KNIGHT AND EDWARDS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN
Company number 07352441
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Raymond Charles Edward Knight as a director on 29 February 2016. The most likely internet sites of KNIGHT AND EDWARDS LIMITED are www.knightandedwards.co.uk, and www.knight-and-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Knight and Edwards Limited is a Private Limited Company. The company registration number is 07352441. Knight and Edwards Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Knight and Edwards Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. . REDDEN, Paul Arthur John is a Secretary of the company. KNIGHT, Andrew John is a Director of the company. REDDEN, Paul Arthur John is a Director of the company. Secretary EDWARDS, Susan has been resigned. Director ANDREW, Julian has been resigned. Director KNIGHT, Raymond Charles Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
REDDEN, Paul Arthur John
Appointed Date: 01 April 2014
Director
KNIGHT, Andrew John
Appointed Date: 20 August 2010
51 years old
Director
REDDEN, Paul Arthur John
Appointed Date: 20 August 2010
51 years old

Resigned Directors

Secretary
EDWARDS, Susan
Resigned: 01 April 2014
Appointed Date: 20 August 2010
Director
ANDREW, Julian
Resigned: 29 February 2016
Appointed Date: 20 August 2010
68 years old
Director
KNIGHT, Raymond Charles Edward
Resigned: 29 February 2016
Appointed Date: 20 August 2010
78 years old

Persons With Significant Control

Mr Julian Andrew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Knight
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur John Redden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Charles Knight
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHT AND EDWARDS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Sep 2016
Termination of appointment of Raymond Charles Edward Knight as a director on 29 February 2016
05 Sep 2016
Termination of appointment of Julian Andrew as a director on 29 February 2016
10 Sep 2015
Appointment of Mr Paul Arthur John Redden as a secretary on 1 April 2014
...
... and 11 more events
15 Aug 2011
Total exemption small company accounts made up to 31 March 2011
15 Jul 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Sep 2010
Director's details changed for Mr Ray Charles Knight on 7 September 2010
20 Aug 2010
Incorporation

KNIGHT AND EDWARDS LIMITED Charges

22 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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