KIDSTAFF LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8AA

Company number 05023600
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 45 MAIN STREET, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8AA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of KIDSTAFF LIMITED are www.kidstaff.co.uk, and www.kidstaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 6.3 miles; to Lichfield City Rail Station is 7.2 miles; to Shenstone Rail Station is 10.1 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kidstaff Limited is a Private Limited Company. The company registration number is 05023600. Kidstaff Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Kidstaff Limited is 45 Main Street Barton Under Needwood Burton On Trent Staffordshire De13 8aa. . GREY, Adrienne Elizabeth is a Secretary of the company. GREY, Adrienne Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WELLS, Simon Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GREY, Adrienne Elizabeth
Appointed Date: 29 January 2004

Director
GREY, Adrienne Elizabeth
Appointed Date: 29 January 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Director
WELLS, Simon Charles
Resigned: 19 February 2014
Appointed Date: 23 February 2004
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Ms Adrienne Elizabeth Grey
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

KIDSTAFF LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 35 more events
17 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
17 Feb 2004
New secretary appointed;new director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
22 Jan 2004
Incorporation

KIDSTAFF LIMITED Charges

23 November 2010
Legal assignment
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 January 2006
Floating charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
14 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 16 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…