Karpelle Limited

Company Name	Karpelle Limited
Directors	Howard Michael Klepper and David Gwyn Ward Hughes
Company Status	Active
Company Number	01983060
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Howard Michael Klepper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2/2 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG

Secretary Name	Suzanne Klepper
Nationality	British
Status	Current
Appointed	28 April 2005(19 years, 3 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	Unit 2/2 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG

Director Name	Mr David Gwyn Ward Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 2/2 Ivy Business Centre Crown Street Failsworth Manchester M35 9BG

Director Name	Mr Bryan Buckley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2005)
Role	Accountant
Correspondence Address	46 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD

Director Name	Mr Monty Maurice Klepper
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 1995)
Role	Co Director
Correspondence Address	The Bungalow 50 The Avenue Sale Cheshire M53 59l

Secretary Name	Mr Bryan Buckley
Nationality	British
Status	Resigned
Appointed	29 May 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	46 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD

Director Name	Tim John Wareing
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(19 years, 8 months after company formation)
Appointment Duration	15 years (resigned 30 October 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Varley Business Centre James Street Manchester M40 8EL

Director Name	Mr David Gwyn Ward Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(26 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Varley Business Centre James Street Manchester M40 8EL

Contact

Website	www.karpelle.co.uk/
Email address	[email protected]
Telephone	0161 2032400
Telephone region	Manchester

Location

Registered Address	G02 Ground Floor Ram Mill Business Centre Gordon Street Chadderton Oldham OL9 9RH
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

34 at £1	Freda Klepper 50.75% Ordinary
33 at £1	Howard Michael Klepper 49.25% Ordinary

Financials

Year	2014
Turnover	£12,087,721
Net Worth	£1,428,204
Cash	£108,929
Current Liabilities	£2,731,411

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 day from now)

Charges

24 August 2006	Delivered on: 5 September 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
4 June 1986	Delivered on: 13 June 1986 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 f/hold and l/hold properties and/or the proceeds of sale. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences. Outstanding
28 November 2003	Delivered on: 29 November 2003 Satisfied on: 22 July 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
26 July 1996	Delivered on: 1 August 1996 Satisfied on: 29 July 1997 Persons entitled: Davenham Trade Finance Limited 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2017	Audited abridged accounts made up to 28 February 2017 (10 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
26 October 2016	Accounts for a medium company made up to 29 February 2016 (19 pages)
1 June 2016	Statement of company's objects (2 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 67 (5 pages)
31 May 2016	Change of share class name or designation (2 pages)
31 May 2016	Particulars of variation of rights attached to shares (2 pages)
24 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 October 2015	Accounts for a medium company made up to 28 February 2015 (19 pages)
11 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 67 (4 pages)
27 October 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 67 (4 pages)
11 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
22 July 2013	Satisfaction of charge 3 in full (3 pages)
9 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Director's details changed for Tim John Wareing on 15 February 2012 (2 pages)
6 February 2012	Appointment of Mr David Gwyn Ward Hughes as a director (2 pages)
8 June 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
18 June 2010	Ammending 288A (date of birth for howard klepper) (2 pages)
1 June 2010	Director's details changed for Mr Howard Michael Klepper on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Tim John Wareing on 29 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Suzanne Klepper on 29 May 2010 (1 page)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
9 April 2010	Previous accounting period extended from 31 January 2010 to 28 February 2010 (1 page)
9 October 2009	Accounts for a medium company made up to 31 January 2009 (20 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
20 April 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
8 December 2008	Accounts for a medium company made up to 29 February 2008 (19 pages)
9 June 2008	Return made up to 29/05/08; full list of members (4 pages)
21 February 2008	Registered office changed on 21/02/08 from: bengal mill upper helena street manchester M40 7EQ (1 page)
27 June 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
13 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2006	Particulars of mortgage/charge (5 pages)
7 August 2006	Return made up to 29/05/06; full list of members (7 pages)
22 June 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
31 October 2005	New director appointed (2 pages)
11 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2005	Â£ ic 100/67 28/04/05 Â£ sr 33@1=33 (1 page)
24 May 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 29 February 2004 (19 pages)
10 March 2004	Accounting reference date shortened from 31/05/04 to 28/02/04 (1 page)
29 November 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Accounts for a medium company made up to 31 May 2003 (17 pages)
6 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 May 2002 (18 pages)
11 June 2002	Return made up to 29/05/02; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
13 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
5 June 2000	Return made up to 29/05/00; full list of members (6 pages)
8 February 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Return made up to 29/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1999	Registered office changed on 16/02/99 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LE (1 page)
16 February 1999	Auditor's resignation (1 page)
23 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 June 1998	Return made up to 29/05/98; full list of members (6 pages)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997	Return made up to 29/05/97; change of members (6 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 29/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1996	Director resigned (1 page)
21 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 June 1995	Return made up to 29/05/95; full list of members (6 pages)
3 April 1995	Registered office changed on 03/04/95 from: c/o kanas & partners bridgewater house 60 whitworth street manchester M1 6LX (1 page)
28 January 1986	Incorporation (13 pages)

Karpelle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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