KNIGHTON FOODS PROPERTIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE
Company number 09073129
Status Active
Incorporation Date 5 June 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Richard Matthew Ilsley as a director on 16 January 2017; Full accounts made up to 2 April 2016; Change of accounting reference date. The most likely internet sites of KNIGHTON FOODS PROPERTIES LIMITED are www.knightonfoodsproperties.co.uk, and www.knighton-foods-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Knighton Foods Properties Limited is a Private Limited Company. The company registration number is 09073129. Knighton Foods Properties Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Knighton Foods Properties 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 Malcolm 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 "Other letting and operating of own or leased real estate".


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 Malcolm
Resigned: 18 January 2016
Appointed Date: 05 June 2014
Director
CONQUEST, Nigel Peter
Resigned: 08 June 2016
Appointed Date: 28 June 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: 28 June 2014
65 years old
Director
HOWARTH, Steven James
Resigned: 24 May 2016
Appointed Date: 05 June 2014
67 years old
Director
KIRBY, Michael James
Resigned: 24 May 2016
Appointed Date: 05 June 2014
67 years old
Director
MCDONALD, Andrew John
Resigned: 08 June 2016
Appointed Date: 28 June 2014
52 years old
Director
TERRY, Christopher Malcolm
Resigned: 18 January 2016
Appointed Date: 05 June 2014
63 years old

KNIGHTON FOODS PROPERTIES LIMITED Events

30 Jan 2017
Appointment of Mr Richard Matthew Ilsley as a director on 16 January 2017
06 Jan 2017
Full accounts made up to 2 April 2016
25 Jul 2016
Change of accounting reference date
14 Jul 2016
Auditor's resignation
13 Jul 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
...
... and 28 more events
29 Jun 2014
Appointment of Mr James Hepburn as a director
29 Jun 2014
Appointment of Mr Nigel Peter Conquest as a director
29 Jun 2014
Appointment of Mr Andrew John Mcdonald as a director
29 Jun 2014
Registered office address changed from 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT England on 29 June 2014
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

KNIGHTON FOODS PROPERTIES LIMITED Charges

28 October 2015
Charge code 0907 3129 0003
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: The freehold property known as land and buildings on the…
27 June 2014
Charge code 0907 3129 0002
Delivered: 8 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…
27 June 2014
Charge code 0907 3129 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Premier Foods Group Limited (Crn 281728)
Description: Contains fixed charge…

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