Company number 02246808
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address UPPER HILL FARM, HUGHLEY, SHREWSBURY, SHROPSHIRE, SY5 6NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registration of charge 022468080005, created on 14 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of M W KNIGHT AND SONS LIMITED are www.mwknightandsons.co.uk, and www.m-w-knight-and-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and eight months. M W Knight and Sons Limited is a Private Limited Company.
The company registration number is 02246808. M W Knight and Sons Limited has been working since 21 April 1988.
The present status of the company is Active. The registered address of M W Knight and Sons Limited is Upper Hill Farm Hughley Shrewsbury Shropshire Sy5 6nx. The company`s financial liabilities are £168.43k. It is £63.12k against last year. The cash in hand is £32.49k. It is £18.77k against last year. And the total assets are £777.69k, which is £69.74k against last year. KNIGHT, David John is a Director of the company. Secretary KNIGHT, David John has been resigned. Director EDWARDS, David Marshall has been resigned. The company operates in "Development of building projects".
m w knight and sons Key Finiance
LIABILITIES
£168.43k
+59%
CASH
£32.49k
+136%
TOTAL ASSETS
£777.69k
+9%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Knight
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M W KNIGHT AND SONS LIMITED Events
27 Feb 2017
Registration of charge 022468080005, created on 14 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
24 Nov 2016
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
...
... and 69 more events
30 Jun 1988
Registered office changed on 30/06/88 from: 8 gowy close elworth sandbach cheshire CW11 9XF
09 May 1988
Registered office changed on 09/05/88 from: 2 station road new barnet hertfordshire EN5 1QW
09 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1988
Incorporation
21 Apr 1988
Incorporation
14 February 2017
Charge code 0224 6808 0005
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 and 7 lancaster road shrewsbury…
18 September 2016
Charge code 0224 6808 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 September 2016
Charge code 0224 6808 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 wyle cop shrewsbury SY1 1XB…
18 September 2016
Charge code 0224 6808 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 new park street shrewsbury SY1 2JY…
25 June 1990
Debenture
Delivered: 5 July 1990
Status: Satisfied
on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…