Kindertons Holdings Limited

Company Name	Kindertons Holdings Limited
Directors	Joanne Harman and Doug Laver
Company Status	Active
Company Number	05504444
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Previous Name	K & S (562) 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

Secretary Name	Miss Caroline Emily Elizabeth Russell
Status	Current
Appointed	20 December 2018(13 years, 5 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	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(13 years, 8 months 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 Doug Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Stephen Faun
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 2 months after company formation)
Appointment Duration	9 years (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 Shaun Alexander Ellison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Sutton Lane Middlewich CW10 0ES

Secretary Name	Mr Stephen Faun
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beech End 1a Croxton Lane Middlewich Cheshire CW10 9EY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2019)
Role	Group Finance 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(10 years, 10 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 Rob McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(14 years, 6 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

Director Name	K&S Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Contact

Website	https://www.kindertons.co.uk/(S(spdzj3krxd4x2qmcpl4tleeb))/index.aspx
Telephone	08435094900
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

1.5m at £0.01	Kindertons 2013 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,608,354
Gross Profit	£22,728,296
Net Worth	£11,524,188
Cash	£4,132,981
Current Liabilities	£13,659,142

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	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: Leumi Abl Limited 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
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
1 July 2010	Delivered on: 7 July 2010 Satisfied on: 15 October 2013 Persons entitled: National Westminster 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: Kindertons houe, marshfield bank, crewe t/no CH508459. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 January 2010	Delivered on: 13 January 2010 Satisfied on: 21 July 2010 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
24 October 2006	Delivered on: 2 November 2006 Satisfied on: 9 July 2010 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 kinderton house, marshfield, crewe, cheshire t/no CH508459. Fully Satisfied

Filing History

11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 December 2021 (19 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (19 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (18 pages)
1 October 2020	Termination of appointment of Rob Mcdonald as a director on 15 September 2020 (1 page)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Rob Mcdonald as a director on 8 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Nigel James Ward as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Mr Doug Laver as a director on 1 May 2019 (2 pages)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 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 055044440004 in full (1 page)
17 August 2018	Satisfaction of charge 055044440007 in full (1 page)
17 August 2018	Termination of appointment of Shaun Alexander Ellison as a director on 15 August 2018 (1 page)
6 August 2018	Full accounts made up to 28 February 2018 (18 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 28 February 2017 (18 pages)
30 November 2017	Full accounts made up to 28 February 2017 (18 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 February 2017	Satisfaction of charge 055044440005 in full (4 pages)
17 February 2017	Satisfaction of charge 055044440006 in full (4 pages)
17 February 2017	Satisfaction of charge 055044440005 in full (4 pages)
17 February 2017	Satisfaction of charge 055044440006 in full (4 pages)
17 November 2016	All of the property or undertaking has been released from charge 055044440006 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 055044440006 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 055044440005 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 055044440005 (1 page)
16 November 2016	Termination of appointment of Stephen Faun as a secretary on 26 October 2016 (1 page)
16 November 2016	Termination of appointment of Stephen Faun as a secretary on 26 October 2016 (1 page)
17 August 2016	Full accounts made up to 29 February 2016 (15 pages)
17 August 2016	Full accounts made up to 29 February 2016 (15 pages)
11 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
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 055044440007, created on 24 March 2016 (31 pages)
4 April 2016	Registration of charge 055044440007, created on 24 March 2016 (31 pages)
1 December 2015	Group of companies' accounts made up to 28 February 2015 (35 pages)
1 December 2015	Group of companies' accounts made up to 28 February 2015 (35 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)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 15,498.28 (6 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 15,498.28 (6 pages)
5 December 2014	Appointment of Mr Nigel James Ward as a director on 28 November 2014 (2 pages)
5 December 2014	Appointment of Mr Nigel James Ward as a director on 28 November 2014 (2 pages)
5 December 2014	Group of companies' accounts made up to 28 February 2014 (35 pages)
5 December 2014	Group of companies' accounts made up to 28 February 2014 (35 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 15,498.28 (8 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 15,498.28 (8 pages)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (35 pages)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (35 pages)
16 October 2013	Sub-division of shares on 1 October 2013 (5 pages)
16 October 2013	Change of share class name or designation (2 pages)
16 October 2013	Change of share class name or designation (2 pages)
16 October 2013	Change of share class name or designation (2 pages)
16 October 2013	Sub-division of shares on 1 October 2013 (5 pages)
16 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 October 2013	Resolutions RES13 ‐ Company business 01/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 October 2013	Resolutions RES13 ‐ Company business 01/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 October 2013	Change of share class name or designation (2 pages)
16 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 October 2013	Sub-division of shares on 1 October 2013 (5 pages)
15 October 2013	Satisfaction of charge 3 in full (4 pages)
15 October 2013	Satisfaction of charge 3 in full (4 pages)
11 October 2013	Registration of charge 055044440005 (78 pages)
11 October 2013	Registration of charge 055044440005 (78 pages)
10 October 2013	Registration of charge 055044440006 (10 pages)
10 October 2013	Registration of charge 055044440006 (10 pages)
8 October 2013	Registration of charge 055044440004 (36 pages)
8 October 2013	Registration of charge 055044440004 (36 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (11 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (11 pages)
17 June 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 15,498.28 (17 pages)
17 June 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 15,498.28 (17 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creatio of new share class 05/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creatio of new share class 05/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (47 pages)
10 April 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 15,497.28 (16 pages)
10 April 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 15,497.28 (16 pages)
10 April 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 15,497.28 (16 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (32 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (32 pages)
20 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 15,397.28 (15 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company may be required to purchase up to 100 m ordinary shares of £0.91 each in the capital of the company 01/11/2012 RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
20 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 15,397.28 (15 pages)
20 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 15,397.28 (15 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company may be required to purchase up to 100 m ordinary shares of Â£0.91 each in the capital of the company 01/11/2012 RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
14 November 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 15,396.28 (15 pages)
14 November 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 15,396.28 (15 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
30 August 2012	Annual return made up to 11 April 2012 with a full list of shareholders (18 pages)
30 August 2012	Annual return made up to 11 April 2012 with a full list of shareholders (18 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 0.01 (4 pages)
24 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 October 2011	Change of share class name or designation (2 pages)
24 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 October 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 0.01 (4 pages)
22 August 2011	Group of companies' accounts made up to 28 February 2011 (29 pages)
22 August 2011	Group of companies' accounts made up to 28 February 2011 (29 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (17 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (17 pages)
6 August 2010	Group of companies' accounts made up to 28 February 2010 (28 pages)
6 August 2010	Group of companies' accounts made up to 28 February 2010 (28 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (17 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (17 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 September 2009	Gbp ic 11566/11541\25/09/09\gbp sr [email protected]=25\ (1 page)
29 September 2009	Gbp ic 11566/11541\25/09/09\gbp sr [email protected]=25\ (1 page)
5 August 2009	Full accounts made up to 28 February 2009 (27 pages)
5 August 2009	Full accounts made up to 28 February 2009 (27 pages)
4 August 2009	Director and secretary's change of particulars / stephen faun / 27/09/2008 (1 page)
4 August 2009	Return made up to 11/07/09; no change of members (4 pages)
4 August 2009	Return made up to 11/07/09; no change of members (4 pages)
4 August 2009	Director and secretary's change of particulars / stephen faun / 27/09/2008 (1 page)
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)
8 August 2008	Return made up to 11/07/08; full list of members (10 pages)
8 August 2008	Return made up to 11/07/08; full list of members (10 pages)
6 August 2008	Ad 01/03/08\gbp si [email protected]=50\gbp ic 11516/11566\ (2 pages)
6 August 2008	Ad 01/03/08\gbp si [email protected]=50\gbp ic 11516/11566\ (2 pages)
6 December 2007	Accounts for a medium company made up to 28 February 2007 (19 pages)
6 December 2007	Accounts for a medium company made up to 28 February 2007 (19 pages)
11 September 2007	Return made up to 11/07/07; full list of members (8 pages)
11 September 2007	Return made up to 11/07/07; full list of members (8 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 August 2007	Nc inc already adjusted 08/06/07 (1 page)
14 August 2007	Nc inc already adjusted 08/06/07 (1 page)
22 June 2007	Ad 08/06/07--------- Â£ si [email protected]=550 Â£ ic 10966/11516 (3 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 June 2007	Ad 08/06/07--------- £ si [email protected]=550 £ ic 10966/11516 (3 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 February 2007	Ad 21/12/06--------- £ si [email protected]=550 £ ic 10416/10966 (3 pages)
5 February 2007	Ad 21/12/06--------- Â£ si [email protected]=550 Â£ ic 10416/10966 (3 pages)
16 January 2007	Return made up to 11/07/06; full list of members (6 pages)
16 January 2007	Return made up to 11/07/06; full list of members (6 pages)
15 January 2007	Total exemption full accounts made up to 28 February 2006 (6 pages)
15 January 2007	Total exemption full accounts made up to 28 February 2006 (6 pages)
24 November 2006	Nc inc already adjusted 29/09/06 (1 page)
24 November 2006	Ad 29/09/06--------- £ si [email protected]=416 £ ic 10000/10416 (2 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 November 2006	Nc inc already adjusted 29/09/06 (1 page)
24 November 2006	Ad 29/09/06--------- Â£ si [email protected]=416 Â£ ic 10000/10416 (2 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Memorandum and Articles of Association (16 pages)
26 October 2006	Memorandum and Articles of Association (16 pages)
25 October 2006	S-div 29/09/06 (1 page)
25 October 2006	Ad 29/09/06--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
25 October 2006	Ad 29/09/06--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
25 October 2006	S-div 29/09/06 (1 page)
25 October 2006	Statement of affairs (10 pages)
25 October 2006	Statement of affairs (10 pages)
24 October 2006	Company name changed k & s (562) LIMITED\certificate issued on 24/10/06 (3 pages)
24 October 2006	Company name changed k & s (562) LIMITED\certificate issued on 24/10/06 (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Registered office changed on 23/10/06 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
23 October 2006	Registered office changed on 23/10/06 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
11 July 2005	Incorporation (19 pages)
11 July 2005	Incorporation (19 pages)

Kindertons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire