Company number 03964790
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 14 CUBE HOUSE 5 SPA ROAD, LONDON, SE16 3GD
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes, 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KARL DONOGHUE LIMITED are www.karldonoghue.co.uk, and www.karl-donoghue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karl Donoghue Limited is a Private Limited Company.
The company registration number is 03964790. Karl Donoghue Limited has been working since 05 April 2000.
The present status of the company is Active. The registered address of Karl Donoghue Limited is 14 Cube House 5 Spa Road London Se16 3gd. . DONOGHUE, Michelle Ann Thurza is a Secretary of the company. DONOGHUE, Karl is a Director of the company. DONOGHUE, Michelle Ann Thurza is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WOOD, Jean has been resigned. Director WOOD, Roy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of leather clothes".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
WOOD, Jean
Resigned: 02 May 2006
Appointed Date: 09 December 2004
79 years old
Director
WOOD, Roy
Resigned: 21 January 2005
Appointed Date: 13 December 2004
90 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
KARL DONOGHUE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
14 Apr 2000
New director appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
10 Apr 2000
Registered office changed on 10/04/00 from: 381 kingsway hove east sussex BN3 4QD
05 Apr 2000
Incorporation
14 September 2007
Charge of deposit
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 December 2000
Memorandum of deposit
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 197 wildmore rd,bromley,kent and…
18 June 2000
Mortgage debenture
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…