Company number 03456816
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address OAKFIELD HOUSE PADDOCK HILL LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, ENGLAND, WA16 7DH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to Oakfield House Paddock Hill Lane Mobberley Knutsford Cheshire WA16 7DH on 24 March 2016. The most likely internet sites of KARINS CATERING LIMITED are www.karinscatering.co.uk, and www.karins-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ashley Rail Station is 4 miles; to Burnage Rail Station is 8.2 miles; to Chassen Road Rail Station is 10.1 miles; to Flixton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karins Catering Limited is a Private Limited Company.
The company registration number is 03456816. Karins Catering Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Karins Catering Limited is Oakfield House Paddock Hill Lane Mobberley Knutsford Cheshire England Wa16 7dh. . JABERI, Karen is a Secretary of the company. JABERI, Kambiz is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1997
Appointed Date: 28 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1997
Appointed Date: 28 October 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1997
Appointed Date: 28 October 1997
Persons With Significant Control
Mr Kambiz Jaberi
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KARINS CATERING LIMITED Events
22 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Registered office address changed from C/O Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to Oakfield House Paddock Hill Lane Mobberley Knutsford Cheshire WA16 7DH on 24 March 2016
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
16 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
08 Dec 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
08 Dec 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Dec 1997
£ nc 100/1000 01/12/97
05 Dec 1997
Company name changed telow LIMITED\certificate issued on 08/12/97
28 Oct 1997
Incorporation
26 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied
on 6 July 2007
Persons entitled: Barclays Bank PLC
Description: Unit 9 barton industrial estate etruria way bilson west…
26 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Debenture
Delivered: 16 March 1999
Status: Satisfied
on 6 July 2007
Persons entitled: Keyn Management Services Limited
Description: F/H property at unit 9 barton industrial estate etruria way…