Kinder Interiors Limited

Company Name	Kinder Interiors Limited
Directors	Hayley Teresa Cooper and Paul Adam Leigh
Company Status	Active
Company Number	05383898
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Miss Hayley Cooper
Status	Current
Appointed	21 April 2011(6 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	The Lodge Arrow Mill Queensway Rochdale OL11 2YW

Director Name	Miss Hayley Teresa Cooper
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(7 years, 1 month after company formation)
Appointment Duration	12 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Lodge Arrow Mill Queensway Rochdale OL11 2YW

Director Name	Mr Paul Adam Leigh
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(7 years, 1 month after company formation)
Appointment Duration	12 years
Role	Contract Manager
Country of Residence	England
Correspondence Address	The Lodge Arrow Mill Queensway Rochdale OL11 2YW

Director Name	Michael Edge
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Businessman
Correspondence Address	6 Pym Street Heywood Lancashire OL10 1BY

Director Name	Wayne Garrity
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Businessman
Correspondence Address	79 Hinchley Road Blackley Middleton Manchester M9 7FG

Director Name	Mr Simon Bernard Hill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	71 Tangmere Avenue Heywood Lancashire OL10 2WA

Director Name	Paul Kinder
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Hooley Clough Farm Mine Street Heywood Manchester OL10 4AL

Director Name	Paul Leigh
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Businessman
Correspondence Address	52 Prince Street Rochdale Lancashire OL16 5LL

Director Name	Jason William Pitchford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Businessman
Correspondence Address	27 Tarnside Close Smallbridge Rochdale Lancashire OL16 2QD

Director Name	Steven Michael Wolanski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Businessman
Correspondence Address	29 Perry Road Timperley Altrincham Cheshire WA15 7SX

Secretary Name	Steven Michael Wolanski
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Perry Road Timperley Altrincham Cheshire WA15 7SX

Secretary Name	Hayley Cooper
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2006)
Role	Company Director
Correspondence Address	108 Kingsway Rochdale Lancashire OL16 4UX

Director Name	Mr William Pope
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 March 2015)
Role	Operations And Safety Manager
Country of Residence	England
Correspondence Address	26 Church Fields Dobcross Oldham OL3 5AB

Director Name	Mr Gary Derek Bouttell
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2013)
Role	Estimator
Country of Residence	England
Correspondence Address	Hooley Clough Farm And Cattery Mine Street Heywood Rochdale Lancashire OL10 4AL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	kinderinteriors.co.uk
Telephone	01706 695580
Telephone region	Rochdale

Location

Registered Address	The Lodge Arrow Mill Queensway Rochdale OL11 2YW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Clb Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£372,105
Cash	£290,305
Current Liabilities	£511,775

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

11 April 2012	Delivered on: 13 April 2012 Persons entitled: Paul Kinder Classification: Debenture Secured details: All monies due or to become due from the company and clb capital limited to paul kinder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2010	Delivered on: 3 August 2010 Satisfied on: 22 October 2012 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: 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) & 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 & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re kinder interiors limited. Business premium account. Account number 43488187. Fully Satisfied

11 April 2012

Delivered on: 13 April 2012
Persons entitled: Paul Kinder

Classification: Debenture
Secured details: All monies due or to become due from the company and clb capital limited to paul kinder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 July 2010

Delivered on: 3 August 2010
Satisfied on: 22 October 2012
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: 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) & 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 & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re kinder interiors limited. Business premium account. Account number 43488187.
Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Registered office address changed from 26 Church Fields Dobcross Oldham OL3 5AB to The Lodge Arrow Mill Queensway Rochdale OL11 2YW on 15 November 2017 (1 page)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,960 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,960 (4 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,960 (4 pages)
10 March 2015	Termination of appointment of William Pope as a director on 5 March 2015 (1 page)
10 March 2015	Termination of appointment of William Pope as a director on 5 March 2015 (1 page)
23 January 2015	Registered office address changed from Hooley Clough Farm and Cattery Mine Street Heywood Rochdale Lancashire OL10 4AL to 26 Church Fields Dobcross Oldham OL3 5AB on 23 January 2015 (1 page)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,960 (4 pages)
9 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,960 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Termination of appointment of Gary Bouttell as a director (1 page)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2012	Appointment of Mr Gary Derek Bouttell as a director (2 pages)
19 April 2012	Appointment of Miss Hayley Teresa Cooper as a director (2 pages)
19 April 2012	Appointment of Mr Paul Adam Leigh as a director (2 pages)
19 April 2012	Termination of appointment of Paul Kinder as a director (1 page)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Resolutions RES13 ‐ Company business 11/04/2012 (1 page)
16 April 2012	Resolutions RES13 ‐ Auth to enter into docs in appendix 11/04/2012 (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Termination of appointment of Steven Wolanski as a secretary (1 page)
5 May 2011	Appointment of Miss Hayley Cooper as a secretary (1 page)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Appointment of Mr William Pope as a director (2 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Return made up to 07/03/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008	Return made up to 07/03/08; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 August 2007	Registered office changed on 28/08/07 from: 141 union street oldham lancashire OL1 1TE (1 page)
26 June 2007	Return made up to 07/03/07; full list of members (7 pages)
30 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 March 2007	Registered office changed on 21/03/07 from: hooley clough farm and cattery mine street heywood greater manchester OL10 4AL (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
13 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 February 2006	New secretary appointed (1 page)
4 May 2005	Ad 19/03/05--------- Â£ si 1959@1=1959 Â£ ic 1/1960 (3 pages)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	Nc inc already adjusted 30/03/05 (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: c/o d r sefton & co 141 union street oldham lancs OL1 1TE (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
7 March 2005	Incorporation (9 pages)