TEMPLE KNIGHT PLC
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HL

Company number 01973532
Status Active
Incorporation Date 23 December 1985
Company Type Public Limited Company
Address MERCURY HOUSE, STATION ROAD, EDENBRIDGE, KENT, TN8 6HL
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Richard George Chapman as a secretary on 1 January 2017; Director's details changed for Mr Simon Richard Chapman on 4 January 2017; Appointment of Wendy Lynn Clarke as a secretary on 1 January 2017. The most likely internet sites of TEMPLE KNIGHT PLC are www.templeknight.co.uk, and www.temple-knight.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and eleven months. Temple Knight Plc is a Public Limited Company. The company registration number is 01973532. Temple Knight Plc has been working since 23 December 1985. The present status of the company is Active. The registered address of Temple Knight Plc is Mercury House Station Road Edenbridge Kent Tn8 6hl. The company`s financial liabilities are £74.02k. It is £35.48k against last year. And the total assets are £313.13k, which is £46.7k against last year. CLARKE, Wendy Lynn is a Secretary of the company. CHAPMAN, Richard George is a Director of the company. CHAPMAN, Simon Richard is a Director of the company. Secretary CHAPMAN, Richard George has been resigned. Secretary LEVINE, Steven Richard has been resigned. Secretary MILLS, Susan Jane has been resigned. Director ROGERS, Paul Stephen Leslie has been resigned. Director WHEELER, Ian Richard has been resigned. The company operates in "Repair of computers and peripheral equipment".


temple knight Key Finiance

LIABILITIES £74.02k
+92%
CASH n/a
TOTAL ASSETS £313.13k
+17%
All Financial Figures

Current Directors

Secretary
CLARKE, Wendy Lynn
Appointed Date: 01 January 2017
Director
CHAPMAN, Richard George

80 years old
Director
CHAPMAN, Simon Richard
Appointed Date: 01 December 2005
48 years old

Resigned Directors

Secretary
CHAPMAN, Richard George
Resigned: 01 January 2017
Appointed Date: 29 February 2000
Secretary
LEVINE, Steven Richard
Resigned: 29 February 2000
Appointed Date: 01 May 1995
Secretary
MILLS, Susan Jane
Resigned: 01 May 1995
Director
ROGERS, Paul Stephen Leslie
Resigned: 01 November 2011
67 years old
Director
WHEELER, Ian Richard
Resigned: 29 July 2005
Appointed Date: 30 June 1995
57 years old

Persons With Significant Control

Mr Richard George Chapman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TEMPLE KNIGHT PLC Events

04 Jan 2017
Termination of appointment of Richard George Chapman as a secretary on 1 January 2017
04 Jan 2017
Director's details changed for Mr Simon Richard Chapman on 4 January 2017
03 Jan 2017
Appointment of Wendy Lynn Clarke as a secretary on 1 January 2017
21 Nov 2016
Satisfaction of charge 5 in full
21 Nov 2016
Satisfaction of charge 8 in full
...
... and 127 more events
19 Feb 1988
Accounts for a small company made up to 30 April 1987
28 Aug 1987
Return made up to 30/06/87; full list of members
20 Aug 1986
Director resigned;new director appointed
14 Aug 1986
Company name changed mapback LIMITED\certificate issued on 14/08/86
07 Jul 1986
Accounting reference date notified as 30/04

TEMPLE KNIGHT PLC Charges

28 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 2 February 2006
Persons entitled: Barclays Bank PLC
Description: F/H property known as marlbridge house enterprise way…
27 August 1997
Charge and assignment by the company and richard george chapman as trustee for the company
Delivered: 11 September 1997
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement details of which are set…
27 August 1997
Debenture
Delivered: 3 September 1997
Status: Satisfied on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1993
Single debenture
Delivered: 27 March 1993
Status: Satisfied on 17 November 1997
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
13 July 1992
Legal charge
Delivered: 14 July 1992
Status: Satisfied on 17 November 1997
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property k/a 110 and 112 main road sunridge…
2 May 1990
Mortgage deed
Delivered: 9 May 1990
Status: Satisfied on 21 November 2016
Persons entitled: Cheltenham & Gloucester Building Society
Description: L/H flat k/a flat 14 and parking space 67 at waterside…
2 May 1990
Floating charge
Delivered: 4 May 1990
Status: Satisfied on 16 May 1992
Persons entitled: Cheltenham & Gloucester Building Society
Description: L/H flat 14 and parking space 67 at waterside point anhalt…
26 October 1988
Single debenture
Delivered: 2 November 1988
Status: Satisfied on 17 November 1997
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
26 October 1988
Legal mortgage
Delivered: 28 October 1988
Status: Satisfied on 17 November 1997
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a high bounds bidborough ridge bidborough kent…
26 October 1988
Legal mortgage
Delivered: 28 October 1988
Status: Satisfied on 17 November 1997
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 110 & 112 main road, sunridge kent, title no k…

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