KNIGHTSBRIDGE INVESTMENT TRUST LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 3LQ

Company number 01826101
Status Active
Incorporation Date 20 June 1984
Company Type Private Limited Company
Address NORTH VILLA 48 CANYNGE ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 3LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 3 Overton Court North Road Leigh Woods Bristol BS8 3PL to North Villa 48 Canynge Road Clifton Bristol BS8 3LQ on 6 February 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of KNIGHTSBRIDGE INVESTMENT TRUST LIMITED are www.knightsbridgeinvestmenttrust.co.uk, and www.knightsbridge-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Knightsbridge Investment Trust Limited is a Private Limited Company. The company registration number is 01826101. Knightsbridge Investment Trust Limited has been working since 20 June 1984. The present status of the company is Active. The registered address of Knightsbridge Investment Trust Limited is North Villa 48 Canynge Road Clifton Bristol England Bs8 3lq. . DOWNIE, David is a Secretary of the company. DOWNIE, David Oliver is a Director of the company. VERRALL, John Elliot is a Director of the company. Secretary RATCLIFFE, Leslie has been resigned. Director RATCLIFFE, Elizabeth Anne has been resigned. Director RATCLIFFE, Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOWNIE, David
Appointed Date: 01 July 2016
Director
DOWNIE, David Oliver
Appointed Date: 01 July 2016
60 years old
Director
VERRALL, John Elliot
Appointed Date: 09 October 2015
65 years old

Resigned Directors

Secretary
RATCLIFFE, Leslie
Resigned: 01 July 2016
Director
RATCLIFFE, Elizabeth Anne
Resigned: 10 October 2009
65 years old
Director
RATCLIFFE, Leslie
Resigned: 01 July 2016
77 years old

Persons With Significant Control

Mr Jean Leslie Ratcliffe
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE INVESTMENT TRUST LIMITED Events

28 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Feb 2017
Registered office address changed from 3 Overton Court North Road Leigh Woods Bristol BS8 3PL to North Villa 48 Canynge Road Clifton Bristol BS8 3LQ on 6 February 2017
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Appointment of Mr David Oliver Downie as a director on 1 July 2016
07 Jul 2016
Appointment of Mr David Downie as a secretary on 1 July 2016
...
... and 180 more events
10 Oct 1986
Full accounts made up to 30 June 1985
06 Sep 1986
Return made up to 30/12/85; full list of members
06 Sep 1986
Registered office changed on 06/09/86 from: bright grahame murray & co 124-130 seymour place london W1H 6AA
23 Nov 1984
Company name changed\certificate issued on 23/11/84
20 Jun 1984
Incorporation

KNIGHTSBRIDGE INVESTMENT TRUST LIMITED Charges

31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 6 August 2015
Persons entitled: National Westminster Bank PLC
Description: 10 gloucester row clifton bristol,. By way of fixed charge…
31 March 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 26 April 2007
Persons entitled: Mrs Elizabeth Ratcliffe
Description: Fixed and floating charges over the undertaking and all…
21 October 1992
Mortgage
Delivered: 2 November 1992
Status: Satisfied on 6 August 2015
Persons entitled: Aspen Property Investment PLC
Description: Land at narrow lewins mead bristol.
20 June 1990
Legal charge
Delivered: 2 July 1990
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC
Description: 1 relton mews, knightsbuildings L.B. of city of westminster…
7 June 1990
Legal charge
Delivered: 9 June 1990
Status: Satisfied on 6 August 2015
Persons entitled: Midland Bank PLC
Description: F/H cheltenham house clarence street cheltenham…
7 June 1990
Legal charge
Delivered: 9 June 1990
Status: Satisfied on 6 August 2015
Persons entitled: Midland Bank PLC
Description: 45-47 st georges place cheltenham title no GR117813.
31 May 1990
Legal charge
Delivered: 15 June 1990
Status: Satisfied on 6 August 2015
Persons entitled: Bank of Scotland
Description: F/H 16-18 whiteladies road, clifton bristol t/no:AV93338.
15 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 5 March 1998
Persons entitled: Hill Samuel Bank Limited
Description: L/H property known as 36/37 welsh back bristol otherwise…
9 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H - unit 16, eden street, coventry title no WM162160.
8 February 1990
Legal mortgage
Delivered: 17 February 1990
Status: Satisfied on 6 August 2015
Persons entitled: Hill Samuel Bank Limited
Description: L/H property flat 13 queen quay, welsh back, bristol, avon…
22 January 1990
Mortgage
Delivered: 2 January 1990
Status: Satisfied on 6 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 15 portland square, bristol, avon assigns goodwill (if…
29 December 1989
Mortgage
Delivered: 2 January 1990
Status: Satisfied on 6 August 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: A mortgage by demise of rights for the benefit of I5…
18 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 6 August 2015
Persons entitled: Barclays Bank PLC
Description: Units 1 & 11 avonreach, chippenham, wiltshire.
13 December 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 6 August 2015
Persons entitled: Midland Bank PLC
Description: F/H 16-18 whiteladies road bristol title no av.93338.
26 September 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied on 6 August 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a: riverside monkton hill, chippenham, the…
6 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 6 August 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H 15 portland square bristol l/h st queen square and 3…
20 July 1989
Legal charge
Delivered: 3 August 1989
Status: Satisfied on 6 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a 22,23 denmark st, 16 hanover st, bristol…
19 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 14 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 15 portland square, bristol and assigns the goodwill of…
28 June 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied on 15 August 2015
Persons entitled: Barclays Bank PLC
Description: Numbers 36 and 37 welsh back bristol and also land…
28 June 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied on 14 August 2015
Persons entitled: Barclays Bank PLC
Description: 2 oakfield road clifton & bristol, avon title no AV42079.
14 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 14 August 2015
Persons entitled: Midland Bank PLC
Description: Kent house 31/35 prince street bristol avon.
15 November 1988
Mortgage
Delivered: 17 November 1988
Status: Satisfied on 14 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 11 manvers street bath avon and by way of assignment…
30 September 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 14 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H-15 portland square, bristol and assigns the goodwill of…
15 September 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied on 15 August 2015
Persons entitled: Barclays Bank PLC
Description: L/H 53-55 queens charlotte street bristol and avon AV3385.
31 August 1988
Legal charge
Delivered: 19 September 1988
Status: Satisfied on 14 August 2015
Persons entitled: Midland Bank PLC
Description: F/H - springfield house, 45 welsh back, bristol, avon title…
20 June 1988
Mortgage
Delivered: 28 June 1988
Status: Satisfied on 14 August 2015
Persons entitled: Lloyds Bank PLC
Description: Numbers 22 and 23 circus place bath avon with all bldgs and…
14 October 1987
Charge & assignment
Delivered: 16 October 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All right title and interest in 56-62 queen street, 17-29…
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property k/a 25 and 27 prince street, bristol, avon.
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property k/a 58, queen square, bristol, avon.
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property k/a 56, queen square, bristol, avon.
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property k/a 29, prince street and 57, queen square…
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property k/a 19, prince street, and 61 and 62, queen…
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that l/h property k/a 3, middle avenue, bristol avon.
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that leasehold property k/A. 17, prince street…
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that leasehold property k/a 60, queen square, bristol…
10 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All that leasehold property k/a 69, queen square, bristol…
9 September 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied on 15 August 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a malago vale estate, st.john's lane…
9 April 1987
Legal charge
Delivered: 11 April 1987
Status: Satisfied on 15 August 2015
Persons entitled: Midland Bank PLC
Description: L/Hold - clifton down, clifton, bristol, avon title…
21 January 1987
Legal charge
Delivered: 24 January 1987
Status: Satisfied on 14 August 2015
Persons entitled: Midland Bank PLC
Description: 45 welsh back, bristol title no. BL12856.
11 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at eden street, coventry.

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