KIDSUNLIMITED LIMITED
RUSHDEN KIDS OF WILMSLOW LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS
Company number 02102771
Status Active
Incorporation Date 24 February 1987
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 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 KIDSUNLIMITED LIMITED are www.kidsunlimited.co.uk, and www.kidsunlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve 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.Kidsunlimited Limited is a Private Limited Company. The company registration number is 02102771. Kidsunlimited Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Kidsunlimited 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 BLUMENTHAL, William Michael has been resigned. Secretary CARR, Neil Gordon 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 PICKERING, Stewart has been resigned. Secretary THOMPSON, Paul Simon has been resigned. Secretary TRAVIS, Mark has been resigned. Director BACH, Karen has been resigned. Director CARR, Neil Gordon has been resigned. Director CHALMERS MORRIS, Stephen Geoffrey has been resigned. Director CLARK, Jeremy has been resigned. Director ELIAS, Stephen Edward 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 JOSEPH, Jonathan Michael has been resigned. Director LEE, Paul Anthony has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director PACE, Martin 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 SHAW, Robert Marshall has been resigned. Director SMITH, Graham has been resigned. Director THOMPSON, Paul Simon has been resigned. Director TOCIO, Mary Ann has been resigned. Director WINDERBANK, Jon Mark has been resigned. Director WINSTANLEY, Christopher Robert 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
BLUMENTHAL, William Michael
Resigned: 30 April 1991
Secretary
CARR, Neil Gordon
Resigned: 25 June 2001
Appointed Date: 01 August 1996
Secretary
CHADWICK, Claire Marie
Resigned: 10 April 2013
Appointed Date: 29 March 2012
Secretary
CHALMERS MORRIS, Stephen Geoffrey
Resigned: 12 July 2005
Appointed Date: 25 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
PICKERING, Stewart
Resigned: 27 April 1994
Appointed Date: 30 April 1991
Secretary
THOMPSON, Paul Simon
Resigned: 13 December 2010
Appointed Date: 26 February 2010
Secretary
TRAVIS, Mark
Resigned: 31 July 1996
Appointed Date: 27 April 1994
Director
BACH, Karen
Resigned: 09 January 2012
Appointed Date: 31 May 2011
56 years old
Director
CARR, Neil Gordon
Resigned: 25 June 2001
Appointed Date: 01 August 1996
78 years old
Director
CHALMERS MORRIS, Stephen Geoffrey
Resigned: 12 July 2005
Appointed Date: 19 May 1998
61 years old
Director
CLARK, Jeremy
Resigned: 10 April 2013
Appointed Date: 29 July 2010
55 years old
Director
ELIAS, Stephen Edward
Resigned: 30 April 1991
69 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: 25 June 2001
74 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 04 April 2008
Appointed Date: 01 November 2007
59 years old
Director
HOUGHTON, Catherine Laura Jane
Resigned: 10 April 2013
Appointed Date: 26 June 2012
54 years old
Director
JOSEPH, Jonathan Michael
Resigned: 30 April 1991
78 years old
Director
LEE, Paul Anthony
Resigned: 30 April 1991
79 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 10 April 2013
Appointed Date: 26 February 2010
66 years old
Director
PACE, Martin
Resigned: 30 September 1998
Appointed Date: 05 August 1996
67 years old
Director
PEARSON, James Lee
Resigned: 10 February 2010
Appointed Date: 01 November 2007
54 years old
Director
PICKERING, Jean
Resigned: 12 July 2005
76 years old
Director
PICKERING, Stewart Ward
Resigned: 12 July 2005
77 years old
Director
POWELL, Darren Roy
Resigned: 10 April 2013
Appointed Date: 01 May 2012
50 years old
Director
SHAW, Robert Marshall
Resigned: 22 April 1997
Appointed Date: 01 August 1996
77 years old
Director
SMITH, Graham
Resigned: 30 June 2011
Appointed Date: 16 January 2002
75 years old
Director
THOMPSON, Paul Simon
Resigned: 13 December 2010
Appointed Date: 29 July 2010
56 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 10 April 2013
77 years old
Director
WINDERBANK, Jon Mark
Resigned: 25 June 2001
Appointed Date: 04 February 1998
63 years old
Director
WINSTANLEY, Christopher Robert
Resigned: 17 November 2006
Appointed Date: 20 June 2002
65 years old

Persons With Significant Control

Bright Horizons Family Solutions Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

KIDSUNLIMITED LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
11 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 240 more events
16 May 1991
Particulars of mortgage/charge
12 May 1991
Secretary resigned
12 May 1991
Director resigned
12 May 1991
Director resigned
12 May 1991
Director resigned

KIDSUNLIMITED 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…
18 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 106, milton park, abingdon, oxfordshire. Fixed charge…
1 June 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H part of harwell international business centre didcot…
1 June 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the creche at broadgreen hospital thomas…
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 wolfson court nursery wolfson…
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 lower ground and ground floor…
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 land on the north west side of st…
23 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property k/a nursery premises at the rear of 28 and…
23 June 2005
Charge over agreement
Delivered: 25 June 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit in the company's interest in the agreement…
10 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a callands nursery centre, gresford close…
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a bramingham day nursery, 4 quontock rise…
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a clairmont house & cottage, 126 gravel…
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a st mary's day nursery, st mary's street…
18 August 2004
Charge over agreement
Delivered: 21 August 2004
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit and interest in the agreement dated 18…
20 October 2003
Rent deposit deed
Delivered: 28 October 2003
Status: Satisfied on 6 April 2013
Persons entitled: Travelex Global and Financial Services Limited
Description: The sum of £8,750.00 deposited with the chargee together…
11 February 2003
Legal charge
Delivered: 12 February 2003
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 summerfields nursery summerfields…
11 February 2003
Legal charge
Delivered: 12 February 2003
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 oxford business park nursery plot…
11 February 2003
Legal charge
Delivered: 12 February 2003
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 105 milton par. Fixed charge all…
11 February 2003
Legal charge
Delivered: 12 February 2003
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 didsbury nursery 139A barlow moor…
11 February 2003
Legal charge
Delivered: 12 February 2003
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 ladbroke grove nursery 34…
11 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a the coach house gravel lane…
11 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a clairmont nursery 36 cumber land…
11 February 2003
Legal charge
Delivered: 12 February 2003
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 cambridge science park nursery…
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
Composite guarantee and 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,as Agent for Itself and the Holdersfrom Time to Time of the Notes
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 15 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 126 gravel lane wilmslow cheshire t/n…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 15 February 2003
Persons entitled: National Westminster Bank PLC
Description: Thef/h property k/a the coach house 126A gravel lane…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 15 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 36 cumber lane wilmslow cheshire t/n…
30 April 1999
Mortgage debenture
Delivered: 11 May 1999
Status: Satisfied on 22 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 September 1993
Mortgage
Delivered: 21 September 1993
Status: Satisfied on 6 January 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the coach house gravel lane and…
26 October 1992
Single debenture
Delivered: 7 November 1992
Status: Satisfied on 6 January 2001
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…
3 May 1991
Debenture
Delivered: 16 May 1991
Status: Satisfied on 6 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: 126, gravel lane, wilmslow, cheshire. T/n ch 215648.
22 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 13 August 1996
Persons entitled: Barclays Bank PLC
Description: The coach house, grove lane, wilmslow, cheshire t/n ch…
22 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 3 February 1994
Persons entitled: Barclays Bank PLC
Description: 36, cumber lane, wilmslow, cheshire. T/n- ch 238929.

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