KINDERTONS 2013 LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 08512535
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 085125350003 in full; Satisfaction of charge 085125350002 in full; Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017. The most likely internet sites of KINDERTONS 2013 LIMITED are www.kindertons2013.co.uk, and www.kindertons-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Kindertons 2013 Limited is a Private Limited Company. The company registration number is 08512535. Kindertons 2013 Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Kindertons 2013 Limited is Kindertons House Marshfield Bank Crewe Cheshire Cw2 8uy. . COX, Neil Simon is a Director of the company. CUNNINGHAM, Neil Lithgow is a Director of the company. ELLISON, Shaun Alexander is a Director of the company. KING, Robert Douglas is a Director of the company. WALDEN, Jonathan Kim is a Director of the company. WARD, Nigel James is a Director of the company. Secretary LATHAM, Christopher Jon has been resigned. Director CUNNINGHAM, Neil Lithgow has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COX, Neil Simon
Appointed Date: 30 September 2013
57 years old
Director
CUNNINGHAM, Neil Lithgow
Appointed Date: 13 May 2016
65 years old
Director
ELLISON, Shaun Alexander
Appointed Date: 01 May 2013
57 years old
Director
KING, Robert Douglas
Appointed Date: 30 September 2013
43 years old
Director
WALDEN, Jonathan Kim
Appointed Date: 01 October 2013
72 years old
Director
WARD, Nigel James
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
LATHAM, Christopher Jon
Resigned: 28 February 2017
Appointed Date: 01 May 2013
Director
CUNNINGHAM, Neil Lithgow
Resigned: 04 January 2016
Appointed Date: 04 January 2016
65 years old

KINDERTONS 2013 LIMITED Events

07 Mar 2017
Satisfaction of charge 085125350003 in full
07 Mar 2017
Satisfaction of charge 085125350002 in full
01 Mar 2017
Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017
17 Nov 2016
All of the property or undertaking has been released from charge 085125350003
17 Nov 2016
All of the property or undertaking has been released from charge 085125350002
...
... and 22 more events
08 Oct 2013
Registration of charge 085125350001
04 Oct 2013
Appointment of Mr Neil Cox as a director
03 Oct 2013
Appointment of Mr Rob King as a director
01 May 2013
Current accounting period shortened from 31 May 2014 to 28 February 2014
01 May 2013
Incorporation

KINDERTONS 2013 LIMITED Charges

24 March 2016
Charge code 0851 2535 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
1 October 2013
Charge code 0851 2535 0003
Delivered: 10 October 2013
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0851 2535 0002
Delivered: 11 October 2013
Status: Satisfied on 7 March 2017
Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0851 2535 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Notification of addition to or amendment of charge…

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