KIDDICRAFT LIMITED
VANWALL ROAD MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 00798901
Status Active
Incorporation Date 1 April 1964
Company Type Private Limited Company
Address MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Dean William Ikin on 21 November 2016; Director's details changed for Wendy Elizabeth Hill on 11 October 2016. The most likely internet sites of KIDDICRAFT LIMITED are www.kiddicraft.co.uk, and www.kiddicraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Kiddicraft Limited is a Private Limited Company. The company registration number is 00798901. Kiddicraft Limited has been working since 01 April 1964. The present status of the company is Active. The registered address of Kiddicraft Limited is Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4ub. . TUNG, Sukhjiwan Kaur is a Secretary of the company. GEDDES, Dominic Julian is a Director of the company. HICK, Michael Brian is a Director of the company. HILL, Wendy Elizabeth is a Director of the company. IKIN, Dean William is a Director of the company. NORMILE, Robert John is a Director of the company. Secretary CHEVALLIER, Michael John Mayne has been resigned. Secretary COUNTE, Ronald David has been resigned. Secretary DESAI, Bimal has been resigned. Secretary GARSIDE, Cliff has been resigned. Secretary MAWBY, John David has been resigned. Director ALLMARK, David has been resigned. Director ALLMARK, David has been resigned. Director BENISON, Graham Ernest has been resigned. Director BINGHAM, William has been resigned. Director CHRISTMAN, Steven has been resigned. Director DOWNS, Kevin has been resigned. Director GUARISCO, William Salvatore has been resigned. Director HARPER, John Laurence has been resigned. Director HORTON, Denis Edward has been resigned. Director ISITT, Christopher John Shute has been resigned. Director JACKSON, Joanne has been resigned. Director JEANS, Michael has been resigned. Director JORDAN, Jacqueline Emily has been resigned. Director KINGSTON, Michael Kevin has been resigned. Director LAW, Monica has been resigned. Director MAWBY, John David has been resigned. Director MURTHA, Eugene has been resigned. Director ORAVEC, Bruce Joseph has been resigned. Director PEAN, Jean Christophe has been resigned. Director REDDY, Sandeep Rajaram has been resigned. Director ROCHE, Adrian Edward has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SCHETTER, Carla has been resigned. Director SMITH, Leland has been resigned. Director TRAUGHBER, David Cleve has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director ZUBRISKI, Erica Marilyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 12 July 2005
Director
GEDDES, Dominic Julian
Appointed Date: 21 May 2001
65 years old
Director
HICK, Michael Brian
Appointed Date: 01 October 2013
47 years old
Director
HILL, Wendy Elizabeth
Appointed Date: 10 June 2013
50 years old
Director
IKIN, Dean William
Appointed Date: 10 August 2011
60 years old
Director
NORMILE, Robert John
Appointed Date: 06 July 1998
66 years old

Resigned Directors

Secretary
CHEVALLIER, Michael John Mayne
Resigned: 09 August 1991
Secretary
COUNTE, Ronald David
Resigned: 30 March 2000
Appointed Date: 01 November 1995
Secretary
DESAI, Bimal
Resigned: 12 July 2005
Appointed Date: 30 March 2000
Secretary
GARSIDE, Cliff
Resigned: 01 January 1994
Appointed Date: 09 August 1991
Secretary
MAWBY, John David
Resigned: 01 November 1995
Appointed Date: 01 January 1994
Director
ALLMARK, David
Resigned: 15 August 2011
Appointed Date: 14 January 2008
62 years old
Director
ALLMARK, David
Resigned: 21 May 2001
Appointed Date: 30 March 2000
62 years old
Director
BENISON, Graham Ernest
Resigned: 20 November 1998
Appointed Date: 01 June 1998
86 years old
Director
BINGHAM, William
Resigned: 01 January 1994
78 years old
Director
CHRISTMAN, Steven
Resigned: 30 June 2006
Appointed Date: 01 September 2004
64 years old
Director
DOWNS, Kevin
Resigned: 30 March 2000
Appointed Date: 06 August 1997
70 years old
Director
GUARISCO, William Salvatore
Resigned: 30 April 2004
Appointed Date: 01 January 1994
71 years old
Director
HARPER, John Laurence
Resigned: 18 March 1996
Appointed Date: 12 December 1995
69 years old
Director
HORTON, Denis Edward
Resigned: 06 March 1998
Appointed Date: 18 March 1996
74 years old
Director
ISITT, Christopher John Shute
Resigned: 07 July 1991
69 years old
Director
JACKSON, Joanne
Resigned: 08 November 1991
82 years old
Director
JEANS, Michael
Resigned: 01 January 1994
Appointed Date: 08 November 1991
69 years old
Director
JORDAN, Jacqueline Emily
Resigned: 18 May 2009
Appointed Date: 24 November 2003
57 years old
Director
KINGSTON, Michael Kevin
Resigned: 01 January 1994
68 years old
Director
LAW, Monica
Resigned: 01 January 1994
Appointed Date: 22 April 1993
82 years old
Director
MAWBY, John David
Resigned: 12 December 1995
Appointed Date: 01 January 1994
78 years old
Director
MURTHA, Eugene
Resigned: 24 November 2003
Appointed Date: 20 July 2001
75 years old
Director
ORAVEC, Bruce Joseph
Resigned: 01 January 1994
82 years old
Director
PEAN, Jean Christophe
Resigned: 19 October 2007
Appointed Date: 24 November 2003
61 years old
Director
REDDY, Sandeep Rajaram
Resigned: 01 April 2008
Appointed Date: 30 June 2006
54 years old
Director
ROCHE, Adrian Edward
Resigned: 07 July 1991
69 years old
Director
SANDERSON, Antony Richard
Resigned: 31 January 2001
Appointed Date: 02 November 1998
71 years old
Director
SCHETTER, Carla
Resigned: 04 August 2004
Appointed Date: 30 March 2000
67 years old
Director
SMITH, Leland
Resigned: 01 July 1998
Appointed Date: 01 April 1998
62 years old
Director
TRAUGHBER, David Cleve
Resigned: 25 February 2011
Appointed Date: 01 April 2008
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 02 March 2011
60 years old
Director
ZUBRISKI, Erica Marilyn
Resigned: 31 December 2011
Appointed Date: 18 May 2009
57 years old

Persons With Significant Control

Mattel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIDDICRAFT LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Dec 2016
Director's details changed for Dean William Ikin on 21 November 2016
13 Oct 2016
Director's details changed for Wendy Elizabeth Hill on 11 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Director's details changed for Michael Brian Hick on 20 May 2016
...
... and 157 more events
05 Nov 1987
Return made up to 07/07/87; full list of members
08 Oct 1986
Full accounts made up to 31 January 1986
08 Oct 1986
Return made up to 08/07/86; full list of members
02 Jul 1986
New director appointed
16 Mar 1977
Memorandum and Articles of Association

KIDDICRAFT LIMITED Charges

28 May 1982
Guarantee & debenture
Delivered: 11 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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