KAROL MARKETING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1LR

Company number 03811313
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address THE OLD PUB, EAST QUAYSIDE, NEWCASTLE UPON TYNE, NE6 1LR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 July 2016 with updates; Change of share class name or designation. The most likely internet sites of KAROL MARKETING LIMITED are www.karolmarketing.co.uk, and www.karol-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Karol Marketing Limited is a Private Limited Company. The company registration number is 03811313. Karol Marketing Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Karol Marketing Limited is The Old Pub East Quayside Newcastle Upon Tyne Ne6 1lr. . LEPKOWSKA, Anna is a Director of the company. LEPKOWSKI, Stefan Karol is a Director of the company. Secretary ALLISON, Elizabeth Brenda has been resigned. Secretary CURRY, Richard Alan has been resigned. Secretary SUTTON, Christopher John Read has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director STUCKEY, Philip Mark has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
LEPKOWSKA, Anna
Appointed Date: 24 May 2010
48 years old

Director
LEPKOWSKI, Stefan Karol
Appointed Date: 21 July 1999
61 years old

Resigned Directors

Secretary
ALLISON, Elizabeth Brenda
Resigned: 01 November 2005
Appointed Date: 21 July 1999

Secretary
CURRY, Richard Alan
Resigned: 24 March 2010
Appointed Date: 17 April 2008

Secretary
SUTTON, Christopher John Read
Resigned: 17 April 2008
Appointed Date: 01 November 2005

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Director
STUCKEY, Philip Mark
Resigned: 31 August 2007
Appointed Date: 01 September 2005
64 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Stefan Karol Lepkowski
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KAROL MARKETING LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 21 July 2016 with updates
06 Sep 2016
Change of share class name or designation
06 Sep 2016
Particulars of variation of rights attached to shares
06 Sep 2016
Particulars of variation of rights attached to shares
...
... and 66 more events
02 Aug 1999
Director resigned
02 Aug 1999
New secretary appointed
02 Aug 1999
New director appointed
02 Aug 1999
Registered office changed on 02/08/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
21 Jul 1999
Incorporation

KAROL MARKETING LIMITED Charges

13 March 2013
Mortgage deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old pub east quayside newcastle upon…
5 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank PLC
Description: The property premises formerly k/a the fighting cocks…
13 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 22 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…