F.& D.KNIGHT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00621789
Status Active
Incorporation Date 25 February 1959
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
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 forty-seven events have happened. The last three records are Resolutions RES13 ‐ Facility agreement 08/11/2016 ; Memorandum and Articles of Association; Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of F.& D.KNIGHT LIMITED are www.fdknight.co.uk, and www.f-d-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. F D Knight Limited is a Private Limited Company. The company registration number is 00621789. F D Knight Limited has been working since 25 February 1959. The present status of the company is Active. The registered address of F D Knight Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Secretary PALMER, Bernard Marriot has been resigned. Director PALMER, Bernard Marriot has been resigned. Director PITMAN, Mark Andrew has been resigned. Director WADE, Philip John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 17 May 2000
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 17 May 2000
73 years old
Director
MOROSS, Trevor
Appointed Date: 17 May 2000
77 years old
Director
SALVESEN, Duncan James
Appointed Date: 17 May 2000
68 years old

Resigned Directors

Secretary
PALMER, Bernard Marriot
Resigned: 17 May 2000
Director
PALMER, Bernard Marriot
Resigned: 17 May 2000
87 years old
Director
PITMAN, Mark Andrew
Resigned: 17 May 2000
67 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

F.& D.KNIGHT LIMITED Events

04 Dec 2016
Resolutions
  • RES13 ‐ Facility agreement 08/11/2016
24 Nov 2016
Memorandum and Articles of Association
24 Nov 2016
Resolutions
  • RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
...
... and 137 more events
20 Aug 1987
Full accounts made up to 31 March 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
03 Mar 1987
Secretary resigned;new secretary appointed;director resigned
28 May 1986
Full accounts made up to 31 March 1985
25 Feb 1959
Certificate of incorporation

F.& D.KNIGHT LIMITED Charges

23 February 2015
Charge code 0062 1789 0010
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge)
Description: Charlecott close t/no WM612434…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: St clare house t/no LN68015. 10/12 blandford street t/no…
19 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Satisfied on 8 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a charlecott close kings heath birmingham…
31 December 1997
Mortgage debenture
Delivered: 5 March 1998
Status: Satisfied on 24 April 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property situate and known as charlecott close…
12 September 1989
Debenture
Delivered: 29 September 1989
Status: Satisfied on 22 February 2000
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
20 February 1989
Debenture
Delivered: 21 February 1989
Status: Satisfied on 6 July 1991
Persons entitled: Charterhouse Bank Limited
Description: (Please see form 395 for full details).. Fixed and floating…
20 February 1989
Deed of charge
Delivered: 21 February 1989
Status: Satisfied on 14 October 1989
Persons entitled: Charterhouse Bank Limited
Description: F/H property k/a 317-331 (odd numbers) fox hollies road…
27 November 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied on 14 April 1989
Persons entitled: Barclays Bank PLC
Description: 4,6,10 and 20 hemlingford road, walmley sutton coldfield…

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