Company number 01815578
Status Active
Incorporation Date 11 May 1984
Company Type Private Limited Company
Address GARBUTT & ELLIOTT LLP ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON, YORK, ENGLAND, YO32 9GW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ England to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017; Termination of appointment of David Michael Cook as a secretary on 10 January 2017; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of KRL GROUP LIMITED are www.krlgroup.co.uk, and www.krl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krl Group Limited is a Private Limited Company.
The company registration number is 01815578. Krl Group Limited has been working since 11 May 1984.
The present status of the company is Active. The registered address of Krl Group Limited is Garbutt Elliott Llp Arabesque House Monks Cross Drive Huntington York England Yo32 9gw. . BAKER, George Alan is a Director of the company. HUTCHINSON, Stephen is a Director of the company. PARRISH, Glenn Patrick is a Director of the company. Secretary COOK, David Michael has been resigned. Secretary SANDERSON, Michael has been resigned. Director BAKER, Vanessa has been resigned. Director COOK, David Michael has been resigned. Director HARPER, Julian Andrew has been resigned. Director SANDESON, Michael has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
BAKER, Vanessa
Resigned: 22 June 2016
Appointed Date: 25 February 2014
47 years old
Director
SANDESON, Michael
Resigned: 21 August 2009
Appointed Date: 20 December 2008
66 years old
Persons With Significant Control
Krl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KRL GROUP LIMITED Events
02 Mar 2017
Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ England to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017
19 Jan 2017
Termination of appointment of David Michael Cook as a secretary on 10 January 2017
19 Oct 2016
Confirmation statement made on 28 August 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT to Genesis 5 Innovation Way Heslington York YO10 5DQ on 8 September 2016
...
... and 108 more events
17 Sep 1986
Director resigned
31 Jul 1986
Accounts made up to 31 October 1985
31 Jul 1986
Return made up to 25/11/85; full list of members
31 Jul 1986
Registered office changed on 31/07/86 from: botanic house tithe barn lane patrington humberside
11 May 1984
Incorporation
17 April 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied
on 10 August 2013
Persons entitled: Olivetti UK Limited
Description: Fixed and floating charge other assets present and future…
17 February 2012
Mortgage deed of a life policy
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money payable under the policy being:. Person whose…
12 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied
on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
All assets debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 1996
Legal charge
Delivered: 19 April 1996
Status: Satisfied
on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of ferndale…
14 December 1992
Legal charge
Delivered: 30 December 1992
Status: Satisfied
on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: 921 hedon road, kingston upon hull, humberside - title no…
22 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied
on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a frodsham house, 4 frodsham street, hedon…
19 November 1985
Debenture
Delivered: 9 December 1985
Status: Satisfied
on 5 November 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…