KARNDEAN INTERNATIONAL LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GP

Company number 01612506
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Peter Wood as a director on 22 February 2016. The most likely internet sites of KARNDEAN INTERNATIONAL LIMITED are www.karndeaninternational.co.uk, and www.karndean-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Honeybourne Rail Station is 4.5 miles; to Pershore Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karndean International Limited is a Private Limited Company. The company registration number is 01612506. Karndean International Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of Karndean International Limited is Crab Apple Way Vale Park Evesham Worcestershire Wr11 1gp. . RADBURN, Matthew Richard is a Secretary of the company. BARRATT, Paul Daniel is a Director of the company. BARTLETT, Kenneth David is a Director of the company. MASSEY, Alan Victor is a Director of the company. RADBURN, Matthew Richard is a Director of the company. TIBBITTS, Fleur Michelle is a Director of the company. WALKER, Daniel William Nelson is a Director of the company. Secretary DANIELS, Rosanne Margaret has been resigned. Secretary FISHWICK, Michael Anthony has been resigned. Secretary LEWIS, Gerald has been resigned. Secretary MASSEY, Alan Victor has been resigned. Secretary PALMER, Martin John has been resigned. Secretary PARKER, Gregory Stephen has been resigned. Secretary SHILVOCK, Derek Thomas has been resigned. Secretary WALKER, Fleur Michelle has been resigned. Secretary WALKER, Fleur Michelle has been resigned. Secretary WALKER, Vivien Julie has been resigned. Director BELL, Martin Peter has been resigned. Director CHEETHAM, Michael Haigh has been resigned. Director COCHRANE, Scott Fraser has been resigned. Director DANIELS, Rosanne Margaret has been resigned. Director LOVELL, Daniel Kevin has been resigned. Director MCDONALD, Patrick Joseph has been resigned. Director MOFFAT, Philip has been resigned. Director PALMER, Martin John has been resigned. Director PARKER, Gregory Stephen has been resigned. Director PERRIN, Edward Richard Miller has been resigned. Director ROBERTSON, Neil has been resigned. Director SEFTON, Mark Stephen, Dr has been resigned. Director TAYLOR, Mark John has been resigned. Director TIBBITTS, Fleur Michelle has been resigned. Director WALKER, Michael Thomas Frederick has been resigned. Director WALKER, Michael Thomas Frederick has been resigned. Director WALKER, Vivien Julie has been resigned. Director WING, Lloyd Reginald has been resigned. Director WOOD, Peter has been resigned. Director WRIGHT, John Henry has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
RADBURN, Matthew Richard
Appointed Date: 16 January 2015
Director
BARRATT, Paul Daniel
Appointed Date: 01 January 2013
47 years old
Director
BARTLETT, Kenneth David
Appointed Date: 17 December 2009
78 years old
Director
MASSEY, Alan Victor
Appointed Date: 01 June 2009
72 years old
Director
RADBURN, Matthew Richard
Appointed Date: 16 January 2015
47 years old
Director
TIBBITTS, Fleur Michelle
Appointed Date: 22 May 2014
56 years old
Director
WALKER, Daniel William Nelson
Appointed Date: 01 December 2008
43 years old

Resigned Directors

Secretary
DANIELS, Rosanne Margaret
Resigned: 01 June 2009
Appointed Date: 05 July 2004
Secretary
FISHWICK, Michael Anthony
Resigned: 05 July 2004
Appointed Date: 11 April 2003
Secretary
LEWIS, Gerald
Resigned: 24 February 1992
Secretary
MASSEY, Alan Victor
Resigned: 01 January 2014
Appointed Date: 01 June 2009
Secretary
PALMER, Martin John
Resigned: 08 April 1995
Appointed Date: 01 September 1992
Secretary
PARKER, Gregory Stephen
Resigned: 16 January 2015
Appointed Date: 01 January 2014
Secretary
SHILVOCK, Derek Thomas
Resigned: 01 September 1992
Appointed Date: 26 March 1992
Secretary
WALKER, Fleur Michelle
Resigned: 24 August 1995
Appointed Date: 09 April 1995
Secretary
WALKER, Fleur Michelle
Resigned: 26 March 1992
Appointed Date: 24 February 1992
Secretary
WALKER, Vivien Julie
Resigned: 11 April 2003
Appointed Date: 28 June 1995
Director
BELL, Martin Peter
Resigned: 19 June 2009
Appointed Date: 01 July 1997
57 years old
Director
CHEETHAM, Michael Haigh
Resigned: 17 December 2009
Appointed Date: 01 December 2008
78 years old
Director
COCHRANE, Scott Fraser
Resigned: 17 December 2009
Appointed Date: 01 December 2008
49 years old
Director
DANIELS, Rosanne Margaret
Resigned: 01 June 2009
Appointed Date: 05 October 2005
57 years old
Director
LOVELL, Daniel Kevin
Resigned: 17 December 2009
Appointed Date: 01 December 2008
48 years old
Director
MCDONALD, Patrick Joseph
Resigned: 16 October 2012
Appointed Date: 17 September 2009
66 years old
Director
MOFFAT, Philip
Resigned: 31 March 2013
Appointed Date: 17 December 2009
76 years old
Director
PALMER, Martin John
Resigned: 08 April 1995
Appointed Date: 01 September 1992
79 years old
Director
PARKER, Gregory Stephen
Resigned: 27 February 2015
Appointed Date: 01 January 2013
48 years old
Director
PERRIN, Edward Richard Miller
Resigned: 22 February 2016
Appointed Date: 03 November 2014
49 years old
Director
ROBERTSON, Neil
Resigned: 24 February 1992
72 years old
Director
SEFTON, Mark Stephen, Dr
Resigned: 31 December 2012
Appointed Date: 11 May 2009
64 years old
Director
TAYLOR, Mark John
Resigned: 31 March 1996
Appointed Date: 14 July 1992
60 years old
Director
TIBBITTS, Fleur Michelle
Resigned: 25 August 2012
Appointed Date: 24 February 1992
56 years old
Director
WALKER, Michael Thomas Frederick
Resigned: 26 March 1992
Appointed Date: 24 February 1992
82 years old
Director
WALKER, Michael Thomas Frederick
Resigned: 01 October 1991
82 years old
Director
WALKER, Vivien Julie
Resigned: 17 December 2009
Appointed Date: 01 June 1994
65 years old
Director
WING, Lloyd Reginald
Resigned: 24 February 1992
Appointed Date: 01 October 1991
68 years old
Director
WOOD, Peter
Resigned: 22 February 2016
Appointed Date: 01 January 2013
64 years old
Director
WRIGHT, John Henry
Resigned: 17 December 2009
Appointed Date: 01 December 2008
61 years old

Persons With Significant Control

Mrs Linda Mary Walker
Notified on: 4 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Thomas Frederick Walker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARNDEAN INTERNATIONAL LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Feb 2016
Termination of appointment of Peter Wood as a director on 22 February 2016
24 Feb 2016
Termination of appointment of Edward Richard Miller Perrin as a director on 22 February 2016
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 157 more events
25 Jun 1987
Director resigned
25 Jun 1987
Accounting reference date shortened from 28/02 to 31/12
11 Feb 1987
Return made up to 29/12/86; full list of members
03 Jan 1987
Full accounts made up to 1 March 1986
09 Feb 1982
Incorporation

KARNDEAN INTERNATIONAL LIMITED Charges

7 January 2000
Debenture
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1998
Legal charge and release over deposit
Delivered: 12 August 1998
Status: Satisfied on 27 June 2005
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: All sums standing to the credit of such account of the…
8 June 1998
Single debenture
Delivered: 23 June 1998
Status: Satisfied on 8 December 2000
Persons entitled: Generale Bank N.V - Generale De Banque S.A.
Description: .. fixed and floating charges over the undertaking and all…
18 February 1994
Deed of charge and release over deposit
Delivered: 23 February 1994
Status: Satisfied on 27 June 2005
Persons entitled: Hambros Bank Limited
Description: All sums (whether of principal interest or otherwise)…
14 July 1993
Single debenture
Delivered: 4 August 1993
Status: Satisfied on 29 September 2007
Persons entitled: Hambros Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
8 April 1993
Deed of charge over credit balances
Delivered: 23 April 1993
Status: Satisfied on 21 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
8 April 1993
Debenture
Delivered: 22 April 1993
Status: Satisfied on 30 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1984
Guarantee & debenture
Delivered: 27 March 1984
Status: Satisfied on 27 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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