CHRIS KNOTT INSURANCE CONSULTANTS LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 3AA
Company number 02811031
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 5TH FLOOR CAVENDISH HOUSE, BREEDS PLACE, HASTINGS, EAST SUSSEX, TN34 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Director's details changed for Peter Harald Robert Cutler on 15 September 2016; Secretary's details changed for Peter Harald Robert Cutler on 15 September 2016. The most likely internet sites of CHRIS KNOTT INSURANCE CONSULTANTS LIMITED are www.chrisknottinsuranceconsultants.co.uk, and www.chris-knott-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 5.6 miles; to Rye Rail Station is 9.3 miles; to Robertsbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Knott Insurance Consultants Limited is a Private Limited Company. The company registration number is 02811031. Chris Knott Insurance Consultants Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Chris Knott Insurance Consultants Limited is 5th Floor Cavendish House Breeds Place Hastings East Sussex Tn34 3aa. . CUTLER, Peter Harald Robert is a Secretary of the company. ACLAND, Alison is a Director of the company. CUTLER, Peter Harald Robert is a Director of the company. FRANKLIN, Neil Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KNOTT, Christopher has been resigned. Director KNOTT, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STANDEN, Alan Charles has been resigned. The company operates in "Non-life insurance".


Current Directors


Director
ACLAND, Alison
Appointed Date: 01 November 2003
60 years old

Director

Director
FRANKLIN, Neil Charles
Appointed Date: 01 March 2002
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 May 1993
Appointed Date: 20 April 1993

Director
KNOTT, Christopher
Resigned: 20 October 2004
73 years old

Director
KNOTT, David John
Resigned: 22 October 1993
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 May 1993
Appointed Date: 20 April 1993

Director
STANDEN, Alan Charles
Resigned: 30 September 2002
77 years old

Persons With Significant Control

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

CHRIS KNOTT INSURANCE CONSULTANTS LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
22 Sep 2016
Director's details changed for Peter Harald Robert Cutler on 15 September 2016
22 Sep 2016
Secretary's details changed for Peter Harald Robert Cutler on 15 September 2016
11 May 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 128,989

...
... and 71 more events
26 Apr 1993
Registered office changed on 26/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

26 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Apr 1993
New director appointed

26 Apr 1993
New director appointed

20 Apr 1993
Incorporation

CHRIS KNOTT INSURANCE CONSULTANTS LIMITED Charges

22 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 12 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Deposit agreement to secure own liabilities
Delivered: 2 March 2002
Status: Satisfied on 12 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…