KNOTFREE LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE72 3EA

Company number 01634505
Status Active
Incorporation Date 11 May 1982
Company Type Private Limited Company
Address 11 WILSTHORPE ROAD, BREASTON, DERBY, ENGLAND, DE72 3EA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Manor House Merlin Way Quarry Hill Road Ilkeston Derbyshire DE7 4RA to 11 Wilsthorpe Road Breaston Derby DE72 3EA on 28 September 2016; Appointment of Daleacre Healthcare Limited as a director on 1 August 2016. The most likely internet sites of KNOTFREE LIMITED are www.knotfree.co.uk, and www.knotfree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Beeston Rail Station is 4.7 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.5 miles; to Hucknall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knotfree Limited is a Private Limited Company. The company registration number is 01634505. Knotfree Limited has been working since 11 May 1982. The present status of the company is Active. The registered address of Knotfree Limited is 11 Wilsthorpe Road Breaston Derby England De72 3ea. . BURNS, James is a Director of the company. EVANS, David Richard is a Director of the company. HOULTON, Stephen Christopher, Dr is a Director of the company. DALEACRE HEALTHCARE LIMITED is a Director of the company. DALEACRE HOLDINGS LIMITED is a Director of the company. Secretary BRITTON, Andrew James has been resigned. Secretary JEFFERIES, Rogers Featherstone has been resigned. Director BRITTON, Andrew James has been resigned. Director EVANS, Andrew Thomas has been resigned. Director EVANS, Ann has been resigned. Director EVANS, William Richard has been resigned. Director HOYLE, Philip Edwin has been resigned. Director JEFFERIES, Rogers Featherstone has been resigned. Director MCDUELL, Paul has been resigned. Director STONE, Jennifer Ann has been resigned. Director W R EVANS (CHEMIST) LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BURNS, James
Appointed Date: 11 August 2014
49 years old
Director
EVANS, David Richard
Appointed Date: 04 September 1996
60 years old
Director
HOULTON, Stephen Christopher, Dr
Appointed Date: 11 August 2014
63 years old
Director
DALEACRE HEALTHCARE LIMITED
Appointed Date: 01 August 2016
Director
DALEACRE HOLDINGS LIMITED
Appointed Date: 01 August 2016

Resigned Directors

Secretary
BRITTON, Andrew James
Resigned: 28 November 2013
Appointed Date: 02 September 1996
Secretary
JEFFERIES, Rogers Featherstone
Resigned: 02 September 1996
Director
BRITTON, Andrew James
Resigned: 01 June 2013
Appointed Date: 30 November 2010
69 years old
Director
EVANS, Andrew Thomas
Resigned: 12 February 2016
Appointed Date: 30 November 2010
55 years old
Director
EVANS, Ann
Resigned: 30 November 2010
Appointed Date: 04 September 1996
91 years old
Director
EVANS, William Richard
Resigned: 02 October 2009
Appointed Date: 04 September 1996
94 years old
Director
HOYLE, Philip Edwin
Resigned: 30 November 2010
Appointed Date: 02 September 1996
74 years old
Director
JEFFERIES, Rogers Featherstone
Resigned: 04 September 1996
92 years old
Director
MCDUELL, Paul
Resigned: 04 April 2003
Appointed Date: 02 September 1996
77 years old
Director
STONE, Jennifer Ann
Resigned: 02 September 1996
83 years old
Director
W R EVANS (CHEMIST) LTD
Resigned: 01 August 2016
Appointed Date: 01 June 2013

Persons With Significant Control

Mr David Richard Evans
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Cattee
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Jane Cattee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOTFREE LIMITED Events

30 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Sep 2016
Registered office address changed from Manor House Merlin Way Quarry Hill Road Ilkeston Derbyshire DE7 4RA to 11 Wilsthorpe Road Breaston Derby DE72 3EA on 28 September 2016
28 Sep 2016
Appointment of Daleacre Healthcare Limited as a director on 1 August 2016
28 Sep 2016
Appointment of Daleacre Holdings Limited as a director on 1 August 2016
28 Sep 2016
Termination of appointment of W R Evans (Chemist) Ltd as a director on 1 August 2016
...
... and 104 more events
08 Mar 1988
Full accounts made up to 31 December 1986
08 Mar 1988
Return made up to 31/10/87; full list of members
15 Feb 1988
Registered office changed on 15/02/88 from: 26 bridge street belper derbyshire
11 Dec 1986
Full accounts made up to 31 December 1985
08 Dec 1986
Return made up to 31/10/86; full list of members

KNOTFREE LIMITED Charges

3 October 1996
Fixed and floating charge
Delivered: 4 October 1996
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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