Company number 03381179
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Andrew Paul King as a director on 22 February 2017; Termination of appointment of Mark Benjamin Williams as a director on 22 February 2017; Termination of appointment of Tesco Services Limited as a director on 22 February 2017. The most likely internet sites of CARENEED NEWS LIMITED are www.careneednews.co.uk, and www.careneed-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Careneed News Limited is a Private Limited Company.
The company registration number is 03381179. Careneed News Limited has been working since 30 May 1997.
The present status of the company is Active. The registered address of Careneed News Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. EVERITT, Mark Edward is a Director of the company. Secretary MCAULEY, Ann has been resigned. Secretary MILLS, Nigel John has been resigned. Secretary POOLEY, Maureen has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director CLEMENTS, Tracey has been resigned. Director GILES, Anthony Edward has been resigned. Director KING, Andrew Paul has been resigned. Director LINSELL, Richard Charles has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MARSHALL, Diana Jane has been resigned. Director MCAULEY, Ann has been resigned. Director MILLS, Nigel John has been resigned. Director MOORE, Andrew William has been resigned. Director MOORE, Martin Stephen has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director POOLEY, Maureen has been resigned. Director REED, Anthony William has been resigned. Director STOKOE, Martin Geoffrey has been resigned. Director WILLIAMS, Mark Benjamin has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MCAULEY, Ann
Resigned: 16 September 2003
Appointed Date: 21 July 1997
Director
CLEMENTS, Tracey
Resigned: 22 February 2017
Appointed Date: 11 April 2016
52 years old
Director
KING, Andrew Paul
Resigned: 22 February 2017
Appointed Date: 10 August 2015
59 years old
Director
MCAULEY, Ann
Resigned: 16 September 2003
Appointed Date: 21 July 1997
63 years old
Director
MILLS, Nigel John
Resigned: 19 March 2011
Appointed Date: 16 September 2003
67 years old
Director
POOLEY, Maureen
Resigned: 21 July 1997
Appointed Date: 30 May 1997
79 years old
Director
TESCO SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 24 January 2013
CARENEED NEWS LIMITED Events
22 Feb 2017
Termination of appointment of Andrew Paul King as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Mark Benjamin Williams as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Tesco Services Limited as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Tracey Clements as a director on 22 February 2017
03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
...
... and 122 more events
08 Aug 1997
New director appointed
08 Aug 1997
New secretary appointed;new director appointed
08 Aug 1997
Registered office changed on 08/08/97 from: holland court the close norwich norfolk NR1 4DX
30 May 1997
Incorporation
16 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied
on 30 April 2011
Persons entitled: Martin Stephen Moore
Description: All undertaking property and uncalled capital. See the…
16 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied
on 7 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2001
Debenture
Delivered: 26 June 2001
Status: Satisfied
on 7 October 2003
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…