CRAZE FOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JE

Company number 08524698
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address T. ARBIB, 61 GROSVENOR STREET, LONDON, W1K 3JE
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Statement of capital following an allotment of shares on 15 February 2017 GBP 100,996.7 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 100,964 . The most likely internet sites of CRAZE FOODS LIMITED are www.crazefoods.co.uk, and www.craze-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Craze Foods Limited is a Private Limited Company. The company registration number is 08524698. Craze Foods Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Craze Foods Limited is T Arbib 61 Grosvenor Street London W1k 3je. . DORAISAMY, Paula Mary is a Secretary of the company. ARBIB, Benjamin Guy is a Director of the company. ARBIB, Tamara Sara is a Director of the company. THOMPSON, Adam Edward is a Director of the company. Secretary ARBIB, Benjamin Guy has been resigned. Director ARBIB, Benjamin Guy has been resigned. Director MONTAGU, Julie Jean has been resigned. Director THRANE, Katja has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
DORAISAMY, Paula Mary
Appointed Date: 26 June 2013

Director
ARBIB, Benjamin Guy
Appointed Date: 13 January 2014
45 years old

Director
ARBIB, Tamara Sara
Appointed Date: 10 May 2013
42 years old

Director
THOMPSON, Adam Edward
Appointed Date: 22 August 2016
38 years old

Resigned Directors

Secretary
ARBIB, Benjamin Guy
Resigned: 26 June 2013
Appointed Date: 10 May 2013

Director
ARBIB, Benjamin Guy
Resigned: 27 June 2013
Appointed Date: 10 May 2013
45 years old

Director
MONTAGU, Julie Jean
Resigned: 17 September 2013
Appointed Date: 27 June 2013
53 years old

Director
THRANE, Katja
Resigned: 30 November 2016
Appointed Date: 22 August 2016
49 years old

Persons With Significant Control

Mrs Tamara Sara Arbib
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Guy Arbib
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAZE FOODS LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100,996.7

01 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 100,964

19 Jan 2017
Second filing of a statement of capital following an allotment of shares on 9 December 2016
  • GBP 100,717

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 26 more events
01 Aug 2013
Termination of appointment of Benjamin Arbib as a director
01 Aug 2013
Appointment of Julie Jean Montagu as a director
01 Aug 2013
Registration of charge 085246980001
25 Jul 2013
Secretary's details changed for Benjamin Guy Arbib on 27 June 2013
10 May 2013
Incorporation

CRAZE FOODS LIMITED Charges

17 December 2015
Charge code 0852 4698 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Vincent Soe on Heilbron
Description: Contains fixed charge…
17 December 2015
Charge code 0852 4698 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hamish Spencer Murray Mccall
Description: Contains fixed charge…
17 December 2015
Charge code 0852 4698 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Carlos Gustavo Valdetaro Lins De Albuquerque
Description: Contains fixed charge…
29 July 2013
Charge code 0852 4698 0001
Delivered: 1 August 2013
Status: Satisfied on 6 November 2015
Persons entitled: Tamara Arbib
Description: Notification of addition to or amendment of charge…