DAVID KNIGHT RETAIL LIMITED
READING

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Company number 06325295
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE 49-51, BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Marie Knight as a director on 5 February 2016. The most likely internet sites of DAVID KNIGHT RETAIL LIMITED are www.davidknightretail.co.uk, and www.david-knight-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. David Knight Retail Limited is a Private Limited Company. The company registration number is 06325295. David Knight Retail Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of David Knight Retail Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . KNIGHT, Marie is a Secretary of the company. KNIGHT, David Trevor is a Director of the company. KNIGHT, Lynette Elizabeth is a Director of the company. KNIGHT, Marie is a Director of the company. KNIGHT, Trevor William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KNIGHT, Marie
Appointed Date: 26 July 2007

Director
KNIGHT, David Trevor
Appointed Date: 26 July 2007
47 years old

Director
KNIGHT, Lynette Elizabeth
Appointed Date: 01 January 2016
45 years old

Director
KNIGHT, Marie
Appointed Date: 05 February 2016
76 years old

Director
KNIGHT, Trevor William
Appointed Date: 01 January 2016
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr David Trevor Knight
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID KNIGHT RETAIL LIMITED Events

13 Sep 2016
Confirmation statement made on 26 July 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Appointment of Mrs Marie Knight as a director on 5 February 2016
19 Jan 2016
Appointment of Lynette Elizabeth Knight as a director on 1 January 2016
19 Jan 2016
Appointment of Trevor William Knight as a director on 1 January 2016
...
... and 24 more events
07 Aug 2007
New secretary appointed
07 Aug 2007
New director appointed
02 Aug 2007
Director resigned
02 Aug 2007
Secretary resigned
26 Jul 2007
Incorporation

DAVID KNIGHT RETAIL LIMITED Charges

9 April 2014
Charge code 0632 5295 0003
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a budgens store at 1-4 orion parade…
17 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…