KNIGHTON COUNTRYSIDE MANAGEMENT LIMITED
GRANTHAM KNIGHTON FORESTRY LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 7EU

Company number 05268518
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address SUITE 45 AUTUMN PARK, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, UNITED KINGDOM, NG31 7EU
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 052685180005, created on 30 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of KNIGHTON COUNTRYSIDE MANAGEMENT LIMITED are www.knightoncountrysidemanagement.co.uk, and www.knighton-countryside-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bottesford Rail Station is 6.3 miles; to Ancaster Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knighton Countryside Management Limited is a Private Limited Company. The company registration number is 05268518. Knighton Countryside Management Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Knighton Countryside Management Limited is Suite 45 Autumn Park Dysart Road Grantham Lincolnshire United Kingdom Ng31 7eu. . GIBBENS, Mark Declan is a Director of the company. LLOYD, James Broughton is a Director of the company. Secretary RUSSELL, Kerry Lynn has been resigned. Secretary SHAW PORTER, James Hugo Roland has been resigned. Director SHAW-PORTER, James Hugo has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
GIBBENS, Mark Declan
Appointed Date: 25 October 2004
61 years old

Director
LLOYD, James Broughton
Appointed Date: 02 September 2013
60 years old

Resigned Directors

Secretary
RUSSELL, Kerry Lynn
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Secretary
SHAW PORTER, James Hugo Roland
Resigned: 02 October 2013
Appointed Date: 27 October 2004

Director
SHAW-PORTER, James Hugo
Resigned: 02 October 2013
Appointed Date: 25 October 2004
53 years old

Persons With Significant Control

Mr Mark Declan Gibbens
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Broughton Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KNIGHTON COUNTRYSIDE MANAGEMENT LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Registration of charge 052685180005, created on 30 November 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY to Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU on 28 October 2015
...
... and 43 more events
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 2004
New secretary appointed
19 Nov 2004
Secretary resigned
25 Oct 2004
Incorporation

KNIGHTON COUNTRYSIDE MANAGEMENT LIMITED Charges

30 November 2016
Charge code 0526 8518 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining unit 37 enterprise park piddlehinton…
18 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 37 enterprise park piddle hinton dorset t/n…
3 April 2007
All assets debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the property and assets…
1 February 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 18 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…