CARL KAMMERLING INTERNATIONAL LIMITED
PWLLHELI CEKA WORKS LIMITED

Hellopages » Gwynedd » Gwynedd » LL53 5LH

Company number 00764323
Status Active
Incorporation Date 14 June 1963
Company Type Private Limited Company
Address CK HOUSE, GLAN Y DON INDUSTRIAL ESTATE, PWLLHELI, GWYNEDD, LL53 5LH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 25,000 . The most likely internet sites of CARL KAMMERLING INTERNATIONAL LIMITED are www.carlkammerlinginternational.co.uk, and www.carl-kammerling-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Abererch Rail Station is 1.6 miles; to Penychain Rail Station is 3.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Kammerling International Limited is a Private Limited Company. The company registration number is 00764323. Carl Kammerling International Limited has been working since 14 June 1963. The present status of the company is Active. The registered address of Carl Kammerling International Limited is Ck House Glan Y Don Industrial Estate Pwllheli Gwynedd Ll53 5lh. . HALPIN, Helen Diana is a Secretary of the company. HALPIN, Helen Diana is a Director of the company. HEIM, Bernd is a Director of the company. KAMMERLING, Arnold Helmut Carl is a Director of the company. MEYERRATKEN, Thomas Wilhelm is a Director of the company. SKINNER, Christine Maria is a Director of the company. Secretary HUGHES, Thomas Ellis has been resigned. Secretary REYNOLDS, William Gareth has been resigned. Director FREEMAN, Robert has been resigned. Director MEYERRATKEN, Marion Ingeborg has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HALPIN, Helen Diana
Appointed Date: 01 July 1997

Director
HALPIN, Helen Diana
Appointed Date: 02 January 2002
67 years old

Director
HEIM, Bernd
Appointed Date: 07 April 2003
65 years old

Director

Director
MEYERRATKEN, Thomas Wilhelm
Appointed Date: 02 January 2002
63 years old

Director
SKINNER, Christine Maria
Appointed Date: 02 January 2002
62 years old

Resigned Directors

Secretary
HUGHES, Thomas Ellis
Resigned: 17 March 1994

Secretary
REYNOLDS, William Gareth
Resigned: 30 June 1997
Appointed Date: 05 April 1994

Director
FREEMAN, Robert
Resigned: 31 August 2008
Appointed Date: 07 April 2003
77 years old

Director
MEYERRATKEN, Marion Ingeborg
Resigned: 07 May 2005
92 years old

Persons With Significant Control

Mr Arnold Helmut Carl Kammerling Mbe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

CARL KAMMERLING INTERNATIONAL LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 25,000

02 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 25,000

...
... and 87 more events
12 May 1988
Return made up to 29/04/88; full list of members

16 Jun 1987
Return made up to 30/04/87; full list of members

01 May 1987
Accounts for a medium company made up to 30 June 1986

08 Jul 1986
Return made up to 04/07/86; full list of members

20 May 1986
Full accounts made up to 30 June 1985

CARL KAMMERLING INTERNATIONAL LIMITED Charges

9 July 2010
Legal charge
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Entrust Pension Limited
Description: F/H ck house glan y don industrial estate pwllheli gwynedd…
13 September 1995
Deed of charge
Delivered: 22 September 1995
Status: Satisfied on 23 July 2007
Persons entitled: Barclays Bank PLC
Description: First fixed charge on all book debts and other debts now…
24 May 1978
Legal charge
Delivered: 30 May 1978
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: Premises and land at the outer harbour, pwllheli, gwynedd…
7 October 1970
Sub-mortgage
Delivered: 16 October 1970
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: Hafan, ala road, pwllheli caerns, secured by a mortgage…
7 October 1970
Sub-mortgage
Delivered: 16 October 1970
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: 3 properties at pwllheli caerns secured by a mortgage dated…
7 October 1970
Sub-mortgage
Delivered: 16 October 1970
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: Various properties at pwllheli caernavonshire secured by a…
14 May 1965
Legal charge
Delivered: 4 June 1965
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: "Haulfryn" now part of ceka works, caernarvon rd pwllheli…
14 May 1965
Legal charge
Delivered: 4 June 1965
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: "Plas heulog" now part of ceka works caernarvon rd…