HAPPY KIDZ LIMITED
EAST YORKSHIRE HAPPY KIDZ O.S.C. LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7TH

Company number 03856300
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 1 JAMES RECKITT AVENUE, HULL, EAST YORKSHIRE, HU8 7TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Anderson as a director on 22 June 2016. The most likely internet sites of HAPPY KIDZ LIMITED are www.happykidz.co.uk, and www.happy-kidz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Happy Kidz Limited is a Private Limited Company. The company registration number is 03856300. Happy Kidz Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Happy Kidz Limited is 1 James Reckitt Avenue Hull East Yorkshire Hu8 7th. . ANDERSON, Ian is a Secretary of the company. ANDERSON, Anita is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Ian
Appointed Date: 11 October 1999
Director
ANDERSON, Anita
Appointed Date: 11 October 1999
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Director
ANDERSON, Ian
Resigned: 22 June 2016
Appointed Date: 29 July 2013
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Ian Anderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY KIDZ LIMITED Events

31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Ian Anderson as a director on 22 June 2016
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
New secretary appointed
13 Oct 1999
New director appointed
11 Oct 1999
Incorporation

HAPPY KIDZ LIMITED Charges

15 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2000
Legal charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 150 spring bank kingston upon hull HU3 1QW.

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