KIDDIES INVESTMENTS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0SA

Company number 00825162
Status Active
Incorporation Date 29 October 1964
Company Type Private Limited Company
Address 91A KENSINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 0SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of KIDDIES INVESTMENTS LIMITED are www.kiddiesinvestments.co.uk, and www.kiddies-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Kiddies Investments Limited is a Private Limited Company. The company registration number is 00825162. Kiddies Investments Limited has been working since 29 October 1964. The present status of the company is Active. The registered address of Kiddies Investments Limited is 91a Kensington Road Southport Merseyside Pr9 0sa. . HOLMES, Stephen is a Secretary of the company. HOLMES, Stephen is a Director of the company. HOLMES, Trevor is a Director of the company. Secretary HOLMES, Arthur has been resigned. Secretary KIDDIE, Donald Gleave has been resigned. Secretary MARTIN, Elizabeth Georgina, Lady has been resigned. Secretary TASKER, Margaret Julia has been resigned. Director HOLMES, Arthur has been resigned. Director HOLMES, Arthur has been resigned. Director KIDDIE, Donald Gleave has been resigned. Director MARTIN, Elizabeth Georgina, Lady has been resigned. Director TASKER, Margaret Julia has been resigned. Director WILLIAMS, Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMES, Stephen
Appointed Date: 01 October 2010

Director
HOLMES, Stephen
Appointed Date: 30 May 2008
54 years old

Director
HOLMES, Trevor
Appointed Date: 01 April 2010
65 years old

Resigned Directors

Secretary
HOLMES, Arthur
Resigned: 31 December 2009
Appointed Date: 30 May 2008

Secretary
KIDDIE, Donald Gleave
Resigned: 26 August 1999

Secretary
MARTIN, Elizabeth Georgina, Lady
Resigned: 15 February 2002
Appointed Date: 21 September 1999

Secretary
TASKER, Margaret Julia
Resigned: 30 May 2008
Appointed Date: 06 January 2002

Director
HOLMES, Arthur
Resigned: 31 December 2009
Appointed Date: 30 May 2008
93 years old

Director
HOLMES, Arthur
Resigned: 12 March 2002
93 years old

Director
KIDDIE, Donald Gleave
Resigned: 26 August 1999
112 years old

Director
MARTIN, Elizabeth Georgina, Lady
Resigned: 30 May 2008
Appointed Date: 21 September 1999
82 years old

Director
TASKER, Margaret Julia
Resigned: 30 May 2008
Appointed Date: 06 January 2002
79 years old

Director
WILLIAMS, Gordon
Resigned: 26 July 1998
97 years old

Persons With Significant Control

Kiddie (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDDIES INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

15 Apr 2015
Accounts for a dormant company made up to 30 November 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 80 more events
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1987
Accounts for a small company made up to 30 November 1986

15 Oct 1987
Return made up to 25/09/87; full list of members

31 Oct 1986
Accounts for a small company made up to 30 November 1985

31 Oct 1986
Return made up to 30/09/86; full list of members

KIDDIES INVESTMENTS LIMITED Charges

19 October 1970
Legal charge
Delivered: 26 October 1970
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank LTD
Description: 21 windsor road, southport lancs.
19 October 1970
Legal charge
Delivered: 26 October 1970
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank LTD
Description: 91 & 91A kensington road, southport, lancs.
19 October 1970
Legal charge
Delivered: 26 October 1970
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank LTD
Description: 14A zetland street, southport, lancs.
19 October 1970
Legal charge
Delivered: 26 October 1970
Status: Satisfied on 20 October 2014
Persons entitled: Barclays Bank LTD
Description: Plot of land situated at the rear of 11 windsor road…
19 October 1970
Legal charge
Delivered: 10 March 1965
Status: Satisfied on 20 October 2014