KIDDYLICIOUS INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DL

Company number 09382313
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 4TH FLOOR FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of KIDDYLICIOUS INTERNATIONAL LIMITED are www.kiddyliciousinternational.co.uk, and www.kiddylicious-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. Kiddylicious International Limited is a Private Limited Company. The company registration number is 09382313. Kiddylicious International Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Kiddylicious International Limited is 4th Floor Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. The company`s financial liabilities are £195.54k. It is £189.8k against last year. And the total assets are £510.26k, which is £322.14k against last year. BROWNE, Stephen Paul is a Director of the company. HOOK, Antony Richard is a Director of the company. MATHER, Neil Philip is a Director of the company. PRESTON, Sally Louise is a Director of the company. SANDERSON, Neil Philip is a Director of the company. Director WALKER, Neil Martin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


kiddylicious international Key Finiance

LIABILITIES £195.54k
+3307%
CASH n/a
TOTAL ASSETS £510.26k
+171%
All Financial Figures

Current Directors

Director
BROWNE, Stephen Paul
Appointed Date: 09 January 2015
57 years old
Director
HOOK, Antony Richard
Appointed Date: 09 January 2015
75 years old
Director
MATHER, Neil Philip
Appointed Date: 09 January 2015
55 years old
Director
PRESTON, Sally Louise
Appointed Date: 09 January 2015
61 years old
Director
SANDERSON, Neil Philip
Appointed Date: 09 January 2015
58 years old

Resigned Directors

Director
WALKER, Neil Martin
Resigned: 31 October 2015
Appointed Date: 09 January 2015
47 years old

Persons With Significant Control

Kids Food Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDDYLICIOUS INTERNATIONAL LIMITED Events

14 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
25 Nov 2015
Termination of appointment of Neil Martin Walker as a director on 31 October 2015
06 Mar 2015
Registration of charge 093823130001, created on 4 March 2015
16 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Jan 2015
Registered office address changed from Kiddy Hq Amersham Court 152 Station Road Amersham Buckinghamshire HP6 5DW England to 4Th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 16 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KIDDYLICIOUS INTERNATIONAL LIMITED Charges

4 March 2015
Charge code 0938 2313 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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