DOUGLAS KNIGHT SUNBLINDS LTD
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 0BT

Company number 04267825
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address UNIT 16 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, HAMPSHIRE, PO8 0BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOUGLAS KNIGHT SUNBLINDS LTD are www.douglasknightsunblinds.co.uk, and www.douglas-knight-sunblinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Douglas Knight Sunblinds Ltd is a Private Limited Company. The company registration number is 04267825. Douglas Knight Sunblinds Ltd has been working since 09 August 2001. The present status of the company is Active. The registered address of Douglas Knight Sunblinds Ltd is Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire Po8 0bt. The company`s financial liabilities are £38.34k. It is £-18.46k against last year. The cash in hand is £5.28k. It is £5.28k against last year. And the total assets are £95.27k, which is £11.56k against last year. FORD, Janet Kathleen is a Secretary of the company. FORD, Graham Cecil is a Director of the company. FORD, Janet Kathleen is a Director of the company. WILLIAMS, Patricia Elizabeth is a Director of the company. WILLIAMS, Perry John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


douglas knight sunblinds Key Finiance

LIABILITIES £38.34k
-33%
CASH £5.28k
+176066%
TOTAL ASSETS £95.27k
+13%
All Financial Figures

Current Directors

Secretary
FORD, Janet Kathleen
Appointed Date: 09 August 2001
Director
FORD, Graham Cecil
Appointed Date: 09 August 2001
78 years old
Director
FORD, Janet Kathleen
Appointed Date: 09 August 2001
78 years old
Director
WILLIAMS, Patricia Elizabeth
Appointed Date: 09 August 2001
72 years old
Director
WILLIAMS, Perry John
Appointed Date: 09 August 2001
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Perry John Williams
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Elizabeth Williams
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Kathleen Ford
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Cecil Ford
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS KNIGHT SUNBLINDS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
05 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4
...
... and 45 more events
23 Aug 2001
New director appointed
23 Aug 2001
New director appointed
23 Aug 2001
New director appointed
23 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Incorporation

DOUGLAS KNIGHT SUNBLINDS LTD Charges

8 February 2012
Charge of deposit
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £60,000 and all amounts in the future…
9 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 27 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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