Kindertec Limited

Company Name	Kindertec Limited
Director	Stephen William Parkin
Company Status	Active
Company Number	02905925
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(17 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Michael Desmond Tennyson Barley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ

Secretary Name	Brian Marshall
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX

Director Name	Mr David Graham Baynes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 months after company formation)
Appointment Duration	3 years (resigned 03 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD

Director Name	Mr David Ernest Gooch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Highsett Cambridge Cambs CB2 1NZ

Secretary Name	Mr David Graham Baynes
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Station Road Haddenham Ely Cambridgeshire CB6 3XD

Director Name	Dr John Michael Bennett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Park House North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ

Director Name	Edward Kim Kuen Tam
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 February 1996(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2003)
Role	Merchant
Correspondence Address	32 Rockwell Road Richmond Hill, Toronto Ontario L4b 1bi Canada

Director Name	Mr John Rankin Morris
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 1997)
Role	Managing Director
Correspondence Address	Chalet Muehlematt Ch 6340 Inwil/Baar Switzerland

Director Name	Prof Sir Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 2003)
Role	Scientist
Correspondence Address	23 Holland Park London W11 3TD

Director Name	Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2000)
Role	Accountant
Correspondence Address	9 The Lye Little Gaddesden Berkhamsted Hertfordshire HP4 1UH

Director Name	Mr Peter Sheldon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Fairholme Gardens London N3 3EB

Secretary Name	Dr John Michael Bennett
Nationality	British
Status	Resigned
Appointed	03 July 1997(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	Park House North Road Whittlesford Cambridge Cambridgeshire CB2 4NZ

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Secretary Name	Melanie Amanda Henderson
Nationality	British
Status	Resigned
Appointed	05 March 1998(3 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Kents Hall Heath Road, Swaffham Prior Cambridge Cambridgeshire CB5 0LA

Director Name	Melanie Amanda Henderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2003)
Role	Finance Director
Correspondence Address	Kents Hall Heath Road, Swaffham Prior Cambridge Cambridgeshire CB5 0LA

Director Name	Mr Timothy John Stefan Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Technical Director
Correspondence Address	Meadow Farm Stretham Ely Cambridgeshire CB6 3LT

Director Name	David Ferreira
Date of Birth	July 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	10 March 2000(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2003)
Role	Investment Manager
Correspondence Address	17 Gloucester Street Westdene 2092 Gauteng South Africa

Director Name	Mr Robert David Hill
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2003)
Role	Investor
Country of Residence	England
Correspondence Address	42 Church Road Richmond Surrey TW10 6LN

Director Name	Mr Mark Stephen Gostick
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Church Street Great Gransden Sandy Bedfordshire SG19 3AF

Director Name	Mr Daniel Robert Chapchal
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Varykino 9 Ridgelands Fetcham Leatherhead Surrey KT22 9DB

Director Name	George William Freeman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(6 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 July 2001)
Role	Investment Management
Correspondence Address	13 Warwick Square London SW1V 2AB

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Secretary Name	Mr Ian Michael Hartley
Nationality	British
Status	Resigned
Appointed	22 December 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2011)
Role	CEO
Country of Residence	England
Correspondence Address	One Tree Hill Sparrow Row Chobham Surrey GU24 8TA

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Secretary Name	Mr Mark Stanworth
Nationality	British
Status	Resigned
Appointed	01 September 2006(12 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	30 April 2014(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2017)
Role	Company Director
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Contact

Website	mayborngroup.com

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

738.3k at £1	Mayborn Group LTD 70.06% Ordinary
315.5k at £1	Mayborn Group LTD 29.94% Preference

Financials

Year	2014
Turnover	£343,000
Net Worth	£604,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

20 December 2012	Delivered on: 22 December 2012 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, all trade debts, uncalled capital, all plant & machinery see image for full details. Outstanding
26 October 2001	Delivered on: 15 January 2002 Satisfied on: 29 April 2006 Persons entitled: Abbotsford Limited (For Further Noeholders, Please See Form 395 as Defined Therein) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the property, assets and undertaking of the company whatsoever, both present and future, including, without limitation, any goodwill and any unpaid share capital of the company. Fully Satisfied
8 January 1998	Delivered on: 15 January 1998 Satisfied on: 23 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 January 1998	Delivered on: 15 January 1998 Satisfied on: 11 February 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bid number 24980598. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (63 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
26 May 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
25 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (65 pages)
18 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
18 May 2021	Register inspection address has been changed from Jackel International Limited Northumberland Business Park West Cramlington NE23 7RH England to Mayborn House Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW (1 page)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (68 pages)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
20 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 May 2019	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (16 pages)
28 September 2018	Registered office address changed from C/O C/O, Jackel International Limited Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
18 May 2017	Register inspection address has been changed from 20 Cursitor Street London EC4A 1LT England to Jackel International Limited Northumberland Business Park West Cramlington NE23 7RH (1 page)
18 May 2017	Register inspection address has been changed from 20 Cursitor Street London EC4A 1LT England to Jackel International Limited Northumberland Business Park West Cramlington NE23 7RH (1 page)
17 May 2017	Register(s) moved to registered office address C/O C/O, Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH (1 page)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Register(s) moved to registered office address C/O C/O, Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH (1 page)
27 March 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017 (1 page)
27 March 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Satisfaction of charge 4 in full (4 pages)
28 June 2016	Satisfaction of charge 4 in full (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,053,760 (8 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,053,760 (8 pages)
18 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,053,760 (8 pages)
18 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,053,760 (8 pages)
17 May 2016	Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT (1 page)
17 May 2016	Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT (1 page)
16 May 2016	Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT (1 page)
16 May 2016	Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,053,760 (15 pages)
16 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,053,760 (15 pages)
16 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,053,760 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
15 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,053,760 (15 pages)
15 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,053,760 (15 pages)
15 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,053,760 (15 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (16 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (16 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (16 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Memorandum and Articles of Association (20 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Memorandum and Articles of Association (20 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 August 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
30 August 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 September 2010	Annual return made up to 9 March 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 9 March 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 9 March 2010 with a full list of shareholders (15 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 October 2009	Full accounts made up to 31 December 2008 (16 pages)
9 October 2009	Full accounts made up to 31 December 2008 (16 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
16 October 2008	Return made up to 08/03/08; full list of members (3 pages)
16 October 2008	Return made up to 08/03/08; full list of members (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from, c/o jackel international LIMITED, northumberland business park, west cramlington, northumberland, NE23 7RH (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Registered office changed on 15/10/2008 from, c/o jackel international LIMITED, northumberland business park, west cramlington, northumberland, NE23 7RH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road, lower sydenham, london, SE26 5HD (1 page)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road, lower sydenham, london, SE26 5HD (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
19 March 2007	Return made up to 08/03/07; full list of members (2 pages)
19 March 2007	Return made up to 08/03/07; full list of members (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Return made up to 08/03/06; full list of members (2 pages)
22 March 2006	Return made up to 08/03/06; full list of members (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (13 pages)
4 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Return made up to 08/03/05; full list of members (7 pages)
27 April 2005	Return made up to 08/03/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
25 March 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (15 pages)
25 March 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (15 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
14 February 2004	Secretary resigned;director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Secretary resigned;director resigned (1 page)
14 February 2004	Director resigned (1 page)
29 January 2004	Ad 22/12/03--------- £ si 315500@1=315500 £ ic 738260/1053760 (4 pages)
29 January 2004	Ad 22/12/03--------- Â£ si 315500@1=315500 Â£ ic 738260/1053760 (4 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: st johns innovation centre, cowley road, cambridge, CB4 0WS (1 page)
14 January 2004	Registered office changed on 14/01/04 from: st johns innovation centre, cowley road, cambridge, CB4 0WS (1 page)
14 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed;new director appointed (2 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
23 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
9 April 2003	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
9 April 2003	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
4 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 March 2002	Return made up to 08/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/02 (13 pages)
22 March 2002	Return made up to 08/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/02 (13 pages)
15 January 2002	Particulars of mortgage/charge (10 pages)
15 January 2002	Particulars of mortgage/charge (10 pages)
22 November 2001	Â£ nc 850000/1300000 19/10/01 (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 November 2001	£ nc 850000/1300000 19/10/01 (1 page)
24 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 July 2001	New director appointed (3 pages)
8 July 2001	New director appointed (3 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
16 March 2001	Return made up to 08/03/01; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
16 March 2001	Return made up to 08/03/01; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	£ nc 650000/850000 10/03/00 (1 page)
23 March 2000	Â£ nc 650000/850000 10/03/00 (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Ad 10/03/00-14/03/00 £ si 162993@1=162993 £ ic 575267/738260 (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Return made up to 08/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
23 March 2000	Ad 10/03/00-14/03/00 Â£ si 162993@1=162993 Â£ ic 575267/738260 (2 pages)
23 March 2000	Return made up to 08/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
23 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
10 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
10 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 April 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
24 March 1999	£ nc 525000/650000 18/03/99 (1 page)
24 March 1999	Â£ nc 525000/650000 18/03/99 (1 page)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1999	Ad 18/03/99--------- £ si 115075@1=115075 £ ic 460192/575267 (2 pages)
24 March 1999	Ad 18/03/99--------- Â£ si 115075@1=115075 Â£ ic 460192/575267 (2 pages)
24 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1999	Return made up to 08/03/99; full list of members 363(287) ‐ Registered office changed on 12/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 March 1999	Return made up to 08/03/99; full list of members 363(287) ‐ Registered office changed on 12/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
3 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
4 August 1998	Auditors statement (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditors statement (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
14 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 April 1998	Return made up to 08/03/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 April 1998	Return made up to 08/03/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 April 1998	Resolutions WRES13 ‐ Written resolution (9 pages)
2 April 1998	Resolutions WRES13 ‐ Written resolution (9 pages)
20 March 1998	Registered office changed on 20/03/98 from: 112 hills road, cambridge, CB2 1PH (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 112 hills road, cambridge, CB2 1PH (1 page)
26 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
26 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
15 January 1998	Particulars of mortgage/charge (4 pages)
15 January 1998	Particulars of mortgage/charge (4 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
5 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
5 November 1997	New director appointed (3 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
5 November 1997	Ad 27/10/97--------- £ si 172612@1=172612 £ ic 287580/460192 (2 pages)
5 November 1997	£ nc 10000000/525000 27/10/97 (1 page)
5 November 1997	Ad 27/10/97--------- Â£ si 172612@1=172612 Â£ ic 287580/460192 (2 pages)
5 November 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
5 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 November 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
5 November 1997	Â£ nc 10000000/525000 27/10/97 (1 page)
5 November 1997	New director appointed (3 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1997	Ad 31/05/96--------- £ si 24@1 (2 pages)
29 October 1997	Ad 31/05/96--------- Â£ si 24@1 (2 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 August 1997	Amending form 882R (2 pages)
22 August 1997	Ad 25/05/94--------- £ si 298@1 (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Ad 03/07/97--------- Â£ si 14380@1=14380 Â£ ic 273200/287580 (2 pages)
22 August 1997	Ad 25/05/94--------- Â£ si 298@1 (2 pages)
22 August 1997	Ad 02/07/97--------- £ si 205@1=205 £ ic 272995/273200 (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 1997	Particulars of contract relating to shares (3 pages)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Â£ nc 1000/10000000 03/07/97 (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Amending form 882R (2 pages)
22 August 1997	Amending form 882R (2 pages)
22 August 1997	Ad 03/07/97--------- Â£ si 272517@1=272517 Â£ ic 478/272995 (4 pages)
22 August 1997	Particulars of contract relating to shares (3 pages)
22 August 1997	Ad 03/07/97--------- £ si 14380@1=14380 £ ic 273200/287580 (2 pages)
22 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 August 1997	Ad 05/11/94--------- £ si 123@1 (2 pages)
22 August 1997	Ad 05/11/94--------- Â£ si 123@1 (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Amending form 882R (2 pages)
22 August 1997	Ad 03/07/97--------- £ si 272517@1=272517 £ ic 478/272995 (4 pages)
22 August 1997	Ad 02/07/97--------- Â£ si 205@1=205 Â£ ic 272995/273200 (2 pages)
22 August 1997	£ nc 1000/10000000 03/07/97 (1 page)
22 August 1997	New director appointed (2 pages)
7 April 1997	Return made up to 08/03/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 April 1997	Return made up to 08/03/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
27 March 1996	Return made up to 08/03/96; change of members (6 pages)
27 March 1996	Return made up to 08/03/96; change of members (6 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Ad 12/02/96--------- £ si 11@1=11 £ ic 445/456 (2 pages)
25 March 1996	Ad 12/02/96--------- Â£ si 11@1=11 Â£ ic 445/456 (2 pages)
25 March 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Ad 07/11/95--------- Â£ si 22@1=22 Â£ ic 423/445 (2 pages)
25 February 1996	Ad 07/11/95--------- £ si 22@1=22 £ ic 423/445 (2 pages)
25 February 1996	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
13 July 1995	Return made up to 08/03/95; full list of members (9 pages)
13 July 1995	Return made up to 08/03/95; full list of members (9 pages)
1 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 July 1994	Company name changed kindertech LIMITED\certificate issued on 12/07/94 (2 pages)
11 July 1994	Company name changed kindertech LIMITED\certificate issued on 12/07/94 (2 pages)
30 June 1994	New director appointed (2 pages)
30 June 1994	New director appointed (2 pages)
13 June 1994	Director resigned;new director appointed (2 pages)
13 June 1994	Director resigned;new director appointed (2 pages)
6 June 1994	Company name changed m&r 598 LIMITED\certificate issued on 07/06/94 (2 pages)
6 June 1994	Company name changed m&r 598 LIMITED\certificate issued on 07/06/94 (2 pages)
8 March 1994	Incorporation (16 pages)
8 March 1994	Incorporation (16 pages)

Kindertec Limited

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