KARIS HOMES LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5AD

Company number 04481100
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 20A WINDLESHAM GARDENS, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Appointment of Mr Mervyn John Suffield as a director on 4 November 2016; Termination of appointment of Paul Mervyn Suffield as a director on 4 November 2016. The most likely internet sites of KARIS HOMES LIMITED are www.karishomes.co.uk, and www.karis-homes.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and five months. The distance to to Portslade Rail Station is 2.9 miles; to Preston Park Rail Station is 5.2 miles; to London Road (Brighton) Rail Station is 5.9 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karis Homes Limited is a Private Limited Company. The company registration number is 04481100. Karis Homes Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Karis Homes Limited is 20a Windlesham Gardens Shoreham by Sea West Sussex Bn43 5ad. The company`s financial liabilities are £449.79k. It is £-104.58k against last year. The cash in hand is £44.68k. It is £37.95k against last year. And the total assets are £2062.73k, which is £-64.6k against last year. DUANCE, Rebekah Joy is a Secretary of the company. DUANCE, Rebekah Joy is a Director of the company. SUFFIELD, Mervyn John is a Director of the company. Secretary SUFFIELD, Mervyn John, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RICE, James Charles has been resigned. Director SUFFIELD, Elizabeth Clare has been resigned. Director SUFFIELD, Mervyn John has been resigned. Director SUFFIELD, Mervyn John, Dr has been resigned. Director SUFFIELD, Paul Mervyn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


karis homes Key Finiance

LIABILITIES £449.79k
-19%
CASH £44.68k
+563%
TOTAL ASSETS £2062.73k
-4%
All Financial Figures

Current Directors

Secretary
DUANCE, Rebekah Joy
Appointed Date: 01 April 2013
Director
DUANCE, Rebekah Joy
Appointed Date: 01 April 2008
44 years old
Director
SUFFIELD, Mervyn John
Appointed Date: 04 November 2016
75 years old

Resigned Directors

Secretary
SUFFIELD, Mervyn John, Dr
Resigned: 07 April 2013
Appointed Date: 12 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 July 2002
Appointed Date: 09 July 2002
Director
RICE, James Charles
Resigned: 24 March 2006
Appointed Date: 12 August 2004
80 years old
Director
SUFFIELD, Elizabeth Clare
Resigned: 31 March 2014
Appointed Date: 12 July 2002
75 years old
Director
SUFFIELD, Mervyn John
Resigned: 01 April 2016
Appointed Date: 01 April 2014
75 years old
Director
SUFFIELD, Mervyn John, Dr
Resigned: 01 April 2013
Appointed Date: 12 July 2002
75 years old
Director
SUFFIELD, Paul Mervyn
Resigned: 04 November 2016
Appointed Date: 01 April 2013
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Kg&S Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KARIS HOMES LIMITED Events

28 Nov 2016
Second filing of Confirmation Statement dated 01/08/2016
17 Nov 2016
Appointment of Mr Mervyn John Suffield as a director on 4 November 2016
17 Nov 2016
Termination of appointment of Paul Mervyn Suffield as a director on 4 November 2016
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
01/08/16 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 28/11/2016.
...
... and 64 more events
25 Jul 2002
New secretary appointed;new director appointed
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
18 Jul 2002
Registered office changed on 18/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jul 2002
Incorporation

KARIS HOMES LIMITED Charges

23 March 2009
Debenture
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St margaret's 36 northfield bridgwater by way of fixed…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old vicarage victoria street burnham on sea by way of…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beaumont village alexandra road aldershot by way of fixed…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hebron court hill lane southampton by way of fixed charge…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 highbridge road burnham on sea by way of fixed charge…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 12 March 2009
Persons entitled: Margaret Auld Nisbett Reeve
Description: L/H number 31 hebron court (flat 4 acorn house) rollesbrook…
24 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 62 north stables alexandra road aldershot. And all…
24 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Mortgage
Delivered: 14 September 2004
Status: Satisfied on 12 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Flats 61 and 62 north stables beaumont village alexandra…

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