KARL HOLDINGS LIMITED
CO ANTRIM


Company number NI022050
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address 92 OLD BALLYROBIN ROAD, MUCKAMORE, CO ANTRIM, BT41 4TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,006 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KARL HOLDINGS LIMITED are www.karlholdings.co.uk, and www.karl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Karl Holdings Limited is a Private Limited Company. The company registration number is NI022050. Karl Holdings Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Karl Holdings Limited is 92 Old Ballyrobin Road Muckamore Co Antrim Bt41 4tj. . BOYCE, Gayle Sadreen is a Secretary of the company. BLACKBOURNE, Aran William Robert is a Director of the company. BLACKBOURNE, Cedric George is a Director of the company. BOYCE, Gayle Sadreen is a Director of the company. Director BARNETT, Ray Mccrea has been resigned. Director JONES, John Isaac has been resigned. Director THOMPSON, Derek Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYCE, Gayle Sadreen
Appointed Date: 19 October 1988

Director
BLACKBOURNE, Aran William Robert
Appointed Date: 19 October 1988
57 years old

Director
BLACKBOURNE, Cedric George
Appointed Date: 19 October 1988
88 years old

Director
BOYCE, Gayle Sadreen
Appointed Date: 01 June 1999
54 years old

Resigned Directors

Director
BARNETT, Ray Mccrea
Resigned: 31 December 1998
Appointed Date: 19 October 1988
91 years old

Director
JONES, John Isaac
Resigned: 31 December 1998
Appointed Date: 19 October 1988
93 years old

Director
THOMPSON, Derek Alexander
Resigned: 01 April 2010
Appointed Date: 12 September 2001
66 years old

KARL HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,006

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,006

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 125 more events
19 Oct 1988
Decln complnce reg new co

19 Oct 1988
Statement of nominal cap

19 Oct 1988
Pars re dirs/sit reg off

19 Oct 1988
Memorandum

19 Oct 1988
Articles

KARL HOLDINGS LIMITED Charges

21 March 2013
Security assignment of all receivables payable by consul companies
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 4. security assignment. The company as legal and beneficial…
9 April 2009
Mortgage or charge
Delivered: 20 April 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation LTD
Description: All monies deed of assignment of rental income. By way of…
29 October 2007
Mortgage or charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies deed of assignment of rental income by way of…
14 December 2004
Mortgage or charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Springfarm industrial estate, antrim…
9 December 2004
Mortgage or charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies collateral mortgage. Muckamore house, old stone…
9 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Cedric Blackbourne + Aran Blackbourne + Gayle Blac
Description: All monies debenture. (£2,750,000.00 (two million seven…
28 October 2003
Mortgage or charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: London Barclays Bank PLC
Description: Third party assignment of life policy - all present and…
1 April 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Satisfied on 25 February 2005
Persons entitled: Cedric George Muckamore Antrim 87 Old Ballyrobin
Description: One million two hundred and fifty thousand pounds…
15 November 2002
Mortgage or charge
Delivered: 25 November 2002
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC London
Description: Third party assignment of life policy - the policy of…
20 December 2001
Mortgage or charge
Delivered: 27 December 2001
Status: Satisfied on 3 February 2005
Persons entitled: Mr Cedric 92 Old Ballyrobin Rd Antrim
Description: Mortgage debenture the charge relates to fixed charge of…
27 March 2001
Mortgage or charge
Delivered: 9 April 2001
Status: Satisfied on 25 February 2005
Persons entitled: Ulster Bank Limited Markets Limited
Description: Mortgage - all monies 1. by way of first fixed charge all…
17 January 2001
Mortgage or charge
Delivered: 19 January 2001
Status: Satisfied on 25 February 2005
Persons entitled: Belfast Belfast Ulster Bank Markets Ulster Bank Markets Ulster Bank Limited Ulster Bank Limited
Description: All monies. Mortgage. By way of mortgage all that and those…
16 August 2000
Mortgage or charge
Delivered: 23 August 2000
Status: Satisfied on 25 February 2005
Persons entitled: Ulster Bank Markets Ulster Bank Markets Ulster Bank Limited Ulster Bank Limited
Description: All monies. Mortgage. By way of mortgage all that and those…
5 July 2000
Mortgage or charge
Delivered: 20 July 2000
Status: Satisfied on 25 February 2005
Persons entitled: Iib Bank Limited
Description: All monies. Mortgage. Guarantee and indemnity of loan.
3 November 1999
Mortgage or charge
Delivered: 8 November 1999
Status: Satisfied on 25 February 2005
Persons entitled: Ulster Bank Limited Ulster Bank Limited Ulster Bank Markets Ulster Bank Markets
Description: Mortgage - all monies the lands comprised in a conveyance…
15 July 1999
Mortgage or charge
Delivered: 16 July 1999
Status: Satisfied on 25 February 2005
Persons entitled: Ulster Bank Markets Georges Quay Ulster Bank LTD
Description: Deed of charge. Part of the lands and premises comprised in…
15 July 1999
Mortgage or charge
Delivered: 16 July 1999
Status: Satisfied on 25 February 2005
Persons entitled: Georges Quay Ulster Bank LTD Ulster Bank Markets
Description: Deed of charge. Part of the lands and premises comprised in…
15 March 1999
Mortgage or charge
Delivered: 18 March 1999
Status: Satisfied on 25 February 2005
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: All monies.deed of mortgage and charge the land and…
1 July 1997
Mortgage or charge
Delivered: 2 July 1997
Status: Satisfied on 25 February 2005
Persons entitled: Ulster Bank LTD
Description: All monies mortgage debenture firstly part of the lands of…
18 January 1993
Mortgage or charge
Delivered: 1 February 1993
Status: Satisfied on 20 October 2000
Persons entitled: Aib Group (NI) PLC
Description: Mortgage debenture - all monies see doc 27 for details.