KINDER CASTLE LIMITED
NORTH SHIELDS INNERCITY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 04435685
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 600,100 ; Registration of charge 044356850005, created on 15 December 2015. The most likely internet sites of KINDER CASTLE LIMITED are www.kindercastle.co.uk, and www.kinder-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinder Castle Limited is a Private Limited Company. The company registration number is 04435685. Kinder Castle Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Kinder Castle Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . CRAIG, Lucy is a Secretary of the company. CRAIG, Lucy is a Director of the company. CRAIG, Pamela is a Director of the company. Secretary PATTISON, Lorna Joan has been resigned. Secretary PATTISON, Lorna Joan has been resigned. Secretary SMITHSON, Michael John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PATTISON, Lorna Joan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
CRAIG, Lucy
Appointed Date: 26 March 2007
Director
CRAIG, Lucy
Appointed Date: 30 June 2014
53 years old
Director
CRAIG, Pamela
Appointed Date: 26 September 2002
86 years old

Resigned Directors

Secretary
PATTISON, Lorna Joan
Resigned: 26 March 2007
Appointed Date: 07 December 2004
Secretary
PATTISON, Lorna Joan
Resigned: 08 June 2004
Appointed Date: 05 June 2002
Secretary
SMITHSON, Michael John
Resigned: 07 December 2004
Appointed Date: 08 June 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 June 2002
Appointed Date: 10 May 2002
Director
PATTISON, Lorna Joan
Resigned: 26 March 2007
Appointed Date: 05 June 2002
61 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 June 2002
Appointed Date: 10 May 2002

KINDER CASTLE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 600,100
23 Dec 2015
Registration of charge 044356850005, created on 15 December 2015
23 Dec 2015
Registration of charge 044356850006, created on 15 December 2015
18 Dec 2015
Satisfaction of charge 3 in full
...
... and 55 more events
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
Registered office changed on 28/06/02 from: 134 percival road enfield middlesex EN1 1QU
19 Jun 2002
Memorandum and Articles of Association
19 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002
Incorporation

KINDER CASTLE LIMITED Charges

15 December 2015
Charge code 0443 5685 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries (As Such Term is Defined in Section 1162 Companies Act 2006) for the Time Being.
Description: All right, title, estate and other interests of the company…
15 December 2015
Charge code 0443 5685 0005
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries (As Such Term is Defined in Section 1162 Companies Act 2006) for the Time Being.
Description: All rights, title, estate and other interests of the…
4 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 tynemouth road tynemouth north shields t/no TY219632 all…
4 January 2010
Mortgage debenture
Delivered: 15 January 2010
Status: Satisfied on 18 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 19 July 2008
Persons entitled: Yorkshire Bank PLC
Description: Land at tynemouth road, tynemouth and land at great lime…

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