KINDSTREAM LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 03808004
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 6BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 038080040009, created on 19 December 2016; Confirmation statement made on 15 July 2016 with updates; Registration of charge 038080040008, created on 27 May 2016. The most likely internet sites of KINDSTREAM LIMITED are www.kindstream.co.uk, and www.kindstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindstream Limited is a Private Limited Company. The company registration number is 03808004. Kindstream Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Kindstream Limited is Charlotte House Stanier Way The Wyvern Business Park Derby Derbyshire United Kingdom De21 6bf. The company`s financial liabilities are £114.46k. It is £-119.07k against last year. The cash in hand is £169.39k. It is £135.26k against last year. And the total assets are £221.53k, which is £135.08k against last year. HAYTON, Miriam is a Director of the company. HEYWOOD, Roger Garry is a Director of the company. Secretary COLLIS, Lynda has been resigned. Secretary DUNCAN, Jean has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COLLIS, Lynda has been resigned. Director DUNCAN, Bryan has been resigned. Director DUNCAN, Jean has been resigned. Director DUNCAN, Sharon has been resigned. Director HAYTON, Hilda Violet has been resigned. Director HAYTON, John has been resigned. Director HAYTON, Miriam has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kindstream Key Finiance

LIABILITIES £114.46k
-51%
CASH £169.39k
+396%
TOTAL ASSETS £221.53k
+156%
All Financial Figures

Current Directors

Director
HAYTON, Miriam
Appointed Date: 06 February 2015
68 years old
Director
HEYWOOD, Roger Garry
Appointed Date: 21 March 2013
71 years old

Resigned Directors

Secretary
COLLIS, Lynda
Resigned: 22 July 2013
Appointed Date: 03 January 2002
Secretary
DUNCAN, Jean
Resigned: 03 January 2002
Appointed Date: 23 July 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 July 1999
Appointed Date: 15 July 1999
Director
COLLIS, Lynda
Resigned: 21 March 2013
Appointed Date: 01 October 2001
65 years old
Director
DUNCAN, Bryan
Resigned: 05 November 2013
Appointed Date: 23 July 1999
77 years old
Director
DUNCAN, Jean
Resigned: 30 January 2015
Appointed Date: 23 July 1999
71 years old
Director
DUNCAN, Sharon
Resigned: 31 March 2012
Appointed Date: 16 October 2006
55 years old
Director
HAYTON, Hilda Violet
Resigned: 01 October 2001
Appointed Date: 23 July 1999
90 years old
Director
HAYTON, John
Resigned: 23 July 2010
Appointed Date: 23 July 1999
92 years old
Director
HAYTON, Miriam
Resigned: 20 March 2013
Appointed Date: 16 October 2006
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 July 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mrs Lynda Collis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Hayton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINDSTREAM LIMITED Events

21 Dec 2016
Registration of charge 038080040009, created on 19 December 2016
16 Aug 2016
Confirmation statement made on 15 July 2016 with updates
06 Jun 2016
Registration of charge 038080040008, created on 27 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50
...
... and 71 more events
04 Aug 1999
New secretary appointed;new director appointed
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
04 Aug 1999
Registered office changed on 04/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
15 Jul 1999
Incorporation

KINDSTREAM LIMITED Charges

19 December 2016
Charge code 0380 8004 0009
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as the old chapel, front…
27 May 2016
Charge code 0380 8004 0008
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as clarks house, barnes road…
8 June 2015
Charge code 0380 8004 0007
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H mcaterr court, 2 to 9 front street, haswell t/no…
29 January 2015
Charge code 0380 8004 0006
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2015
Charge code 0380 8004 0005
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 November 2010
Legal charge
Delivered: 25 November 2010
Status: Satisfied on 5 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Moor house farm durham road peterlee t/n DU63795 by way of…
4 October 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 4 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Moor house farm durham road peterlee t/no DU63795 by way of…
26 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 19 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a west close house, high ling close…
18 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 19 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 1 and 2 cornwall court and land to…

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