KNIGHTS OF OLD (EASTERN) LIMITED
KETTERING VENTURE, KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 01144944
Status Active
Incorporation Date 12 November 1973
Company Type Private Limited Company
Address KNIGHTS OF OLD LIMITED, VENTURE PARK KETTERING PARKWAY,, KETTERING VENTURE, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of KNIGHTS OF OLD (EASTERN) LIMITED are www.knightsofoldeastern.co.uk, and www.knights-of-old-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knights of Old Eastern Limited is a Private Limited Company. The company registration number is 01144944. Knights of Old Eastern Limited has been working since 12 November 1973. The present status of the company is Active. The registered address of Knights of Old Eastern Limited is Knights of Old Limited Venture Park Kettering Parkway Kettering Venture Kettering Northamptonshire Nn15 6xu. . BEATTIE, William Ian Pentland is a Secretary of the company. BEATTIE, William Ian Pentland is a Director of the company. Secretary JONES, Robert John has been resigned. Director JONES, Robert John has been resigned. Director KEMP, John Edward has been resigned. Director KNIGHT, Donald Frederick has been resigned. Director RANDALL, Karen has been resigned. Director RANDALL, Peter Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEATTIE, William Ian Pentland
Appointed Date: 10 September 2007
Director
BEATTIE, William Ian Pentland
Appointed Date: 10 September 2007
59 years old

Resigned Directors

Secretary
JONES, Robert John
Resigned: 10 September 2007
Director
JONES, Robert John
Resigned: 10 September 2007
71 years old
Director
KEMP, John Edward
Resigned: 25 March 1997
84 years old
Director
KNIGHT, Donald Frederick
Resigned: 02 December 1997
91 years old
Director
RANDALL, Karen
Resigned: 25 November 2011
Appointed Date: 19 July 2004
70 years old
Director
RANDALL, Peter Charles
Resigned: 17 July 2004
76 years old

Persons With Significant Control

Knights Of Old Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTS OF OLD (EASTERN) LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 73 more events
31 Mar 1987
New secretary appointed
27 Feb 1987
Full accounts made up to 31 May 1986
27 Feb 1987
Return made up to 16/12/86; full list of members
10 Oct 1986
Director resigned;new director appointed
03 May 1986
Full accounts made up to 31 May 1985

KNIGHTS OF OLD (EASTERN) LIMITED Charges

24 January 1977
Mortgage debenture
Delivered: 14 February 1977
Status: Satisfied on 19 August 1998
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge on the undertaking and all…

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