Company NameJ.L.Kier & Company Limited
DirectorPhilip Higgins
Company StatusActive
Company Number00264056
CategoryPrivate Limited Company
Incorporation Date1 April 1932(88 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhilip Higgins
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(87 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address81 Fountain Street
Manchester
M2 2EE
Secretary NamePhilip Higgins
StatusCurrent
Appointed09 September 2019(87 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address81 Fountain Street
Manchester
M2 2EE
Director NameMr Duncan Valentine Brand
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(60 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 24 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestmill House
Ware
Hertfordshire
SG12 0ET
Secretary NameHerbert Crawford Marshall
NationalityBritish
StatusResigned
Appointed01 October 1992(60 years, 6 months after company formation)
Appointment Duration12 years (resigned 29 September 2004)
RoleCompany Director
Correspondence Address26 Wingate Way
Trumpington
Cambridge
Cambridgeshire
CB2 2HD
Director NameHerbert Crawford Marshall
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(69 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 October 2004)
RoleSecretary
Correspondence Address26 Wingate Way
Trumpington
Cambridge
Cambridgeshire
CB2 2HD
Director NameMiss Deena Elizabeth Mattar
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(69 years, 8 months after company formation)
Appointment Duration8 years (resigned 27 November 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMatthew David Barton
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(72 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 08 November 2009)
RoleCorporate Counsel
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Secretary NameMatthew David Barton
NationalityBritish
StatusResigned
Appointed29 September 2004(72 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 2008)
RoleCorporate Counsel
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Secretary NameMiss Deborah Pamela Hamilton
NationalityBritish
StatusResigned
Appointed03 September 2008(76 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMiss Deborah Pamela Hamilton
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2009(77 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 October 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Paul John Staniland
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(77 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 September 2012)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address25 High Street
Needingworth
St. Ives
Cambridgeshire
PE27 4SA
Director NameMr David Neville Benson
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(80 years, 6 months after company formation)
Appointment Duration3 years (resigned 09 October 2015)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Matthew Armitage
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2014(82 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 July 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Secretary NameMr Matthew Armitage
StatusResigned
Appointed23 October 2014(82 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 July 2015)
RoleCompany Director
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMrs Bethan Anne Elizabeth Melges
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2015(83 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2019)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Secretary NameMrs Bethan Melges
StatusResigned
Appointed16 July 2015(83 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2019)
RoleCompany Director
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Anoop Kang
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2016(83 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Thomas Lee Foreman
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2016(84 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Simon David Martle
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2018(86 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD

Contact

Websitekier.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

8m at £0.2Kier LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (4 months, 4 weeks ago)
Next Accounts Due31 March 2022 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 May 2020 (6 months, 1 week ago)
Next Return Due5 June 2021 (6 months, 1 week from now)

Filing History

11 October 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
30 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
21 December 2016Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
26 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,000,000
(3 pages)
5 April 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 January 2016Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
22 July 2015Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
22 July 2015Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
26 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,000,000
(4 pages)
24 October 2014Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
24 October 2014Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
24 October 2014Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
24 October 2014Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
8 September 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,000,000
(4 pages)
29 November 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
19 December 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 September 2012Termination of appointment of Paul Staniland as a director (1 page)
24 September 2012Appointment of Mr David Neville Benson as a director (2 pages)
16 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 December 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
2 December 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 December 2009Termination of appointment of Deena Mattar as a director (1 page)
1 December 2009Appointment of Mr Paul John Staniland as a director (2 pages)
9 November 2009Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
9 November 2009Termination of appointment of Matthew Barton as a director (1 page)
14 October 2009Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
2 September 2009Return made up to 29/08/09; full list of members (3 pages)
1 September 2009Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
15 June 2009Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
10 December 2008Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
29 September 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
4 September 2008Appointment terminated secretary matthew barton (1 page)
4 September 2008Secretary appointed miss deborah pamela hamilton (1 page)
2 September 2008Return made up to 29/08/08; full list of members (3 pages)
11 December 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
30 August 2007Return made up to 29/08/07; full list of members (2 pages)
13 February 2007Director's particulars changed (1 page)
13 February 2007Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 October 2006Return made up to 01/10/06; full list of members (2 pages)
21 October 2005Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005Accounts for a dormant company made up to 30 June 2005 (3 pages)
5 October 2005Return made up to 01/10/05; full list of members (2 pages)
21 July 2005Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
9 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
20 October 2004Return made up to 01/10/04; full list of members (7 pages)
19 October 2004Secretary resigned (1 page)
19 October 2004New secretary appointed (2 pages)
25 November 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
22 October 2003Return made up to 01/10/03; full list of members (7 pages)
1 April 2003Full accounts made up to 30 June 2002 (8 pages)
28 October 2002Return made up to 01/10/02; full list of members (7 pages)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
3 December 2001Accounts for a dormant company made up to 30 June 2001 (3 pages)
29 October 2001Return made up to 01/10/01; full list of members (6 pages)
4 December 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
26 October 2000Return made up to 01/10/00; full list of members (6 pages)
9 December 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
1 November 1999Return made up to 01/10/99; full list of members (6 pages)
5 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 October 1998Return made up to 01/10/98; full list of members (6 pages)
25 November 1997Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 October 1997Return made up to 01/10/97; no change of members (4 pages)
27 October 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 October 1996Return made up to 01/10/96; no change of members (4 pages)
27 October 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)
23 October 1995Return made up to 01/10/95; full list of members (6 pages)
28 April 1993Full accounts made up to 30 June 1992 (7 pages)
26 February 1992Full accounts made up to 30 June 1991 (8 pages)
4 January 1991Full accounts made up to 30 June 1990 (7 pages)
29 January 1990Accounts made up to 30 June 1989 (8 pages)
6 June 1989Full accounts made up to 30 June 1988 (9 pages)
23 June 1988Full accounts made up to 30 June 1987 (11 pages)
6 April 1987Accounts made up to 30 June 1986 (13 pages)
5 August 1985Accounts made up to 31 December 1984 (10 pages)
21 July 1984Accounts made up to 31 December 1983 (11 pages)
6 September 1983Accounts made up to 31 December 1982 (10 pages)
16 September 1982Accounts made up to 31 December 1981 (10 pages)
7 July 1978Accounts made up to 31 December 1977 (10 pages)
31 December 1975Accounts made up to 31 December 1975 (18 pages)
1 April 1932Certificate of incorporation (40 pages)