KNIGHT BUILD LIMITED
BRENTWOOD KNIGHT PLANT LIMITED GOLDENACT PLANT LIMITED

Hellopages » Essex » Brentwood » CM13 3HD

Company number 02927566
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address UNIT 22 CHILDERDITCH INDUSTRIAL, PARK CHILDERDITCH HALL DRIVE, BRENTWOOD, ESSEX, CM13 3HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of KNIGHT BUILD LIMITED are www.knightbuild.co.uk, and www.knight-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Gidea Park Rail Station is 4.9 miles; to Billericay Rail Station is 5.3 miles; to Basildon Rail Station is 5.9 miles; to Grays Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Build Limited is a Private Limited Company. The company registration number is 02927566. Knight Build Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Knight Build Limited is Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex Cm13 3hd. . KNIGHT, John Edward is a Secretary of the company. CASSIDY, Gerard Martin is a Director of the company. DAIZE, Edward Emmanuel is a Director of the company. KNIGHT, John Edward is a Director of the company. PEARSE, Bradley Vivian is a Director of the company. Secretary DAIZE, Edward Emmanuel has been resigned. Secretary HEAL, Colin John has been resigned. Secretary KNIGHT, Anthea Lorraine has been resigned. Secretary KNIGHT, Declan has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAIZE, Edward Emmanuel has been resigned. Director KNIGHT, Anthea Lorraine has been resigned. Director PRESCOTT, David Henry has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KNIGHT, John Edward
Appointed Date: 08 June 2004
Director
CASSIDY, Gerard Martin
Appointed Date: 20 May 2005
52 years old
Director
DAIZE, Edward Emmanuel
Appointed Date: 20 May 2005
58 years old
Director
KNIGHT, John Edward
Appointed Date: 10 May 1994
59 years old
Director
PEARSE, Bradley Vivian
Appointed Date: 01 July 2004
59 years old

Resigned Directors

Secretary
DAIZE, Edward Emmanuel
Resigned: 08 June 2004
Appointed Date: 06 April 2004
Secretary
HEAL, Colin John
Resigned: 27 February 1995
Appointed Date: 10 May 1994
Secretary
KNIGHT, Anthea Lorraine
Resigned: 06 April 2004
Appointed Date: 11 December 2001
Secretary
KNIGHT, Declan
Resigned: 11 December 2001
Appointed Date: 10 May 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
DAIZE, Edward Emmanuel
Resigned: 08 June 2004
Appointed Date: 06 April 2004
58 years old
Director
KNIGHT, Anthea Lorraine
Resigned: 01 March 2010
Appointed Date: 19 November 1996
51 years old
Director
PRESCOTT, David Henry
Resigned: 31 March 2008
Appointed Date: 01 July 2004
83 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994

KNIGHT BUILD LIMITED Events

15 Sep 2016
Accounts for a medium company made up to 31 March 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
05 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 74 more events
08 Jun 1994
Accounting reference date notified as 31/03
05 Jun 1994
Registered office changed on 05/06/94 from: 372 old street london EC1V 9LT
05 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Secretary resigned;new secretary appointed
10 May 1994
Incorporation

KNIGHT BUILD LIMITED Charges

21 June 2005
Charge of deposit
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 March 2005
Lease
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Peter William Ford John Henry Ford and Janet Lindsay Mugleston
Description: The sum of £45,000.00.

Similar Companies

KNIGHT BROTHERS LIMITED KNIGHT BROTHERS TRAVEL LTD KNIGHT BUILDERS LIMITED KNIGHT BUILDING & CONSTRUCTION LTD KNIGHT BUILDING CONTRACTORS LIMITED KNIGHT BUILDING LIMITED KNIGHT BUILDING SERVICES LTD