KINDERTEC LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 02905925
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address C/O, JACKEL INTERNATIONAL LIMITED, JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017; Full accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of KINDERTEC LIMITED are www.kindertec.co.uk, and www.kindertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindertec Limited is a Private Limited Company. The company registration number is 02905925. Kindertec Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Kindertec Limited is C O Jackel International Limited Jackel International Limited Northumberland Cramlington Northumberland Ne23 7rh. . HALL, Mark Alan Stanley is a Secretary of the company. PARKIN, Stephen William is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary BENNETT, John Michael, Dr has been resigned. Secretary HARTLEY, Ian Michael has been resigned. Secretary HENDERSON, Melanie Amanda has been resigned. Nominee Secretary MARSHALL, Brian has been resigned. Secretary STANWORTH, Mark has been resigned. Nominee Director BARLEY, Michael Desmond Tennyson has been resigned. Director BAYNES, David Graham has been resigned. Director BENNETT, John Michael, Dr has been resigned. Director CHAPCHAL, Daniel Robert has been resigned. Director DOCHERTY, Mark James has been resigned. Director DOCHERTY, Mark James has been resigned. Director EVANS, Christopher Thomas, Professor Sir has been resigned. Director FERREIRA, David has been resigned. Director FREEMAN, George William has been resigned. Director GOOCH, David Ernest has been resigned. Director GOSTICK, Mark Stephen has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HARTLEY, Ian Michael has been resigned. Director HENDERSON, Melanie Amanda has been resigned. Director HILL, Robert David has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director KEEN, Peter Stephen has been resigned. Director MORRIS, John Rankin has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director SHELDON, Peter has been resigned. Director STANWORTH, Mark has been resigned. Director STARKIE, Timothy John Stefan has been resigned. Director TAM, Edward Kim Kuen has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
HALL, Mark Alan Stanley
Appointed Date: 30 April 2014
Director
PARKIN, Stephen William
Appointed Date: 02 September 2011
56 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 03 July 1997
Appointed Date: 30 September 1994
Secretary
BENNETT, John Michael, Dr
Resigned: 05 March 1998
Appointed Date: 03 July 1997
Secretary
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 22 December 2003
Secretary
HENDERSON, Melanie Amanda
Resigned: 22 December 2003
Appointed Date: 05 March 1998
Nominee Secretary
MARSHALL, Brian
Resigned: 30 September 1994
Appointed Date: 08 March 1994
Secretary
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
Nominee Director
BARLEY, Michael Desmond Tennyson
Resigned: 10 June 1994
Appointed Date: 08 March 1994
81 years old
Director
BAYNES, David Graham
Resigned: 03 July 1997
Appointed Date: 10 June 1994
61 years old
Director
BENNETT, John Michael, Dr
Resigned: 29 February 2000
Appointed Date: 03 November 1995
81 years old
Director
CHAPCHAL, Daniel Robert
Resigned: 22 December 2003
Appointed Date: 01 October 2000
80 years old
Director
DOCHERTY, Mark James
Resigned: 22 December 2003
Appointed Date: 02 July 2001
61 years old
Director
DOCHERTY, Mark James
Resigned: 26 October 2000
Appointed Date: 03 July 1997
61 years old
Director
EVANS, Christopher Thomas, Professor Sir
Resigned: 22 December 2003
Appointed Date: 28 March 1996
68 years old
Director
FERREIRA, David
Resigned: 22 December 2003
Appointed Date: 10 March 2000
63 years old
Director
FREEMAN, George William
Resigned: 02 July 2001
Appointed Date: 26 October 2000
58 years old
Director
GOOCH, David Ernest
Resigned: 05 January 2001
Appointed Date: 10 June 1994
76 years old
Director
GOSTICK, Mark Stephen
Resigned: 22 December 2003
Appointed Date: 05 September 2000
63 years old
Director
HALL, Mark Alan Stanley
Resigned: 26 January 2017
Appointed Date: 30 April 2014
53 years old
Director
HARTLEY, Ian Michael
Resigned: 07 September 2006
Appointed Date: 22 December 2003
72 years old
Director
HENDERSON, Melanie Amanda
Resigned: 22 December 2003
Appointed Date: 26 June 1998
60 years old
Director
HILL, Robert David
Resigned: 22 December 2003
Appointed Date: 10 March 2000
61 years old
Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 19 August 2011
Appointed Date: 01 September 2006
67 years old
Director
KEEN, Peter Stephen
Resigned: 26 October 2000
Appointed Date: 27 October 1997
68 years old
Director
MORRIS, John Rankin
Resigned: 27 October 1997
Appointed Date: 11 February 1996
95 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 07 September 2006
Appointed Date: 22 December 2003
73 years old
Director
SHELDON, Peter
Resigned: 11 March 2003
Appointed Date: 03 July 1997
84 years old
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
Director
STARKIE, Timothy John Stefan
Resigned: 28 February 2001
Appointed Date: 01 February 1999
76 years old
Director
TAM, Edward Kim Kuen
Resigned: 22 December 2003
Appointed Date: 03 February 1996
76 years old

KINDERTEC LIMITED Events

30 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Satisfaction of charge 4 in full
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,053,760
18 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,053,760
...
... and 160 more events
11 Jul 1994
Company name changed kindertech LIMITED\certificate issued on 12/07/94
30 Jun 1994
New director appointed
13 Jun 1994
Director resigned;new director appointed
06 Jun 1994
Company name changed m&r 598 LIMITED\certificate issued on 07/06/94
08 Mar 1994
Incorporation

KINDERTEC LIMITED Charges

20 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 28 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Fixed and floating charge all property and assets present…
26 October 2001
Debenture
Delivered: 15 January 2002
Status: Satisfied on 29 April 2006
Persons entitled: Abbotsford Limited (For Further Noeholders, Please See Form 395 as Defined Therein)
Description: All of the property, assets and undertaking of the company…
8 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 23 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Deed of charge over credit balances
Delivered: 15 January 1998
Status: Satisfied on 11 February 1999
Persons entitled: Barclays Bank PLC
Description: Bid number 24980598. the charge creates a fixed charge over…

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