KNIGHT STRIP METALS LIMITED
CRANBORNE ROAD POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JL

Company number 00382978
Status Active
Incorporation Date 29 September 1943
Company Type Private Limited Company
Address LINKSIDE BUSINESS CENTRE, SUMMIT ROAD, CRANBORNE ROAD POTTERS BAR, HERTFORDSHIRE, EN6 3JL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of KNIGHT STRIP METALS LIMITED are www.knightstripmetals.co.uk, and www.knight-strip-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and three months. Knight Strip Metals Limited is a Private Limited Company. The company registration number is 00382978. Knight Strip Metals Limited has been working since 29 September 1943. The present status of the company is Active. The registered address of Knight Strip Metals Limited is Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire En6 3jl. . TOWNSEND, Judith Maxine is a Secretary of the company. KNIGHT, Brien Walter is a Director of the company. O'NEILL, Michael Stephen is a Director of the company. SMYTH, Christopher is a Director of the company. WILTSHIRE, Martin Ken is a Director of the company. Secretary BIDDLE, Ronald Herbert has been resigned. Secretary KNIGHT, Brien Walter has been resigned. Secretary KNIGHT, Brien Walter has been resigned. Director KNIGHT, Brien Walter has been resigned. Director MORLEY, Barrington James has been resigned. Director PEARSON, David John has been resigned. Director STEPHENSON, Roy Charles has been resigned. Director WOODHOUSE, Alan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TOWNSEND, Judith Maxine
Appointed Date: 27 July 2011

Director
KNIGHT, Brien Walter
Appointed Date: 31 March 1998
96 years old

Director
O'NEILL, Michael Stephen
Appointed Date: 23 April 2012
64 years old

Director
SMYTH, Christopher
Appointed Date: 01 October 2009
84 years old

Director
WILTSHIRE, Martin Ken
Appointed Date: 01 December 2012
62 years old

Resigned Directors

Secretary
BIDDLE, Ronald Herbert
Resigned: 04 November 1994

Secretary
KNIGHT, Brien Walter
Resigned: 27 July 2011
Appointed Date: 31 March 1998

Secretary
KNIGHT, Brien Walter
Resigned: 31 March 1998
Appointed Date: 05 November 1994

Director
KNIGHT, Brien Walter
Resigned: 31 March 1998
96 years old

Director
MORLEY, Barrington James
Resigned: 31 January 2000
Appointed Date: 04 January 1992
78 years old

Director
PEARSON, David John
Resigned: 30 March 2012
Appointed Date: 01 April 1993
82 years old

Director
STEPHENSON, Roy Charles
Resigned: 01 April 1993
98 years old

Director
WOODHOUSE, Alan
Resigned: 28 March 2013
Appointed Date: 01 June 1994
70 years old

Persons With Significant Control

Knight Precision Metals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT STRIP METALS LIMITED Events

19 Oct 2016
Full accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Feb 2016
Full accounts made up to 31 May 2015
25 Sep 2015
Resignation of an auditor
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 99,040

...
... and 84 more events
07 Oct 1986
Resolutions
  • ERES13 ‐ Extraordinary resolution

16 Sep 1986
Group of companies' accounts made up to 31 March 1986

16 Sep 1986
Return made up to 18/08/86; full list of members

31 Jul 1986
Director resigned

29 Sep 1943
Certificate of incorporation

KNIGHT STRIP METALS LIMITED Charges

15 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 1970
Mortgage debenture
Delivered: 17 July 1970
Status: Satisfied on 3 February 1994
Persons entitled: National Westminster Bank PLC
Description: F/H land & factory at station close, potter bar, herts 25 &…
5 March 1958
Instr of charge
Delivered: 5 March 1958
Status: Satisfied on 3 February 1994
Persons entitled: Westminster Bank LTD
Description: Land on the east side of darkes lane, potters bar, title no…