CARISMA (UK) LIMITED
CLEETHORPES

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 07274674
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCS, DN35 8JN
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 167 Park Street Cleethorpes North East Lincolnshire DN35 7LX to 36 High Street Cleethorpes North East Lincs DN35 8JN on 26 May 2016. The most likely internet sites of CARISMA (UK) LIMITED are www.carismauk.co.uk, and www.carisma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carisma Uk Limited is a Private Limited Company. The company registration number is 07274674. Carisma Uk Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Carisma Uk Limited is 36 High Street Cleethorpes North East Lincs Dn35 8jn. . AARVIK, Arild is a Director of the company. HANCOCK, John Robert is a Director of the company. LYNG, Agnar Johan is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Marine fishing".


Current Directors

Director
AARVIK, Arild
Appointed Date: 07 June 2010
57 years old
Director
HANCOCK, John Robert
Appointed Date: 07 June 2010
68 years old
Director
LYNG, Agnar Johan
Appointed Date: 11 February 2011
62 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 07 June 2010
Appointed Date: 07 June 2010
66 years old

Persons With Significant Control

Carisma Fish As
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARISMA (UK) LIMITED Events

08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from 167 Park Street Cleethorpes North East Lincolnshire DN35 7LX to 36 High Street Cleethorpes North East Lincs DN35 8JN on 26 May 2016
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 65,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
24 Jun 2010
Termination of appointment of Jonathon Round as a director
24 Jun 2010
Appointment of John Robert Hancock as a director
24 Jun 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 June 2010
24 Jun 2010
Appointment of Arild Aarvik as a director
07 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARISMA (UK) LIMITED Charges

22 February 2013
All assets debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
15 April 2011
All assets debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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