A.B.KNIGHT (LONDON) LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 01051524
Status Active
Incorporation Date 26 April 1972
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 . The most likely internet sites of A.B.KNIGHT (LONDON) LIMITED are www.abknightlondon.co.uk, and www.a-b-knight-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-three years and seven months. A B Knight London Limited is a Private Limited Company. The company registration number is 01051524. A B Knight London Limited has been working since 26 April 1972. The present status of the company is Active. The registered address of A B Knight London Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £827.82k. It is £-26.33k against last year. The cash in hand is £96.22k. It is £-791.84k against last year. And the total assets are £1192.68k, which is £285.99k against last year. SAUNDERS, Graham David is a Director of the company. SAUNDERS, Paul Trevor is a Director of the company. Secretary MANALEY, Jacqueline Margaret has been resigned. Secretary MARSH, Clive has been resigned. Director GEORGE, Richard Stuart has been resigned. Director SAUNDERS, Harry George has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


a.b.knight (london) Key Finiance

LIABILITIES £827.82k
-4%
CASH £96.22k
-90%
TOTAL ASSETS £1192.68k
+31%
All Financial Figures

Current Directors

Director

Director

Resigned Directors

Secretary
MANALEY, Jacqueline Margaret
Resigned: 28 December 2000

Secretary
MARSH, Clive
Resigned: 30 April 2010
Appointed Date: 13 March 2001

Director
GEORGE, Richard Stuart
Resigned: 07 March 2000
Appointed Date: 21 July 1998
79 years old

Director
SAUNDERS, Harry George
Resigned: 01 December 2003
106 years old

Persons With Significant Control

Mr Paul Trevor Saunder
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A.B.KNIGHT (LONDON) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000

09 Oct 2015
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100,000

...
... and 68 more events
25 Sep 1987
Particulars of mortgage/charge

14 Feb 1987
Full accounts made up to 30 June 1986

14 Feb 1987
Annual return made up to 20/10/86

07 May 1986
Accounts for a small company made up to 30 June 1985

26 Apr 1972
Certificate of incorporation

A.B.KNIGHT (LONDON) LIMITED Charges

18 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 63 & 65 wood street, barnet…
8 July 1985
Legal charge
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 and 40A potters road, new barnet, barnet. Title no. Ngl…
14 January 1985
Legal charge
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Gillings factory wood street and 23 union street barnet and…
7 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 36 wood street and 23 union street, barnet…
2 November 1982
Legal mortgage
Delivered: 6 November 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Gillings factory wood st and 23 union st barnet and/or the…