Kindneat Limited

Company Name	Kindneat Limited
Company Status	Dissolved
Company Number	01154528
Category	Private Limited Company
Incorporation Date	3 January 1974(50 years, 4 months ago)
Dissolution Date	16 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert John Faulkner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	27 years (closed 16 January 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hunters Lodge 1 River Avenue Thames Ditton Surrey KT7 0RS

Secretary Name	Frances Bernadette Faulkner
Nationality	British
Status	Closed
Appointed	22 August 2001(27 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Kate Alice Beadle
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(36 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ravensfield Gardens Epsom KT19 0SR

Director Name	Roger Neville Davies
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	14 years, 1 month (resigned 24 February 2006)
Role	Insurance Salesman
Correspondence Address	Vixen Lore Lancaster Close Great Steeping Spilsby Lincolnshire PE23 5HA

Director Name	David Peter Dries
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	18 years, 5 months (resigned 15 June 2010)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	22 Robin Hood Way London SW15 3PH

Director Name	Rita Mary Dries
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	18 years, 5 months (resigned 15 June 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	22 Robin Hood Way London SW15 3PH

Director Name	Mark John Faulkner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	18 years, 5 months (resigned 15 June 2010)
Role	Machine Engineer
Country of Residence	England
Correspondence Address	359 Green Lane Chertsey Surrey KT16 9QS

Director Name	Paul James Faulkner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	6 years, 5 months (resigned 24 June 1998)
Role	Factory Worker
Correspondence Address	39 Thrupps Lane Hersham Surrey KT12 4LX

Director Name	Mr George Arthur Stafford Newman
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	9 years, 7 months (resigned 22 August 2001)
Role	Retired Company Director
Correspondence Address	28 York Court Kingston Upon Thames Surrey KT2 5ST

Secretary Name	Mr George Arthur Stafford Newman
Nationality	British
Status	Resigned
Appointed	06 January 1992(18 years after company formation)
Appointment Duration	9 years, 7 months (resigned 22 August 2001)
Role	Company Director
Correspondence Address	28 York Court Kingston Upon Thames Surrey KT2 5ST

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

1.5k at £1	Clare Elizabeth Bedford 7.40% Ordinary
1.5k at £1	Fiona Jane Faulkner 7.40% Ordinary
1.5k at £1	Kate Alice Beadle 7.40% Ordinary
1.5k at £1	Mark John Faulkner 7.40% Ordinary
1.5k at £1	Zoe Louise Faulkner 7.40% Ordinary
2k at £1	Clare Elizabeth Bedford 10.00% Ordinary A
2k at £1	Fiona Jane Faulkner 10.00% Ordinary C
2k at £1	Kate Alice Faulkner 10.00% Ordinary H
2k at £1	Mark John Faulkner 10.00% Ordinary F
2k at £1	Paul James Faulkner 10.00% Ordinary D
2k at £1	Zoe Louise Faulkner 10.00% Ordinary G
300 at £1	Frances Bernadette Faulkner 1.50% Ordinary
50 at £1	Charles Beadle 0.25% Ordinary K
50 at £1	Chloe Sandra Anne Faulkner 0.25% Ordinary B
50 at £1	Finn Faulkner 0.25% Ordinary B
50 at £1	George Jonathan Beadle 0.25% Ordinary L
50 at £1	Jay Faulkner 0.25% Ordinary J
50 at £1	Zach William John Faulkner 0.25% Ordinary J
1 at £1	Robert John Faulkner 0.01% Ordinary E

Financials

Year	2014
Net Worth	£2,498,241
Cash	£55,804
Current Liabilities	£459,288

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

16 March 1995	Delivered on: 6 April 1995 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or kender properties limited to the chargee not exceeding Â£55,000 under the terms of the charge. Particulars: F/H property k/a or being 9 surbiton hill park surbiton surrey t/n tgl 104651. Fully Satisfied
16 March 1995	Delivered on: 6 April 1995 Satisfied on: 4 December 2013 Persons entitled: Kindneat Limited Classification: Second legal charge Secured details: Â£63,875 and all other monies due from the company and/or kender properties limited to the chargee under the terms of the charge. Particulars: 9 surbiton hill park surbiton kingston upon thames london t/n TGL104651. Fully Satisfied
8 February 1995	Delivered on: 17 February 1995 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/14 john's court, blaby, leicestershire. Fully Satisfied
13 March 1989	Delivered on: 22 March 1989 Satisfied on: 1 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 high street, newport shropshire, title no sl 18745. Fully Satisfied
19 July 2005	Delivered on: 5 August 2005 Satisfied on: 20 February 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security which was presented for registration in scotland on the 19 july 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those shop premises 42-44 high street alloa in the county of clackmannan together (one) the whole parts,privileges and pertinents effeiring thereto (two) the whole heritable fixtures and fittings therein and thereon (three) the whole goodwill. See the mortgage charge document for full details. Fully Satisfied
7 July 2005	Delivered on: 5 August 2005 Satisfied on: 14 December 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security which was presented for registration in scotland on the 22 july 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects at 40-46 princes street port glasgow t/no REN7477 together with (one) the whole parts,privileges and pertinents effeiring therto (two) the whole heritable fixtures and fittings therein and thereon (three) the whole goodwill. See the mortgage charge document for full details. Fully Satisfied
14 July 2005	Delivered on: 19 July 2005 Satisfied on: 14 December 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 30 & 32 fore street, tiverton t/no DN193480, 36 fore street, tiverton t/no DN215799, 38 fore street, tiverton t/no DN209796. See the mortgage charge document for full details. Fully Satisfied
14 July 2005	Delivered on: 19 July 2005 Satisfied on: 4 December 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 30 & 32 fore street, tiverton t/no DN193480, 36 fore street, tiverton t/no DN215799, 38 fore street, tiverton t/no DN209796, together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details. Fully Satisfied
14 July 2005	Delivered on: 19 July 2005 Satisfied on: 4 December 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment 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: By way of assignment all the right title and interest of the company in and to all rent, licence fees or other sums of money now or at any time received or recoverable. Fully Satisfied
14 July 2005	Delivered on: 19 July 2005 Satisfied on: 4 December 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage 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: Property k/a 81 high street, walton on thames t/no SY248022, 83 high street, walton on thames t/no SY696021, land at the rear of 83 high street, walton on thames t/no SY417603 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
10 November 2003	Delivered on: 19 November 2003 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property known as 81 high street walton on thames surrey t/n SY248022, 83 high street walton on thames surrey t/n SY696021 and land at the rear of 83 high street walton on thames surrey t/n SY417603 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
10 November 2003	Delivered on: 19 November 2003 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 81 high street walton on thames surrey t/n SY248022 83 high street walton on thames surrey t/n SY696021 and land at the rear of 83 high street walton on thames surrey t/n SY417603 by way of assignment all the right title benefit and interest of the company in and to all rent licence fees or other sums of money. See the mortgage charge document for full details. Fully Satisfied
6 December 2001	Delivered on: 15 December 2001 Satisfied on: 20 February 2013 Persons entitled: Bristol & West PLC Classification: A standard security dated 13TH october 2001 which was presented for registration in scotland on 6TH december 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a shop premises number 42/44 high street alloa in the county of clackmannan for further property please refer to form 395. Fully Satisfied
7 December 2001	Delivered on: 15 December 2001 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: A standard security dated 13TH october 3001 which was presented for registration in scotland on 7TH december 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 40/46 (even numbers) princes street port glasgow t/n ren 7477 including fixtures and fittings the goodwill and the companys whole right title and interest in and to the said subjects. Fully Satisfied
23 November 2001	Delivered on: 28 November 2001 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
23 November 2001	Delivered on: 28 November 2001 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Fully Satisfied
23 November 2001	Delivered on: 28 November 2001 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 & 31 northbrook street and 1 northbrook place newbury berks, 286 chiswick high road london, 13 & 14 john's court blaby leicestershire, 40 & 42 high street newport shropshire & 42 high street newport shropshire .. and all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. See the mortgage charge document for full details. Fully Satisfied
20 November 1998	Delivered on: 26 November 1998 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the right,title,benefit and interest (whether present or future) of the company in and to all rent,licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a 20 and 22 high street,staines,surrey.t/no.SY679282 or any part thereof including,without limitation,service charge and insurance payments and any other income in respect of the property. Fully Satisfied
20 November 1998	Delivered on: 26 November 1998 Satisfied on: 4 December 2013 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 20 and 22 high street,staines,surrey.t/no.SY679282.. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied
19 November 1997	Delivered on: 21 November 1997 Satisfied on: 14 December 2013 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 29 market street heanor derbyshire T.n DY155073 all buildings fixtures fixed plant machinery estates right title options and privileges fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings warranties floating charge the undertaking assets rights assignment the goodwill of the business all monies policies if insurance the assets. Fully Satisfied
8 July 1997	Delivered on: 26 July 1997 Satisfied on: 4 April 2013 Persons entitled: Bristol & West Building Society Classification: A standard security which was presented for registration in scotland on the 18TH july 1997 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All & whole the subjects k/a and forming numbers 40/46 (even numbers only) princes street port glasgow t/no REN7477 those shop premises numbers 42 to 44 high street alloa county of clackmannan. See the mortgage charge document for full details. Fully Satisfied
9 July 1997	Delivered on: 15 July 1997 Satisfied on: 4 December 2013 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 286 chiswick high road london t/n-NGL561143; 40 and 42 high street newport shropshire t/n-SL18745; land adjoining 42 high street newport shropshire t/n-SL18947; 13 and 14 john's court balby leicestershire t/n-LT272638 together with all buildings structures and fixtures (inc trade fixtures) and fixed plant and machinery from time to time thereon. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels, the benefit of the goodwill of the business and all present and future licences.. See the mortgage charge document for full details. Fully Satisfied
18 February 2013	Delivered on: 1 March 2013 Persons entitled: Santander UK PLC Classification: Standard security executed on 07 february 2013 Secured details: All sums due or to become due. Particulars: Shop premises 42 to 44 high street alloa. Outstanding
13 February 2013	Delivered on: 19 February 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as security trustee and its subsidiaries for the time being (the "group members") (or any of them) on any account whatsoever. Particulars: 20 and 22 high street staines surrey t/no.SY679282: 30 and 32 fore street tiverton devon t/no.DN193480: 30 and 31 northbrook street and 1 northbrook place newbury berkshire t/no.BK187334 (for further details of properties charged please refer to from MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 February 2013	Delivered on: 19 February 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as security trustee and its subsidiaries for the time being (the "group members") (or any of them) on any account whatsoever. Particulars: 20 and 22 high street staines surrey t/no.SY679282: 30 and 32 fore street tiverton devon t/no.DN193480: 30 and 31 northbrook street and 1 northbrook place newbury berkshire t/no.BK187334 (for further details of properties charged please refer to from MG01) together with all buildings fixtures and fixed plant and machinery on such property. Outstanding

Filing History

16 January 2019	Final Gazette dissolved following liquidation (1 page)
16 October 2018	Return of final meeting in a members' voluntary winding up (9 pages)
5 April 2018	Registered office address changed from 1 River Avenue Thames Ditton Surrey KT7 0RS to 52 Ravensfield Gardens Epsom KT19 0SR on 5 April 2018 (2 pages)
28 March 2018	Declaration of solvency (5 pages)
28 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19 (1 page)
28 March 2018	Appointment of a voluntary liquidator (3 pages)
16 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (6 pages)
4 June 2017	Change of share class name or designation (2 pages)
4 June 2017	Change of share class name or designation (2 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
5 September 2016	Satisfaction of charge 30 in full (1 page)
5 September 2016	Satisfaction of charge 30 in full (1 page)
5 September 2016	Satisfaction of charge 29 in full (2 pages)
5 September 2016	Satisfaction of charge 28 in full (2 pages)
5 September 2016	Satisfaction of charge 28 in full (2 pages)
5 September 2016	Satisfaction of charge 29 in full (2 pages)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 (8 pages)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 (8 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Change of share class name or designation (2 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 (8 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 (8 pages)
7 January 2015	Director's details changed for Kate Alice Faulkner on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Kate Alice Faulkner on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Kate Alice Faulkner on 7 January 2015 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 20,000 (8 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 20,000 (8 pages)
14 December 2013	Satisfaction of charge 26 in full (4 pages)
14 December 2013	Satisfaction of charge 25 in full (4 pages)
14 December 2013	Satisfaction of charge 26 in full (4 pages)
14 December 2013	Satisfaction of charge 1 in full (4 pages)
14 December 2013	Satisfaction of charge 4 in full (4 pages)
14 December 2013	Satisfaction of charge 12 in full (4 pages)
14 December 2013	Satisfaction of charge 4 in full (4 pages)
14 December 2013	Satisfaction of charge 12 in full (4 pages)
14 December 2013	Satisfaction of charge 1 in full (4 pages)
14 December 2013	Satisfaction of charge 25 in full (4 pages)
4 December 2013	Satisfaction of charge 17 in full (4 pages)
4 December 2013	Satisfaction of charge 8 in full (4 pages)
4 December 2013	Satisfaction of charge 15 in full (4 pages)
4 December 2013	Satisfaction of charge 13 in full (4 pages)
4 December 2013	Satisfaction of charge 17 in full (4 pages)
4 December 2013	Satisfaction of charge 14 in full (4 pages)
4 December 2013	Satisfaction of charge 18 in full (4 pages)
4 December 2013	Satisfaction of charge 15 in full (4 pages)
4 December 2013	Satisfaction of charge 24 in full (4 pages)
4 December 2013	Satisfaction of charge 22 in full (4 pages)
4 December 2013	Satisfaction of charge 21 in full (4 pages)
4 December 2013	Satisfaction of charge 22 in full (4 pages)
4 December 2013	Satisfaction of charge 21 in full (4 pages)
4 December 2013	Satisfaction of charge 13 in full (4 pages)
4 December 2013	Satisfaction of charge 9 in full (4 pages)
4 December 2013	Satisfaction of charge 9 in full (4 pages)
4 December 2013	Satisfaction of charge 23 in full (4 pages)
4 December 2013	Satisfaction of charge 20 in full (4 pages)
4 December 2013	Satisfaction of charge 16 in full (4 pages)
4 December 2013	Satisfaction of charge 18 in full (4 pages)
4 December 2013	Satisfaction of charge 8 in full (4 pages)
4 December 2013	Satisfaction of charge 23 in full (4 pages)
4 December 2013	Satisfaction of charge 24 in full (4 pages)
4 December 2013	Satisfaction of charge 14 in full (4 pages)
4 December 2013	Satisfaction of charge 10 in full (4 pages)
4 December 2013	Satisfaction of charge 10 in full (4 pages)
4 December 2013	Satisfaction of charge 20 in full (4 pages)
4 December 2013	Satisfaction of charge 16 in full (4 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 11 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 11 (3 pages)
1 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 30 (7 pages)
1 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 30 (7 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 28 (8 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 29 (9 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 29 (9 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 28 (8 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
6 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
23 August 2012	Consolidation of shares on 19 June 2012 (8 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
8 December 2011	Full accounts made up to 31 May 2011 (16 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Full accounts made up to 31 May 2010 (16 pages)
9 August 2010	Annual return made up to 14 January 2010 with a full list of shareholders (11 pages)
8 July 2010	Termination of appointment of Mark Faulkner as a director (3 pages)
8 July 2010	Termination of appointment of Rita Dries as a director (2 pages)
8 July 2010	Resolutions RES13 ‐ Company business 17/06/2010 (1 page)
8 July 2010	Appointment of Kate Alice Faulkner as a director (3 pages)
8 July 2010	Termination of appointment of David Dries as a director (2 pages)
6 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 January 2010	Full accounts made up to 31 May 2009 (16 pages)
21 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2009	Return made up to 14/01/09; full list of members (7 pages)
27 December 2008	Full accounts made up to 31 May 2008 (16 pages)
27 December 2008	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (1 page)
28 March 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
14 January 2008	Return made up to 14/01/08; full list of members (5 pages)
8 February 2007	Accounts for a small company made up to 31 May 2006 (9 pages)
30 January 2007	Return made up to 14/01/07; full list of members (5 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
6 March 2006	Director resigned (1 page)
23 February 2006	Return made up to 14/01/06; full list of members (5 pages)
5 August 2005	Particulars of mortgage/charge (5 pages)
5 August 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
18 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2004	Registered office changed on 20/09/04 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
21 January 2004	Return made up to 14/01/04; full list of members (10 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
27 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
11 August 2003	Return made up to 14/01/03; full list of members; amend (10 pages)
20 June 2003	Return made up to 14/01/03; full list of members (9 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
27 January 2002	Return made up to 14/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
15 December 2001	Particulars of mortgage/charge (5 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Accounts for a small company made up to 31 May 2001 (9 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 14/01/01; full list of members (8 pages)
12 December 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
21 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 January 1999	Return made up to 14/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Director resigned (1 page)
26 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
9 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1997	Particulars of mortgage/charge (4 pages)
15 July 1997	Particulars of mortgage/charge (7 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
20 January 1997	Return made up to 14/01/97; full list of members (8 pages)
22 February 1996	Return made up to 14/01/96; full list of members (8 pages)
30 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 December 1983	Accounts made up to 31 May 1982 (9 pages)
18 June 1982	Annual return made up to 15/06/82 (4 pages)
18 June 1982	Accounts made up to 31 May 1981 (7 pages)
29 December 1981	Accounts made up to 31 May 1980 (7 pages)
29 December 1981	Annual return made up to 13/11/81 (4 pages)
3 January 1974	Incorporation (12 pages)

Kindneat Limited

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