About

Registered Number: 01983060
Date of Incorporation: 28/01/1986 (33 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Varley Business Centre, James Street, Manchester, M40 8EL

 

Karpelle Ltd was registered on 28 January 1986 and are based in Manchester. We don't currently know the number of employees at the organisation. There are 6 directors listed as Klepper, Suzanne, Klepper, Howard Michael, Wareing, Tim John, Buckley, Bryan, Hughes, David Gwyn Ward, Klepper, Monty Maurice for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEPPER, Howard Michael N/A - 1
WAREING, Tim John 07 October 2005 - 1
BUCKLEY, Bryan N/A 28 April 2005 1
HUGHES, David Gwyn Ward 06 February 2012 30 April 2019 1
KLEPPER, Monty Maurice N/A 14 September 1995 1
Secretary Name Appointed Resigned Total Appointments
KLEPPER, Suzanne 28 April 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Michael Klepper/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Freda Klepper/
1934-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 26 September 2019
PSC04 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 11 June 2019
TM01 - Termination of appointment of director 28 May 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 26 October 2016
CC04 - Statement of companies objects 01 June 2016
AR01 - Annual Return 31 May 2016
SH08 - Notice of name or other designation of class of shares 31 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 31 May 2016
RESOLUTIONS - N/A 24 May 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 11 November 2013
MR04 - N/A 22 July 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 20 February 2012
AP01 - Appointment of director 06 February 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 01 June 2011
MISC - Miscellaneous document 18 June 2010
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 13 May 2010
AA01 - Change of accounting reference date 09 April 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 02 June 2009
225 - Change of Accounting Reference Date 20 April 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 13 June 2007
395 - Particulars of a mortgage or charge 05 September 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
363s - Annual Return 11 July 2005
169 - Return by a company purchasing its own shares 25 May 2005
AA - Annual Accounts 24 May 2005
RESOLUTIONS - N/A 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 09 June 2004
225 - Change of Accounting Reference Date 10 March 2004
395 - Particulars of a mortgage or charge 29 November 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 13 June 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 05 June 2000
225 - Change of Accounting Reference Date 08 February 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 18 June 1999
AUD - Auditor's letter of resignation 16 February 1999
287 - Change in situation or address of Registered Office 16 February 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 21 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 19 June 1997
395 - Particulars of a mortgage or charge 01 August 1996
363s - Annual Return 18 June 1996
288 - N/A 18 June 1996
AA - Annual Accounts 21 May 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 01 June 1995
287 - Change in situation or address of Registered Office 03 April 1995
363s - Annual Return 12 June 1994
288 - N/A 12 June 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 02 June 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 08 June 1992
RESOLUTIONS - N/A 10 June 1991
AA - Annual Accounts 10 June 1991
363b - Annual Return 10 June 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
287 - Change in situation or address of Registered Office 12 June 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
NEWINC - New incorporation documents 28 January 1986

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 24 August 2006 Outstanding

N/A

Fixed and floating charge 28 November 2003 Fully Satisfied

N/A

Debenture 26 July 1996 Fully Satisfied

N/A

Mortgage debenture 04 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.