Company number 04591281
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 16 GELLIWASTAD ROAD, PONTYPRIDD, RCT, CF37 2BW
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 forty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of KAROB PROPERTIES LTD are www.karobproperties.co.uk, and www.karob-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karob Properties Ltd is a Private Limited Company.
The company registration number is 04591281. Karob Properties Ltd has been working since 15 November 2002.
The present status of the company is Active. The registered address of Karob Properties Ltd is 16 Gelliwastad Road Pontypridd Rct Cf37 2bw. . JONES, Jacqueline Susan is a Secretary of the company. KELVIN, Jones is a Secretary of the company. JONES, Jacqueline Susan is a Director of the company. JONES, Kelvin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mrs Jacqueline Susan Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kelvin Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
KAROB PROPERTIES LTD Events
17 Jan 2017
Confirmation statement made on 15 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
30 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 35 more events
07 Nov 2003
New secretary appointed;new director appointed
18 Dec 2002
Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2
18 Dec 2002
New director appointed
15 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation
20 January 2009
Legal mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 28 bridge street haverfordwest…
15 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Legal mortgage
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 59 albany road roath cardiff,. With the…
15 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 3A caerphilly business park…
20 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied
on 26 January 2012
Persons entitled: National Westminster Bank PLC
Description: The property being 59 albany roath cardiff. By way of fixed…