KARAKAL WORLDWIDE LIMITED
SHIREHAMPTON

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Company number 02872410
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address THE OLD TANKS, PENPOLE LANE, SHIREHAMPTON, BRISTOL, BS11 0EA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KARAKAL WORLDWIDE LIMITED are www.karakalworldwide.co.uk, and www.karakal-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Bristol Parkway Rail Station is 5.7 miles; to Caldicot Rail Station is 7.6 miles; to Chepstow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karakal Worldwide Limited is a Private Limited Company. The company registration number is 02872410. Karakal Worldwide Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Karakal Worldwide Limited is The Old Tanks Penpole Lane Shirehampton Bristol Bs11 0ea. . SAWYER, Keith William is a Secretary of the company. KEYNON, Mark is a Director of the company. LANE, Peter is a Director of the company. SAWYER, Keith William is a Director of the company. SAWYER, Susan Marion is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director WANG, Grace has been resigned. Director WANG, Jack has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
SAWYER, Keith William
Appointed Date: 16 November 1993
Director
KEYNON, Mark
Appointed Date: 16 November 1993
69 years old
Director
LANE, Peter
Appointed Date: 26 April 1994
71 years old
Director
SAWYER, Keith William
Appointed Date: 16 November 1993
74 years old
Director
SAWYER, Susan Marion
Appointed Date: 26 April 1994
70 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Director
WANG, Grace
Resigned: 21 December 2001
Appointed Date: 26 April 1994
78 years old
Director
WANG, Jack
Resigned: 21 December 2001
Appointed Date: 26 April 1994
88 years old

Persons With Significant Control

Mr Keith William Sawyer
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARAKAL WORLDWIDE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,000
...
... and 55 more events
04 May 1994
Ad 26/04/94--------- £ si 998@1=998 £ ic 2/1000
06 Dec 1993
Registered office changed on 06/12/93 from: 181 newfoundland road bristol BS2 9LU
06 Dec 1993
Director resigned;new director appointed
06 Dec 1993
Secretary resigned;new secretary appointed;director resigned
16 Nov 1993
Incorporation

KARAKAL WORLDWIDE LIMITED Charges

21 June 2012
Debenture deed
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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