J M KNAPP & SONS LIMITED
BURBAGE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2DU

Company number 02196208
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address 63 SKETCHLEY ROAD, BURBAGE, LEICESTERSHIRE, LE10 2DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 021962080026, created on 28 April 2016. The most likely internet sites of J M KNAPP & SONS LIMITED are www.jmknappsons.co.uk, and www.j-m-knapp-sons.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-eight years and one months. The distance to to Nuneaton Rail Station is 4.6 miles; to Bedworth Rail Station is 5.7 miles; to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Knapp Sons Limited is a Private Limited Company. The company registration number is 02196208. J M Knapp Sons Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of J M Knapp Sons Limited is 63 Sketchley Road Burbage Leicestershire Le10 2du. The company`s financial liabilities are £1995.04k. It is £303.08k against last year. The cash in hand is £1474.85k. It is £197.66k against last year. And the total assets are £2172.23k, which is £294.3k against last year. KNAPP, Lindsay is a Secretary of the company. KNAPP, John Michael is a Director of the company. KNAPP, Lindsay is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


j m knapp & sons Key Finiance

LIABILITIES £1995.04k
+17%
CASH £1474.85k
+15%
TOTAL ASSETS £2172.23k
+15%
All Financial Figures

Current Directors

Secretary

Director
KNAPP, John Michael

80 years old

Director
KNAPP, Lindsay

77 years old

Persons With Significant Control

Mr John Michael Knapp
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J M KNAPP & SONS LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2016
Registration of charge 021962080026, created on 28 April 2016
19 May 2016
Registration of charge 021962080025, created on 28 April 2016
19 May 2016
Registration of charge 021962080024, created on 28 April 2016
...
... and 119 more events
15 Jan 1988
Registered office changed on 15/01/88 from: 2 baches street london N1 6UB

15 Jan 1988
Director resigned;new director appointed

15 Jan 1988
Secretary resigned;new secretary appointed;new director appointed

12 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Nov 1987
Incorporation

J M KNAPP & SONS LIMITED Charges

28 April 2016
Charge code 0219 6208 0026
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 saddlers close burbage hinckley leicestershire…
28 April 2016
Charge code 0219 6208 0025
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63A and 63B sketchley road burbage hinckley leicestershire…
28 April 2016
Charge code 0219 6208 0024
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 40,48,50,60,63,64,65,66,67 and 68 granville gardens…
19 October 2015
Charge code 0219 6208 0023
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 January 2010
Legal charge
Delivered: 23 January 2010
Status: Satisfied on 25 August 2015
Persons entitled: National Westminster Bank PLC
Description: 23 granville gardens, coventry road, hinckley…
3 August 2004
Legal mortgage
Delivered: 5 August 2004
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land & barn 28 britannia road burbage hinckley t/no…
26 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ash lodge 28 britannia road burbage…
11 October 2002
Legal mortgage
Delivered: 12 October 2002
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property 349 rugby road burbage leicestershire…
5 April 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 25 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 56 granville gardens coventry road…
22 September 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: 23 granville gardens coventry road hinckley leicestershire…
14 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: 8 granville gardens hinckley leicestershire. With the…
29 September 1998
Legal mortgage
Delivered: 30 September 1998
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: The property at plot 6 sketchley hall gardens burbage…
30 June 1998
Legal mortgage
Delivered: 8 July 1998
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: The property at flat 59 granville gardens,coventry…
27 May 1998
Legal mortgage
Delivered: 6 June 1998
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Property being land on the south east side of sketchley old…
13 May 1998
Legal mortgage
Delivered: 15 May 1998
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: 62 granville gardens,coventry rd,hinckley,leics. With the…
20 February 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: 57 granville gardens coventry road hinkley leics.. With the…
20 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Property at land and buildings south east of sketchley old…
19 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Chesterfield house,london rd,hinckley,leicestershire with…
12 January 1995
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: 35 highfield road hinckley leicestershire. Together with…
12 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Land forming part of sketchley hall manor way burbage…
29 January 1993
Legal charge
Delivered: 4 February 1993
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Plots 5 and 6 sketchley old village, burbage, hinckley in…
19 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Plot 4 sketchley old village part of land on south weest of…
29 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/as 63 sketchley road, burbage, hinckley, in…
2 June 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Land on the south east side of coventry road hinckley…
2 June 1989
Fixed and floating charge
Delivered: 5 June 1989
Status: Satisfied on 25 August 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 1988
Legal charge
Delivered: 20 September 1988
Status: Satisfied on 25 August 2015
Persons entitled: Elfrida Sansome Mabel Annie Sansome
Description: Land at sketchley, old village, burbage, hinckley…