Company number OC334178
Status Active
Incorporation Date 17 January 2008
Company Type Limited Liability Partnership
Address THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 OQW
Home Country United Kingdom
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge OC3341780004 in full. The most likely internet sites of KNIGHTS SOLICITORS LLP are www.knightssolicitors.co.uk, and www.knights-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Knights Solicitors Llp is a Limited Liability Partnership.
The company registration number is OC334178. Knights Solicitors Llp has been working since 17 January 2008.
The present status of the company is Active. The registered address of Knights Solicitors Llp is The Brampton Newcastle Under Lyme Staffordshire St5 Oqw. . BAMFORD, Karl Roger is a LLP Designated Member of the company. BEECH, David Andrew is a LLP Designated Member of the company. LLP Designated Member MILLER, Derek John has been resigned. LLP Designated Member WHITE, Ian Christopher has been resigned. LLP Member BISHOP, Isabel Mary has been resigned. LLP Member CAAN, James has been resigned. LLP Member CARNWELL, Susan Patricia has been resigned. LLP Member DAVIDSON, Andrew Gerard Farquhar has been resigned. LLP Member DYSON, Christine Ann has been resigned. LLP Member GORDON, Bruce Malcolm has been resigned. LLP Member HAU, Chung has been resigned. LLP Member JALAN, Deepak has been resigned. LLP Member JONES, Charles has been resigned. LLP Member LASHMORE, Richard Antony has been resigned. LLP Member MILLER, Derek John has been resigned. LLP Member MILLER, Glenda Katherine Helena has been resigned. LLP Member SINGH JOHAL, Balbinder has been resigned. LLP Member HAMILTON BRADSHAW LIMITED has been resigned. LLP Member VERVE LAW LTD has been resigned.
Current Directors
Resigned Directors
LLP Member
CAAN, James
Resigned: 02 May 2015
Appointed Date: 01 January 2013
64 years old
LLP Member
HAU, Chung
Resigned: 02 May 2015
Appointed Date: 11 June 2012
46 years old
LLP Member
JALAN, Deepak
Resigned: 02 May 2015
Appointed Date: 01 January 2013
51 years old
LLP Member
JONES, Charles
Resigned: 01 May 2015
Appointed Date: 17 January 2008
67 years old
LLP Member
HAMILTON BRADSHAW LIMITED
Resigned: 30 April 2015
Appointed Date: 10 January 2013
LLP Member
VERVE LAW LTD
Resigned: 31 May 2012
Appointed Date: 03 October 2011
Persons With Significant Control
Mr David Andrew Beech
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more
KNIGHTS SOLICITORS LLP Events
03 Feb 2017
Full accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Oct 2016
Satisfaction of charge OC3341780004 in full
01 Mar 2016
Annual return made up to 17 January 2016
01 Mar 2016
Termination of appointment of Richard Antony Lashmore as a member on 1 May 2015
...
... and 79 more events
02 May 2008
Accounts for a dormant company made up to 31 March 2008
16 Feb 2008
Particulars of mortgage/charge
05 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/03/08
23 Jan 2008
Company name changed k&s (2008) LLP\certificate issued on 23/01/08
17 Jan 2008
Incorporation
24 July 2014
Charge code OC33 4178 0005
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The leasehold land known as the brampton, newcastle under…
24 July 2014
Charge code OC33 4178 0004
Delivered: 25 July 2014
Status: Satisfied
on 10 October 2016
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
25 June 2014
Charge code OC33 4178 0003
Delivered: 26 June 2014
Status: Satisfied
on 31 July 2014
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being land on the west…
11 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied
on 31 July 2014
Persons entitled: Hamilton Bradshaw Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied
on 31 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…