KNAPTON HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 07014132
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of KNAPTON HOLDINGS LIMITED are www.knaptonholdings.co.uk, and www.knapton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Knapton Holdings Limited is a Private Limited Company. The company registration number is 07014132. Knapton Holdings Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Knapton Holdings Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Director NOKES, Gareth Howard John has been resigned. Director TURNER, Alan John has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 09 September 2009
Director
HEXTALL, Siobhan Mary
Appointed Date: 03 January 2017
57 years old
Director
REID, Derek Robert Douglas
Appointed Date: 25 June 2014
60 years old
Director
THOMAS, Clive Paul
Appointed Date: 08 June 2011
63 years old

Resigned Directors

Director
NOKES, Gareth Howard John
Resigned: 31 July 2012
Appointed Date: 09 September 2009
51 years old
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 09 September 2009
58 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

Persons With Significant Control

Enstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNAPTON HOLDINGS LIMITED Events

05 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
...
... and 27 more events
09 Sep 2010
Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
04 May 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
04 May 2010
Statement of capital following an allotment of shares on 20 April 2010
  • GBP 4,000,000
23 Apr 2010
Particulars of a mortgage or charge / charge no: 1
09 Sep 2009
Incorporation

KNAPTON HOLDINGS LIMITED Charges

23 July 2013
Charge code 0701 4132 0003
Delivered: 1 August 2013
Status: Satisfied on 16 October 2014
Persons entitled: National Australia Bank Limited as Security Agent
Description: Notification of addition to or amendment of charge…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 16 October 2014
Persons entitled: National Australia Bank Limited (As Security Agent)
Description: Fixed charge all right title and interest in and to the…
19 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 2 July 2011
Persons entitled: National Australia Bank Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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