KNIGHT-BANNER INFORMATION LIMITED
LONDON SPEED 8619 LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 04152862
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,448,000 ; Satisfaction of charge 3 in full. The most likely internet sites of KNIGHT-BANNER INFORMATION LIMITED are www.knightbannerinformation.co.uk, and www.knight-banner-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Banner Information Limited is a Private Limited Company. The company registration number is 04152862. Knight Banner Information Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Knight Banner Information Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. FAWCUS, Keir Murray is a Director of the company. HAWORTH, John Roger is a Director of the company. LOW, Peter is a Director of the company. Secretary BANNER, Christopher has been resigned. Secretary BANNER, Christopher John has been resigned. Secretary CROMACK, Andrew Michael has been resigned. Secretary CROMACK, Andrew Michael has been resigned. Secretary GULLIVER, John Keith has been resigned. Secretary LACEY, Stephen has been resigned. Secretary LOW, Peter has been resigned. Secretary LOW, Peter has been resigned. Secretary STANNETT, Robert William has been resigned. Secretary THOMSON, Alastair Iain Lindsay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANNER, Christopher has been resigned. Director CROMACK, Andrew Michael has been resigned. Director DOLTON, Stephen has been resigned. Director GILBERT, Clifford Roderick has been resigned. Director GULLIVER, John Keith has been resigned. Director HARKNESS, Peter Martin has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director KNIGHT, Martin has been resigned. Director LACEY, Stephen has been resigned. Director MALTZ, Justin Haschel has been resigned. Director SHEPHERD, Jonathan Paul has been resigned. Director STANNETT, Robert William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015
Director
FAWCUS, Keir Murray
Appointed Date: 01 April 2005
54 years old
Director
HAWORTH, John Roger
Appointed Date: 12 January 2015
64 years old
Director
LOW, Peter
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Secretary
BANNER, Christopher
Resigned: 10 September 2001
Appointed Date: 29 June 2001
Secretary
BANNER, Christopher John
Resigned: 06 March 2001
Appointed Date: 15 February 2001
Secretary
CROMACK, Andrew Michael
Resigned: 28 April 2006
Appointed Date: 01 April 2005
Secretary
CROMACK, Andrew Michael
Resigned: 01 April 2005
Appointed Date: 10 September 2001
Secretary
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 26 October 2011
Secretary
LOW, Peter
Resigned: 26 October 2011
Appointed Date: 01 February 2010
Secretary
LOW, Peter
Resigned: 06 August 2007
Appointed Date: 28 April 2006
Secretary
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
Secretary
THOMSON, Alastair Iain Lindsay
Resigned: 29 June 2001
Appointed Date: 06 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 02 February 2001
Director
BANNER, Christopher
Resigned: 01 April 2005
Appointed Date: 15 February 2001
73 years old
Director
CROMACK, Andrew Michael
Resigned: 01 April 2005
Appointed Date: 01 January 2002
67 years old
Director
DOLTON, Stephen
Resigned: 15 December 2006
Appointed Date: 01 April 2005
63 years old
Director
GILBERT, Clifford Roderick
Resigned: 01 April 2005
Appointed Date: 06 March 2001
63 years old
Director
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
51 years old
Director
HARKNESS, Peter Martin
Resigned: 15 December 2006
Appointed Date: 01 April 2005
76 years old
Director
HILLIARD, Charles Stephen
Resigned: 13 August 2007
Appointed Date: 01 April 2005
62 years old
Director
KNIGHT, Martin
Resigned: 10 May 2004
Appointed Date: 15 February 2001
68 years old
Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 20 April 2010
69 years old
Director
MALTZ, Justin Haschel
Resigned: 15 December 2006
Appointed Date: 01 April 2005
57 years old
Director
SHEPHERD, Jonathan Paul
Resigned: 30 November 2005
Appointed Date: 01 April 2005
57 years old
Director
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 02 February 2001

KNIGHT-BANNER INFORMATION LIMITED Events

14 Jul 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,448,000
16 Jul 2015
Satisfaction of charge 3 in full
14 Jul 2015
Full accounts made up to 31 December 2014
07 May 2015
Appointment of Mr John Roger Haworth as a director on 12 January 2015
...
... and 126 more events
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
New director appointed
21 Feb 2001
Company name changed speed 8619 LIMITED\certificate issued on 21/02/01
21 Feb 2001
Registered office changed on 21/02/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

KNIGHT-BANNER INFORMATION LIMITED Charges

15 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
An omnibus guarantee and set-off agreement
Delivered: 5 July 2003
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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