SMART KIDS (U.K.) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03525873
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Stuart Fraser Milne on 28 April 2017; Director's details changed for Mr Stuart Fraser Milne on 28 April 2017. The most likely internet sites of SMART KIDS (U.K.) LIMITED are www.smartkidsuk.co.uk, and www.smart-kids-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Kids U K Limited is a Private Limited Company. The company registration number is 03525873. Smart Kids U K Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Smart Kids U K Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . MILNE, Stuart Fraser is a Secretary of the company. MILNE, Stuart Fraser is a Director of the company. VICKERS, Timothy Peter Andrew is a Director of the company. Secretary MILNE, Clement David has been resigned. Secretary MILNE, Robin Duncan, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILNE, Clement David has been resigned. Director MILNE, Robin Duncan, Dr has been resigned. Director MILNE, Susan Mary Neale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNE, Stuart Fraser
Appointed Date: 28 September 2010
Director
MILNE, Stuart Fraser
Appointed Date: 28 September 2010
47 years old
Director
VICKERS, Timothy Peter Andrew
Appointed Date: 28 September 2010
56 years old

Resigned Directors

Secretary
MILNE, Clement David
Resigned: 10 December 2008
Appointed Date: 12 March 1998
Secretary
MILNE, Robin Duncan, Dr
Resigned: 28 September 2010
Appointed Date: 10 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
MILNE, Clement David
Resigned: 28 September 2010
Appointed Date: 12 March 1998
84 years old
Director
MILNE, Robin Duncan, Dr
Resigned: 28 September 2010
Appointed Date: 17 October 2005
50 years old
Director
MILNE, Susan Mary Neale
Resigned: 28 September 2010
Appointed Date: 12 March 1998
77 years old

Persons With Significant Control

Mr Timothy Peter Andrew Vickers
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stuart Fraser Milne
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SMART KIDS (U.K.) LIMITED Events

28 Apr 2017
Confirmation statement made on 12 March 2017 with updates
28 Apr 2017
Secretary's details changed for Stuart Fraser Milne on 28 April 2017
28 Apr 2017
Director's details changed for Mr Stuart Fraser Milne on 28 April 2017
28 Apr 2017
Director's details changed for Mr Timothy Peter Andrew Vickers on 28 April 2017
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 63 more events
16 Mar 1998
Secretary resigned
13 Mar 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/98
13 Mar 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/98
13 Mar 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/98
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12 Mar 1998
Incorporation

SMART KIDS (U.K.) LIMITED Charges

30 September 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Asb Bank Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 5 station road hungerford berkshire. By way of fixed…
30 September 1998
Deed of rent deposit
Delivered: 9 October 1998
Status: Satisfied on 25 August 2010
Persons entitled: Greenham Common Community Trust Limited
Description: £1,700.00 and any interest the account being with the…

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