KARE PLUS AGENCIES LTD
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 2LR

Company number 03814866
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address THE MOUNT CHURCH LANE, KINGSBURY, TAMWORTH, STAFFS, B78 2LR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KARE PLUS AGENCIES LTD are www.kareplusagencies.co.uk, and www.kare-plus-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Kare Plus Agencies Ltd is a Private Limited Company. The company registration number is 03814866. Kare Plus Agencies Ltd has been working since 27 July 1999. The present status of the company is Active. The registered address of Kare Plus Agencies Ltd is The Mount Church Lane Kingsbury Tamworth Staffs B78 2lr. . PARSONAGE, Andrew Roger is a Secretary of the company. PARSONAGE, Andrew Roger is a Director of the company. Secretary BATES, Melanie Carol has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PARSONAGE, David William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PARSONAGE, Andrew Roger
Appointed Date: 16 October 2002
Director
PARSONAGE, Andrew Roger
Appointed Date: 27 July 1999
72 years old

Resigned Directors

Secretary
BATES, Melanie Carol
Resigned: 16 October 2002
Appointed Date: 27 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
PARSONAGE, David William
Resigned: 18 September 2008
Appointed Date: 16 October 2002
83 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Andrew Roger Parsonage
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KARE PLUS AGENCIES LTD Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
12 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
03 Aug 1999
New director appointed
02 Aug 1999
New secretary appointed
02 Aug 1999
Secretary resigned
02 Aug 1999
Director resigned
27 Jul 1999
Incorporation

KARE PLUS AGENCIES LTD Charges

18 February 2003
Fixed and floating charge
Delivered: 19 February 2003
Status: Satisfied on 1 October 2010
Persons entitled: Bibby Factors Leicester Limited
Description: Any present or future debt by way of floating charge all…

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