Company number 09219107
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017; Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CARING BRANDS AUSTRALIA LIMITED are www.caringbrandsaustralia.co.uk, and www.caring-brands-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caring Brands Australia Limited is a Private Limited Company.
The company registration number is 09219107. Caring Brands Australia Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Caring Brands Australia Limited is Belmont House Station Way Crawley West Sussex Rh10 1ja. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. KRASKA, Lawrence Paul is a Director of the company. SLUPECKI, Michael Patrick is a Director of the company. Director GILMARTIN, Kathleen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 15 September 2014
Resigned Directors
Persons With Significant Control
Mrs Lauren Leichtman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Arthur Levine
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
CARING BRANDS AUSTRALIA LIMITED Events
30 Mar 2017
Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017
29 Mar 2017
Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
...
... and 6 more events
21 Oct 2015
Registration of charge 092191070002, created on 15 October 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
28 Sep 2015
Full accounts made up to 31 December 2014
11 Oct 2014
Registration of charge 092191070001, created on 30 September 2014
02 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
17 December 2015
Charge code 0921 9107 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Cbi Debtco, Llc (As Administrative Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…
17 December 2015
Charge code 0921 9107 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A.
Description: Contains fixed charge…
15 October 2015
Charge code 0921 9107 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Cbi Debtco, Llc (As Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…
30 September 2014
Charge code 0921 9107 0001
Delivered: 11 October 2014
Status: Satisfied
on 22 October 2015
Persons entitled: Bank of Montreal, London Branch
Description: Contains fixed charge…