KINETON PLAYGROUP LTD
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0HS
Company number 05812933
Status Active
Incorporation Date 10 May 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAROL HOOPER, HELEN'S PLACE KING JOHNS ROAD, KINETON, WARWICK, CV35 0HS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Lucy Emma Bosley as a director on 9 January 2017; Termination of appointment of Suzanne Elizabeth Foster as a director on 16 November 2016; Termination of appointment of Sally Jane Hogben as a director on 22 September 2016. The most likely internet sites of KINETON PLAYGROUP LTD are www.kinetonplaygroup.co.uk, and www.kineton-playgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Warwick Rail Station is 9.4 miles; to Warwick Parkway Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kineton Playgroup Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05812933. Kineton Playgroup Ltd has been working since 10 May 2006. The present status of the company is Active. The registered address of Kineton Playgroup Ltd is Carol Hooper Helen S Place King Johns Road Kineton Warwick Cv35 0hs. . MCFARLANE, Ruth is a Secretary of the company. TRUSTEES OF KINETON PLAYGROUP is a Secretary of the company. CASTLE, Katie is a Director of the company. HARRIS, Penelope Jane is a Director of the company. RAYSON, Olivia Ann is a Director of the company. ROONEY, Tracey Ann is a Director of the company. TAYLOR, Katherine Joan is a Director of the company. TRIBE-PHILLIPS, Caroline Elizabeth is a Director of the company. Secretary MYCHAJLUK, Clare Louise has been resigned. Secretary MYCHAJLUK, Michael has been resigned. Secretary MY COMPANY SECRETARY LIMITED has been resigned. Director BIRD, Victoria Jane has been resigned. Director BLAKE, Alison has been resigned. Director BOND, Victoria Jane has been resigned. Director BOSLEY, Lucy Emma has been resigned. Director BREMNER, Stephanie Claire has been resigned. Director COLLINS, Amanda Jane has been resigned. Director FLYNN, Sally Anne has been resigned. Director FORBES, Lara Hope has been resigned. Director FOSTER, Suzanne Elizabeth has been resigned. Director FOSTER, Suzanne Elizabeth has been resigned. Director FOULDS, Alison Jayne has been resigned. Director GANDY, Kathryn has been resigned. Director GIBBS, Ingrid has been resigned. Director GRANGE, Christina has been resigned. Director HOGBEN, Sally Jane has been resigned. Director HOGBEN, Sally Jane has been resigned. Director HOGBEN, Sarah Louise has been resigned. Director HORTON, Angela Jane has been resigned. Director HUDSON, Caroline Margaret has been resigned. Director JOHNSON, Lorna Jane has been resigned. Director KNIGHT, Elisabeth Grace has been resigned. Director LALANDE-VILLEMIN, Alexandra Rachael has been resigned. Director LAWRENCE, Rebecca Katy Elizabeth has been resigned. Director MARSH, Fiona Jayne has been resigned. Director MCFARLANE, Ruth has been resigned. Director MESSAGE, Suzanne has been resigned. Director MYCHAJLUK, Clare Louise has been resigned. Director MYCHAJLUK, Michael has been resigned. Director PAUL, Samantha has been resigned. Director PERRY, Charlotte Jane has been resigned. Director SHALDERS, Jessica Louise has been resigned. Director SHARP, Jennifer Louise has been resigned. Director SPINK, Helen Susanne has been resigned. Director WALLS, Karen Michelle has been resigned. Director WEBB, Joanne has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MCFARLANE, Ruth
Appointed Date: 11 May 2012
Secretary
TRUSTEES OF KINETON PLAYGROUP
Appointed Date: 12 June 2008
Director
CASTLE, Katie
Appointed Date: 29 April 2016
49 years old
Director
HARRIS, Penelope Jane
Appointed Date: 01 April 2015
48 years old
Director
RAYSON, Olivia Ann
Appointed Date: 30 January 2016
49 years old
Director
ROONEY, Tracey Ann
Appointed Date: 16 June 2016
44 years old
Director
TAYLOR, Katherine Joan
Appointed Date: 01 November 2015
35 years old
Director
TRIBE-PHILLIPS, Caroline Elizabeth
Appointed Date: 12 April 2016
49 years old

Resigned Directors

Secretary
MYCHAJLUK, Clare Louise
Resigned: 01 April 2007
Appointed Date: 11 January 2007
Secretary
MYCHAJLUK, Michael
Resigned: 11 January 2007
Appointed Date: 10 May 2006
Secretary
MY COMPANY SECRETARY LIMITED
Resigned: 12 June 2008
Appointed Date: 01 April 2007
Director
BIRD, Victoria Jane
Resigned: 31 October 2009
Appointed Date: 12 October 2006
51 years old
Director
BLAKE, Alison
Resigned: 31 December 2010
Appointed Date: 01 September 2008
58 years old
Director
BOND, Victoria Jane
Resigned: 31 January 2013
Appointed Date: 01 December 2010
55 years old
Director
BOSLEY, Lucy Emma
Resigned: 09 January 2017
Appointed Date: 31 January 2013
48 years old
Director
BREMNER, Stephanie Claire
Resigned: 01 October 2013
Appointed Date: 01 October 2009
54 years old
Director
COLLINS, Amanda Jane
Resigned: 31 January 2016
Appointed Date: 31 January 2013
54 years old
Director
FLYNN, Sally Anne
Resigned: 11 October 2007
Appointed Date: 10 May 2006
58 years old
Director
FORBES, Lara Hope
Resigned: 08 April 2014
Appointed Date: 01 January 2012
53 years old
Director
FOSTER, Suzanne Elizabeth
Resigned: 16 November 2016
Appointed Date: 01 November 2015
55 years old
Director
FOSTER, Suzanne Elizabeth
Resigned: 01 June 2015
Appointed Date: 01 May 2015
55 years old
Director
FOULDS, Alison Jayne
Resigned: 31 October 2011
Appointed Date: 01 October 2009
51 years old
Director
GANDY, Kathryn
Resigned: 31 July 2015
Appointed Date: 01 November 2013
57 years old
Director
GIBBS, Ingrid
Resigned: 31 January 2013
Appointed Date: 01 January 2012
52 years old
Director
GRANGE, Christina
Resigned: 07 September 2015
Appointed Date: 01 December 2010
56 years old
Director
HOGBEN, Sally Jane
Resigned: 22 September 2016
Appointed Date: 08 April 2014
46 years old
Director
HOGBEN, Sally Jane
Resigned: 31 January 2013
Appointed Date: 01 October 2009
46 years old
Director
HOGBEN, Sarah Louise
Resigned: 01 October 2013
Appointed Date: 01 October 2009
51 years old
Director
HORTON, Angela Jane
Resigned: 01 October 2013
Appointed Date: 01 September 2013
47 years old
Director
HUDSON, Caroline Margaret
Resigned: 30 September 2008
Appointed Date: 08 January 2008
56 years old
Director
JOHNSON, Lorna Jane
Resigned: 01 January 2008
Appointed Date: 02 November 2006
53 years old
Director
KNIGHT, Elisabeth Grace
Resigned: 01 May 2011
Appointed Date: 01 October 2008
52 years old
Director
LALANDE-VILLEMIN, Alexandra Rachael
Resigned: 22 September 2016
Appointed Date: 31 January 2013
53 years old
Director
LAWRENCE, Rebecca Katy Elizabeth
Resigned: 01 November 2009
Appointed Date: 10 May 2006
55 years old
Director
MARSH, Fiona Jayne
Resigned: 31 July 2008
Appointed Date: 10 May 2006
63 years old
Director
MCFARLANE, Ruth
Resigned: 31 January 2011
Appointed Date: 12 October 2006
57 years old
Director
MESSAGE, Suzanne
Resigned: 10 February 2014
Appointed Date: 01 March 2013
50 years old
Director
MYCHAJLUK, Clare Louise
Resigned: 07 June 2007
Appointed Date: 11 January 2007
55 years old
Director
MYCHAJLUK, Michael
Resigned: 11 January 2007
Appointed Date: 02 November 2006
58 years old
Director
PAUL, Samantha
Resigned: 01 November 2007
Appointed Date: 02 November 2006
53 years old
Director
PERRY, Charlotte Jane
Resigned: 31 July 2014
Appointed Date: 01 November 2013
38 years old
Director
SHALDERS, Jessica Louise
Resigned: 08 December 2014
Appointed Date: 01 March 2013
48 years old
Director
SHARP, Jennifer Louise
Resigned: 31 January 2016
Appointed Date: 01 March 2013
47 years old
Director
SPINK, Helen Susanne
Resigned: 10 February 2014
Appointed Date: 01 January 2012
47 years old
Director
WALLS, Karen Michelle
Resigned: 11 October 2007
Appointed Date: 10 May 2006
53 years old
Director
WEBB, Joanne
Resigned: 31 January 2013
Appointed Date: 01 June 2009
54 years old

KINETON PLAYGROUP LTD Events

19 Jan 2017
Termination of appointment of Lucy Emma Bosley as a director on 9 January 2017
17 Nov 2016
Termination of appointment of Suzanne Elizabeth Foster as a director on 16 November 2016
10 Oct 2016
Termination of appointment of Sally Jane Hogben as a director on 22 September 2016
10 Oct 2016
Termination of appointment of Alexandra Rachael Lalande-Villemin as a director on 22 September 2016
16 Jun 2016
Appointment of Mrs Tracey Ann Rooney as a director on 16 June 2016
...
... and 109 more events
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
27 Nov 2006
New director appointed
13 Oct 2006
New director appointed
10 May 2006
Incorporation

KINETON PLAYGROUP LTD Charges

3 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: National Lottery Charities Board
Description: Kineton playgroup childcare facilities situated at kineton…

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