Company number 01632596
Status Active
Incorporation Date 30 April 1982
Company Type Private Limited Company
Address ASH LANE, HOPWOOD, ALVECHURCH, WORCESTERSHIRE, B48 7BD
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of KARENSWOOD (INTERNATIONAL) LIMITED are www.karenswoodinternational.co.uk, and www.karenswood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Karenswood International Limited is a Private Limited Company.
The company registration number is 01632596. Karenswood International Limited has been working since 30 April 1982.
The present status of the company is Active. The registered address of Karenswood International Limited is Ash Lane Hopwood Alvechurch Worcestershire B48 7bd. . RHODES, Amanda is a Director of the company. Secretary RHODES, Amanda has been resigned. Secretary SIMS, Alan has been resigned. Director SIMS, Alan has been resigned. Director SIMS, Heather Jean has been resigned. Director SIMS, Helen Louise has been resigned. Director SIMS, Rhody Stuart has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Secretary
SIMS, Alan
Resigned: 10 December 2010
Appointed Date: 08 June 2009
Director
SIMS, Alan
Resigned: 08 June 2009
Appointed Date: 30 April 1982
86 years old
Persons With Significant Control
Ms Amanda Rhodes
Notified on: 16 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KARENSWOOD (INTERNATIONAL) LIMITED Events
16 Sep 2016
Confirmation statement made on 16 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Director's details changed for Ms Amanda Rhodes on 16 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
24 Jan 1988
Return made up to 20/12/87; full list of members
26 Aug 1987
Particulars of mortgage/charge
29 Jul 1987
Accounts for a small company made up to 31 October 1985
29 Jul 1987
Return made up to 30/11/86; full list of members
30 Apr 1982
Certificate of incorporation
11 September 2014
Charge code 0163 2596 0003
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 1996
Mortgage deed
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises situate at ash lane hopwood…
25 August 1987
Mortgage
Delivered: 26 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land situate at dolwreidding llandedr, gwynedd, north…