ANDREW JOHNSON KNUDTZON LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DY

Company number 00141032
Status Active
Incorporation Date 20 July 1915
Company Type Private Limited Company
Address SOUTH BOULEVARD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4DY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ANDREW JOHNSON KNUDTZON LIMITED are www.andrewjohnsonknudtzon.co.uk, and www.andrew-johnson-knudtzon.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and five months. Andrew Johnson Knudtzon Limited is a Private Limited Company. The company registration number is 00141032. Andrew Johnson Knudtzon Limited has been working since 20 July 1915. The present status of the company is Active. The registered address of Andrew Johnson Knudtzon Limited is South Boulevard Hessle Road Hull East Yorkshire Hu3 4dy. . FARRAR, Paul Morgan is a Secretary of the company. CLARKSON, Geoffrey Peter is a Director of the company. JOHNSON, Roger Eric is a Director of the company. MARR, Alexander George is a Director of the company. MARR, Andrew Leslie is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary LINDSTROM, Fred William has been resigned. Director CASEY, Anthony has been resigned. Director CHAPMAN, Dennis William has been resigned. Director PETHERBRIDGE, Thomas George Samuel has been resigned. Director SMITH, Arthur Michael has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 25 November 2014
Director
CLARKSON, Geoffrey Peter
Appointed Date: 25 April 2005
68 years old
Director
JOHNSON, Roger Eric

78 years old
Director
MARR, Alexander George
Appointed Date: 30 December 2009
55 years old
Director
MARR, Andrew Leslie

83 years old
Director
REGAN, Andrew William
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 29 July 1994
Secretary
LINDSTROM, Fred William
Resigned: 29 July 1994
Director
CASEY, Anthony
Resigned: 19 December 2005
69 years old
Director
CHAPMAN, Dennis William
Resigned: 05 November 1995
98 years old
Director
PETHERBRIDGE, Thomas George Samuel
Resigned: 31 May 1996
80 years old
Director
SMITH, Arthur Michael
Resigned: 31 December 1999
90 years old

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW JOHNSON KNUDTZON LIMITED Events

18 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 400,000
11 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 89 more events
18 Feb 1987
Full accounts made up to 30 April 1986
18 Feb 1987
Return made up to 26/08/86; full list of members
03 Feb 1987
Accounting reference date shortened from 30/04 to 31/03
29 Jan 1987
Director resigned;new director appointed
20 Jul 1915
Incorporation

ANDREW JOHNSON KNUDTZON LIMITED Charges

18 September 2001
Legal charge
Delivered: 21 September 2001
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the n/e side of walcott street…
23 February 1998
Legal charge
Delivered: 26 February 1998
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 283 to 291 (odd) boulevard kingston upon hull together with…
24 April 1992
Legal charge
Delivered: 1 May 1992
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that leasehold land and…
19 February 1986
Legal charge
Delivered: 27 February 1986
Status: Satisfied on 19 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H- land with the buildings erected thereon on the east…
22 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 10 December 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H-land on the west side of walcott street, walcott street…
22 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 10 December 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: Land on the west side of walcott street kingston upon hull…
22 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 10 December 2012
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land & buildings on west side of wallcott street…
9 September 1980
Debenture
Delivered: 12 September 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge on undertaking and all property and…

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