KITES CHILDRENS SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5PX

Company number 04106334
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address THE FORGE, LANGHAM, COLCHESTER, ESSEX, CO4 5PX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300 . The most likely internet sites of KITES CHILDRENS SERVICES LIMITED are www.kiteschildrensservices.co.uk, and www.kites-childrens-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Kites Childrens Services Limited is a Private Limited Company. The company registration number is 04106334. Kites Childrens Services Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Kites Childrens Services Limited is The Forge Langham Colchester Essex Co4 5px. . PARSONS, Rosslyn Ann is a Secretary of the company. PALMER, Andre is a Director of the company. PARSONS, Rosslyn Ann is a Director of the company. Secretary PARSONS, Stephen Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMPSON, Kay has been resigned. Director VAN PUTTEN, Ross has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
PARSONS, Rosslyn Ann
Appointed Date: 01 June 2005
Director
PALMER, Andre
Appointed Date: 01 June 2008
55 years old
Director
PARSONS, Rosslyn Ann
Appointed Date: 13 November 2000
63 years old

Resigned Directors

Secretary
PARSONS, Stephen Robert
Resigned: 01 June 2005
Appointed Date: 13 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
THOMPSON, Kay
Resigned: 01 June 2008
Appointed Date: 13 November 2000
68 years old
Director
VAN PUTTEN, Ross
Resigned: 08 August 2003
Appointed Date: 22 March 2001
74 years old

Persons With Significant Control

Mrs Rosslyn Parsons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Palmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITES CHILDRENS SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
15 Apr 2015
Satisfaction of charge 1 in full
...
... and 51 more events
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
09 Jan 2001
New secretary appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2000
Incorporation

KITES CHILDRENS SERVICES LIMITED Charges

25 September 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Tythorn Investments Limited
Description: The balance by way of first fixed equitable charge meaning…
26 July 2012
Guarantee & debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Debenture deed
Delivered: 22 December 2001
Status: Satisfied on 15 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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