CAROLINE JANE INTERNATIONAL LIMITED
LEICESTER ORDERREMOVE LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8EY

Company number 03698360
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address UNIT 5 & 5A, MOAT WAY BARWELL, LEICESTER, LEICESTERSHIRE, LE9 8EY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAROLINE JANE INTERNATIONAL LIMITED are www.carolinejaneinternational.co.uk, and www.caroline-jane-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Caroline Jane International Limited is a Private Limited Company. The company registration number is 03698360. Caroline Jane International Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Caroline Jane International Limited is Unit 5 5a Moat Way Barwell Leicester Leicestershire Le9 8ey. The company`s financial liabilities are £57.48k. It is £25.87k against last year. And the total assets are £276.01k, which is £20.56k against last year. SELLER, Angela Ellen is a Secretary of the company. DEAN, Michael is a Director of the company. DEAN, Pauline May is a Director of the company. ILIFFE, Gareth Edward is a Director of the company. SELLER, David Michael is a Director of the company. Secretary ASPLEY, Paul Raymond, Company Secretary has been resigned. Secretary SAUNDERS, David Brett has been resigned. Secretary SEPHTON, Kathleen Dinah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GURCAN, Berrin has been resigned. Director HIGHAM, Mary Helena has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


caroline jane international Key Finiance

LIABILITIES £57.48k
+81%
CASH n/a
TOTAL ASSETS £276.01k
+8%
All Financial Figures

Current Directors

Secretary
SELLER, Angela Ellen
Appointed Date: 20 November 2015
Director
DEAN, Michael
Appointed Date: 23 December 2008
58 years old
Director
DEAN, Pauline May
Appointed Date: 23 December 2008
65 years old
Director
ILIFFE, Gareth Edward
Appointed Date: 01 February 2003
54 years old
Director
SELLER, David Michael
Appointed Date: 29 January 1999
67 years old

Resigned Directors

Secretary
ASPLEY, Paul Raymond, Company Secretary
Resigned: 31 May 2013
Appointed Date: 01 January 2007
Secretary
SAUNDERS, David Brett
Resigned: 20 November 2015
Appointed Date: 31 May 2013
Secretary
SEPHTON, Kathleen Dinah
Resigned: 31 December 2006
Appointed Date: 29 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999
Director
GURCAN, Berrin
Resigned: 14 December 2001
Appointed Date: 09 February 1999
61 years old
Director
HIGHAM, Mary Helena
Resigned: 31 January 2003
Appointed Date: 26 February 2001
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr David Michael Seller
Notified on: 20 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Ellen Seller
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dean
Notified on: 20 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline May Dean
Notified on: 20 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLINE JANE INTERNATIONAL LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 390
20 Nov 2015
Appointment of Mrs Angela Ellen Seller as a secretary on 20 November 2015
...
... and 68 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1999
Incorporation

CAROLINE JANE INTERNATIONAL LIMITED Charges

5 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Rent deposit deed
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Torminster Properties Limited
Description: Rent deposit of £5,000.

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