Company number 04283612
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address STEPHENSON SMART, 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Glenn Ronald Loose on 12 April 2016. The most likely internet sites of KARGLEN LIMITED are www.karglen.co.uk, and www.karglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karglen Limited is a Private Limited Company.
The company registration number is 04283612. Karglen Limited has been working since 07 September 2001.
The present status of the company is Active. The registered address of Karglen Limited is Stephenson Smart 22 26 King Street King S Lynn Norfolk Pe30 1hj. . LOOSE, Glenn Ronald is a Director of the company. Secretary LOOSE, Julian Glenn has been resigned. Secretary THARM-LOOSE, Brett has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director LOOSE, Alan Andrew has been resigned. Director LOOSE, Julian Glenn has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
LOOSE, Alan Andrew
Resigned: 07 September 2012
Appointed Date: 07 September 2001
66 years old
Persons With Significant Control
Mr Brett Tharme-Loose
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KARGLEN LIMITED Events
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Director's details changed for Mr Glenn Ronald Loose on 12 April 2016
06 Apr 2016
Satisfaction of charge 1 in full
18 Feb 2016
Satisfaction of charge 3 in full
...
... and 56 more events
14 Mar 2002
Secretary resigned
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
07 Sep 2001
Incorporation
30 October 2015
Charge code 0428 3612 0006
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the land and…
22 September 2015
Charge code 0428 3612 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 February 2012
Mortgage
Delivered: 7 February 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2, frontier works, king edward road…
11 March 2011
Mortgage
Delivered: 25 March 2011
Status: Satisfied
on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east of potterhanworth road…
11 March 2011
Mortgage
Delivered: 18 March 2011
Status: Satisfied
on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings north side of doncaster…
21 January 2011
Debenture
Delivered: 25 January 2011
Status: Satisfied
on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…