Kilmarnock Prison Services Limited

Company Name	Kilmarnock Prison Services Limited
Directors	Mark Jonathan Knight and Prince Yao Dakpoe
Company Status	Active
Company Number	03226951
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Name	Alnery No. 1585 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(27 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(27 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	23 June 2008(11 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Kevin Tony Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	Boanti House Swallowfield Street Swallowfield Berkshire RG7 1QX

Director Name	Guy William Leach
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2003)
Role	Chartered Accountant
Correspondence Address	Apartment D162 Parliment View Apartments 1 Albert Embankment London SE1 7XQ

Director Name	William Frank Futcher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1999)
Role	Manager
Correspondence Address	1 Beech Park Amersham Buckinghamshire HP6 6PY

Director Name	Mr Wayne Howard Calabrese
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 July 2003)
Role	President
Country of Residence	United States
Correspondence Address	193 Ocean Key Way Jupiter Florida 33477

Secretary Name	David John Cooke
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	31 Foxborough Swallowfield Reading Berkshire RG7 1RW

Director Name	Mr Anthony Bruce Cornwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 134 London Road Bagshot Surrey GU19 5BZ

Director Name	Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Serco House 16bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	Ms Carol Elaine Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Cottenham Park Road London SW20 0SY

Director Name	Donald Herbert Keens
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2003)
Role	Company Director
Correspondence Address	7807 Ironhorse Boulevard West Palm Beach 33412 United States

Secretary Name	Nigel Lloyd Beswick
Nationality	British
Status	Resigned
Appointed	28 May 2002(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Brantwood Road Herne Hill London SE24 0DJ

Director Name	Kevin Tony Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2002(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 2003)
Role	Company Director
Correspondence Address	36 Woodbury Road St Ives New South Wales 2075 Australia

Director Name	John Daniel Michael Jeffery
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Fairpark House 18 Green Lane Cobham Surrey KT11 2NN

Director Name	Nigel Lloyd Beswick
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Brantwood Road Herne Hill London SE24 0DJ

Director Name	Mr Neil Hayward
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2004)
Role	Hr Change Director
Correspondence Address	21 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Philip John Edwards
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	430 Yorktown Road Sandhurst Berkshire GU47 0PR

Director Name	James Duncan Carter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Human Resources And Developmen
Correspondence Address	The Slopes Charterhouse Road Godalming Surrey GU7 2AW

Director Name	Carol Elaine Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Apt 24 Claremont Lodge 15 The Downs London SW20 8UA

Director Name	Mr Gavin Hill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serco House Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY

Secretary Name	William Edmond Moore
Nationality	British
Status	Resigned
Appointed	05 July 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	35 Black Acre Close Amersham Buckinghamshire HP7 9EW

Director Name	Mr Andrew Julian Crawshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	Mr Graham Baldock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Thomas Justin Haga
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	North West Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(19 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Serco Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2007(11 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 June 2008)
Correspondence Address	Serco House, 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.sps.gov.uk
Telephone	0131 3303500
Telephone region	Edinburgh

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

200k at £1	Kilmarnock Pfi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,518,000
Net Worth	£9,340,000
Cash	£2,582,000
Current Liabilities	£4,112,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

7 November 1997	Delivered on: 28 November 1997 Persons entitled: Serco Investments Limited as Security Trustee for the Finance Parties (As Defined) Classification: Assignation in security relating to the agreements Secured details: All indebtedness (in whatever currency it may be expressed) of the company to serco investments limited as security trustee for the finance parties (whether incurred solely, severally or jointly with others and whether incurred as principal or surety or cautioner) under each or any of the financing agreements (as defined). Particulars: The company assigns and agrees to assign to the assignee its whole right title interest and benefit in and to (but for the avoidance of doubt not its obligations and liabilities under) each of the agreements under exception of such right title interest and benefit thereunder in so far as relating to the equipment and all rights of the company relative thereto under exception of any rights relative to the equipment.. See the mortgage charge document for full details. Outstanding
7 November 1997	Delivered on: 28 November 1997 Persons entitled: Serco Investments Limited as Security Trustee for the Finance Parties (As Defined) Classification: Assignation in security relating to bank accounts Secured details: All indebtedness (in whatever currency it may be expressed) of the company to serco investments limited as security trustee for the finance parties (whether incurred solely, severally or jointly with others and whether incurred as principal or surety or cautioner) under each or any of the financing agreements (as defined). Particulars: The company hereby assigns and agrees to assign to the assignee its whole right title interest and benefit in and to the account together with: (a) all balances at any time during the subsistence of the charge standing to the credit of the accounts;. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 28 November 1997 Persons entitled: Serco Investments Limited as Security Trustee for the Finance Parties (As Defined) Classification: A fixed and floating charge Secured details: All indebtedness (in whatever currency it may be expressed) of the company to serco investments limited as security trustee for the finance parties (whether incurred solely, severally or jointly with others and whether incurred as principal or surety or cautioner) under each or any of the financing agreements (as defined). Particulars: By way of specific equitable charge all estates or interests in any f/h or l/h property now or at any time during the subsistence of this charge belonging to or charged to the company other than scotish property (so far as the same is effectively charged pursuant to the socttish security) and the equipment (the "charged property").. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 26 November 1997 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee Classification: Fixed and floating charge Secured details: All the indebtedness (as defined) of the company to any of the finance parties (as defined) under each or any of the financing agreements (as defined. 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. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 27 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland; As Security Trustee for the Finance Partiesand Its Successors, Assignees and Transferees Classification: Scottish assignation in security Secured details: All indebtedness (as defined) due or to become due from the company to the chargee or to any of the finance parties (as defined) under each or any of the financing agreements (as defined). Particulars: All balances at any time during the subsistence of the charge standing to the credit of the accounts; any agreements (whether oral, written or implied) or instruments entered into in constitution of the rights and obligations of the assignor and the account bank in relation to any account; and any agreements (whether oral, written or implied) or instruments entered into in substitution therefor or for such substituted agreement or instrument and all rights of the assignor relative thereto. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 27 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland; As Security for the Finance Parties and Itssuccessors, Assignees and Transferees Classification: Scottish assignation in security Secured details: All indebtedness (as defined) due or to become due from the company to the chargee or to any of the finance parties (as defined) under each or any of the financing agreements (as defined). Particulars: The assignor's whole, right, title interest and benefit in and to each of the agreements under exception of such right title interest and benefit thereunder insofar as relating to the equipment and all rights of the assignor relative thereto under exception of any rights relative to the equipment. See the mortgage charge document for full details. Outstanding
10 November 1997	Delivered on: 27 November 1997 Persons entitled: Serco Investments Limited as Agent and as Security Trustee Classification: A standard security which was presented for registration in scotland on 11 november 1997 and Secured details: All present and future obligations and liabilities of the company owed to the security trustee (as defined) and the finance parties (as defined) (or any of them) under the subordinated facility agreement and under each of the other financing agreements (all as defined). Particulars: The tenant's interest in the lease entered into between the secretary of state for scotland and the company dated 10 november 1997 and registered or presented for registration in the land register of scotland under t/no.AYR05547 on 11 november 1997. Outstanding
10 November 1997	Delivered on: 22 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland("the Bank") as Agent and Security Trustee for the Finance Parties as Defined Therein Classification: Standard security (presented for registration in scotland on the 11TH november 1997) Secured details: All present and future obligations and liabilities of the company owed to the chargee and the finance parties (or any of them) under the facility agreement and under each other financing agreement referred to therein. Particulars: All and whole the interest in a lease dated 10/11/1997 kilmarnock prison, bowhouse by hurlford, kilmarnock.. See the mortgage charge document for full details. Outstanding
23 June 2008	Delivered on: 2 July 2008 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A security assignment Secured details: All monies due or to become due from pcfl to the chargee or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest, present and future claims, in, under and to the contract see image for full details. Outstanding
29 September 2003	Delivered on: 8 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Banks Classification: Deed of release and counter indemnity Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in, claims under and the benefit of the deed of release. Outstanding
29 September 2003	Delivered on: 8 October 2003 Persons entitled: Serco Investments Limited as Subordinated Security Trustee on Behalf of the Lenders Classification: Deed of release and counter-indemnity Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in, claims under and the benefit of the deed of release. Outstanding
16 December 1999	Delivered on: 30 December 1999 Persons entitled: Premier Custodial Finance Limted Classification: A deed of charge Secured details: All obligations and liabilities of the subordinate corporate lenders to the chargee under the subordinated loan agreement (all defined therein). Particulars: Fixed charge all dividends and interest received by the company in respect of the kps shares. Outstanding
10 November 1997	Delivered on: 11 November 1997 Persons entitled: The Secretary of State for Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 12 of a minute of agreement of even date. Particulars: The equipment as defined in the minute of agreement dated 10 november 1997 namely all or any of the fixtures fittings furnishings plant materials machinery and other equipment specified in schedule b to the minute including any replacement or substitute fixtures fittings furnishings plant materials machinery and other equipment and any additions extensions or alterations thereto supplied to or installed at or otherwise in or on the prison(being kilmarnock prison) and all other fixtures fittings furnishings plant materials machinery and other equipment and additions. Outstanding

Filing History

13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (21 pages)
24 September 2022	Full accounts made up to 31 December 2021 (21 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (22 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (23 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Graham Baldock as a director on 31 March 2020 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (19 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
18 June 2017	Full accounts made up to 31 December 2016 (19 pages)
18 June 2017	Full accounts made up to 31 December 2016 (19 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 May 2017	Director's details changed for Mr Graham Baldock on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Graham Baldock on 22 May 2017 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 (5 pages)
21 April 2016	Full accounts made up to 31 December 2015 (21 pages)
21 April 2016	Full accounts made up to 31 December 2015 (21 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
27 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200,000 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (56 pages)
11 May 2015	Full accounts made up to 31 December 2014 (56 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (18 pages)
9 May 2014	Full accounts made up to 31 December 2013 (18 pages)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
26 August 2013	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages)
27 February 2013	Director's details changed (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 25 October 2012 (2 pages)
27 February 2013	Director's details changed (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
3 December 2012	Termination of appointment of Nigel Middleton as a director (1 page)
3 December 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
3 December 2012	Termination of appointment of Nigel Middleton as a director (1 page)
3 December 2012	Termination of appointment of Thomas Haga as a director (1 page)
3 December 2012	Termination of appointment of Thomas Haga as a director (1 page)
3 December 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
3 December 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
3 December 2012	Appointment of Biif Corporate Services Limited as a director (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (18 pages)
11 April 2012	Full accounts made up to 31 December 2011 (18 pages)
26 October 2011	Appointment of Thomas Justin Haga as a director (2 pages)
26 October 2011	Appointment of Thomas Justin Haga as a director (2 pages)
25 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
25 October 2011	Termination of appointment of Matthias Reicherter as a director (1 page)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
30 June 2010	Appointment of Mr Graham Baldock as a director (2 pages)
30 June 2010	Appointment of Mr Graham Baldock as a director (2 pages)
29 June 2010	Termination of appointment of Andrew Crawshaw as a director (1 page)
29 June 2010	Termination of appointment of Andrew Crawshaw as a director (1 page)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 August 2009	Full accounts made up to 31 December 2008 (17 pages)
8 August 2009	Full accounts made up to 31 December 2008 (17 pages)
8 July 2009	Return made up to 01/06/09; no change of members (8 pages)
8 July 2009	Return made up to 01/06/09; no change of members (8 pages)
30 June 2009	Appointment terminated secretary serco corporate services LIMITED (1 page)
30 June 2009	Appointment terminated secretary serco corporate services LIMITED (1 page)
26 May 2009	Director appointed matthias alexander reicherter (2 pages)
26 May 2009	Director appointed matthias alexander reicherter (2 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
22 May 2009	Director appointed nigel wythen middleton (5 pages)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 August 2008	Secretary appointed infrastructure managers LIMITED (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 August 2008	Secretary appointed infrastructure managers LIMITED (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
23 July 2008	Appointment terminated director mark mead (1 page)
23 July 2008	Director appointed john mcdonagh (1 page)
23 July 2008	Appointment terminated director thomas riall (1 page)
23 July 2008	Appointment terminated director mark mead (1 page)
23 July 2008	Registered office changed on 23/07/2008 from serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page)
23 July 2008	Registered office changed on 23/07/2008 from serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY (1 page)
23 July 2008	Director appointed michael ryan (1 page)
23 July 2008	Director appointed john mcdonagh (1 page)
23 July 2008	Appointment terminated director thomas riall (1 page)
23 July 2008	Director appointed michael ryan (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 13 (19 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 13 (19 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Appointment terminated director andrew crawshaw (1 page)
24 June 2008	Appointment terminated director andrew crawshaw (1 page)
4 June 2008	Director appointed mr andew julian crawshaw (2 pages)
4 June 2008	Director appointed mr andew julian crawshaw (2 pages)
3 April 2008	Director appointed mr andrew crawshaw (1 page)
3 April 2008	Director appointed mr andrew crawshaw (1 page)
2 April 2008	Appointment terminated director gavin hill (1 page)
2 April 2008	Appointment terminated director william mcnaught (1 page)
2 April 2008	Appointment terminated director gavin hill (1 page)
2 April 2008	Appointment terminated director william mcnaught (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Return made up to 01/06/07; full list of members (3 pages)
6 July 2007	Return made up to 01/06/07; full list of members (3 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 01/06/06; full list of members (2 pages)
18 August 2006	Return made up to 01/06/06; full list of members (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Return made up to 01/06/05; full list of members (7 pages)
12 October 2005	Return made up to 01/06/05; full list of members (7 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
29 June 2005	New director appointed (7 pages)
29 June 2005	New director appointed (7 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Return made up to 01/06/04; full list of members (10 pages)
5 July 2004	Return made up to 01/06/04; full list of members (10 pages)
2 July 2004	Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE (1 page)
2 July 2004	Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (2 pages)
8 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (4 pages)
2 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 August 2003	Return made up to 19/07/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Return made up to 19/07/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	Director resigned (1 page)
10 December 2002	Removal of auditor (1 page)
10 December 2002	Removal of auditor (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 August 2002	Return made up to 19/07/02; full list of members (9 pages)
16 August 2002	Return made up to 19/07/02; full list of members (9 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (3 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (3 pages)
26 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
30 December 1999	Particulars of mortgage/charge (8 pages)
30 December 1999	Particulars of mortgage/charge (8 pages)
28 July 1999	Return made up to 19/07/99; full list of members (8 pages)
28 July 1999	Return made up to 19/07/99; full list of members (8 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (3 pages)
13 April 1999	Full accounts made up to 31 December 1998 (12 pages)
13 April 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	Secretary's particulars changed (1 page)
2 March 1999	Secretary's particulars changed (1 page)
22 February 1999	Registered office changed on 22/02/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ (1 page)
22 February 1999	Registered office changed on 22/02/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ (1 page)
30 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 January 1998	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
13 January 1998	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	£ nc 100/1000000 07/11/97 (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Ad 07/11/97--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Â£ nc 100/1000000 07/11/97 (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Ad 07/11/97--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Director resigned (1 page)
28 November 1997	Particulars of mortgage/charge (7 pages)
28 November 1997	Particulars of mortgage/charge (11 pages)
28 November 1997	Particulars of mortgage/charge (7 pages)
28 November 1997	Particulars of mortgage/charge (11 pages)
28 November 1997	Particulars of mortgage/charge (7 pages)
28 November 1997	Particulars of mortgage/charge (7 pages)
27 November 1997	Particulars of mortgage/charge (8 pages)
27 November 1997	Particulars of mortgage/charge (8 pages)
27 November 1997	Particulars of mortgage/charge (7 pages)
27 November 1997	Particulars of mortgage/charge (8 pages)
27 November 1997	Particulars of mortgage/charge (8 pages)
27 November 1997	Particulars of mortgage/charge (7 pages)
26 November 1997	Particulars of mortgage/charge (20 pages)
26 November 1997	Particulars of mortgage/charge (20 pages)
22 November 1997	Particulars of mortgage/charge (5 pages)
22 November 1997	Particulars of mortgage/charge (5 pages)
13 November 1997	Registered office changed on 13/11/97 from: 9 cheapside london EC2V 6AD (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 9 cheapside london EC2V 6AD (1 page)
11 November 1997	Particulars of mortgage/charge (4 pages)
11 November 1997	Particulars of mortgage/charge (4 pages)
22 October 1996	Company name changed alnery no. 1585 LIMITED\certificate issued on 23/10/96 (2 pages)
22 October 1996	Company name changed alnery no. 1585 LIMITED\certificate issued on 23/10/96 (2 pages)
19 July 1996	Incorporation (16 pages)
19 July 1996	Incorporation (16 pages)

Kilmarnock Prison Services Limited

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