K.N. OFFICE SUPPLIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 8ER

Company number 02889674
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address UNIT 4A, OLYMPIA HOUSE,, BEACONSFIELD ROAD, ST. GEORGE, BRISTOL, BS5 8ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of K.N. OFFICE SUPPLIES LIMITED are www.knofficesupplies.co.uk, and www.k-n-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. K N Office Supplies Limited is a Private Limited Company. The company registration number is 02889674. K N Office Supplies Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of K N Office Supplies Limited is Unit 4a Olympia House Beaconsfield Road St George Bristol Bs5 8er. . HARLING, Ann is a Secretary of the company. GAINARD, Nigel is a Director of the company. HARLING, Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONALD, Christopher Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARLING, Ann
Appointed Date: 20 January 1994
Director
GAINARD, Nigel
Appointed Date: 20 January 1994
73 years old
Director
HARLING, Ann
Appointed Date: 20 January 1994
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Director
DONALD, Christopher Ian
Resigned: 30 April 2004
Appointed Date: 01 November 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Mr Nigel Gainard
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Paul James Gainard
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr David Richard Gainard
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

K.N. OFFICE SUPPLIES LIMITED Events

09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
20 Apr 1994
Accounting reference date notified as 30/04
06 Apr 1994
Particulars of mortgage/charge
01 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1994
Incorporation
20 Jan 1994
Incorporation

K.N. OFFICE SUPPLIES LIMITED Charges

5 May 2011
Mortgage deed
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a olympia house 36/38 beaconsfield road…
26 September 2003
All asset debenture deed
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1994
Single debenture
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Mortgage debenture
Delivered: 6 April 1994
Status: Satisfied on 26 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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