ALL4KIDSUK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 1QA

Company number 04321784
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 14 THE SERVICE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1QA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Jasmin Elizabeth Woodhouse as a director on 1 March 2016. The most likely internet sites of ALL4KIDSUK LIMITED are www.all4kidsuk.co.uk, and www.all4kidsuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. All4kidsuk Limited is a Private Limited Company. The company registration number is 04321784. All4kidsuk Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of All4kidsuk Limited is 14 The Service Road Potters Bar Hertfordshire En6 1qa. . WOODHOUSE, Jasmin Elizabeth is a Director of the company. Secretary BIRTWISTLE, Deborah has been resigned. Secretary WEST, Andrew has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MENDLESOHN, Paul Francis has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director SWEENEY, Janette has been resigned. Director SWEENEY, Janette has been resigned. Director WOODHOUSE, Jasmin Elizabeth has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
WOODHOUSE, Jasmin Elizabeth
Appointed Date: 01 March 2016
64 years old

Resigned Directors

Secretary
BIRTWISTLE, Deborah
Resigned: 01 December 2013
Appointed Date: 30 October 2006
Secretary
WEST, Andrew
Resigned: 30 October 2006
Appointed Date: 13 November 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
MENDLESOHN, Paul Francis
Resigned: 23 February 2005
Appointed Date: 13 November 2001
72 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
SWEENEY, Janette
Resigned: 01 March 2016
Appointed Date: 01 July 2015
62 years old
Director
SWEENEY, Janette
Resigned: 20 August 2012
Appointed Date: 18 November 2001
62 years old
Director
WOODHOUSE, Jasmin Elizabeth
Resigned: 01 July 2015
Appointed Date: 18 November 2001
64 years old

Persons With Significant Control

Jasmin Elizabeth Woodhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL4KIDSUK LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Appointment of Jasmin Elizabeth Woodhouse as a director on 1 March 2016
25 Apr 2016
Termination of appointment of Janette Sweeney as a director on 1 March 2016
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 900
...
... and 47 more events
22 Nov 2001
Registered office changed on 22/11/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
22 Nov 2001
New director appointed
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
13 Nov 2001
Incorporation

ALL4KIDSUK LIMITED Charges

8 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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