KNIGHTWOOD HOLDINGS (2011) LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7JU

Company number 07508234
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address ROWLAND HALL FARM ROWLANDHALL LANE, NEWSHOLME, GOOLE, DN14 7JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 January 2017 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of KNIGHTWOOD HOLDINGS (2011) LIMITED are www.knightwoodholdings2011.co.uk, and www.knightwood-holdings-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Howden Rail Station is 1.7 miles; to Goole Rail Station is 4.7 miles; to Saltmarshe Rail Station is 5 miles; to Rawcliffe Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightwood Holdings 2011 Limited is a Private Limited Company. The company registration number is 07508234. Knightwood Holdings 2011 Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Knightwood Holdings 2011 Limited is Rowland Hall Farm Rowlandhall Lane Newsholme Goole Dn14 7ju. . WILD, James Watson Eyre is a Secretary of the company. BISSON, Elizabeth Anne is a Director of the company. STRAWSON, George David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILD, James Watson Eyre
Appointed Date: 27 January 2011

Director
BISSON, Elizabeth Anne
Appointed Date: 27 January 2011
61 years old

Director
STRAWSON, George David
Appointed Date: 27 January 2011
88 years old

Persons With Significant Control

Mr George David Strawson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KNIGHTWOOD HOLDINGS (2011) LIMITED Events

16 Feb 2017
Full accounts made up to 31 March 2016
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
19 May 2016
Memorandum and Articles of Association
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 12 more events
23 Sep 2011
Particulars of a mortgage or charge / charge no: 1
23 Sep 2011
Particulars of a mortgage or charge / charge no: 2
12 May 2011
Statement of capital following an allotment of shares on 28 April 2011
  • GBP 2,760,000

12 May 2011
Resolutions
  • RES13 ‐ Terms of agreement 28/04/2011

27 Jan 2011
Incorporation

KNIGHTWOOD HOLDINGS (2011) LIMITED Charges

15 September 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 1 july 2010
Delivered: 23 September 2011
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…