KNITTING DIVISION LIMITED
NOTTINGHAMSHIRE KNITWEAR DIVISION LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 06448326
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST, BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Jonathan Peter Warwick Stanier on 6 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KNITTING DIVISION LIMITED are www.knittingdivision.co.uk, and www.knitting-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Knitting Division Limited is a Private Limited Company. The company registration number is 06448326. Knitting Division Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Knitting Division Limited is 12 Bridgford Road West Bridgford Nottingham Nottinghamshire Ng2 6ab. . WHITE, Helen Mcfarlane Shaw is a Secretary of the company. STANIER, Jonathan Peter Warwick is a Director of the company. WHITE, Helen Mcfarlane Shaw is a Director of the company. Secretary RICHARDSON, Caroline Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUBBARD, Andrew Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WHITE, Helen Mcfarlane Shaw
Appointed Date: 16 June 2008
Director
STANIER, Jonathan Peter Warwick
Appointed Date: 31 March 2013
52 years old
Director
WHITE, Helen Mcfarlane Shaw
Appointed Date: 31 March 2013
72 years old

Resigned Directors

Secretary
RICHARDSON, Caroline Ann
Resigned: 16 June 2008
Appointed Date: 07 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Director
HUBBARD, Andrew Roger
Resigned: 31 March 2013
Appointed Date: 07 December 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Jonathan Peter Warwick Stanier
Notified on: 7 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mcfarlane Shaw White
Notified on: 7 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNITTING DIVISION LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Director's details changed for Mr Jonathan Peter Warwick Stanier on 6 December 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
04 Jan 2008
Secretary resigned
04 Jan 2008
New director appointed
04 Jan 2008
New secretary appointed
27 Dec 2007
Company name changed knitwear division LIMITED\certificate issued on 27/12/07
07 Dec 2007
Incorporation

KNITTING DIVISION LIMITED Charges

22 March 2013
Rent deposit deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Leicester Properties Limited
Description: All sums secured by a rent deposit deed.
31 May 2012
All assets debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 9 March 2013
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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