CARE CLEANING UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 0XN

Company number 03277327
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 128 WINDINGBROOK LANE, COLLINGTREE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0XN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 4 in full; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of CARE CLEANING UK LIMITED are www.carecleaninguk.co.uk, and www.care-cleaning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Care Cleaning Uk Limited is a Private Limited Company. The company registration number is 03277327. Care Cleaning Uk Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Care Cleaning Uk Limited is 128 Windingbrook Lane Collingtree Northampton Northamptonshire Nn4 0xn. . PARKER, Sandra Dawn is a Secretary of the company. PARKER, David Robert is a Director of the company. PARKER, Sandra Dawn is a Director of the company. Secretary FRANKUM, Michael Neil has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FRANKUM, June Ilse has been resigned. Director FRANKUM, Michael Neil has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKER, Sandra Dawn
Appointed Date: 01 May 2009
Director
PARKER, David Robert
Appointed Date: 01 May 2009
66 years old
Director
PARKER, Sandra Dawn
Appointed Date: 01 May 2009
65 years old

Resigned Directors

Secretary
FRANKUM, Michael Neil
Resigned: 01 May 2009
Appointed Date: 12 November 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
FRANKUM, June Ilse
Resigned: 01 May 2009
Appointed Date: 12 November 1996
79 years old
Director
FRANKUM, Michael Neil
Resigned: 01 May 2009
Appointed Date: 12 November 1996
83 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr David Robert Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARE CLEANING UK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 28 February 2016
23 Jan 2017
Satisfaction of charge 4 in full
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 58 more events
22 Nov 1996
New director appointed
22 Nov 1996
New secretary appointed;new director appointed
22 Nov 1996
Secretary resigned
22 Nov 1996
Director resigned
12 Nov 1996
Incorporation

CARE CLEANING UK LIMITED Charges

16 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Satisfied on 23 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 16 August 2014
Persons entitled: Michael Neil Frankum and June Ilse Frankum
Description: Fixed and floating charge over the undertaking and all…
11 March 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 19 March 2009
Persons entitled: Isis Factors PLC
Description: By way of a fixed and floating charge over all properties…
8 August 2001
Secured loan agreement
Delivered: 11 August 2001
Status: Satisfied on 19 March 2009
Persons entitled: Michael Neil Frankum and June Isle Frankum
Description: Fixed and floating charge over the entire assets of the…

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