KNOXFORD LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 2EH

Company number 06989378
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 24420 - Aluminium production
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KNOXFORD LIMITED are www.knoxford.co.uk, and www.knoxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knoxford Limited is a Private Limited Company. The company registration number is 06989378. Knoxford Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Knoxford Limited is Westgate House Royland Road Loughborough Leicestershire Le11 2eh. . TURNER AND SMITH is a Secretary of the company. SHIPPER III, Bernard John is a Director of the company. SHIPPER IV, Bernard John is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
TURNER AND SMITH
Appointed Date: 11 September 2009
Director
SHIPPER III, Bernard John
Appointed Date: 13 August 2009
81 years old
Director
SHIPPER IV, Bernard John
Appointed Date: 13 August 2009
59 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2009
Appointed Date: 12 August 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 13 August 2009
Appointed Date: 12 August 2009
71 years old

Persons With Significant Control

Eric Francis Swithenbank
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Bernard John Shipper Iv
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Bernard John Shipper Iii
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOXFORD LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
14 Aug 2009
Registered office changed on 14/08/2009 from 6-8 underwood street london N1 7JQ
14 Aug 2009
Director appointed bernard john shipper iii
13 Aug 2009
Appointment terminated director dunstana davies
13 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
12 Aug 2009
Incorporation

KNOXFORD LIMITED Charges

18 August 2009
Rent deposit deed
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Portable Floormaker Limited (In Administration Acting by Lynn Robert Bailey and Graham Paul Bushby
Description: All sums secured by a rent deposit deed, see image for full…

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