KARIS GROUP LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 6RE

Company number 03925463
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 15 HALLS FARM CLOSE, WINCHESTER, ENGLAND, SO22 6RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP .01 . The most likely internet sites of KARIS GROUP LIMITED are www.karisgroup.co.uk, and www.karis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Shawford Rail Station is 4 miles; to Chandlers Ford Rail Station is 7.1 miles; to Eastleigh Rail Station is 7.7 miles; to Swaythling Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karis Group Limited is a Private Limited Company. The company registration number is 03925463. Karis Group Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Karis Group Limited is 15 Halls Farm Close Winchester England So22 6re. . SUFFIELD, Mervyn John, Dr is a Secretary of the company. DUANCE, Rebekah Joy is a Director of the company. SUFFIELD, Elizabeth Clare is a Director of the company. SUFFIELD, Mervyn John is a Director of the company. SUFFIELD, Paul Mervyn is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Director RICE, James Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


karis group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUFFIELD, Mervyn John, Dr
Appointed Date: 15 February 2000
Director
DUANCE, Rebekah Joy
Appointed Date: 20 February 2000
44 years old
Director
SUFFIELD, Elizabeth Clare
Appointed Date: 15 February 2000
75 years old
Director
SUFFIELD, Mervyn John
Appointed Date: 15 February 2000
75 years old
Director
SUFFIELD, Paul Mervyn
Appointed Date: 19 February 2000
49 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
RICE, James Charles
Resigned: 01 July 2005
Appointed Date: 01 July 2002
80 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Mervyn John Suffield
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

KARIS GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP .01
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Registered office address changed from 20a Halls Farm Close Winchester Hampshire SO22 6RE to 20a Windlesham Gardens Shoreham-by-Sea West Sussex BN43 5AD on 29 September 2015
...
... and 83 more events
29 Feb 2000
Registered office changed on 29/02/00 from: the cottage winchester road, waltham chase southampton hampshire SO32 2LG
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
23 Feb 2000
Registered office changed on 23/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
15 Feb 2000
Incorporation

KARIS GROUP LIMITED Charges

23 March 2009
Debenture
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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