KNITMESH LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 00585616
Status In Administration
Incorporation Date 17 June 1957
Company Type Private Limited Company
Address KNITMESH LTD, GREENFIELD HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 9DP
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Satisfaction of charge 005856160015 in full; Satisfaction of charge 005856160013 in full; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of KNITMESH LIMITED are www.knitmesh.co.uk, and www.knitmesh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Knitmesh Limited is a Private Limited Company. The company registration number is 00585616. Knitmesh Limited has been working since 17 June 1957. The present status of the company is In Administration. The registered address of Knitmesh Limited is 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 CLAREY, Andrew Lindsey has been resigned. Director COOLING, Martyn Raymond has been resigned. Director COUESNON, Francis Amedee has been resigned. Director IRELAND, Keith Nigel has been resigned. Director JONES, Richard Owen has been resigned. Director NICHOL, Simon Peter has been resigned. Director PRYCE BAYLEY, David has been resigned. Director ROBINSON, Paul Martin has been resigned. The company operates in "Manufacture of wire products, chain and springs".


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
CLAREY, Andrew Lindsey
Resigned: 20 December 2002
Appointed Date: 24 September 1996
80 years old
Director
COOLING, Martyn Raymond
Resigned: 31 December 2011
Appointed Date: 02 July 2001
63 years old
Director
COUESNON, Francis Amedee
Resigned: 31 December 1994
99 years old
Director
IRELAND, Keith Nigel
Resigned: 24 August 2001
80 years old
Director
JONES, Richard Owen
Resigned: 31 December 2000
87 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
Director
ROBINSON, Paul Martin
Resigned: 31 January 2007
Appointed Date: 02 July 2001
65 years old

Persons With Significant Control

Mr James De Viel Castel
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

KNITMESH LIMITED Events

08 Dec 2016
Satisfaction of charge 005856160015 in full
08 Dec 2016
Satisfaction of charge 005856160013 in full
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 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
...
... and 115 more events
16 Jun 1987
Secretary resigned;new secretary appointed
07 Mar 1987
Accounts for a medium company made up to 31 December 1985
02 Feb 1987
Secretary resigned;new secretary appointed
07 Jan 1987
Return made up to 20/11/86; full list of members
17 Jun 1957
Certificate of incorporation

KNITMESH LIMITED Charges

8 September 2016
Charge code 0058 5616 0016
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 April 2016
Charge code 0058 5616 0015
Delivered: 3 May 2016
Status: Satisfied on 8 December 2016
Persons entitled: Bibby Financial Services Limited
Description: Contains fixed charge…
27 July 2015
Charge code 0058 5616 0014
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0058 5616 0013
Delivered: 26 June 2015
Status: Satisfied on 8 December 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
7 November 2014
Charge code 0058 5616 0012
Delivered: 14 November 2014
Status: Satisfied on 16 July 2015
Persons entitled: Close Invoice Finance Limited
Description: Contains fixed charge…
7 November 2014
Charge code 0058 5616 0011
Delivered: 11 November 2014
Status: Satisfied on 16 July 2015
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
10 January 2013
Chattels mortgage
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The equipment plant machinery tools vehicals furniture…
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…
4 November 2010
Assignment
Delivered: 6 November 2010
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
3 September 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 8 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2009
Legal assignment
Delivered: 5 May 2009
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
1 April 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 3 April 2009
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all non-vesting domestic debts…
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…
3 August 2004
Fixed and floating charge
Delivered: 5 August 2004
Status: Satisfied on 1 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Mortgage debenture
Delivered: 19 June 1992
Status: Satisfied on 1 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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