THE KINDER-SET LTD
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6NJ

Company number 03144184
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address THE UPLANDS, CASTLE HOWARD ROAD, MALTON, NORTH YORKSHIRE, YO17 6NJ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of THE KINDER-SET LTD are www.thekinderset.co.uk, and www.the-kinder-set.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Kinder Set Ltd is a Private Limited Company. The company registration number is 03144184. The Kinder Set Ltd has been working since 08 January 1996. The present status of the company is Active. The registered address of The Kinder Set Ltd is The Uplands Castle Howard Road Malton North Yorkshire Yo17 6nj. The company`s financial liabilities are £5.64k. It is £2.05k against last year. The cash in hand is £18.56k. It is £1.68k against last year. And the total assets are £22.8k, which is £5.92k against last year. RUTTER, Andrew is a Secretary of the company. RUTTER, Anja Jacqueline is a Director of the company. Secretary RUTTER, Andrew has been resigned. Secretary THOMAS, Peter William Bruce has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Primary education".


the kinder-set Key Finiance

LIABILITIES £5.64k
+57%
CASH £18.56k
+9%
TOTAL ASSETS £22.8k
+35%
All Financial Figures

Current Directors

Secretary
RUTTER, Andrew
Appointed Date: 31 January 2002
Director
RUTTER, Anja Jacqueline
Appointed Date: 08 January 1996
63 years old

Resigned Directors

Secretary
RUTTER, Andrew
Resigned: 11 January 2001
Appointed Date: 08 January 1996
Secretary
THOMAS, Peter William Bruce
Resigned: 31 January 2002
Appointed Date: 11 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

Persons With Significant Control

Mr Andrew Rutter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anja Jacqueline Rutter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KINDER-SET LTD Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 42 more events
16 Jan 1996
Director resigned
16 Jan 1996
Secretary resigned
16 Jan 1996
New secretary appointed
16 Jan 1996
New director appointed
08 Jan 1996
Incorporation

THE KINDER-SET LTD Charges

10 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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