KARMEL FOODS LIMITED
LONDON ANNABEL KARMEL GROUP HOLDINGS LIMITED

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Company number 05524764
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 18A PINDOCK MEWS, LONDON, W9 2PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of KARMEL FOODS LIMITED are www.karmelfoods.co.uk, and www.karmel-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karmel Foods Limited is a Private Limited Company. The company registration number is 05524764. Karmel Foods Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Karmel Foods Limited is 18a Pindock Mews London W9 2py. . PHILBIN, Carol is a Secretary of the company. KARMEL, Annabel Jane Elizabeth is a Director of the company. Secretary BARNETT, Jacqui has been resigned. Secretary HARPER, Melanie Lynne has been resigned. Secretary STEVENS, James Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARGOLIS, Stephen Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILBIN, Carol
Appointed Date: 20 June 2011
Director
KARMEL, Annabel Jane Elizabeth
Appointed Date: 02 August 2005
68 years old

Resigned Directors

Secretary
BARNETT, Jacqui
Resigned: 12 August 2009
Appointed Date: 18 January 2007
Secretary
HARPER, Melanie Lynne
Resigned: 18 January 2007
Appointed Date: 02 August 2005
Secretary
STEVENS, James Richard
Resigned: 20 June 2011
Appointed Date: 12 August 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
MARGOLIS, Stephen Howard
Resigned: 16 April 2015
Appointed Date: 07 November 2014
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Ms Annabel Jane Elizabeth Karmel
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

KARMEL FOODS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 August 2016 with updates
11 Nov 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Registered office address changed from 11-15 William Road William Road London NW1 3ER to 18a Pindock Mews London W9 2PY on 21 September 2015
...
... and 36 more events
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed
02 Aug 2005
Incorporation

KARMEL FOODS LIMITED Charges

30 March 2015
Charge code 0552 4764 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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