KNAVES BEECH INVESTMENTS NO 1 LIMITED
NELSON SUMMERSOURCE LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR
Company number 04986779
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KNAVES BEECH INVESTMENTS NO 1 LIMITED are www.knavesbeechinvestmentsno1.co.uk, and www.knaves-beech-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Knaves Beech Investments No 1 Limited is a Private Limited Company. The company registration number is 04986779. Knaves Beech Investments No 1 Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Knaves Beech Investments No 1 Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary MARTIN, William Thomas has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary SIMPSON, David Alan has been resigned. Secretary STOKES, Reeta has been resigned. Secretary TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director CURTIS, Timothy Malise has been resigned. Director MARTIN, William Thomas has been resigned. Director RATTRAY, Bruce Davidson has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director TAYLOR, David has been resigned. Director TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 16 July 2015
Director
MARKE, Nathan Richard
Appointed Date: 16 July 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 16 July 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 16 July 2015
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
MARTIN, William Thomas
Resigned: 11 July 2013
Appointed Date: 29 June 2006
Secretary
MORTON, Julia Alison
Resigned: 26 March 2004
Appointed Date: 18 December 2003
Secretary
SIMPSON, David Alan
Resigned: 29 June 2006
Appointed Date: 26 March 2004
Secretary
STOKES, Reeta
Resigned: 28 February 2013
Appointed Date: 27 November 2012
Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 10 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 05 December 2003
Director
AIKMAN, Elizabeth Jane
Resigned: 16 July 2015
Appointed Date: 06 August 2012
60 years old
Director
CLUTTON, Steven
Resigned: 25 May 2012
Appointed Date: 07 June 2011
64 years old
Director
COURTLEY, David John
Resigned: 04 October 2012
Appointed Date: 01 August 2011
68 years old
Director
CURTIS, Timothy Malise
Resigned: 26 March 2004
Appointed Date: 18 December 2003
83 years old
Director
MARTIN, William Thomas
Resigned: 31 July 2013
Appointed Date: 21 November 2008
76 years old
Director
RATTRAY, Bruce Davidson
Resigned: 26 March 2004
Appointed Date: 18 December 2003
77 years old
Director
ROBINSON, Nicholas John
Resigned: 28 July 2011
Appointed Date: 16 November 2009
66 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 26 March 2004
66 years old
Director
SIMPSON, David Alan
Resigned: 16 November 2009
Appointed Date: 26 March 2004
65 years old
Director
STAFFORD, Jeremy John
Resigned: 12 December 2008
Appointed Date: 18 December 2007
63 years old
Director
TAYLOR, David
Resigned: 31 March 2006
Appointed Date: 23 March 2005
66 years old
Director
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 31 July 2013
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Daisy It Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNAVES BEECH INVESTMENTS NO 1 LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
22 Oct 2015
Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 22 October 2015
...
... and 74 more events
25 Feb 2004
Memorandum and Articles of Association
16 Feb 2004
Company name changed summersource LIMITED\certificate issued on 16/02/04
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
05 Dec 2003
Incorporation

KNAVES BEECH INVESTMENTS NO 1 LIMITED Charges

26 March 2004
Composite debenture
Delivered: 6 April 2004
Status: Satisfied on 27 April 2005
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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