Company number 07845136
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 1 LANSDOWN TERRACE, MALVERN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-13
. The most likely internet sites of THE KALEIDOSCOPE COLLECTION LTD are www.thekaleidoscopecollection.co.uk, and www.the-kaleidoscope-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kaleidoscope Collection Ltd is a Private Limited Company.
The company registration number is 07845136. The Kaleidoscope Collection Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of The Kaleidoscope Collection Ltd is 1 Lansdown Terrace Malvern Road Cheltenham Gloucestershire Gl50 2jt. . TAYLOR, Christa is a Director of the company. TAYLOR, Ian is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Director
TAYLOR, Ian
Appointed Date: 11 November 2011
65 years old
Persons With Significant Control
Mrs Christa Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian John Morrison Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE KALEIDOSCOPE COLLECTION LTD Events
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-13
14 Mar 2016
Registration of charge 078451360004, created on 8 March 2016
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 18 more events
05 Dec 2012
Director's details changed for Mr Ian Taylor on 1 April 2012
05 Dec 2012
Director's details changed for Mrs Christa Taylor on 1 April 2012
08 Feb 2012
Particulars of a mortgage or charge / charge no: 1
06 Feb 2012
Statement of capital following an allotment of shares on 31 January 2012
11 Nov 2011
Incorporation
8 March 2016
Charge code 0784 5136 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0784 5136 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0784 5136 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge:. A) all freehold and leasehold land…
31 January 2012
Guarantee & debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…