Karl Construction Limited

NI011017

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

92 OLD BALLYROBIN ROAD, CO ANTRIM, BT41 4TJ

Incorporated 19/11/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Gayle Sadreen Boyce

secretary · Since 19/11/1975

BRITISH · NORTHERN IRELAND · Age 54

Also on 29 other boards

Mr Aran William Robert Blackbourne

director · Since 19/11/1975

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 26 other boards

Mrs Gayle Sadreen Boyce

director · Since 08/03/2001

COMPANY/MARKETING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 29 other boards

Persons with Significant Control

Karl Asset Management Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

92, Old Ballyrobin Road, Antrim, BT41 4TJ

Reg: Ni619013 · Companies House Register · Limited Company

Notified 21/06/2017

Former PSCs

Mr Cedric George Blackbourne

Ceased 16/12/2024

Mr Aran Blackbourne

Ceased 16/12/2024

Mrs Gayle Sadreen Boyce

Ceased 16/12/2024

Charges9 outstanding

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 06/03/2008Registered 12/03/2008

charge

outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 03/12/2007Registered 12/12/2007

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 26/10/2007Registered 15/11/2007

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 07/03/2007Registered 13/03/2007

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 02/03/2007Registered 09/03/2007

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 04/12/2006Registered 06/12/2006

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 21/11/2006Registered 28/11/2006

charge

outstanding

ULSTER BANK IRELAND LIMITED

Created 15/07/2005Registered 22/07/2005

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 09/12/2004Registered 14/12/2004

charge

satisfied

ULSTER BANK LTD

Created 01/07/1997Registered 02/07/1997Satisfied 25/02/2005

charge

satisfied

TSB BANK NI PLC

Created 07/11/1985Registered 07/11/1985Satisfied 12/12/1997

charge

satisfied

TSB BANK NI PLC

Created 07/11/1985Registered 07/11/1985Satisfied 12/12/1997

charge

satisfied

TSB BANK NI PLC

Created 07/11/1985Registered 07/11/1985Satisfied 12/12/1997

charge

satisfied

TSB BANK NI PLC

Created 29/07/1985Registered 09/08/1985Satisfied 12/12/1997

charge

satisfied

CUSTODIAM TRUSTEES

Created 29/07/1985Registered 09/08/1985Satisfied 12/12/1997

charge

satisfied

TSB BANK NI PLC

Created 30/05/1985Registered 04/06/1985Satisfied 12/12/1997

charge

satisfied

ALLIED IRISH BANK

Created 19/05/1981Registered 26/05/1981Satisfied 12/12/1997

charge

satisfied

ALLIED IRISH BANKS

Created 08/10/1979Registered 19/10/1979Satisfied 15/10/1987

charge

satisfied

UNITED DOMINIONS

Created 22/11/1978Registered 04/12/1978Satisfied 13/05/1988

charge

satisfied

ALLIED IRISH BANKS

Created 31/10/1978Registered 15/11/1978Satisfied 20/02/1988