KNAPP CONSTRUCTION LIMITED
EXETER

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Company number 01179581
Status Active
Incorporation Date 2 August 1974
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KNAPP CONSTRUCTION LIMITED are www.knappconstruction.co.uk, and www.knapp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Knapp Construction Limited is a Private Limited Company. The company registration number is 01179581. Knapp Construction Limited has been working since 02 August 1974. The present status of the company is Active. The registered address of Knapp Construction Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . KNAPP, William Samuel is a Director of the company. Secretary RICE, Jennifer Evelynn has been resigned. Secretary TUTIN, Roderick Humphrey has been resigned. Director CROZIER, Malcolm Charles has been resigned. Director KNAPP, Terence Vivian has been resigned. Director RICKMAN, Leonard Valentine has been resigned. Director STEAD, Gordon Trent has been resigned. Director STRICKLAND, Colin Geoffrey has been resigned. Director TUTIN, Roderick Humphrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KNAPP, William Samuel
Appointed Date: 16 March 2009
51 years old

Resigned Directors

Secretary
RICE, Jennifer Evelynn
Resigned: 15 August 2008
Appointed Date: 04 May 2000

Secretary
TUTIN, Roderick Humphrey
Resigned: 04 May 2000

Director
CROZIER, Malcolm Charles
Resigned: 03 October 1997
Appointed Date: 01 April 1996
79 years old

Director
KNAPP, Terence Vivian
Resigned: 06 June 2011
79 years old

Director
RICKMAN, Leonard Valentine
Resigned: 02 February 1993
80 years old

Director
STEAD, Gordon Trent
Resigned: 01 April 1996
Appointed Date: 02 February 1993
61 years old

Director
STRICKLAND, Colin Geoffrey
Resigned: 26 January 1995
76 years old

Director
TUTIN, Roderick Humphrey
Resigned: 09 March 2001
83 years old

Persons With Significant Control

Mr William Samuel Knapp
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

KNAPP CONSTRUCTION LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 141,416

01 May 2015
Registered office address changed from St Andrews Yard Willeys Avenue Exeter Devon EX2 8EP to 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 1 May 2015
...
... and 100 more events
14 Oct 1987
Return made up to 25/09/87; full list of members

23 Sep 1986
Return made up to 21/07/86; full list of members

30 Jul 1986
Full accounts made up to 31 January 1986

02 Aug 1974
Certificate of incorporation
02 Aug 1974
Incorporation

KNAPP CONSTRUCTION LIMITED Charges

10 April 1990
Guarantee & debenture
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1989
Legal charge
Delivered: 20 June 1989
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: Land off broadway avenue, kings heighton newton abbot devon.
14 September 1988
Legal charge
Delivered: 26 September 1988
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: Edgcumbe court, asborne road, stoke, plymouth devon - title…
24 August 1988
Debenture
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 September 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: Tuckers yard, heavitree exeter, devon title no's dn 880042…
29 September 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: Isis. Premises, haven road exeter, devon title no. Dn…
16 November 1983
Legal charge
Delivered: 6 December 1983
Status: Satisfied on 16 May 2001
Persons entitled: Barclays Bank PLC
Description: Part of 23, 25 & 27 victoria park rd exeter devon title no…
24 January 1983
Legal charge
Delivered: 4 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 79 alphington road exeter, devon title no. Dn 117228.