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KARRAN PRODUCTS LIMITED

Learn more about KARRAN PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KARRAN HOUSE, WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BA

KARRAN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00807637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.02
dissolution date: 2005.06.28
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

3I PLC
COLLATERAL DEBENTURE - Outstanding on 1988.12.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1990.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.07
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.11.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.03.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3SY
Form type: 287
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/98
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.03

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Company directors and board members:

RICHARD NETHERTON MEW (dissolve)
Secretary, FINANCIAL MNGR, 2002.10.21 - 2005.06.28
2 LAWRENCE CLOSE , GUILDFORD
GU4 7RD, SURREY
ALAN HOWE (dissolve)
Director, 1996.07.05 - 2005.06.28
HOMESTEAD PARKWAY DRIVE SONNING , READING
RG4 0XG, BERKSHIRE
KARRAN LIMITED (dissolve)
Director, CORPORATE BODY, 2002.10.30 - 2005.06.28
KARRAN HOUSE WOODBRIDGE MEADOWS , GUILDFORD
GU1 1BA, SURREY
TIM DONBAVAND (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.07.24 - 2002.09.06
52 COPTHORNE AVENUE , BROMLEY
BR2 8NN, KENT
BARRY JOHN JACKSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.30 - 1999.04.14
11 RIVERMOUNT GARDENS , GUILDFORD
GU2 5DN, SURREY
DAVID JAMES TAYLOR (dissolve)
Secretary, 1991.07.11 - 1993.04.08
FLAT E SAXHAM LODGE FAIRVIEW ROAD , WOKINGHAM
RG40 2DN, BERKSHIRE
JULIET CLAIRE WHITE (dissolve)
Secretary, 1993.04.08 - 1997.04.30
WINGFIELD COTTAGE HEATHERMOUNT DRIVE EDGCUMBE PARK , CROWTHORNE
RG45 6HJ, BERKSHIRE
DAVID GEORGE WILLIAMS (dissolve)
Secretary, 1999.08.23 - 2001.07.24
HIGHMEAD 1 CLIFFE ROAD , GODALMING
GU7 2JX, SURREY
ANTHONY BRITTEN (dissolve)
Director, 1996.07.05 - 1999.12.17
10 RIDGE CLOSE HATCH WARREN , BASINGSTOKE
RG22 4DB, HAMPSHIRE
JOHN MAXWELL FRANKLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 2001.09.28
ORCHARD HOUSE 24 HORSHAM ROAD , CRANLEIGH
GU6 8DW, SURREY
PETER ANTHONY GOULDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 2002.09.03
BEECHINGS WATER STREET HAMPSTEAD NORREYS , NEWBURY
RG18 0SB, BERKSHIRE
LEWIS ROY HENZE (dissolve)
Director, 1996.07.05 - 1997.05.02
34 HENLEY DRIVE FRIMLEY GREEN , CAMBERLEY
GU16 6NE, SURREY
BARRY JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.05 - 1999.04.14
11 RIVERMOUNT GARDENS , GUILDFORD
GU2 5DN, SURREY
JAMES CECIL PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1995.02.28
45 OLD BISLEY ROAD FRIMLEY , CAMBERLEY
GU16 5RE, SURREY
KEPPEL MOORE SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.12.16
GALLOWAY HOUSE HIGH STREET , AMERSHAM
HP7 0ED, BUCKINGHAMSHIRE
DAVID JAMES TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1996.07.10
FLAT E SAXHAM LODGE FAIRVIEW ROAD , WOKINGHAM
RG40 2DN, BERKSHIRE
JULIET CLAIRE WHITE (dissolve)
Director, ADMINISTRATOR, 1995.10.05 - 1997.02.28
WINGFIELD COTTAGE HEATHERMOUNT DRIVE EDGCUMBE PARK , CROWTHORNE
RG45 6HJ, BERKSHIRE
KENNETH CLIFFORD WOODROOFE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1996.07.05
DOWN STREAM BURCOMBE LANE, BURCOMBE , SALISBURY
SP2 0EJ, WILTSHIRE

Companies near to KARRAN PRODUCTS ltd.

Information about the Private Limited Company KARRAN PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data