Karglen Contracts Limited

Company Name	Karglen Contracts Limited
Directors	Alan Andrew Loose and Julian Glenn Loose
Company Status	Active
Company Number	01596033
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Alan Andrew Loose
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(9 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Karglen Works Adlington Industrial Estate London Rd Macclesfield Cheshire SK10 4NL

Director Name	Mr Julian Glenn Loose
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 1998(17 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Scaffolder
Country of Residence	England
Correspondence Address	Karglen Works Adlington Industrial Estate London Rd Macclesfield Cheshire SK10 4NL

Secretary Name	Mr Julian Glenn Loose
Nationality	British
Status	Current
Appointed	08 December 1998(17 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Karglen Works Adlington Industrial Estate London Rd Macclesfield Cheshire SK10 4NL

Director Name	Glenn Ronald Loose
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Beechwood 12 Park Road Buxton Derbyshire SK17 6SG

Director Name	Karen Tharme-Loose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Beechwood 12 Park Road Buxton Derbyshire SK17 6SG

Secretary Name	Glenn Ronald Loose
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	Beechwood 12 Park Road Buxton Derbyshire SK17 6SG

Secretary Name	Julian Glenn Loose
Nationality	British
Status	Resigned
Appointed	08 December 1998(17 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 December 1998)
Role	Scaffolder
Correspondence Address	18 Silverlands Park Buxton Derbyshire SK17 6QY

Director Name	Mr Glenn Ronald Loose
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2002)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Orchard House Castle Drive Bakewell Derbyshire DE45 1AS

Director Name	Shaun Stephen Walker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2002)
Role	Joiner
Correspondence Address	9 Cheedale Buxton Derbyshire SK17 7TE

Director Name	Alan Wain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2002)
Role	Scaffolder
Correspondence Address	23 Farley Way Stockport Cheshire SK5 6JD

Director Name	Karen Tharme Loose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Carsick Hill Crescent Sheffield S10 3LT

Contact

Website	scaffolding-macclesfield.co.uk
Telephone	0845 5433662
Telephone region	Unknown

Location

Registered Address	Karglen Works Adlington Industrial Estate London Rd Macclesfield Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

40 at £1	Alan Andrew Loose 20.00% Ordinary
40 at £1	Chloe Loose 20.00% Ordinary
40 at £1	Julian Glenn Loose 20.00% Ordinary
35 at £1	Brett Loose 17.50% Ordinary
25 at £1	Glen Ronald Loose 12.50% Ordinary
20 at £1	Bianca Loose 10.00% Ordinary

Financials

Year	2014
Net Worth	£202,912
Cash	£72,821
Current Liabilities	£177,894

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (3 weeks, 3 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

30 May 2002	Delivered on: 8 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3, 5, 6 and 7 karglen trading estate potterhanworth road branston lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 November 2000	Delivered on: 2 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 September 1998	Delivered on: 14 October 1998 Satisfied on: 31 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2015	Termination of appointment of Karen Tharme Loose as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Karen Tharme Loose as a director on 31 March 2015 (1 page)
22 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 200 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (7 pages)
1 May 2014	Director's details changed for Karen Tharme Loose on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Karen Tharme Loose on 1 May 2014 (2 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 April 2013	Director's details changed for Karen Tharme Loose on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Karen Tharme Loose on 1 February 2013 (2 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 August 2012	Appointment of Karen Tharme Loose as a director (3 pages)
18 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 May 2009	Return made up to 12/04/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 November 2008	Registered office changed on 17/11/2008 from, city wharf, new bailey street, manchester, M3 5ER (1 page)
22 April 2008	Return made up to 12/04/08; full list of members (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 June 2007	Return made up to 12/04/07; full list of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 June 2006	Return made up to 12/04/06; full list of members (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 June 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members (8 pages)
28 May 2003	Return made up to 12/04/03; full list of members (8 pages)
28 May 2003	Director resigned (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 November 2002	Registered office changed on 02/11/02 from: exchange buildings, 24 st petersgate, stockport, cheshire SK1 1HD (1 page)
3 October 2002	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
8 June 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2002	Director resigned (1 page)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 May 2001	Return made up to 12/04/01; full list of members (9 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Ad 06/07/00--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
4 July 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Registered office changed on 08/02/00 from: beechwood house, 12 park road, buxton, derbyshire SK17 6SG (1 page)
4 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
12 October 1999	New director appointed (2 pages)
21 May 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary resigned (5 pages)
20 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
14 October 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Return made up to 12/04/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 April 1997	Return made up to 12/04/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
29 May 1996	Return made up to 12/04/96; full list of members (6 pages)
25 September 1995	Return made up to 12/04/95; no change of members (8 pages)

Karglen Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire