Company number 06881545
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address KIDDY HQ AMERSHAM COURT, 152 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of THE KIDS FOOD COMPANY LIMITED are www.thekidsfoodcompany.co.uk, and www.the-kids-food-company.co.uk. The predicted number of employees is 80 to 90. The company’s age is sixteen years and eight months. The Kids Food Company Limited is a Private Limited Company.
The company registration number is 06881545. The Kids Food Company Limited has been working since 20 April 2009.
The present status of the company is Active. The registered address of The Kids Food Company Limited is Kiddy Hq Amersham Court 152 Station Road Amersham Buckinghamshire Hp6 5dw. The company`s financial liabilities are £30.92k. It is £-135.99k against last year. And the total assets are £2410.5k, which is £504.13k against last year. BROWNE, Karen Elizabeth is a Director of the company. BROWNE, Stephen Paul is a Director of the company. HOOK, Antony Richard is a Director of the company. MATHER, Neil Philip is a Director of the company. PRESTON, Sally Louise is a Director of the company. SANDERSON, Neil Philip is a Director of the company. Director HICKS, David Charles Francis has been resigned. Director MCDONNELL, Nicole Bianca has been resigned. Director WALKER, Neil Martin has been resigned. The company operates in "Manufacture of other food products n.e.c.".
the kids food company Key Finiance
LIABILITIES
£30.92k
-82%
CASH
n/a
TOTAL ASSETS
£2410.5k
+26%
All Financial Figures
Current Directors
Resigned Directors
THE KIDS FOOD COMPANY LIMITED Events
29 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Mar 2017
Memorandum and Articles of Association
07 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
07 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Nov 2016
Change of share class name or designation
...
... and 48 more events
16 Nov 2009
Registered office address changed from Scream Lodge, Woodlands, Valentine Way, Chalfont St Giles, Bucks HP8 4JB United Kingdom on 16 November 2009
05 Nov 2009
Statement of capital following an allotment of shares on 17 September 2009
04 Nov 2009
Particulars of a mortgage or charge / charge no: 2
30 Oct 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation
3 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Liquidity Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…
3 November 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 30 October 2009
Status: Satisfied
on 25 November 2009
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…