Karglen Ltd was founded on 07 September 2001 and are based in King's Lynn, Norfolk, it's status in the Companies House registry is set to "Active". This business has 4 directors listed at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Lee | 06 September 2018 | - | 1 |
LOOSE, Alan Andrew | 07 September 2001 | 07 September 2012 | 1 |
LOOSE, Julian Glenn | 07 September 2001 | 07 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THARM-LOOSE, Brett | 07 September 2012 | 01 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 28 August 2019 | |
AP01 - Appointment of director | 05 December 2018 | |
TM01 - Termination of appointment of director | 05 December 2018 | |
CS01 - N/A | 12 September 2018 | |
AP01 - Appointment of director | 12 September 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 24 August 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
MR04 - N/A | 06 April 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR01 - N/A | 09 November 2015 | |
AR01 - Annual Return | 29 October 2015 | |
MR01 - N/A | 30 September 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
TM02 - Termination of appointment of secretary | 14 May 2014 | |
AR01 - Annual Return | 27 September 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
AP03 - Appointment of secretary | 01 October 2012 | |
TM02 - Termination of appointment of secretary | 01 October 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
AA - Annual Accounts | 30 August 2012 | |
MG01 - Particulars of a mortgage or charge | 07 February 2012 | |
AD01 - Change of registered office address | 03 November 2011 | |
AR01 - Annual Return | 25 October 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
AA - Annual Accounts | 22 August 2011 | |
MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 21 September 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 22 September 2009 | |
287 - Change in situation or address of Registered Office | 06 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 21 January 2009 | |
363s - Annual Return | 22 September 2007 | |
AA - Annual Accounts | 15 September 2007 | |
363s - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 22 March 2006 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 12 April 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 30 September 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 17 March 2003 | |
287 - Change in situation or address of Registered Office | 02 November 2002 | |
363s - Annual Return | 06 October 2002 | |
287 - Change in situation or address of Registered Office | 15 July 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
225 - Change of Accounting Reference Date | 14 March 2002 | |
287 - Change in situation or address of Registered Office | 14 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
NEWINC - New incorporation documents | 07 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2015 | Outstanding |
N/A |
A registered charge | 22 September 2015 | Outstanding |
N/A |
Mortgage | 01 February 2012 | Fully Satisfied |
N/A |
Mortgage | 11 March 2011 | Fully Satisfied |
N/A |
Mortgage | 11 March 2011 | Fully Satisfied |
N/A |
Debenture | 21 January 2011 | Fully Satisfied |
N/A |