About

Registered Number: 00264056
Date of Incorporation: 01/04/1932 (92 years and 3 months ago)
Company Status: Active
Registered Address: 81 Fountain Street, Manchester, M2 2EE,

 

J.L.Kier & Company Ltd was founded on 01 April 1932. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HIGGINS, Philip 09 September 2019 - 1
ARMITAGE, Matthew 23 October 2014 16 July 2015 1
MELGES, Bethan 16 July 2015 09 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 22 May 2020
PSC05 - N/A 28 April 2020
AD01 - Change of registered office address 17 April 2020
AA - Annual Accounts 03 January 2020
RESOLUTIONS - N/A 13 December 2019
CC04 - Statement of companies objects 13 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP01 - Appointment of director 16 September 2019
AP03 - Appointment of secretary 16 September 2019
TM02 - Termination of appointment of secretary 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
CS01 - N/A 20 May 2019
CH01 - Change of particulars for director 30 April 2019
AA - Annual Accounts 11 January 2019
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 March 2017
CH01 - Change of particulars for director 06 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 05 April 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AP03 - Appointment of secretary 22 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 24 October 2014
AP03 - Appointment of secretary 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
TM02 - Termination of appointment of secretary 24 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 24 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 02 December 2009
TM01 - Termination of appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
AA - Annual Accounts 19 October 2005
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
AA - Annual Accounts 25 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
363s - Annual Return 20 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 22 October 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
AA - Annual Accounts 03 December 2001
363s - Annual Return 29 October 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 26 October 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 01 November 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 27 October 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 23 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 03 November 1993
RESOLUTIONS - N/A 16 June 1993
AA - Annual Accounts 28 April 1993
363x - Annual Return 29 October 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 26 February 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
363x - Annual Return 25 October 1991
288 - N/A 23 September 1991
RESOLUTIONS - N/A 16 September 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 12 November 1990
AA - Annual Accounts 29 January 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 06 June 1989
288 - N/A 22 March 1989
288 - N/A 22 March 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 23 June 1988
288 - N/A 01 February 1988
363 - Annual Return 22 January 1988
RESOLUTIONS - N/A 05 January 1988
AA - Annual Accounts 06 April 1987
GAZ(U) - N/A 03 February 1987
GAZ(U) - N/A 19 December 1986
363 - Annual Return 17 October 1986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 25 July 1986
288 - N/A 15 May 1986
AA - Annual Accounts 05 August 1985
AA - Annual Accounts 21 July 1984
AA - Annual Accounts 06 September 1983
AA - Annual Accounts 16 September 1982
AA - Annual Accounts 07 July 1978
363 - Annual Return 07 July 1978
363 - Annual Return 27 July 1976
AA - Annual Accounts 31 December 1975
MISC - Miscellaneous document 01 April 1932

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.