Kindertons Limited

Company Name	Kindertons Limited
Company Status	Active
Company Number	03711080
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Previous Name	Fashion Contracts Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Secretary Name	Miss Caroline Emily Elizabeth Russell
Status	Current
Appointed	20 December 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Doug Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Christophe Leemanyan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Shaun Alexander Ellison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Sutton Lane Middlewich CW10 0ES

Secretary Name	Mr Christopher Jon Latham
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakes Corner Hatherton Nantwich Cheshire CW5 7PQ

Director Name	Mr Stephen Faun
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beech End 1a Croxton Lane Middlewich Cheshire CW10 9EY

Director Name	Mr Christopher John Latham
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Donald Stuart Fowler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Paul Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Rob McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(20 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Contact

Website	https://www.kindertons.co.uk/(S(jex2f4btchfvsoytktmfiaig))/index.aspx
Telephone	0845 2304900
Telephone region	Unknown

Location

Registered Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.01	Kindertons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,959,549
Gross Profit	£23,480,977
Net Worth	£21,278,512
Cash	£4,474,568
Current Liabilities	£12,673,115

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	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

1 October 2013	Delivered on: 8 October 2013 Persons entitled: Sovereign Capital Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 May 2010	Delivered on: 3 June 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 March 2016	Delivered on: 4 April 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
24 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
19 May 2014	Delivered on: 21 May 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
1 October 2013	Delivered on: 10 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 11 October 2013 Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 July 2010	Delivered on: 6 July 2010 Satisfied on: 18 October 2013 Persons entitled: Rbs Invoice Finance Limited 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 uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
4 January 2010	Delivered on: 13 January 2010 Satisfied on: 10 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 March 2008	Delivered on: 18 March 2008 Satisfied on: 7 July 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
24 March 2006	Delivered on: 28 March 2006 Satisfied on: 8 April 2008 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: F/H property k/a kindertons house marshfield bank crewe cheshire. Fully Satisfied
26 September 2003	Delivered on: 2 October 2003 Satisfied on: 10 October 2012 Persons entitled: Autodex Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit sum of Â£8,000 plus vat Â£1,400 total secured of Â£9,400. Fully Satisfied
31 May 2001	Delivered on: 13 June 2001 Satisfied on: 30 June 2006 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: Plot 9A marshfield bank employment park middlewich road crewe cheshire. Fully Satisfied
21 July 2000	Delivered on: 27 July 2000 Satisfied on: 27 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or kindertons fleet management limited 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

Filing History

6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (32 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Paul Taylor as a director on 2 November 2021 (1 page)
13 October 2021	Appointment of Mr Christophe Leemanyan as a director on 12 October 2021 (2 pages)
5 September 2021	Full accounts made up to 31 December 2020 (32 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (29 pages)
1 October 2020	Termination of appointment of Rob Mcdonald as a director on 15 September 2020 (1 page)
16 April 2020	Termination of appointment of Donald Stuart Fowler as a director on 16 April 2020 (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Rob Mcdonald as a director on 8 January 2020 (2 pages)
30 October 2019	Full accounts made up to 31 December 2018 (24 pages)
25 June 2019	Appointment of Mr Paul Taylor as a director on 25 June 2019 (2 pages)
1 May 2019	Termination of appointment of Nigel James Ward as a director on 1 May 2019 (1 page)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Doug Laver as a director on 8 January 2019 (2 pages)
8 January 2019	Appointment of Mr Donald Stuart Fowler as a director on 8 January 2019 (2 pages)
21 December 2018	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on 20 December 2018 (2 pages)
21 December 2018	Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018 (1 page)
12 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
17 August 2018	Satisfaction of charge 037110800014 in full (1 page)
17 August 2018	Termination of appointment of Shaun Alexander Ellison as a director on 15 August 2018 (1 page)
17 August 2018	Satisfaction of charge 037110800013 in full (1 page)
17 August 2018	Satisfaction of charge 037110800009 in full (1 page)
6 August 2018	Full accounts made up to 28 February 2018 (26 pages)
14 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 November 2017	Full accounts made up to 28 February 2017 (25 pages)
29 November 2017	Full accounts made up to 28 February 2017 (25 pages)
1 March 2017	Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Christopher Jon Latham as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Christopher Jon Latham as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017 (1 page)
17 February 2017	Satisfaction of charge 037110800012 in full (4 pages)
17 February 2017	Satisfaction of charge 037110800010 in full (4 pages)
17 February 2017	Satisfaction of charge 037110800012 in full (4 pages)
17 February 2017	Satisfaction of charge 037110800011 in full (4 pages)
17 February 2017	Satisfaction of charge 037110800010 in full (4 pages)
17 February 2017	Satisfaction of charge 037110800011 in full (4 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 November 2016	All of the property or undertaking has been released from charge 037110800012 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037110800010 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037110800012 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037110800010 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037110800011 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 037110800011 (1 page)
17 August 2016	Full accounts made up to 29 February 2016 (23 pages)
17 August 2016	Full accounts made up to 29 February 2016 (23 pages)
1 June 2016	Satisfaction of charge 7 in full (1 page)
1 June 2016	Satisfaction of charge 7 in full (1 page)
16 May 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 13 May 2016 (2 pages)
16 May 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 13 May 2016 (2 pages)
4 April 2016	Registration of charge 037110800014, created on 24 March 2016 (31 pages)
4 April 2016	Registration of charge 037110800014, created on 24 March 2016 (31 pages)
30 March 2016	Registration of charge 037110800013, created on 24 March 2016 (4 pages)
30 March 2016	Registration of charge 037110800013, created on 24 March 2016 (4 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (5 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (5 pages)
3 February 2016	All of the property or undertaking has been released from charge 037110800012 (1 page)
3 February 2016	All of the property or undertaking has been released from charge 037110800012 (1 page)
1 December 2015	Full accounts made up to 28 February 2015 (24 pages)
1 December 2015	Full accounts made up to 28 February 2015 (24 pages)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
18 November 2015	Termination of appointment of Stephen Faun as a director on 2 October 2015 (1 page)
28 September 2015	Appointment of Mr Christopher Jon Latham as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Nigel James Ward as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Christopher Jon Latham as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mr Nigel James Ward as a director on 28 September 2015 (2 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
5 December 2014	Full accounts made up to 28 February 2014 (24 pages)
5 December 2014	Full accounts made up to 28 February 2014 (24 pages)
21 May 2014	Registration of charge 037110800012 (13 pages)
21 May 2014	Registration of charge 037110800012 (13 pages)
11 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
28 November 2013	Full accounts made up to 28 February 2013 (25 pages)
28 November 2013	Full accounts made up to 28 February 2013 (25 pages)
18 October 2013	Satisfaction of charge 8 in full (4 pages)
18 October 2013	Satisfaction of charge 8 in full (4 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2013	Memorandum and Articles of Association (25 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 October 2013	Memorandum and Articles of Association (25 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 October 2013	Registration of charge 037110800010 (74 pages)
11 October 2013	Registration of charge 037110800010 (74 pages)
10 October 2013	Registration of charge 037110800011 (10 pages)
10 October 2013	Registration of charge 037110800011 (10 pages)
8 October 2013	Registration of charge 037110800009 (36 pages)
8 October 2013	Registration of charge 037110800009 (36 pages)
28 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (24 pages)
6 December 2012	Full accounts made up to 29 February 2012 (24 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 January 2012	Change of share class name or designation (2 pages)
13 January 2012	Change of share class name or designation (2 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 January 2012	Statement of company's objects (2 pages)
13 January 2012	Particulars of variation of rights attached to shares (2 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 January 2012	Statement of company's objects (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 10,001 (4 pages)
13 January 2012	Particulars of variation of rights attached to shares (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 10,001 (4 pages)
22 August 2011	Full accounts made up to 28 February 2011 (22 pages)
22 August 2011	Full accounts made up to 28 February 2011 (22 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 28 February 2010 (20 pages)
6 August 2010	Full accounts made up to 28 February 2010 (20 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (14 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 August 2009	Accounts for a medium company made up to 28 February 2009 (19 pages)
5 August 2009	Accounts for a medium company made up to 28 February 2009 (19 pages)
28 March 2009	Director's change of particulars / stephen faun / 27/09/2008 (1 page)
28 March 2009	Director's change of particulars / stephen faun / 27/09/2008 (1 page)
28 March 2009	Return made up to 05/02/09; no change of members (10 pages)
28 March 2009	Return made up to 05/02/09; no change of members (10 pages)
26 August 2008	Accounts for a medium company made up to 29 February 2008 (20 pages)
26 August 2008	Accounts for a medium company made up to 29 February 2008 (20 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
21 February 2008	Return made up to 05/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2008	Return made up to 05/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2007	Accounts for a medium company made up to 28 February 2007 (22 pages)
6 December 2007	Accounts for a medium company made up to 28 February 2007 (22 pages)
9 May 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
3 January 2007	Full accounts made up to 28 February 2006 (27 pages)
3 January 2007	Full accounts made up to 28 February 2006 (27 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
15 December 2005	Registered office changed on 15/12/05 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
15 December 2005	Registered office changed on 15/12/05 from: the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
17 November 2005	Auditor's resignation (1 page)
17 November 2005	Auditor's resignation (1 page)
5 July 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
5 July 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
13 April 2005	S-div 31/03/05 (1 page)
13 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 April 2005	S-div 31/03/05 (1 page)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Ad 31/03/05--------- £ si [email protected]=9800 £ ic 200/10000 (2 pages)
13 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 April 2005	Ad 31/03/05--------- Â£ si [email protected]=9800 Â£ ic 200/10000 (2 pages)
17 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
8 June 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
23 April 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
24 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
6 August 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
19 February 2002	Return made up to 05/02/02; full list of members (6 pages)
19 February 2002	Return made up to 05/02/02; full list of members (6 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
5 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
6 April 2001	Ad 30/03/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
6 April 2001	Ad 30/03/01--------- £ si 199@1=199 £ ic 1/200 (2 pages)
16 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
21 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
6 May 1999	Nc inc already adjusted 27/04/99 (1 page)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	Nc inc already adjusted 27/04/99 (1 page)
6 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 April 1999	Company name changed fashion contracts LIMITED\certificate issued on 27/04/99 (2 pages)
26 April 1999	Company name changed fashion contracts LIMITED\certificate issued on 27/04/99 (2 pages)
10 February 1999	Incorporation (10 pages)
10 February 1999	Incorporation (10 pages)

Kindertons Limited

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