KNIGHT PRECISION WIRE LIMITED
POTTERS BAR SHERBORNE INVESTMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3JL

Company number 04549481
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address HADLEY WORKS, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JL
Home Country United Kingdom
Nature of Business 24320 - Cold rolling of narrow strip, 24340 - Cold drawing of wire
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 045494810003, created on 29 March 2016. The most likely internet sites of KNIGHT PRECISION WIRE LIMITED are www.knightprecisionwire.co.uk, and www.knight-precision-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Knight Precision Wire Limited is a Private Limited Company. The company registration number is 04549481. Knight Precision Wire Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Knight Precision Wire Limited is Hadley Works Cranborne Road Potters Bar Hertfordshire En6 3jl. . KNIGHT, Carolyn Yvette is a Secretary of the company. FERGUSON, Adrian John Crichton is a Director of the company. KNIGHT, Brien Walter is a Director of the company. KNIGHT, Carolyn Yvette is a Director of the company. The company operates in "Cold rolling of narrow strip".


Current Directors

Secretary
KNIGHT, Carolyn Yvette
Appointed Date: 01 October 2002
Director
FERGUSON, Adrian John Crichton
Appointed Date: 01 October 2002
64 years old
Director
KNIGHT, Brien Walter
Appointed Date: 30 January 2003
96 years old
Director
KNIGHT, Carolyn Yvette
Appointed Date: 01 October 2002
64 years old

Persons With Significant Control

Mrs Carolyn Yvette Ferguson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Crichton Ferguson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHT PRECISION WIRE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Mar 2016
Registration of charge 045494810003, created on 29 March 2016
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 400,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
06 Feb 2003
Particulars of mortgage/charge
25 Jan 2003
Accounting reference date extended from 31/10/03 to 31/03/04
07 Jan 2003
Ad 16/12/02--------- £ si 200000@1=200000 £ ic 100/200100
03 Jan 2003
Company name changed sherborne investments LIMITED\certificate issued on 03/01/03
01 Oct 2002
Incorporation

KNIGHT PRECISION WIRE LIMITED Charges

29 March 2016
Charge code 0454 9481 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
14 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Knight Strip Metals Limited
Description: All land now owned by the company,all land which the…
28 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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