KNIGHTS FARMS LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 1EQ

Company number 02712700
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address HOME FARM BRADCAR ROAD, SHROPHAM, ATTLEBOROUGH, NORFOLK, ENGLAND, NR17 1EQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of John Hunter as a secretary on 30 September 2016; Registered office address changed from Knights Farm S Ltd Hargham Road Shropham Attleborough Norfolk NR17 1DT to Home Farm Bradcar Road Shropham Attleborough Norfolk NR17 1EQ on 9 August 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 500,000 . The most likely internet sites of KNIGHTS FARMS LIMITED are www.knightsfarms.co.uk, and www.knights-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and five months. The distance to to Harling Road Rail Station is 2.8 miles; to Attleborough Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knights Farms Limited is a Private Limited Company. The company registration number is 02712700. Knights Farms Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Knights Farms Limited is Home Farm Bradcar Road Shropham Attleborough Norfolk England Nr17 1eq. The company`s financial liabilities are £614.56k. It is £-34.26k against last year. The cash in hand is £0k. It is £-0.07k against last year. And the total assets are £1083.86k, which is £-21.35k against last year. KNIGHTS, Paul William is a Director of the company. Secretary GODDARD, Simon has been resigned. Secretary GOWING, Sarah Jean has been resigned. Secretary HUNTER, John has been resigned. Secretary LEGOOD, Simon Vaughan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAIN, James Alan Aldous has been resigned. Director HUNTER, John Lindsay has been resigned. Director KNIGHTS, Benjamin Robin has been resigned. Director KNIGHTS, Christopher Robin has been resigned. Director KNIGHTS, Paul William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


knights farms Key Finiance

LIABILITIES £614.56k
-6%
CASH £0k
-93%
TOTAL ASSETS £1083.86k
-2%
All Financial Figures

Current Directors

Director
KNIGHTS, Paul William
Appointed Date: 25 July 2014
59 years old

Resigned Directors

Secretary
GODDARD, Simon
Resigned: 30 November 2000
Appointed Date: 25 October 1998
Secretary
GOWING, Sarah Jean
Resigned: 05 June 2006
Appointed Date: 26 February 2001
Secretary
HUNTER, John
Resigned: 30 September 2016
Appointed Date: 05 June 2006
Secretary
LEGOOD, Simon Vaughan
Resigned: 25 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1992
Director
DAIN, James Alan Aldous
Resigned: 12 April 2016
Appointed Date: 21 March 2016
44 years old
Director
HUNTER, John Lindsay
Resigned: 25 July 2014
Appointed Date: 11 May 2009
69 years old
Director
KNIGHTS, Benjamin Robin
Resigned: 26 July 2006
Appointed Date: 02 June 1997
56 years old
Director
KNIGHTS, Christopher Robin
Resigned: 14 June 2014
86 years old
Director
KNIGHTS, Paul William
Resigned: 11 May 2009
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1993
Appointed Date: 07 May 1992

KNIGHTS FARMS LIMITED Events

06 Oct 2016
Termination of appointment of John Hunter as a secretary on 30 September 2016
09 Aug 2016
Registered office address changed from Knights Farm S Ltd Hargham Road Shropham Attleborough Norfolk NR17 1DT to Home Farm Bradcar Road Shropham Attleborough Norfolk NR17 1EQ on 9 August 2016
17 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 500,000
15 Apr 2016
Termination of appointment of James Alan Aldous Dain as a director on 12 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 86 more events
24 Jul 1995
Return made up to 07/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 1994
Return made up to 07/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1993
Secretary's particulars changed
05 Jul 1993
Return made up to 07/05/93; full list of members
07 May 1992
Incorporation

KNIGHTS FARMS LIMITED Charges

30 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Satisfied on 6 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Deed of charge over credit balances
Delivered: 19 August 2002
Status: Satisfied on 6 May 2009
Persons entitled: Barclays Bank PLC
Description: Account no 20532479. the charge creates a fixed charge over…
3 June 1997
Guarantee & debenture
Delivered: 20 June 1997
Status: Satisfied on 6 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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