KINDVITAL LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 02740633
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Joseph Theodore Singer as a secretary on 28 January 2016. The most likely internet sites of KINDVITAL LIMITED are www.kindvital.co.uk, and www.kindvital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Kindvital Limited is a Private Limited Company. The company registration number is 02740633. Kindvital Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Kindvital Limited is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . SINGER, Alexandra Bellina is a Secretary of the company. SINGER, Diane is a Director of the company. SINGER, Joseph Theodore is a Director of the company. Secretary SINGER, Joseph Theodore has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Ian Stuart has been resigned. Director ELLIS, Linda Deborah has been resigned. Director SINGER, Conrad has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SINGER, Alexandra Bellina
Appointed Date: 28 January 2016
Director
SINGER, Diane
Appointed Date: 03 May 1994
68 years old
Director
SINGER, Joseph Theodore
Appointed Date: 25 September 1992
71 years old

Resigned Directors

Secretary
SINGER, Joseph Theodore
Resigned: 28 January 2016
Appointed Date: 25 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1992
Appointed Date: 18 August 1992
Director
ELLIS, Ian Stuart
Resigned: 31 July 2003
Appointed Date: 25 September 1992
80 years old
Director
ELLIS, Linda Deborah
Resigned: 31 July 2003
Appointed Date: 11 October 1992
74 years old
Director
SINGER, Conrad
Resigned: 30 July 2003
Appointed Date: 11 October 1992
112 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mr Joseph Theodore Singer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Singer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lostworld Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINDVITAL LIMITED Events

31 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Termination of appointment of Joseph Theodore Singer as a secretary on 28 January 2016
23 Feb 2016
Appointment of Alexandra Bellina Singer as a secretary on 28 January 2016
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,000
...
... and 88 more events
08 Nov 1992
Accounting reference date notified as 31/03
04 Nov 1992
Registered office changed on 04/11/92 from: 2 baches street london N1 6UB
04 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1992
Director resigned;new director appointed
18 Aug 1992
Incorporation

KINDVITAL LIMITED Charges

4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 4 water street accrington lancashire…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 2 and 2A water street accrington…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 84 market street chorley lancashire…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 21 bolton street chorley lancashire…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 7 parker lane burnley lancashire…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 111/113 topping street blackpool…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 20 lancaster road preston lancashire…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 89 friargate preston. With the…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 52, 54, 54A and 56 market street…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 90 friargate preston. With the…
4 August 2003
Legal mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 91 friargate preston. With the…
7 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 89 market street chorley lancashire with the…
11 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45 blackpool road preston with the benefit of all rights…
26 May 1994
Legal charge
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59 market street, lancaster, lancashire. Together with all…
22 March 1993
Legal charge
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10A market st wigan greater manchester t/n GM473306…
9 November 1992
Fixed and floating charge
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Legal charge
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 12 market street and 16,18 and 20 hallgate wigan…

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