KARMA INDUSTRIES NO. 1 LIMITED
ROMSEY

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Company number 01529162
Status Active
Incorporation Date 19 November 1980
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Confirmation statement made on 1 January 2017 with updates; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of KARMA INDUSTRIES NO. 1 LIMITED are www.karmaindustriesno1.co.uk, and www.karma-industries-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karma Industries No 1 Limited is a Private Limited Company. The company registration number is 01529162. Karma Industries No 1 Limited has been working since 19 November 1980. The present status of the company is Active. The registered address of Karma Industries No 1 Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director CLEARY, Michael John has been resigned. Director EDGE, Geoffrey has been resigned. Director GIBBS, Raymond John has been resigned. Director HINCHCLIFFE, Alan has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director MACDERMOTT, Philip has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director POLASHEK, Robert Alister has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. Director WHITEHORN, Justin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
Director
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 21 September 1994
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
Appointed Date: 09 December 1992
78 years old
Director
EDGE, Geoffrey
Resigned: 21 September 1994
Appointed Date: 20 August 1992
81 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
HINCHCLIFFE, Alan
Resigned: 21 January 1992
84 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
74 years old
Director
MACDERMOTT, Philip
Resigned: 20 August 1992
Appointed Date: 21 January 1992
79 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
60 years old
Director
POLASHEK, Robert Alister
Resigned: 04 January 1993
82 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 31 July 2012
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 May 1999
64 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
95 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old

Persons With Significant Control

Kembrey Electronics Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KARMA INDUSTRIES NO. 1 LIMITED Events

19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 136 more events
21 Mar 1988
Accounts made up to 31 May 1987
21 Mar 1988
Return made up to 31/12/87; full list of members
24 Dec 1987
Particulars of mortgage/charge
22 Jan 1987
Return made up to 03/10/86; full list of members
20 Dec 1986
Group of companies' accounts made up to 31 May 1985

KARMA INDUSTRIES NO. 1 LIMITED Charges

16 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a woodthorpe nhouse clapgate lane quinton…
28 January 1993
Legal charge
Delivered: 29 January 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Factory premises at clapgate lane woodthorpe house woodgate…
10 September 1992
Fixed and floating charge,
Delivered: 11 September 1992
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
23 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 17 February 1994
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodthorpe house, clapgate lane, woodgate…
20 December 1983
Legal charge
Delivered: 10 January 1983
Status: Satisfied on 19 November 1990
Persons entitled: Barclays Bank PLC
Description: F/Hold woodthorpe house, clapgate lane halesowen west…
16 November 1982
Supplemental legal charge
Delivered: 19 November 1982
Status: Satisfied on 18 April 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge on the book debts and other debts present and…
5 April 1982
Debenture
Delivered: 8 April 1982
Status: Satisfied on 18 April 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed and floating charges over undertaking and all…
17 February 1982
Guarantee & debenture
Delivered: 23 February 1982
Status: Satisfied on 17 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaing and all property and…

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