KIDS ALLOWED HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 7QY

Company number 07124680
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address JOSHUA HOUSE CHRISTIE WAY, CHRISTIE FIELDS OFFICE PARK, MANCHESTER, M21 7QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Ms Maureen Mary Bennett on 28 February 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of KIDS ALLOWED HOLDINGS LIMITED are www.kidsallowedholdings.co.uk, and www.kids-allowed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Kids Allowed Holdings Limited is a Private Limited Company. The company registration number is 07124680. Kids Allowed Holdings Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Kids Allowed Holdings Limited is Joshua House Christie Way Christie Fields Office Park Manchester M21 7qy. . WHISTANCE, Kate Elizabeth is a Secretary of the company. BENNETT, Maureen Mary is a Director of the company. HAYNES, Alison is a Director 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 PRESTON, Anthony 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
BENNETT, Maureen Mary
Appointed Date: 01 October 2013
72 years old
Director
HAYNES, Alison
Appointed Date: 21 July 2015
66 years old
Director
JOHNSON, Jennifer Ann
Appointed Date: 13 January 2010
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: 13 January 2010
72 years old
Director
PRESTON, Anthony
Resigned: 25 June 2015
Appointed Date: 03 March 2010
70 years old
Director
SWEENEY, Jane
Resigned: 26 June 2010
Appointed Date: 03 March 2010
60 years old

Persons With Significant Control

Mrs Jennifer Ann Johnson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Preston
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIDS ALLOWED HOLDINGS LIMITED Events

28 Feb 2017
Director's details changed for Ms Maureen Mary Bennett on 28 February 2017
17 Feb 2017
Group of companies' accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
15 Feb 2016
Satisfaction of charge 1 in full
15 Feb 2016
Satisfaction of charge 4 in full
...
... and 34 more events
16 Mar 2010
Resolutions
  • RES13 ‐ Sub-division 03/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2010
Particulars of a mortgage or charge / charge no: 3
06 Mar 2010
Particulars of a mortgage or charge / charge no: 1
06 Mar 2010
Particulars of a mortgage or charge / charge no: 2
13 Jan 2010
Incorporation

KIDS ALLOWED HOLDINGS LIMITED Charges

6 August 2015
Charge code 0712 4680 0005
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 July 2010
Third party equitable charge over shares/securities
Delivered: 16 July 2010
Status: Satisfied on 15 February 2016
Persons entitled: Santander UK PLC
Description: The mortgagor with full title guarantee charges the subject…
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…
3 March 2010
Third party equitable charge over shares/securities
Delivered: 6 March 2010
Status: Satisfied on 7 January 2016
Persons entitled: Santander UK PLC
Description: Charges the subjest securities.
3 March 2010
Third party legal and general charge
Delivered: 6 March 2010
Status: Satisfied on 15 February 2016
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…

Similar Companies

KIDS ALLOWED ACADEMY LIMITED KIDS ALLOWED GROUP LIMITED KIDS ALLOWED LIMITED KIDS ANAESTHESIA LIMITED KIDS AND ADULTS TOGETHER IN SIGHTHILL KIDS AND BIBS DAYCARE LTD KIDS AND CARERS LIMITED