Having been setup in 1993, Karl Vella Group Ltd has its registered office in Skelmersdale in Lancashire, it has a status of "Active". There are 3 directors listed as Vella, Maureen, Bain, Neville, Harvey, Francis John for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIN, Neville | 13 May 2002 | 15 July 2002 | 1 |
| HARVEY, Francis John | 01 May 2003 | 30 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VELLA, Maureen | 29 July 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| RESOLUTIONS - N/A | 13 December 2019 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CH03 - Change of particulars for secretary | 19 January 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| CS01 - N/A | 04 July 2016 | |
| CS01 - N/A | 30 June 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA01 - Change of accounting reference date | 28 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AD01 - Change of registered office address | 08 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 07 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| CERTNM - Change of name certificate | 17 August 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 11 September 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 17 March 1998 | |
| 395 - Particulars of a mortgage or charge | 11 March 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| RESOLUTIONS - N/A | 17 February 1996 | |
| RESOLUTIONS - N/A | 17 February 1996 | |
| 123 - Notice of increase in nominal capital | 17 February 1996 | |
| CERTNM - Change of name certificate | 20 December 1995 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 19 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1993 | |
| 288 - N/A | 10 August 1993 | |
| 288 - N/A | 10 August 1993 | |
| 287 - Change in situation or address of Registered Office | 10 August 1993 | |
| NEWINC - New incorporation documents | 09 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 December 2012 | Outstanding |
N/A |
| Legal charge | 07 March 2006 | Outstanding |
N/A |
| Deed of assignment | 02 March 1998 | Outstanding |
N/A |
| Mortgage debenture | 02 March 1998 | Outstanding |
N/A |
