Company number 03119598
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 59 MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of KNOCKBOY INVESTMENTS LIMITED are www.knockboyinvestments.co.uk, and www.knockboy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Knockboy Investments Limited is a Private Limited Company.
The company registration number is 03119598. Knockboy Investments Limited has been working since 30 October 1995.
The present status of the company is Active. The registered address of Knockboy Investments Limited is 59 Marsham Way Gerrards Cross Buckinghamshire Sl9 8aw. . AHEARNE, Peter James is a Secretary of the company. AHEARNE, David Anthony is a Director of the company. Secretary AHEARNE, Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AHEARNE, David has been resigned. Director AHEARNE, David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
AHEARNE, Peter
Resigned: 14 December 1995
Appointed Date: 30 October 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
AHEARNE, David
Resigned: 30 October 1995
Appointed Date: 30 October 1995
83 years old
Director
AHEARNE, David
Resigned: 10 November 1995
Appointed Date: 30 October 1995
52 years old
Persons With Significant Control
KNOCKBOY INVESTMENTS LIMITED Events
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 58 more events
24 Jun 1996
New secretary appointed
19 Jun 1996
Accounting reference date notified as 31/12
02 Jan 1996
Director's particulars changed
01 Nov 1995
Secretary resigned
30 Oct 1995
Incorporation
28 November 2000
Legal mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 117 winchelsea road bruce grove…
18 January 2000
Mortgage debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 20 ferme park road honrsey together…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 2 ribblesdale road hornsey together…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 2, 183 wightman road hornsey…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 26 shaftesbury road islington together…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 41 arnold road tottenham together with…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 2 ribbledale road hornsey london…
30 June 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 17 colless road tottenham together…