KARL VELLA LTD
BURSCOUGH KEW PARK HIRE LIMITED

Hellopages » Lancashire » West Lancashire » L40 7SP
Company number 02834806
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address BLACKACRE FARM, PIPPIN STREET, BURSCOUGH, LANCS, L40 7SP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 028348060003, created on 23 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of KARL VELLA LTD are www.karlvella.co.uk, and www.karl-vella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Karl Vella Ltd is a Private Limited Company. The company registration number is 02834806. Karl Vella Ltd has been working since 09 July 1993. The present status of the company is Active. The registered address of Karl Vella Ltd is Blackacre Farm Pippin Street Burscough Lancs L40 7sp. . VELLA, Karen is a Director of the company. VELLA, Karl Brian is a Director of the company. Secretary BROWN, Philip has been resigned. Secretary VELLA, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Francis John has been resigned. Director VELLA, Maureen has been resigned. Director WEBBON, Deirdre Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
VELLA, Karen
Appointed Date: 10 April 2014
53 years old
Director
VELLA, Karl Brian
Appointed Date: 20 July 1999
66 years old

Resigned Directors

Secretary
BROWN, Philip
Resigned: 11 July 2001
Appointed Date: 29 July 1993
Secretary
VELLA, Maureen
Resigned: 07 July 2008
Appointed Date: 20 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1993
Appointed Date: 09 July 1993
Director
HARVEY, Francis John
Resigned: 30 November 2007
Appointed Date: 01 May 2003
66 years old
Director
VELLA, Maureen
Resigned: 01 May 2003
Appointed Date: 20 July 1999
71 years old
Director
WEBBON, Deirdre Ann
Resigned: 20 July 1999
Appointed Date: 29 July 1993
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1993
Appointed Date: 09 July 1993

Persons With Significant Control

Mr Karl Brian Vella
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KARL VELLA LTD Events

27 Sep 2016
Registration of charge 028348060003, created on 23 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 55 more events
13 Aug 1993
Company name changed sentsave projects LIMITED\certificate issued on 16/08/93
09 Aug 1993
Director resigned;new director appointed
09 Aug 1993
Secretary resigned;new secretary appointed
09 Aug 1993
Registered office changed on 09/08/93 from: 2 baches street london N1 6UB
09 Jul 1993
Incorporation

KARL VELLA LTD Charges

23 September 2016
Charge code 0283 4806 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120/122 cemetery road, southport, merseyside PR8 5EG…
22 June 2015
Charge code 0283 4806 0002
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blackwood road lilyhall industrial estate workington…
27 August 1993
Mortgage debenture
Delivered: 9 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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