KIDS ALLOWED LIMITED
MANCHESTER KIDS ALLOWED 2 LIMITED

Hellopages » Greater Manchester » Manchester » M21 7QY

Company number 05161564
Status Active
Incorporation Date 23 June 2004
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, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017; Full accounts made up to 30 September 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,525,000 . The most likely internet sites of KIDS ALLOWED LIMITED are www.kidsallowed.co.uk, and www.kids-allowed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Kids Allowed Limited is a Private Limited Company. The company registration number is 05161564. Kids Allowed Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Kids Allowed Limited is Joshua House Christie Way Christie Fields Office Park Manchester M21 7qy. . WHISTANCE, Kate Elizabeth is a Secretary 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. Secretary BENNETT, Maureen Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENNETT, Maureen Mary has been resigned. Director FILDES, Richard has been resigned. Director PRESTON, Anthony Charles has been resigned. Director SHEPHERD, Charles Robert Leonard has been resigned. Director SWEENEY, Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHISTANCE, Kate Elizabeth
Appointed Date: 19 September 2013
Director
HAYNES, Alison
Appointed Date: 21 July 2015
66 years old
Director
JOHNSON, Jennifer Ann
Appointed Date: 23 June 2004
54 years old
Director
WHISTANCE, Kate Elizabeth
Appointed Date: 09 September 2013
51 years old

Resigned Directors

Secretary
BENNETT, Maureen Mary
Resigned: 30 April 2013
Appointed Date: 23 June 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
BENNETT, Maureen Mary
Resigned: 19 April 2013
Appointed Date: 23 June 2004
72 years old
Director
FILDES, Richard
Resigned: 03 March 2010
Appointed Date: 23 December 2004
80 years old
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: 18 April 2007
55 years old
Director
SWEENEY, Jane
Resigned: 26 June 2010
Appointed Date: 22 May 2009
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

KIDS ALLOWED LIMITED Events

28 Feb 2017
Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017
17 Feb 2017
Full accounts made up to 30 September 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,525,000
15 Feb 2016
Satisfaction of charge 3 in full
04 Feb 2016
Full accounts made up to 30 September 2015
...
... and 53 more events
13 Jul 2004
New secretary appointed;new director appointed
13 Jul 2004
New director appointed
13 Jul 2004
Director resigned
13 Jul 2004
Secretary resigned
23 Jun 2004
Incorporation

KIDS ALLOWED LIMITED Charges

2 September 2015
Charge code 0516 1564 0008
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being all that land and…
2 September 2015
Charge code 0516 1564 0007
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being all that land and…
6 August 2015
Charge code 0516 1564 0006
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0516 1564 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of 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…
4 December 2008
Third party 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…
27 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 23 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2005
Mortgage debenture
Delivered: 17 August 2005
Status: Satisfied on 6 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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