KNIGHTON FOODS INVESTMENTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 09117109
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Richard Matthew Ilsley as a director on 16 January 2017; Accounts for a dormant company made up to 2 April 2016; Auditor's resignation. The most likely internet sites of KNIGHTON FOODS INVESTMENTS LIMITED are www.knightonfoodsinvestments.co.uk, and www.knighton-foods-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Knighton Foods Investments Limited is a Private Limited Company. The company registration number is 09117109. Knighton Foods Investments Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Knighton Foods Investments Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire United Kingdom Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. HUGHES, Mark Rivers is a Director of the company. ILSLEY, Richard Matthew is a Director of the company. LEGGETT, Duncan Neil is a Director of the company. WEST, Martin John is a Director of the company. Secretary NAGLE, John has been resigned. Secretary TERRY, Christopher has been resigned. Director CONQUEST, Nigel Peter has been resigned. Director EVISON, Laura Jane has been resigned. Director HEPBURN, James has been resigned. Director HOWARTH, Steven James has been resigned. Director KIRBY, Michael James has been resigned. Director MCDONALD, Andrew John has been resigned. Director TERRY, Christopher Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 24 May 2016

Director
HUGHES, Mark Rivers
Appointed Date: 08 June 2016
65 years old

Director
ILSLEY, Richard Matthew
Appointed Date: 16 January 2017
60 years old

Director
LEGGETT, Duncan Neil
Appointed Date: 08 June 2016
46 years old

Director
WEST, Martin John
Appointed Date: 08 June 2016
64 years old

Resigned Directors

Secretary
NAGLE, John
Resigned: 24 May 2016
Appointed Date: 18 January 2016

Secretary
TERRY, Christopher
Resigned: 18 January 2016
Appointed Date: 04 July 2014

Director
CONQUEST, Nigel Peter
Resigned: 08 June 2016
Appointed Date: 18 July 2014
62 years old

Director
EVISON, Laura Jane
Resigned: 08 June 2016
Appointed Date: 15 May 2015
53 years old

Director
HEPBURN, James
Resigned: 15 May 2015
Appointed Date: 18 July 2014
65 years old

Director
HOWARTH, Steven James
Resigned: 24 May 2016
Appointed Date: 04 July 2014
67 years old

Director
KIRBY, Michael James
Resigned: 24 May 2016
Appointed Date: 04 July 2014
67 years old

Director
MCDONALD, Andrew John
Resigned: 08 June 2016
Appointed Date: 18 July 2014
52 years old

Director
TERRY, Christopher Malcolm
Resigned: 18 January 2016
Appointed Date: 04 July 2014
63 years old

KNIGHTON FOODS INVESTMENTS LIMITED Events

30 Jan 2017
Appointment of Mr Richard Matthew Ilsley as a director on 16 January 2017
06 Jan 2017
Accounts for a dormant company made up to 2 April 2016
14 Jul 2016
Auditor's resignation
08 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Jul 2016
Registered office address changed from Knighton Adbaston Stafford Staffordshire ST20 0QJ to Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE on 8 July 2016
...
... and 25 more events
23 Jul 2014
Registration of charge 091171090001
22 Jul 2014
Registration of charge 091171090002
21 Jul 2014
Appointment of Mr Nigel Peter Conquest as a director on 18 July 2014
21 Jul 2014
Appointment of Mr Andrew John Mcdonald as a director on 18 July 2014
21 Jul 2014
Appointment of Mr James Hepburn as a director on 18 July 2014

KNIGHTON FOODS INVESTMENTS LIMITED Charges

28 October 2015
Charge code 0911 7109 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
18 July 2014
Charge code 0911 7109 0002
Delivered: 22 July 2014
Status: Satisfied on 28 October 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
18 July 2014
Charge code 0911 7109 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Premier Foods Group Limited (Crn 281728)
Description: Contains fixed charge…