KARRO FOOD FROZEN LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9HG

Company number 09146568
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge 091465680002 in full; Registration of charge 091465680004, created on 11 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of KARRO FOOD FROZEN LIMITED are www.karrofoodfrozen.co.uk, and www.karro-food-frozen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Karro Food Frozen Limited is a Private Limited Company. The company registration number is 09146568. Karro Food Frozen Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Karro Food Frozen Limited is C O Karro Food Frozen Limited Hugden Way Norton Grove Industrial Estate Norton Malton North Yorkshire Yo17 9hg. . CARR, Seamus is a Director of the company. KESTEMONT, Michael Kamiel Jan Alfons is a Director of the company. WALKER, Diane Susan is a Director of the company. The company operates in "Processing and preserving of meat".


Current Directors

Director
CARR, Seamus
Appointed Date: 24 July 2014
65 years old
Director
KESTEMONT, Michael Kamiel Jan Alfons
Appointed Date: 24 July 2014
47 years old
Director
WALKER, Diane Susan
Appointed Date: 24 July 2014
53 years old

Persons With Significant Control

Karro Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Iii General Partner
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Endless Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARRO FOOD FROZEN LIMITED Events

15 Mar 2017
Satisfaction of charge 091465680002 in full
19 Aug 2016
Registration of charge 091465680004, created on 11 August 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
04 May 2016
Full accounts made up to 26 December 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 2 more events
20 Oct 2014
Memorandum and Articles of Association
20 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2014
Registration of charge 091465680002, created on 8 October 2014
11 Oct 2014
Registration of charge 091465680001, created on 8 October 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KARRO FOOD FROZEN LIMITED Charges

11 August 2016
Charge code 0914 6568 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Ge Capital Bank Limited (Company Number 09146568)
Description: Leasehold land at witty street, hull held under a lease…
18 May 2015
Charge code 0914 6568 0003
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
8 October 2014
Charge code 0914 6568 0002
Delivered: 13 October 2014
Status: Satisfied on 15 March 2017
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
8 October 2014
Charge code 0914 6568 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…

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