KARLIN TIMBER FRAME (NE) LIMITED
NEWTON AYCLIFFE MARITIME SHELFCO 19 LIMITED

Hellopages » County Durham » County Durham » DL5 6BF

Company number 07077371
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address UNIT 9 MAPLE WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of the annual return made up to 16 November 2012; Second filing of the annual return made up to 16 November 2011; Second filing of the annual return made up to 16 November 2010. The most likely internet sites of KARLIN TIMBER FRAME (NE) LIMITED are www.karlintimberframene.co.uk, and www.karlin-timber-frame-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Karlin Timber Frame Ne Limited is a Private Limited Company. The company registration number is 07077371. Karlin Timber Frame Ne Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Karlin Timber Frame Ne Limited is Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6bf. . CLARKE, David Edward is a Secretary of the company. HUDSON, Peter Charles is a Director of the company. LUNN, Colin William is a Director of the company. LUNN, Karen is a Director of the company. Director LONG, Kenneth Burnie has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARKE, David Edward
Appointed Date: 04 December 2009
Director
HUDSON, Peter Charles
Appointed Date: 04 December 2009
65 years old
Director
LUNN, Colin William
Appointed Date: 11 August 2011
62 years old
Director
LUNN, Karen
Appointed Date: 11 August 2011
61 years old

Resigned Directors

Director
LONG, Kenneth Burnie
Resigned: 04 December 2009
Appointed Date: 16 November 2009
62 years old

Persons With Significant Control

Mrs Karen Lunn
Notified on: 16 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARLIN TIMBER FRAME (NE) LIMITED Events

28 Feb 2017
Second filing of the annual return made up to 16 November 2012
28 Feb 2017
Second filing of the annual return made up to 16 November 2011
28 Feb 2017
Second filing of the annual return made up to 16 November 2010
28 Feb 2017
Second filing of the annual return made up to 16 November 2015
28 Feb 2017
Second filing of the annual return made up to 16 November 2014
...
... and 30 more events
03 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
03 Dec 2009
Change of name notice
03 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1.00
03 Dec 2009
Sub-division of shares on 1 December 2009
16 Nov 2009
Incorporation

KARLIN TIMBER FRAME (NE) LIMITED Charges

18 February 2010
Rent deposit deed
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: Fixed charge over the sum of £15,250.00 held in a deposit…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Finance Services Limited
Description: Fixed and floating charge over the undertaking and all…

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