KNIGHTS OF OLD GROUP LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 07672659
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address KETTERING VENTURE PARK, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 076726590005, created on 9 March 2017; Group of companies' accounts made up to 31 May 2016; Registration of charge 076726590004, created on 13 January 2017. The most likely internet sites of KNIGHTS OF OLD GROUP LIMITED are www.knightsofoldgroup.co.uk, and www.knights-of-old-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Group Limited is a Private Limited Company. The company registration number is 07672659. Knights of Old Group Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Knights of Old Group Limited is Kettering Venture Park Kettering Parkway Kettering Northamptonshire Nn15 6xu. . ABBOTT, Alexander Paul is a Director of the company. BALDWIN, Christopher is a Director of the company. BEATTIE, William Ian Pentland is a Director of the company. NELSON, Simon is a Director of the company. Director BACON, Michael John has been resigned. Director KEMP, Jon Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABBOTT, Alexander Paul
Appointed Date: 16 June 2011
59 years old
Director
BALDWIN, Christopher
Appointed Date: 01 May 2014
57 years old
Director
BEATTIE, William Ian Pentland
Appointed Date: 16 June 2011
59 years old
Director
NELSON, Simon
Appointed Date: 31 May 2016
59 years old

Resigned Directors

Director
BACON, Michael John
Resigned: 31 July 2015
Appointed Date: 25 November 2011
59 years old
Director
KEMP, Jon Mark
Resigned: 11 April 2014
Appointed Date: 25 November 2011
54 years old

KNIGHTS OF OLD GROUP LIMITED Events

09 Mar 2017
Registration of charge 076726590005, created on 9 March 2017
07 Mar 2017
Group of companies' accounts made up to 31 May 2016
13 Jan 2017
Registration of charge 076726590004, created on 13 January 2017
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 202.5
16 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 202.5
...
... and 26 more events
30 Nov 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Particulars of a mortgage or charge / charge no: 3
30 Nov 2011
Particulars of a mortgage or charge / charge no: 2
07 Oct 2011
Current accounting period shortened from 30 June 2012 to 31 May 2012
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KNIGHTS OF OLD GROUP LIMITED Charges

9 March 2017
Charge code 0767 2659 0005
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2017
Charge code 0767 2659 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 November 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
25 November 2011
All assets debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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