns
Chandler Road Stoke Upper Stoke
Norwich
Norfolk
NR14 8RQ
Director NameMr Richard David Dean
Date of BirthMarch 1959 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed02 August 2005(78 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 July 2008)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressOrchard House 56 High Street
Little Paxton
St Neots
Cambridgeshire
PE19 6EY
Director NameMichael Edward Dunn
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2005(78 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 January 2010)
RoleFinance Director
Correspondence Address5 Castelins Way
Mulbarton
Norwich
Norfolk
NR14 8GH
Director NameMr Philip Windover Fellowes-Prynne
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(81 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrowse
Norwich
Norfolk
NR14 8SZ
Secretary NameSimon John Howell
NationalityBritish
StatusResigned
Appointed01 January 2009(82 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 July 2013)
RoleCompany Director
Correspondence AddressTrowse
Norwich
Norfolk
NR14 8SZ
Director NameMr Matthew Stevens
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(83 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrowse
Norwich
Norfolk
NR14 8SZ
Director NameDr Mark Antony Hazlewood
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2012(85 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrowse
Norwich
Norfolk
NR14 8SZ
Director NameMr Donald William MacDiarmid
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2012(85 years, 11 months after company formation)
Appointment Duration10 months (resigned 08 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrowse
Norwich
Norfolk
NR14 8SZ
Director NameMr Hugh Edward Earle Raven
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2013(86 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 April 2015)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMr Haydn Jonathan Mursell
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2013(86 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 April 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMr Alastair James Gordon-Stewart
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2013(86 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 September 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMr David Neville Benson
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2013(86 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 October 2015)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMr Nigel Alan Turner
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2013(86 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 April 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Secretary NameDeborah Pamela Hamilton
StatusResigned
Appointed08 July 2013(86 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 September 2014)
RoleCompany Director
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Secretary NameMr Matthew Armitage
StatusResigned
Appointed12 December 2014(88 years, 2 months after company formation)
Appointment Duration7 months (resigned 16 July 2015)
RoleCompany Director
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Secretary NameMrs Bethan Melges
StatusResigned
Appointed16 July 2015(88 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2019)
RoleCompany Director
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMr Lee Howard
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2018(92 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD

Contact

Websitemaygurney.co.uk
Email address[email protected]
Telephone01767 355000
Telephone regionSandy

Location

Registered Address81 Fountain Street
Manchester
M2 2EE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

353.7k at £1Kier Mg Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,054,000
Net Worth£11,431,000
Cash£15,000
Current Liabilities£850,000

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return8 June 2020 (5 months, 3 weeks ago)
Next Return Due22 June 2021 (6 months, 3 weeks from now)

Charges

18 January 2002Delivered on: 19 January 2002
Satisfied on: 11 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the former petrol station the street trowsw norfolk t/no: NK101868. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
18 January 2002Delivered on: 19 January 2002
Satisfied on: 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land lying to the south of browick road wymondham norfolk t/no: NK200978. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
18 January 2002Delivered on: 19 January 2002
Satisfied on: 11 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 11 the brook sutton ely. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
18 January 2002Delivered on: 19 January 2002
Satisfied on: 11 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land to the south of griffin lane thorpe st andrew norfolk t/no: NK228032. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
18 January 2002Delivered on: 19 January 2002
Satisfied on: 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 July 1989Delivered on: 1 August 1989
Satisfied on: 20 February 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
31 March 1997Delivered on: 18 April 1997
Satisfied on: 20 February 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at browick road,wymondham,norfolk.
Fully Satisfied

Filing History

15 December 2017Full accounts made up to 30 June 2017 (25 pages)
30 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
4 April 2017Full accounts made up to 30 June 2016 (24 pages)
27 October 2016Director's details changed for Mr Marcus Faughey Jones on 24 October 2016 (2 pages)
13 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 353,706
(3 pages)
12 April 2016Full accounts made up to 30 June 2015 (27 pages)
22 March 2016Appointment of Mr Marcus Faughey Jones as a director on 22 March 2016 (2 pages)
1 March 2016Company name changed kier mg estates LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
(3 pages)
11 February 2016Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
6 August 2015Section 519 (1 page)
27 July 2015Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015Auditor's resignation (4 pages)
24 July 2015Section 519. (1 page)
19 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 353,706
(8 pages)
29 April 2015Termination of appointment of Nigel Alan Turner as a director on 28 April 2015 (1 page)
29 April 2015Termination of appointment of Hugh Edward Earle Raven as a director on 28 April 2015 (1 page)
29 April 2015Termination of appointment of Haydn Jonathan Mursell as a director on 28 April 2015 (1 page)
12 April 2015Full accounts made up to 30 June 2014 (24 pages)
19 February 2015Satisfaction of charge 6 in full (2 pages)
19 February 2015Satisfaction of charge 3 in full (1 page)
15 December 2014Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
15 December 2014Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
24 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 353,706
(8 pages)
24 April 2014Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England (1 page)
5 March 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 February 2014Satisfaction of charge 4 in full (2 pages)
11 February 2014Satisfaction of charge 5 in full (2 pages)
11 February 2014Satisfaction of charge 7 in full (2 pages)
5 August 2013Full accounts made up to 31 March 2013 (22 pages)
22 July 2013Section 519 (1 page)
16 July 2013Auditor's resignation (1 page)
11 July 2013Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
10 July 2013Company name changed may gurney estates LIMITED\certificate issued on 10/07/13
  • NM04 ‐ Change of name by provision in articles
(2 pages)
9 July 2013Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
9 July 2013Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
9 July 2013Appointment of Haydn Jonathan Mursell as a director (2 pages)
9 July 2013Appointment of Hugh Edward Earle Raven as a director (2 pages)
9 July 2013Appointment of Mr Nigel Alan Turner as a director (2 pages)
9 July 2013Appointment of David Neville Benson as a director (2 pages)
8 July 2013Termination of appointment of Mark Hazlewood as a director (1 page)
8 July 2013Termination of appointment of Donald Macdiarmid as a director (1 page)
8 July 2013Termination of appointment of Simon Howell as a secretary (1 page)
2 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 December 2012Full accounts made up to 31 March 2012 (22 pages)
11 September 2012Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 September 2012Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
19 April 2012Register inspection address has been changed (1 page)
21 March 2012Appointment of Mark Antony Hazlewood as a director (2 pages)
14 March 2012Termination of appointment of Matthew Stevens as a director (1 page)
29 November 2011Full accounts made up to 31 March 2011 (23 pages)
26 September 2011Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
23 September 2011Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
22 September 2011Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
26 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 May 2011Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
11 October 2010Full accounts made up to 31 March 2010 (18 pages)
20 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010Termination of appointment of Robert Findlater as a director (2 pages)
18 January 2010Termination of appointment of Michael Dunn as a director (2 pages)
23 December 2009Appointment of Matthew Stevens as a director (3 pages)
28 October 2009Full accounts made up to 31 March 2009 (18 pages)
20 May 2009Return made up to 30/04/09; full list of members (4 pages)
8 February 2009Registered office changed on 08/02/2009 from c/o grant thornton uk LLP holland court the close, norwich norfolk NR1 4DY (1 page)
15 January 2009Appointment terminated secretary allyson ablett (1 page)
15 January 2009Secretary appointed simon john howell (2 pages)
2 December 2008Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
4 September 2008Full accounts made up to 31 March 2008 (17 pages)
28 August 2008Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
23 July 2008Appointment terminated director david sterry (1 page)
15 July 2008Appointment terminated director richard dean (1 page)
22 May 2008Return made up to 30/04/08; full list of members (4 pages)
28 April 2008Director appointed philip windover fellowes-prynne (4 pages)
14 December 2007Full accounts made up to 31 March 2007 (17 pages)
30 April 2007Return made up to 30/04/07; full list of members (3 pages)
30 April 2007Registered office changed on 30/04/07 from: holland court the close norwich NR1 4DY (1 page)
30 April 2007Location of register of members (1 page)
8 December 2006Director's particulars changed (1 page)
8 December 2006Secretary's particulars changed (1 page)
30 October 2006Full accounts made up to 31 March 2006 (18 pages)
3 May 2006Return made up to 30/04/06; full list of members (3 pages)
30 September 2005Director's particulars changed (1 page)
15 August 2005New director appointed (1 page)
10 August 2005New director appointed (1 page)
8 August 2005Director resigned (1 page)
25 July 2005Full accounts made up to 31 March 2005 (18 pages)
15 July 2005Director resigned (1 page)
27 May 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
26 May 2005Director's particulars changed (1 page)
29 July 2004Full accounts made up to 26 March 2004 (17 pages)
2 July 2004Return made up to 30/04/04; no change of members (5 pages)
10 May 2004New director appointed (2 pages)
17 June 2003Full accounts made up to 28 March 2003 (17 pages)
6 May 2003Return made up to 30/04/03; full list of members (6 pages)
11 February 2003Secretary resigned (1 page)
11 February 2003New secretary appointed (2 pages)
7 October 2002Full accounts made up to 31 March 2002 (17 pages)
3 May 2002Return made up to 30/04/02; no change of members (5 pages)
20 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002Particulars of mortgage/charge (7 pages)
19 January 2002Particulars of mortgage/charge (7 pages)
19 January 2002Particulars of mortgage/charge (7 pages)
19 January 2002Particulars of mortgage/charge (7 pages)
19 January 2002Particulars of mortgage/charge (11 pages)
7 January 2002Director resigned (1 page)
3 January 2002Resolutions
  • RES13 ‐ Re: guarantee/debenture 19/12/01
(1 page)
3 January 2002Declaration of assistance for shares acquisition (7 pages)
13 December 2001Secretary's particulars changed (1 page)
15 August 2001Full accounts made up to 31 March 2001 (18 pages)
3 May 2001Return made up to 30/04/01; no change of members (5 pages)
4 April 2001Secretary resigned (1 page)
4 April 2001New director appointed (2 pages)
4 April 2001New secretary appointed (2 pages)
2 April 2001Company name changed may gurney holdings LIMITED\certificate issued on 02/04/01 (2 pages)
2 October 2000Full accounts made up to 31 March 2000 (18 pages)
4 May 2000Return made up to 30/04/00; full list of members (7 pages)
23 February 2000Auditor's resignation (1 page)
9 November 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
30 September 1999Full accounts made up to 31 March 1999 (17 pages)
9 May 1999Return made up to 30/04/99; no change of members (8 pages)
18 September 1998Full accounts made up to 31 March 1998 (16 pages)
23 June 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
10 May 1998Return made up to 30/04/98; no change of members (9 pages)
30 September 1997Full accounts made up to 31 March 1997 (18 pages)
28 June 1997New director appointed (2 pages)
16 May 1997Return made up to 30/04/97; full list of members (9 pages)
18 April 1997Particulars of mortgage/charge (3 pages)
10 February 1997Secretary's particulars changed;director's particulars changed (1 page)
17 December 1996Full accounts made up to 31 March 1996 (18 pages)
10 May 1996Return made up to 30/04/96; no change of members (7 pages)
18 October 1995Full accounts made up to 31 March 1995 (18 pages)
21 June 1995Return made up to 30/04/95; change of members (18 pages)
21 April 1995New secretary appointed;new director appointed (6 pages)
7 March 1990Memorandum and Articles of Association (16 pages)
20 March 1978Accounts made up to 31 December 1976 (21 pages)