Karida Manufacturing Limited

Company Name	Karida Manufacturing Limited
Company Status	Active
Company Number	01006561
Category	Private Limited Company
Incorporation Date	31 March 1971(53 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Loizou
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 July 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Dressmaker
Country of Residence	United Kingdom
Correspondence Address	15 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB

Director Name	Mr Louis Loizou
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 July 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Dressmaker
Country of Residence	United Kingdom
Correspondence Address	15 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB

Secretary Name	Mrs Elizabeth Loizou
Nationality	British
Status	Current
Appointed	27 July 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB

Director Name	Mrs Florentina Elizabeth Christofi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(31 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	44 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QJ

Director Name	Zoe Maria Loizou
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(31 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Production Manager Itn
Country of Residence	United Kingdom
Correspondence Address	8 Ravenscroft Park Barnet Herts EN5 4ND

Director Name	Christopher Loizou
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(31 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	15 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LB

Director Name	Mr Christopher Christofi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(42 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QJ

Director Name	Mr James Scott Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(42 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ravenscroft Park Barnet Herts EN5 4ND

Location

Registered Address	1324-1326 High Road London N20 9HJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Mr Louis Loizou 50.00% Ordinary
500 at £1	Mrs Elizabeth Loizou 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,801,678
Cash	£36,113
Current Liabilities	£78,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

27 February 2003	Delivered on: 4 March 2003 Satisfied on: 22 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 queensland road holloway greater london t/no: NGL480508. 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. Fully Satisfied
25 October 1995	Delivered on: 2 November 1995 Satisfied on: 22 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 233 bramley road, oakwood, middlesex t/no. MX29457 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 March 1990	Delivered on: 19 March 1990 Satisfied on: 22 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 close side, southgate, london title no: MX44959 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 1988	Delivered on: 22 June 1988 Satisfied on: 22 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61/61A darkes lane potters bar hertsmere t/no hd 41358. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1987	Delivered on: 18 September 1987 Satisfied on: 22 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 parliament square, hertford, hertfordshire and/a the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 February 1986	Delivered on: 25 February 1986 Satisfied on: 22 December 2010 Persons entitled: Bank of Cyprus (London) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 40, the broadway darkes lane potters bar hertfordshire, title no:- hd 131523. Fully Satisfied
18 January 1979	Delivered on: 5 February 1979 Satisfied on: 22 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21/22 turle road, london N4 (known as 21,22,22A,22B,22C,22D and 22E turle road) and land & building at the back of 47 tollington park islington london N4. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 2003	Delivered on: 4 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 the broadway darkes lane potters bar hertfordshire t/no: HD131523. 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
26 March 1990	Delivered on: 2 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 darkes lane, potters bar, hertfordshire title no hd 494751 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 March 2003	Delivered on: 5 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 penton street t/n LN89104. 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

Filing History

5 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
10 April 2017	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 10 April 2017 (1 page)
5 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (10 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (10 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Appointment of Mr Christopher Christofi as a director (2 pages)
28 January 2014	Appointment of Mr James Scott Morris as a director (2 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Director's details changed for Florentina Elizabeth Christofi on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Elizabeth Loizou on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Christopher Loizou on 1 July 2010 (2 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
3 August 2010	Director's details changed for Zoe Maria Loizou on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Zoe Maria Loizou on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Christopher Loizou on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Florentina Elizabeth Christofi on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Elizabeth Loizou on 1 July 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 August 2009	Return made up to 27/07/09; full list of members (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 August 2008	Return made up to 27/07/08; full list of members (5 pages)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
2 August 2007	Return made up to 27/07/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 August 2006	Return made up to 27/07/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Return made up to 27/07/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2004	Return made up to 27/07/04; full list of members (8 pages)
22 August 2003	Full accounts made up to 31 December 2002 (13 pages)
26 July 2003	Return made up to 27/07/03; full list of members (8 pages)
2 April 2003	New director appointed (2 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 November 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 August 2002	Return made up to 27/07/02; full list of members (7 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 August 2001	Return made up to 27/07/01; full list of members (6 pages)
15 May 2001	Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 August 2000	Return made up to 27/07/00; full list of members (6 pages)
17 August 1999	Return made up to 27/07/99; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1998	Return made up to 27/07/98; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1997	Return made up to 27/07/97; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 September 1996	Return made up to 27/07/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1995	Memorandum and Articles of Association (10 pages)
24 August 1995	Return made up to 27/07/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Karida Manufacturing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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