KIT FOR KIDS GROUP LIMITED
SEVENOAKS KIT FOR KIDS (HOLDINGS) LIMITED

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Company number 04024930
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address THE CLOCK HOUSE 3-4 BLIGH'S MEADOW, BLIGH'S ROAD, SEVENOAKS, KENT, TN13 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Martyn Ashley Wells as a director on 1 November 2016; Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 28 February 2016. The most likely internet sites of KIT FOR KIDS GROUP LIMITED are www.kitforkidsgroup.co.uk, and www.kit-for-kids-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kit For Kids Group Limited is a Private Limited Company. The company registration number is 04024930. Kit For Kids Group Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Kit For Kids Group Limited is The Clock House 3 4 Bligh S Meadow Bligh S Road Sevenoaks Kent Tn13 1da. . VAN DER VELDE, Jan Cornelis is a Secretary of the company. GREENWOOD, Maria Clare is a Director of the company. MAYFIELD, Sean Joseph is a Director of the company. VAN DER VELDE, Jan Cornelis is a Director of the company. WELLS, Martyn Ashley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Graham William has been resigned. Director SAUNDERS, Margaret Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN DER VELDE, Jan Cornelis
Appointed Date: 27 June 2000
Director
GREENWOOD, Maria Clare
Appointed Date: 02 February 2011
56 years old
Director
MAYFIELD, Sean Joseph
Appointed Date: 02 February 2011
61 years old
Director
VAN DER VELDE, Jan Cornelis
Appointed Date: 27 June 2000
61 years old
Director
WELLS, Martyn Ashley
Appointed Date: 01 November 2016
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
CAMPBELL, Graham William
Resigned: 24 December 2010
Appointed Date: 27 June 2000
63 years old
Director
SAUNDERS, Margaret Ruth
Resigned: 18 March 2014
Appointed Date: 02 February 2011
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

Persons With Significant Control

Mr Jan Cornelis Van Der Velde Beng Aca
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIT FOR KIDS GROUP LIMITED Events

07 Nov 2016
Appointment of Mr Martyn Ashley Wells as a director on 1 November 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Sep 2016
Group of companies' accounts made up to 28 February 2016
22 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 20,000
19 Aug 2015
Group of companies' accounts made up to 28 February 2015
...
... and 44 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
17 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
Accounting reference date shortened from 30/06/01 to 28/02/01
27 Jun 2000
Incorporation

KIT FOR KIDS GROUP LIMITED Charges

29 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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