KIDS OF WILMSLOW LIMITED
RUSHDEN KIDSUNLIMITED LIMITED COBCO (393) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 04210086
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KIDS OF WILMSLOW LIMITED are www.kidsofwilmslow.co.uk, and www.kids-of-wilmslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kids of Wilmslow Limited is a Private Limited Company. The company registration number is 04210086. Kids of Wilmslow Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Kids of Wilmslow Limited is 2 Crown Way Rushden Northamptonshire Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary ARNOLD, Shane has been resigned. Secretary CHADWICK, Claire Marie has been resigned. Secretary CHALMERS MORRIS, Stephen Geoffrey has been resigned. Secretary MARSHALL, Rosamund Margaret has been resigned. Secretary PEARSON, James Lee has been resigned. Secretary THOMPSON, Paul Simon has been resigned. Secretary COBBETTS LIMITED has been resigned. Director BACH, Karen has been resigned. Director CHALMERS MORRIS, Stephen Geoffrey has been resigned. Director CLARK, Jeremy has been resigned. Director HIRST, David William has been resigned. Director HIRST, John Martin has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director HOUGHTON, Catherine Laura Jane has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director PEARSON, James Lee has been resigned. Director PICKERING, Jean has been resigned. Director PICKERING, Stewart Ward has been resigned. Director POWELL, Darren Roy has been resigned. Director SMITH, Graham has been resigned. Director TOCIO, Mary Ann has been resigned. Director WINSTANLEY, Christopher Robert has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 April 2013
Director
BOLAND, Elizabeth
Appointed Date: 10 April 2013
66 years old
Director
DREIER, Stephen
Appointed Date: 10 April 2013
83 years old
Director
LISSY, Dave
Appointed Date: 10 April 2013
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
ARNOLD, Shane
Resigned: 14 August 2006
Appointed Date: 11 July 2005
Secretary
CHADWICK, Claire Marie
Resigned: 10 April 2013
Appointed Date: 29 March 2012
Secretary
CHALMERS MORRIS, Stephen Geoffrey
Resigned: 12 July 2005
Appointed Date: 04 June 2001
Secretary
MARSHALL, Rosamund Margaret
Resigned: 29 March 2012
Appointed Date: 13 December 2010
Secretary
PEARSON, James Lee
Resigned: 10 February 2010
Appointed Date: 14 August 2006
Secretary
THOMPSON, Paul Simon
Resigned: 13 December 2010
Appointed Date: 26 February 2010
Secretary
COBBETTS LIMITED
Resigned: 04 June 2001
Appointed Date: 02 May 2001
Director
BACH, Karen
Resigned: 09 January 2012
Appointed Date: 31 May 2011
56 years old
Director
CHALMERS MORRIS, Stephen Geoffrey
Resigned: 12 July 2005
Appointed Date: 04 June 2001
61 years old
Director
CLARK, Jeremy
Resigned: 10 April 2013
Appointed Date: 31 May 2011
55 years old
Director
HIRST, David William
Resigned: 16 April 2002
Appointed Date: 25 June 2001
71 years old
Director
HIRST, John Martin
Resigned: 16 April 2002
Appointed Date: 04 June 2001
74 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 04 April 2008
Appointed Date: 25 June 2001
59 years old
Director
HOUGHTON, Catherine Laura Jane
Resigned: 10 April 2013
Appointed Date: 26 June 2012
54 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 10 April 2013
Appointed Date: 26 February 2010
66 years old
Director
PEARSON, James Lee
Resigned: 10 February 2010
Appointed Date: 09 May 2007
54 years old
Director
PICKERING, Jean
Resigned: 12 July 2005
Appointed Date: 25 June 2001
76 years old
Director
PICKERING, Stewart Ward
Resigned: 04 April 2008
Appointed Date: 25 June 2001
77 years old
Director
POWELL, Darren Roy
Resigned: 10 April 2013
Appointed Date: 01 May 2012
50 years old
Director
SMITH, Graham
Resigned: 30 June 2011
Appointed Date: 16 January 2002
75 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 10 April 2013
77 years old
Director
WINSTANLEY, Christopher Robert
Resigned: 17 November 2006
Appointed Date: 20 June 2002
65 years old
Director
COBBETTS LIMITED
Resigned: 04 June 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Kids Unlimited Group Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

KIDS OF WILMSLOW LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
18 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Nov 2015
Statement by Directors
...
... and 166 more events
13 Jun 2001
Secretary resigned
13 Jun 2001
Director resigned
13 Jun 2001
New director appointed
13 Jun 2001
New secretary appointed;new director appointed
02 May 2001
Incorporation

KIDS OF WILMSLOW LIMITED Charges

4 April 2008
Group debenture
Delivered: 12 April 2008
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC as Security Agent (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 23 April 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
6 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 21 December 2007
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a children's day nursery elizabeth jennings…
16 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the nursery, manor park, guildford. Fixed…
16 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land adjoining the east side of 4 north…
16 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 658 london road, north cheam, london…
29 June 2006
Legal charge
Delivered: 1 July 2006
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as part st margaret's hospital the…
16 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a plot m springwood way…
6 July 2005
Charge over agreement
Delivered: 9 July 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that benefit in an agreement dated 30TH march 2005 all…
10 January 2005
Charge over cash deposit
Delivered: 14 January 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title interest in monies held in an account (and…
11 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 23 April 2008
Persons entitled: Isis Capital PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied on 23 April 2008
Persons entitled: Friends Ivory & Sime Private Equity PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Charge of deposit
Delivered: 2 July 2001
Status: Satisfied on 8 November 2007
Persons entitled: National Westminster Bank PLC
Description: Assigns the deposit of £55,502 credited to account…
25 June 2001
Mortgage debenture
Delivered: 2 July 2001
Status: Satisfied on 22 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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