KIDS ALLOWED GROUP LIMITED
MANCHESTER HALLCO 1635 LIMITED

Hellopages » Greater Manchester » Manchester » M21 7QY
Company number 06670024
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address JOSHUA HOUSE CHRISTIE WAY, CHRISTIE FIELDS OFFICE PARK, MANCHESTER, GREATER MANCHESTER, M21 7QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017; Accounts for a small company made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of KIDS ALLOWED GROUP LIMITED are www.kidsallowedgroup.co.uk, and www.kids-allowed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Kids Allowed Group Limited is a Private Limited Company. The company registration number is 06670024. Kids Allowed Group Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Kids Allowed Group Limited is Joshua House Christie Way Christie Fields Office Park Manchester Greater Manchester M21 7qy. . WHISTANCE, Kate Elizabeth is a Secretary of the company. JOHNSON, Jennifer Ann is a Director of the company. WHISTANCE, Kate Elizabeth is a Director of the company. Director BENNETT, Maureen Mary has been resigned. Director FILDES, Richard has been resigned. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. Director PRESTON, Anthony Charles has been resigned. Director SHEPHERD, Charles Robert Leonard has been resigned. Director SWEENEY, Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHISTANCE, Kate Elizabeth
Appointed Date: 19 September 2013
Director
JOHNSON, Jennifer Ann
Appointed Date: 23 October 2008
54 years old
Director
WHISTANCE, Kate Elizabeth
Appointed Date: 09 September 2013
51 years old

Resigned Directors

Director
BENNETT, Maureen Mary
Resigned: 19 April 2013
Appointed Date: 20 November 2008
72 years old
Director
FILDES, Richard
Resigned: 03 March 2010
Appointed Date: 11 December 2008
80 years old
Director
HALLIWELL, Mark
Resigned: 23 October 2008
Appointed Date: 01 October 2008
64 years old
Director
Halliwells Directors Limited
Resigned: 23 October 2008
Appointed Date: 11 August 2008
Director
PRESTON, Anthony Charles
Resigned: 25 June 2015
Appointed Date: 10 December 2012
70 years old
Director
SHEPHERD, Charles Robert Leonard
Resigned: 03 March 2010
Appointed Date: 04 December 2008
55 years old
Director
SWEENEY, Jane
Resigned: 26 June 2010
Appointed Date: 03 March 2010
60 years old

Persons With Significant Control

Kids Allowed Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KIDS ALLOWED GROUP LIMITED Events

28 Feb 2017
Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017
17 Feb 2017
Accounts for a small company made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
15 Feb 2016
Satisfaction of charge 2 in full
04 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 45 more events
27 Oct 2008
Director appointed jennifer ann johnson
24 Oct 2008
Appointment terminated director halliwells directors LIMITED
24 Oct 2008
Appointment terminated director mark halliwell
08 Oct 2008
Director appointed mark halliwell
11 Aug 2008
Incorporation

KIDS ALLOWED GROUP LIMITED Charges

6 August 2015
Charge code 0667 0024 0006
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 March 2010
Composite guarantee and debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Anthony Preston (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Debenture
Delivered: 26 November 2009
Status: Satisfied on 21 November 2013
Persons entitled: North West Transitional Loan Investment Fund "Nwtlif"
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Legal and equitable charge over shares/securities
Delivered: 2 April 2009
Status: Satisfied on 7 January 2016
Persons entitled: Abbey National PLC
Description: With full title guarantee charges the subject securities…
4 December 2008
Legal and general charge
Delivered: 9 December 2008
Status: Satisfied on 15 February 2016
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
4 December 2008
Legal and equitable charge over shares/securities
Delivered: 9 December 2008
Status: Satisfied on 7 January 2016
Persons entitled: Abbey National PLC
Description: Stock, shares and other securities of any kind to include…

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