KARE LIMITED
PORT GLASGOW

Hellopages » Inverclyde » Inverclyde » PA14 5UX

Company number SC155046
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address BLOCK 7, DUBBS ROAD, PORT GLASGOW, PA14 5UX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of KARE LIMITED are www.kare.co.uk, and www.kare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Kare Limited is a Private Limited Company. The company registration number is SC155046. Kare Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Kare Limited is Block 7 Dubbs Road Port Glasgow Pa14 5ux. . BAXENDALE, David Paul is a Secretary of the company. BAXENDALE, David Paul is a Director of the company. PATERSON, Alan David is a Director of the company. Secretary PATERSON, Craig Steel has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DONAHUE, William Joseph has been resigned. Director MEYER, Fredrik has been resigned. Director MEYER, Yvonne has been resigned. Director PADMORE, Andrew has been resigned. Director POPP, Raymond Paul has been resigned. Director VAN DER MAAZEN, Gerardus Josephus Maria has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAXENDALE, David Paul
Appointed Date: 04 April 2007
Director
BAXENDALE, David Paul
Appointed Date: 04 April 2007
60 years old
Director
PATERSON, Alan David
Appointed Date: 01 March 1995
65 years old

Resigned Directors

Secretary
PATERSON, Craig Steel
Resigned: 31 October 2009
Appointed Date: 01 March 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 1995
Appointed Date: 20 December 1994
Director
DONAHUE, William Joseph
Resigned: 08 July 1996
Appointed Date: 28 September 1995
75 years old
Director
MEYER, Fredrik
Resigned: 08 July 1996
59 years old
Director
MEYER, Yvonne
Resigned: 10 August 1996
Appointed Date: 28 September 1995
79 years old
Director
PADMORE, Andrew
Resigned: 16 December 2009
Appointed Date: 04 April 2007
66 years old
Director
POPP, Raymond Paul
Resigned: 18 May 1998
Appointed Date: 28 September 1995
58 years old
Director
VAN DER MAAZEN, Gerardus Josephus Maria
Resigned: 03 June 2004
Appointed Date: 21 November 1997
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 1995
Appointed Date: 20 December 1994

Persons With Significant Control

Yorkmarsh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KARE LIMITED Events

20 Jan 2017
Satisfaction of charge 5 in full
15 Jan 2017
Confirmation statement made on 20 December 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 125,250
30 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 86 more events
14 Mar 1995
Company name changed the highland choice co LIMITED\certificate issued on 15/03/95
13 Mar 1995
Director resigned
13 Mar 1995
Secretary resigned
10 Mar 1995
Registered office changed on 10/03/95 from: 119 montgomery street edinburgh EH7 5EX
20 Dec 1994
Incorporation

KARE LIMITED Charges

4 April 2008
Floating charge
Delivered: 22 April 2008
Status: Satisfied on 17 April 2013
Persons entitled: Ian Stewart Reed
Description: Undertaking & all property & assets present & future…
4 April 2008
Bond & floating charge
Delivered: 11 April 2008
Status: Satisfied on 20 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
4 April 2008
Bond & floating charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 July 2005
Floating charge
Delivered: 26 July 2005
Status: Satisfied on 21 October 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
15 October 1996
Bond & floating charge
Delivered: 22 October 1996
Status: Satisfied on 21 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 August 1995
Floating charge
Delivered: 8 August 1995
Status: Satisfied on 4 June 2004
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…

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