KNIGHTS (SUSSEX) LIMITED
SUSSEX

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Company number 00609836
Status Active
Incorporation Date 18 August 1958
Company Type Private Limited Company
Address 30, NEW ROAD,, BRIGHTON,, SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 630 . The most likely internet sites of KNIGHTS (SUSSEX) LIMITED are www.knightssussex.co.uk, and www.knights-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Knights Sussex Limited is a Private Limited Company. The company registration number is 00609836. Knights Sussex Limited has been working since 18 August 1958. The present status of the company is Active. The registered address of Knights Sussex Limited is 30 New Road Brighton Sussex Bn1 1bn. . KNIGHT, Diann is a Secretary of the company. KNIGHT, David is a Director of the company. Secretary KNIGHT, Sheila Amy Louise has been resigned. Director KNIGHT, Maurice has been resigned. Director KNIGHT, Sheila Amy Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNIGHT, Diann
Appointed Date: 01 October 2001

Director
KNIGHT, David

66 years old

Resigned Directors

Secretary
KNIGHT, Sheila Amy Louise
Resigned: 30 September 2001

Director
KNIGHT, Maurice
Resigned: 10 October 1992
93 years old

Director
KNIGHT, Sheila Amy Louise
Resigned: 30 September 2001
89 years old

Persons With Significant Control

Mr David Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNIGHTS (SUSSEX) LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 630

07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 630

...
... and 76 more events
15 Apr 1988
Return made up to 02/02/88; full list of members

07 Feb 1988
Full accounts made up to 30 September 1987

27 Jan 1987
Full accounts made up to 30 September 1986

27 Jan 1987
Return made up to 31/12/86; full list of members

18 Aug 1958
Incorporation

KNIGHTS (SUSSEX) LIMITED Charges

21 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 17 cottenham road, worthing.
28 April 2000
Legal charge
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land between 3 and 9 barons down rd,lewes east…
22 May 1996
Floating charge
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
22 May 1996
Legal charge
Delivered: 3 June 1996
Status: Satisfied on 22 March 1997
Persons entitled: Barclays Bank PLC
Description: 118 south coast road peacehaven east sussex t/n esx 210435.
30 March 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied on 22 March 1997
Persons entitled: Barclays Bank PLC
Description: F/H land on north side of houndean, lewes, east sussex…
10 January 1980
Legal charge
Delivered: 24 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of hamsey brickworks, hamsey, east…
10 January 1980
Legal charge
Delivered: 24 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at bevernbridge south common, chailey east sussex…