KIT FOR KIDS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1DA

Company number 02851499
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address THE CLOCK HOUSE, 3-4 BLIGHS ROAD, BLIGHS MEADOW, SEVENOAKS, KENT, TN13 1DA
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 74100 - specialised design activities, 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mrs Sarah Louise Turner as a director on 19 January 2017; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 28 February 2016. The most likely internet sites of KIT FOR KIDS LIMITED are www.kitforkids.co.uk, and www.kit-for-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Limited is a Private Limited Company. The company registration number is 02851499. Kit For Kids Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Kit For Kids Limited is The Clock House 3 4 Blighs Road Blighs Meadow Sevenoaks Kent Tn13 1da. . SNOW, Caroline Elizabeth is a Secretary of the company. DENTON, Tracey is a Director of the company. GREENWOOD, Maria Clare is a Director of the company. MAYFIELD, Sean Joseph is a Director of the company. TURNER, Sarah Louise 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. Secretary SAUNDERS, Margaret Ruth has been resigned. Secretary VAN DER VELDE, Jan Cornelis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAMPBELL, Graham William has been resigned. Director DAVIS, Ronald Michael has been resigned. Director LENNARD, Robert John has been resigned. Director SAUNDERS, Margaret Ruth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
SNOW, Caroline Elizabeth
Appointed Date: 18 March 2014
Director
DENTON, Tracey
Appointed Date: 01 March 2016
49 years old
Director
GREENWOOD, Maria Clare
Appointed Date: 25 January 2010
56 years old
Director
MAYFIELD, Sean Joseph
Appointed Date: 25 January 2010
61 years old
Director
TURNER, Sarah Louise
Appointed Date: 19 January 2017
42 years old
Director
VAN DER VELDE, Jan Cornelis
Appointed Date: 08 September 1993
62 years old
Director
WELLS, Martyn Ashley
Appointed Date: 25 January 2016
59 years old

Resigned Directors

Secretary
SAUNDERS, Margaret Ruth
Resigned: 18 March 2014
Appointed Date: 21 December 2006
Secretary
VAN DER VELDE, Jan Cornelis
Resigned: 21 December 2006
Appointed Date: 08 September 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993
Director
CAMPBELL, Graham William
Resigned: 24 December 2010
Appointed Date: 08 September 1993
64 years old
Director
DAVIS, Ronald Michael
Resigned: 14 September 2011
Appointed Date: 25 January 2010
73 years old
Director
LENNARD, Robert John
Resigned: 19 July 2000
Appointed Date: 06 April 1998
72 years old
Director
SAUNDERS, Margaret Ruth
Resigned: 18 March 2014
Appointed Date: 25 January 2010
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Kit For Kids Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

KIT FOR KIDS LIMITED Events

20 Jan 2017
Appointment of Mrs Sarah Louise Turner as a director on 19 January 2017
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Sep 2016
Full accounts made up to 28 February 2016
31 May 2016
Statement of capital following an allotment of shares on 28 February 2016
  • GBP 298,000
26 May 2016
Appointment of Mrs Tracey Denton as a director on 1 March 2016
...
... and 122 more events
11 Dec 1993
Ad 30/11/93--------- £ si 29998@1=29998 £ ic 2/30000
01 Oct 1993
Company name changed infant item LIMITED\certificate issued on 04/10/93
15 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
15 Sep 1993
Director resigned;new director appointed
08 Sep 1993
Incorporation

KIT FOR KIDS LIMITED Charges

15 January 2015
Charge code 0285 1499 0024
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Jim Smart Pam Smart
Description: Contains fixed charge…
20 May 2014
Charge code 0285 1499 0023
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Jan Van Der Velde as Trustee of Kit for Kids Pension Scheme Morgan Lloyd Trustees Limited as Trustees of Kit for Kids Pension Scheme
Description: UK trademarks ('kit for kids and 'by carla')…
23 May 2013
Charge code 0285 1499 0022
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Mrs Joyce Wells
Description: Contains fixed charge…
20 February 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Mrs Joyce Godber
Description: Fixed and floating charge over the assets of the company.
20 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Brian Clegg and Ann Clegg
Description: Fixed and floating charge over the assets.
15 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Elisabeth Van Der Velde
Description: Fixed and floating charge over the assets.
31 August 2012
Legal assignment of contract monies
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 August 2012
Floating charge (all assets)
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 August 2012
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
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…
18 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Brian Clegg and Ann Clegg
Description: Fixed and floating charge over the assets of the company.
31 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Joyce Godber
Description: Fixed and floating charges over the undertaking and all…
2 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied on 20 February 2013
Persons entitled: Sean Joseph Mayfield
Description: Fixed and floating charges over the undertaking and all…
2 February 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 20 February 2013
Persons entitled: Maria Clare Greenwood
Description: Fixed and floating charges over the undertaking and all…
2 February 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 20 February 2013
Persons entitled: Jan Van Der Velde
Description: Fixed and floating charges over the undertaking and all…
2 February 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 20 February 2013
Persons entitled: Margaret Ruth Saunders
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Deed of charge for secured loan
Delivered: 22 December 2009
Status: Satisfied on 19 May 2014
Persons entitled: Kit for Kids Pension Scheme
Description: Domain name www.kitforkids.net.
28 September 2006
Fixed and floating charge
Delivered: 7 October 2006
Status: Satisfied on 24 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 21 July 2006
Persons entitled: Johanna Anthonia Van Der Velde
Description: Fixed and floating charges over the undertaking and all…
19 March 1998
Fixed charge supplemental to a debenture dated 10TH october 1997
Delivered: 2 April 1998
Status: Satisfied on 19 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
10 October 1997
Debenture
Delivered: 16 October 1997
Status: Satisfied on 19 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1996
Debenture
Delivered: 11 January 1996
Status: Satisfied on 15 August 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 22 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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