KNITMESH HOUSE LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 01309094
Status Active - Proposal to Strike off
Incorporation Date 18 April 1977
Company Type Private Limited Company
Address C/O KNITMESH LTD, GREENFIELD HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 9DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016; Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016. The most likely internet sites of KNITMESH HOUSE LIMITED are www.knitmeshhouse.co.uk, and www.knitmesh-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Knitmesh House Limited is a Private Limited Company. The company registration number is 01309094. Knitmesh House Limited has been working since 18 April 1977. The present status of the company is Active - Proposal to Strike off. The registered address of Knitmesh House Limited is C O Knitmesh Ltd Greenfield Holywell Flintshire North Wales Ch8 9dp. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. DE VIEL CASTEL, Louis James is a Director of the company. Secretary BINGHAM, Lewis Gordon has been resigned. Secretary CLAREY, Andrew Lindsey has been resigned. Director COUESNON, Francis Amedee has been resigned. Director IRELAND, Keith Nigel has been resigned. Director NICHOL, Simon Peter has been resigned. Director PRYCE BAYLEY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BINGHAM, Lewis Gordon
Appointed Date: 02 September 2016
Director
BINGHAM, Lewis Gordon
Appointed Date: 12 February 2001
71 years old
Director
DE VIEL CASTEL, Louis James

84 years old

Resigned Directors

Secretary
BINGHAM, Lewis Gordon
Resigned: 01 September 2016
Appointed Date: 06 November 2002
Secretary
CLAREY, Andrew Lindsey
Resigned: 20 December 2002
Director
COUESNON, Francis Amedee
Resigned: 31 December 1994
99 years old
Director
IRELAND, Keith Nigel
Resigned: 12 February 2001
80 years old
Director
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 06 November 2002
62 years old
Director
PRYCE BAYLEY, David
Resigned: 31 December 1994
107 years old

Persons With Significant Control

Mr James De Viel Castel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

KNITMESH HOUSE LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
14 Sep 2016
Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Aug 2016
Secretary's details changed for Simon Peter Nichol on 24 August 2016
...
... and 99 more events
07 Jan 1987
Return made up to 20/11/86; full list of members
26 Nov 1986
Secretary resigned;new secretary appointed
13 Nov 1985
Accounts made up to 31 December 1984
28 Nov 1984
Accounts made up to 31 December 1983
26 Nov 1983
Accounts made up to 31 December 1982

KNITMESH HOUSE LIMITED Charges

7 November 2014
Charge code 0130 9094 0009
Delivered: 12 November 2014
Status: Satisfied on 16 July 2015
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
10 January 2013
Deed of legal mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Knitmesh house greenfield holywell t/n WA514748. All plant…
10 January 2013
Mortgage debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 September 2012
All assets debenture
Delivered: 28 September 2012
Status: Satisfied on 30 April 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Satisfied on 12 January 2013
Persons entitled: Hsbc Bank PLC
Description: The property known as trevor llanerchymor near holywell in…
20 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 12 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Mortgage debenture
Delivered: 25 June 1992
Status: Satisfied on 2 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 June 1989
Legal mortgage
Delivered: 19 June 1989
Status: Satisfied on 1 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H - greenfield holywell clwyd north wales and/or the…
9 June 1989
Legal mortgage
Delivered: 14 June 1989
Status: Satisfied on 1 September 2007
Persons entitled: National Westminster Bank PLC
Description: Sanderstead station approach south croydon surrey CR2 0YY…

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