ANDY KNIGHT LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02786244
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address 37 WARREN ST, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of ANDY KNIGHT LIMITED are www.andyknight.co.uk, and www.andy-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Andy Knight Limited is a Private Limited Company. The company registration number is 02786244. Andy Knight Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Andy Knight Limited is 37 Warren St London W1t 6ad. . KNIGHT, Juli Margaret is a Secretary of the company. KNIGHT, Andrew James is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Juli Margaret
Appointed Date: 03 February 1993

Director
KNIGHT, Andrew James
Appointed Date: 03 February 1993
67 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993

Persons With Significant Control

Andy Knight Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDY KNIGHT LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
04 Apr 1993
Accounting reference date notified as 31/03

22 Feb 1993
Ad 03/02/93--------- £ si 98@1=98 £ ic 2/100

14 Feb 1993
Secretary resigned;new secretary appointed

14 Feb 1993
Director resigned;new director appointed

03 Feb 1993
Incorporation

ANDY KNIGHT LIMITED Charges

5 May 1998
Legal charge
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 to 6 occupation road l/b of southwark t/no;-SGL383220.
28 April 1998
Debenture
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1993
Debenture
Delivered: 28 April 1993
Status: Satisfied on 31 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…