Company number 02620363
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address UNIT 2 OAKLEY HOUSE, DENNIS ROAD, WIDNES, CHESHIRE, WA8 0YQ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of KARALIUS BROTHERS WASTE LIMITED are www.karaliusbrotherswaste.co.uk, and www.karalius-brothers-waste.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and six months. Karalius Brothers Waste Limited is a Private Limited Company.
The company registration number is 02620363. Karalius Brothers Waste Limited has been working since 14 June 1991.
The present status of the company is Active. The registered address of Karalius Brothers Waste Limited is Unit 2 Oakley House Dennis Road Widnes Cheshire Wa8 0yq. The company`s financial liabilities are £704.85k. It is £329.39k against last year. The cash in hand is £26.52k. It is £-1.38k against last year. And the total assets are £606.34k, which is £-335.48k against last year. KARALIUS, Margaret Julie is a Secretary of the company. KARALIUS, Francis Paul is a Director of the company. KARALIUS, Margaret Julie is a Director of the company. KARALIUS, Terence is a Director of the company. The company operates in "Wholesale of waste and scrap".
karalius brothers waste Key Finiance
LIABILITIES
£704.85k
+87%
CASH
£26.52k
-5%
TOTAL ASSETS
£606.34k
-36%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Francis Paul Karalius
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Julie Karalius
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terence Karalius
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KARALIUS BROTHERS WASTE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2014
16 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Compulsory strike-off action has been suspended
...
... and 72 more events
19 Aug 1991
Director resigned;new director appointed
19 Aug 1991
Registered office changed on 19/08/91 from: 2 baches street london N1 6UB
14 Aug 1991
Company name changed attendinform LIMITED\certificate issued on 15/08/91
17 Jul 1991
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
29 August 2008
Legal mortgage
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Oakley house dennis road widnes cheshire t/nos CH515744…
6 March 1992
Legal charge
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 2 dennis road,tanhouse industrial…
2 February 1992
Debenture
Delivered: 13 February 1992
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…