KINDERTONS HOLDINGS LIMITED
CREWE K & S (562) LIMITED

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 05504444
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 055044440005 in full; Satisfaction of charge 055044440006 in full; All of the property or undertaking has been released from charge 055044440005. The most likely internet sites of KINDERTONS HOLDINGS LIMITED are www.kindertonsholdings.co.uk, and www.kindertons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kindertons Holdings Limited is a Private Limited Company. The company registration number is 05504444. Kindertons Holdings Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Kindertons Holdings Limited is Kindertons House Marshfield Bank Crewe Cheshire Cw2 8uy. . CUNNINGHAM, Neil Lithgow is a Director of the company. ELLISON, Shaun Alexander is a Director of the company. WARD, Nigel James is a Director of the company. Secretary FAUN, Stephen has been resigned. Secretary K & S SECRETARIES LIMITED has been resigned. Director FAUN, Stephen has been resigned. Director K&S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUNNINGHAM, Neil Lithgow
Appointed Date: 13 May 2016
65 years old
Director
ELLISON, Shaun Alexander
Appointed Date: 29 September 2006
57 years old
Director
WARD, Nigel James
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
FAUN, Stephen
Resigned: 26 October 2016
Appointed Date: 29 September 2006
Secretary
K & S SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 11 July 2005
Director
FAUN, Stephen
Resigned: 02 October 2015
Appointed Date: 29 September 2006
59 years old
Director
K&S DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 11 July 2005

Persons With Significant Control

Kindertons 2013 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINDERTONS HOLDINGS LIMITED Events

17 Feb 2017
Satisfaction of charge 055044440005 in full
17 Feb 2017
Satisfaction of charge 055044440006 in full
17 Nov 2016
All of the property or undertaking has been released from charge 055044440005
17 Nov 2016
All of the property or undertaking has been released from charge 055044440006
16 Nov 2016
Termination of appointment of Stephen Faun as a secretary on 26 October 2016
...
... and 73 more events
23 Oct 2006
Registered office changed on 23/10/06 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
23 Oct 2006
Accounting reference date shortened from 31/07/06 to 28/02/06
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
11 Jul 2005
Incorporation

KINDERTONS HOLDINGS LIMITED Charges

24 March 2016
Charge code 0550 4444 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
1 October 2013
Charge code 0550 4444 0006
Delivered: 10 October 2013
Status: Satisfied on 17 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0550 4444 0005
Delivered: 11 October 2013
Status: Satisfied on 17 February 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 0550 4444 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Notification of addition to or amendment of charge…
1 July 2010
Legal charge
Delivered: 7 July 2010
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: Kindertons houe, marshfield bank, crewe t/no CH508459. By…
4 January 2010
Guarantee and debenture
Delivered: 13 January 2010
Status: Satisfied on 21 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 9 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kinderton house, marshfield, crewe…

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