KANDYTOYS LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1BR

Company number 07380842
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address HILL BARTON BUSINESS PARK SIDMOUTH ROAD, CLYST ST MARY, EXETER, EX5 1BR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Frederick Martin as a director on 1 December 2016; Appointment of Mark Hookway as a director on 1 December 2016; Appointment of Mr Mark Hall as a director on 1 December 2016. The most likely internet sites of KANDYTOYS LIMITED are www.kandytoys.co.uk, and www.kandytoys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Kandytoys Limited is a Private Limited Company. The company registration number is 07380842. Kandytoys Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Kandytoys Limited is Hill Barton Business Park Sidmouth Road Clyst St Mary Exeter Ex5 1br. . KIRKBY, David Kemp is a Secretary of the company. WEST, Clare Monica is a Secretary of the company. BESWICK, Gary Mark is a Director of the company. HALL, Mark is a Director of the company. HOOKWAY, Mark is a Director of the company. KIRKBY, David Kemp is a Director of the company. MARTIN, Frederick is a Director of the company. Director WEST, Andrew Stephen Land has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KIRKBY, David Kemp
Appointed Date: 20 September 2010
Secretary
WEST, Clare Monica
Appointed Date: 01 July 2015
Director
BESWICK, Gary Mark
Appointed Date: 01 December 2016
64 years old
Director
HALL, Mark
Appointed Date: 01 December 2016
54 years old
Director
HOOKWAY, Mark
Appointed Date: 01 December 2016
60 years old
Director
KIRKBY, David Kemp
Appointed Date: 20 September 2010
77 years old
Director
MARTIN, Frederick
Appointed Date: 01 December 2016
43 years old

Resigned Directors

Director
WEST, Andrew Stephen Land
Resigned: 03 January 2014
Appointed Date: 20 September 2010
71 years old

Persons With Significant Control

Mr David Kemp Kirkby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Monica West
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KANDYTOYS LIMITED Events

30 Dec 2016
Appointment of Frederick Martin as a director on 1 December 2016
30 Dec 2016
Appointment of Mark Hookway as a director on 1 December 2016
30 Dec 2016
Appointment of Mr Mark Hall as a director on 1 December 2016
30 Dec 2016
Appointment of Mr Gary Mark Beswick as a director on 1 December 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 17 more events
14 Jul 2011
Particulars of a mortgage or charge / charge no: 5
07 Dec 2010
Particulars of a mortgage or charge / charge no: 3
07 Dec 2010
Particulars of a mortgage or charge / charge no: 2
07 Dec 2010
Particulars of a mortgage or charge / charge no: 1
20 Sep 2010
Incorporation

KANDYTOYS LIMITED Charges

7 July 2011
Legal mortgage
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as the development and land between hill…
7 July 2011
Assignment of contracts by way of security
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the rights in the assigned contracts. See image for…
1 December 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Legal mortgage
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hill barton industrial estate, sidmouth road, clyst st…
1 December 2010
General pledge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of continuing security, the documents and the goods…

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