Company number 00230825
Status Active
Incorporation Date 30 May 1928
Company Type Private Limited Company
Address HFW, 65 CRUTCHED FRIARS, LONDON, ENGLAND, EC3N 2AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration two hundred and seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Appointment of Mr Anthony Richard Hastings Knight as a director on 16 December 2016; Termination of appointment of Sheena A'violet as a director on 16 December 2016. The most likely internet sites of J.P.KNIGHT LIMITED are www.jpknight.co.uk, and www.j-p-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Knight Limited is a Private Limited Company.
The company registration number is 00230825. J P Knight Limited has been working since 30 May 1928.
The present status of the company is Active. The registered address of J P Knight Limited is Hfw 65 Crutched Friars London England Ec3n 2ae. . KNIGHT, Anthony Richard Hastings is a Director of the company. RIGBY, Stuart James is a Director of the company. Secretary A'VIOLET, Sheena has been resigned. Secretary GORMAN, Kevin Brian has been resigned. Secretary TAYLOR, Evelyn Muriel has been resigned. Director A'VIOLET, Sheena has been resigned. Director BALLS, Peter John has been resigned. Director CRUSE, Alan Raymond has been resigned. Director KNIGHT, Anthony Hastings has been resigned. Director KNIGHT, Anthony Richard Hastings has been resigned. Director KNIGHT, Christopher Moreton has been resigned. Director LAPSLEY, Hugh Albert Graeme has been resigned. Director ROGAAR, Frans Willem has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Director
A'VIOLET, Sheena
Resigned: 16 December 2016
Appointed Date: 27 October 2009
72 years old
Director
BALLS, Peter John
Resigned: 31 August 1995
Appointed Date: 31 August 1993
94 years old
Persons With Significant Control
Jp Knight Group Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
J.P.KNIGHT LIMITED Events
8 May 2013
Charge code 0023 0825 0054
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The M.V. "keverne", a vessel registered in the united…
8 May 2013
Charge code 0023 0825 0053
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the M.V. "keverne", a vessel registered…
6 February 2013
Deed of charge over credit balances
Delivered: 13 February 2013
Status: Satisfied
on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 January 2008
Deed of amendment and re-instatement (in respect of a deed of covenants)
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (In Its Capacity as Security Trustee for Itself and on Behalf of Thefinance Parties, the Security Trustee)
Description: The earnings, the requisition compensation and the…
21 January 2008
Ship mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (In Its Capacity as Security Trustee for Itself and on Behalf of Thefinance Parties, the Security Trustee)
Description: 64/64TH share of and in the motor vessel keverne official…
10 December 2007
Deed of covenants
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (In Its Capacity as Security Trustee for Itself and on Behalf of Thefinance Parties (the Security Trustee)
Description: The earnings the requisition compensation and the…
9 May 1996
Deed of covenants executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 9 August 1996
Status: Satisfied
on 19 March 1998
Persons entitled: Amstel Lease Maatschappij N.V.
Description: The motor vessel "kamarang" official number 3166. see the…
9 May 1996
First preferred ship mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 9 August 1996
Status: Satisfied
on 19 March 1998
Persons entitled: Amstel Lease Maatschappij N.V.
Description: The motor vessel "kamarang" official number 3166. see the…
9 May 1996
Deed of covenants executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 9 August 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "kukui" official number 3254. see the…
9 May 1996
First preferred ship mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 9 August 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "kukui" official number 3254. see the…
9 May 1996
Deed of covenants
Delivered: 9 August 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Amstel Lease Maatschappij N.V.
Description: The motor vessel "kako" official number 3231. see the…
9 May 1996
First preferred ship mortgage executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 9 August 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "kako" official number 3231. see the…
9 May 1996
Deed of covenants
Delivered: 29 May 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The M.V. "kessock" registered at the port of rochester…
9 May 1996
Deed of covenants
Delivered: 29 May 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The M.V. "kheda" registered in the port of rochester under…
9 May 1996
Deed of covenants
Delivered: 29 May 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The M.V."kinloch" registered at the port of rochester under…
9 May 1996
Deed of covenants
Delivered: 29 May 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The M.V. "kamosa" registered in the port of rochester under…
9 May 1996
Deed of covenants
Delivered: 29 May 1996
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The M.V."khalifa" registred at the port of rochester under…
9 May 1996
First priority statutory ships mortgage
Delivered: 29 May 1996
Status: Satisfied
on 20 August 2003
Persons entitled: Abn Amro Bank N.V.
Description: The M.V. "kessock" registered at the port of rochester…
9 May 1996
First priority statutory ship mortgage
Delivered: 29 May 1996
Status: Satisfied
on 20 August 2003
Persons entitled: Abn Amro Bank N.V.
Description: The M.V. "kheda" registered at the port of rochester under…
9 May 1996
First priority statutory ship mortgage
Delivered: 29 May 1996
Status: Satisfied
on 20 August 2003
Persons entitled: Abn Amro Bank N.V.
Description: The M.V. "kinloch" registered at the port of rochester…
9 May 1996
First priority statutory ship mortgage
Delivered: 29 May 1996
Status: Satisfied
on 20 August 2003
Persons entitled: Abn Amro Bank N.V.
Description: The M.V."kamosa" registered at the port of rochester under…
9 May 1996
First priority statutory ships mortgage
Delivered: 29 May 1996
Status: Satisfied
on 20 August 2003
Persons entitled: Abn Amro Bank N.V.
Description: The M.V."khalifa" registered in the port of rochester under…
30 November 1995
Deed of covenant supplemental to a first priority statutory ship mortgage dated 30 november 1995
Delivered: 7 December 1995
Status: Satisfied
on 7 February 2014
Persons entitled: Aroaima Bauxite Company Limited
Description: All the interest present and future of the company in the…
30 November 1995
First priority ship mortgage
Delivered: 7 December 1995
Status: Satisfied
on 7 February 2014
Persons entitled: Aroaima Bauxite Company Limited
Description: 64/64 (sixty-four sixty-fourth) shares in the barge…
12 July 1995
Deed of covenant executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 28 July 1995
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: The ship ("kennett") and the insurances and the requisition…
12 July 1995
Statutory mortgage executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 28 July 1995
Status: Satisfied
on 7 February 2014
Persons entitled: Abn Amro Bank N.V.
Description: 64/64 shares of and in the vessel "kennett" registered in…
5 October 1990
Deed of covenant
Delivered: 12 October 1990
Status: Satisfied
on 7 February 2014
Persons entitled: Baring Brothers & Co. Limited
Description: All the company's rights title and interest present and…
5 October 1990
Statutory mortgage
Delivered: 12 October 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Baring Brothers & Co. Limited
Description: 64/64TH shares in the vessel "khensu" registered at the…
31 August 1990
Deed of covenant
Delivered: 11 September 1990
Status: Satisfied
on 7 February 2014
Persons entitled: Baring Brothers & Co Limited
Description: All the company's rights title and interest present and…
31 August 1990
Statutory mortgage
Delivered: 11 September 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Baring Brothers & Co. Limited
Description: 64/64TH shares in the vessel "khensu" registered at the…
22 June 1990
General assignment
Delivered: 4 July 1990
Status: Satisfied
on 7 February 2014
Persons entitled: Nederlands Scheepshypotheekbank N.V.
Description: The earning being all moneys due or to become due to the…
22 June 1990
First preferred mortgage
Delivered: 4 July 1990
Status: Satisfied
on 24 January 1995
Persons entitled: Nedeaynederlandse Scheepshypotheekbank N.V.
Description: All the shares of which the company is the owner in the…
18 June 1990
First priority statutory ships mortgage
Delivered: 27 June 1990
Status: Satisfied
on 20 October 1994
Persons entitled: Algemene Bank Nederland N.V.
Description: 64 64TH shares in the tugboat "kessock" official number…
18 June 1990
First priority statutory ship mortgage
Delivered: 27 June 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Algemene Bank Nederland N.V.
Description: 64 64TH shares in the tugboat "kintore" official number…
18 June 1990
First priority statutory ship mortgage
Delivered: 27 June 1990
Status: Satisfied
on 20 October 1994
Persons entitled: Algemene Bank Nederland N.V.
Description: 64 64TH shares in the tugboat "kinross" official number…
18 June 1990
First priority statutory ship mortgage
Delivered: 27 June 1990
Status: Satisfied
on 20 October 1994
Persons entitled: Algemene Bank Nederland N.V.
Description: 64 64TH shares in the tugboat "kinloch" official number…
18 June 1990
Deed of covenants
Delivered: 27 June 1990
Status: Satisfied
on 20 October 1994
Persons entitled: Algemene Bank Nederland N.V.
Description: All the company's interest in the tugboat "kessock"…
18 June 1990
Deed of covenants
Delivered: 27 June 1990
Status: Satisfied
on 20 October 1994
Persons entitled: Algemene Bank Nederland N.V.
Description: All the companies interest in the tugboat "kinloch"…
18 June 1990
Deed of covenants
Delivered: 27 June 1990
Status: Satisfied
on 20 October 1994
Persons entitled: Algemene Bank Nederland N.V.
Description: All the company's interest in the tugboat "kinross"…
18 June 1990
Deed of covenants
Delivered: 27 June 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Algemene Bank Nederland N.V.
Description: 1) all the company's interest in the tugboat "kintore"…
31 May 1990
Deed of covenant.
Delivered: 1 June 1990
Status: Satisfied
on 7 February 2014
Persons entitled: N.M.B. Lease N.V.
Description: All rights title and interest in the charterers insurances…
31 May 1990
Deed of covenant.
Delivered: 1 June 1990
Status: Satisfied
on 7 February 2014
Persons entitled: N.M.B. Lease N.V.
Description: All right title and interest in the charterers insurances…
9 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied
on 8 August 1990
Persons entitled: Barclays Bank PLC
Description: 348 and 350 high street rochester kent title no. K 546437.
4 April 1990
Statutory mortgage
Delivered: 23 April 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Nederlands Scheepshypotheek Bank N.V.
Description: All the 64/64TH shares of which the company is the owner in…
4 April 1990
Statutory mortgage
Delivered: 23 April 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Nederlands Scheepshypotheek Bank N.V.
Description: All the 64/64TH shares of which the company is the owner in…
4 April 1990
Deed of covenant
Delivered: 23 April 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The company's rights title and interest present and future…
4 April 1990
Statutory mortgage
Delivered: 23 April 1990
Status: Satisfied
on 17 November 1993
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the 64/64TH shares of which the companys is the owner…
30 March 1990
Charterparty incorporating assignment of earnings
Delivered: 3 April 1990
Status: Satisfied
on 7 February 2014
Persons entitled: Ship Lease International B.V.
Description: All the company's rights, title and interest in the…
30 March 1990
Charter party incorporating assignment of earnings
Delivered: 3 April 1990
Status: Satisfied
on 7 February 2014
Persons entitled: Ship Lease International B.V.
Description: All the companys rights title and interest in the earnings…
1 December 1986
Deed of covenant supplemental to a stat. Mortgage of even date executed by the co. In favour of the bank
Delivered: 22 December 1986
Status: Satisfied
on 26 April 1991
Persons entitled: Baring Brothers & Co. LTD.
Description: All the co's rights, title, interests and benefits in and…
1 December 1986
Statutory mortgage
Delivered: 16 December 1986
Status: Satisfied
on 26 April 1991
Persons entitled: Baring Brothers & Co. Limited
Description: 64/64TH shares of and in the dumb barge"khakan" registered…
3 June 1985
Letter of postponment
Delivered: 21 June 1985
Status: Satisfied
on 17 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums advanced, together with any other sums which may…
3 June 1985
Letter of postponement
Delivered: 21 June 1985
Status: Satisfied
on 17 November 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums advanced together with any other sums which may…
14 March 1977
Deed of covenant
Delivered: 17 March 1977
Status: Satisfied
on 17 November 1993
Persons entitled: Hollandsche Bank-Unie N.V.
Description: The mortgage premises (being the ship, the insurances and…