HILARY KNIGHT MANAGEMENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9QZ
Company number 05339914
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address GRANGE FARM, CHURCH LANE OLD, NORTHAMPTON, NN6 9QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of HILARY KNIGHT MANAGEMENT LIMITED are www.hilaryknightmanagement.co.uk, and www.hilary-knight-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hilary Knight Management Limited is a Private Limited Company. The company registration number is 05339914. Hilary Knight Management Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Hilary Knight Management Limited is Grange Farm Church Lane Old Northampton Nn6 9qz. . KNIGHT, Mark William is a Secretary of the company. KNIGHT, Hilary Jane is a Director of the company. KNIGHT, Phyllida is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Mark William
Appointed Date: 25 January 2005
Director
KNIGHT, Hilary Jane
Appointed Date: 25 January 2005
72 years old
Director
KNIGHT, Phyllida
Appointed Date: 07 January 2016
37 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 24 January 2005
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 25 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mrs Hilary Jane Knight
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark William Knight
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phyllida Knight
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILARY KNIGHT MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
12 Jan 2016
Appointment of Phyllida Knight as a director on 7 January 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
24 Jan 2005
Incorporation

HILARY KNIGHT MANAGEMENT LIMITED Charges

14 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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