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KIDDICRAFT LIMITED

Learn more about KIDDICRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB

KIDDICRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00798901
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company KIDDICRAFT LIMITED is a Private Limited Company, registration number 00798901, established in United Kingdom on the 1. April 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on MATTEL HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD, BERKSHIRE, SL6 4UB. Business of the company KIDDICRAFT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016" from the 2016.05.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company KIDDICRAFT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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Find out more information about KIDDICRAFT LIMITED. Our website makes it possible to view other available documents related to KIDDICRAFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN HICK / 20/05/2016
Form type: CH01
Date: 2016.05.25
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 8540001
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM IKIN / 22/02/2016
Form type: CH01
Date: 2016.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR APPOINTED MICHAEL BRIAN HICK
Form type: AP01
Date: 2013.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013
Form type: CH01
Date: 2013.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013
Form type: CH03
Date: 2013.09.10
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DIRECTOR APPOINTED WENDY ELIZABETH HILL
Form type: AP01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER
Form type: TM01
Date: 2013.04.10
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 01/04/2012
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NORMILE / 03/09/2012
Form type: CH01
Date: 2012.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI
Form type: TM01
Date: 2012.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK
Form type: TM01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED DEAN WILLIAM IKIN
Form type: AP01
Date: 2011.08.17
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR APPOINTED GEOFFREY HULBERT WALKER
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER
Form type: TM01
Date: 2011.03.01
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010
Form type: CH01
Date: 2010.03.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 24/08/2009
Form type: 288c
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI
Form type: 288a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY
Form type: 288b
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMILE / 01/03/2008
Form type: 288c
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18

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Company directors and board members:

SUKHJIWAN KAUR TUNG (current)
Secretary, SOLICITOR, 2005.07.12
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
DOMINIC JULIAN GEDDES (current)
Director, COUNTRY MANAGER & VP, 2001.05.21
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
MICHAEL BRIAN HICK (current)
Director, SALES DIRECTOR, 2013.10.01
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
WENDY ELIZABETH HILL (current)
Director, CUSTOMER MARKETING & BRAND COMMUNICATION DIRECTOR, 2013.06.10
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
DEAN WILLIAM IKIN (current)
Director, FINANCE DIRECTOR, 2011.08.10
MATTEL HOUSE VANWALL BUSINESS PARK , VANWALL ROAD MAIDENHEAD
SL6 4UB, BERKSHIRE
ROBERT JOHN NORMILE (current)
Director, EXECUTIVE VP & CHIEF LEGAL OFFICER, 1998.07.06
333 CONTINENTAL BOULEVARD , EL SEGUNDO
CALIFORNIA 90245
USA
MICHAEL JOHN MAYNE CHEVALLIER (resigned)
Secretary, 1991.07.06 - 1991.08.09
40 FLETCHER ROAD CHISWICK , LONDON
W4 5AS
RONALD DAVID COUNTE (resigned)
Secretary, 1995.11.01 - 2000.03.30
144 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HF, LEICESTERSHIRE
BIMAL DESAI (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.30 - 2005.07.12
24 SPRINGFIELD ROAD , MAIDENHEAD
SL6 2YN, BERKSHIRE
CLIFF GARSIDE (resigned)
Secretary, ACCOUNTANT, 1991.08.09 - 1994.01.01
8 DEYNCOURT , DURHAM
DH1 3QB
JOHN DAVID MAWBY (resigned)
Secretary, DIRECTOR FINANCE, 1994.01.01 - 1995.11.01
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
DAVID ALLMARK (resigned)
Director, MARKETING DIRECTOR, 2000.03.30 - 2001.05.21
LITTLE ACORNS MAIN STREET STOKE ROW , HENLEY ON THAMES
RG9 5RB, OXFORDSHIRE
DAVID ALLMARK (resigned)
Director, GENERAL MANAGER, 2008.01.14 - 2011.08.15
PARK FARM HOUSE CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
GRAHAM ERNEST BENISON (resigned)
Director, 1998.06.01 - 1998.11.20
HEATHER COTTAGE SCHOOL LANE LOWER SWELL , CHELTENHAM
GL54 1LH, GLOUCESTERSHIRE
WILLIAM BINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1994.01.01
CLOSE HILL NAUNTON , CHELTENHAM
GL54 3AA, GLOUCESTERSHIRE
STEVEN CHRISTMAN (resigned)
Director, FINANCE DIRECTOR, 2004.09.01 - 2006.06.30
28 LLANVAIR DRIVE , SOUTH ASCOT
SL5 9HT, BERKSHIRE
KEVIN DOWNS (resigned)
Director, FINANCE DIRECTOR, 1997.08.06 - 2000.03.30
21 GLENEAGLES DRIVE STRETTON , BURTON ON TRENT
DE13 0YG, STAFFORDSHIRE
WILLIAM SALVATORE GUARISCO (resigned)
Director, VICE PRESIDENT FINANCE-EUROPE, 1994.01.01 - 2004.04.30
JAGERSLAAN 9 , 2243 EH WASSENAAR
NETHERLANDS
JOHN LAURENCE HARPER (resigned)
Director, MANAGING DIRECTOR, 1995.12.12 - 1996.03.18
FRAMLEY STARTINS LANE , COOKHAM DEAN
SL6 9AN, BERKSHIRE
DENIS EDWARD HORTON (resigned)
Director, MANAGING DIRECTOR, 1996.03.18 - 1998.03.06
31 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AY, MIDDLESEX
CHRISTOPHER JOHN SHUTE ISITT (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1991.07.07
5 WEST END CHOLSEY , WALLINGFORD
OX10 9LW, OXFORDSHIRE
JOANNE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1991.11.08
7039 SALT ROAD , CLARANCE
14031, NEW YORK
U S A
MICHAEL JEANS (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1994.01.01
83 MARLOW BOTTOM , MARLOW
SL7 3NA, BUCKINGHAMSHIRE
JACQUELINE EMILY JORDAN (resigned)
Director, MARKETING DIRECTOR, 2003.11.24 - 2009.05.18
19 WOODLANDS GROVE , ISLEWORTH
TW7 6NS, MIDDLESEX
MICHAEL KEVIN KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1994.01.01
5 BEECHINGSTOKE , MARLOW
SL7 1JH, BUCKINGHAMSHIRE
MONICA LAW (resigned)
Director, COMPANY PRESIDENT - INTERNATIO, 1993.04.22 - 1994.01.01
317 REGENT STREET , NIAGARA ON THE LAKE
LO5 1JO, ONTARIO
CANADA
JOHN DAVID MAWBY (resigned)
Director, DIRECTOR FINANCE, 1994.01.01 - 1995.12.12
THE HOMESTEAD MAIN STREET LYDDINGTON , OAKHAM
LE15 9LS, LEICESTERSHIRE
EUGENE MURTHA (resigned)
Director, GENERAL MANAGER, 2001.07.20 - 2003.11.24
WAYFIELD 1A GOSSMORE LANE , MARLOW
SL7 1QQ, BUCKINGHAMSHIRE
BRUCE JOSEPH ORAVEC (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1994.01.01
30 MILL ROAD BOXFORD , MASACHUSETTS 01921
USA
JEAN CHRISTOPHE PEAN (resigned)
Director, GENERAL MANAGER UK & N IRELAND, 2003.11.24 - 2007.10.19
DANES PLACE NEW ROAD , LOWER SHIPLAKE
RG9 3LG, OXFORDSHIRE
SANDEEP RAJARAM REDDY (resigned)
Director, FINANCE DIRECTOR, 2006.06.30 - 2008.04.01
FLAT 5 24 HARCOURT TERRACE , LONDON
SW10 9JR
ADRIAN EDWARD ROCHE (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1991.07.07
BURCOMBE HOUSE CHALFORD HILL , STROUD
GL6 8EN, GLOUCESTERSHIRE
ANTONY RICHARD SANDERSON (resigned)
Director, 1998.11.02 - 2001.01.31
3 CARLTON GRANGE GOSFORTH, NEWCASTLE UPON TYNE , NE3 4QF
NE3 4QF
CARLA SCHETTER (resigned)
Director, FINANCE DIRECTOR, 2000.03.30 - 2004.08.04
1 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
LELAND SMITH (resigned)
Director, ATTORNEY, 1998.04.01 - 1998.07.01
2828 ANGELO DRIVE , LOS ANGELES
FOREIGN, CALIFORNIA 90077
USA

Companies near to KIDDICRAFT ltd.

Information about the Private Limited Company KIDDICRAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data