Company number 06098336
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 26 NEWEY RD, COVENTRY, CV2 5HA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 060983360004 in full; Satisfaction of charge 060983360003 in full; Satisfaction of charge 060983360002 in full. The most likely internet sites of KARAN RETAIL LTD are www.karanretail.co.uk, and www.karan-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Karan Retail Ltd is a Private Limited Company.
The company registration number is 06098336. Karan Retail Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Karan Retail Ltd is 26 Newey Rd Coventry Cv2 5ha. . SUTHAKARAN, Kiriyagini is a Secretary of the company. SUTHAKARAN, Sivasubramaniam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 12 February 2007
KARAN RETAIL LTD Events
16 Feb 2017
Satisfaction of charge 060983360004 in full
16 Feb 2017
Satisfaction of charge 060983360003 in full
05 Jan 2017
Satisfaction of charge 060983360002 in full
05 Jan 2017
Satisfaction of charge 060983360001 in full
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
25 Mar 2007
New director appointed
25 Mar 2007
Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
12 Feb 2007
Incorporation
22 December 2016
Charge code 0609 8336 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 2016
Charge code 0609 8336 0006
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
9 December 2016
Charge code 0609 8336 0005
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as. Five…
18 January 2016
Charge code 0609 8336 0004
Delivered: 5 February 2016
Status: Satisfied
on 16 February 2017
Persons entitled: Just Bridging Loans Limited
Description: Property known as meadow gate service station, katesbridge…
18 January 2016
Charge code 0609 8336 0003
Delivered: 28 January 2016
Status: Satisfied
on 16 February 2017
Persons entitled: Funding Knight Services Limited
Description: All that property known as katesbridge service station …
17 June 2014
Charge code 0609 8336 0002
Delivered: 26 June 2014
Status: Satisfied
on 5 January 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Central tyres depot northgate place northgate crawley t/no…
17 June 2014
Charge code 0609 8336 0001
Delivered: 26 June 2014
Status: Satisfied
on 5 January 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…