KNOXLINK LIMITED


Company number NI038117
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 36-40 HOWARD STREET, BELFAST, BT1 6PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Second filing of AR01 previously delivered to Companies House made up to 15 March 2015. The most likely internet sites of KNOXLINK LIMITED are www.knoxlink.co.uk, and www.knoxlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Knoxlink Limited is a Private Limited Company. The company registration number is NI038117. Knoxlink Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Knoxlink Limited is 36 40 Howard Street Belfast Bt1 6pf. . MOORE, Kelly Ann is a Secretary of the company. DEANE, Michael Edward is a Director of the company. Secretary CLARKE, Sharon has been resigned. Secretary HAMILL, Elizabeth has been resigned. Secretary SHERRARD, Ann has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MOORE, Kelly Ann
Appointed Date: 31 October 2014
Director
DEANE, Michael Edward
Appointed Date: 31 March 2000
64 years old

Resigned Directors

Secretary
CLARKE, Sharon
Resigned: 31 October 2014
Appointed Date: 11 May 2007
Secretary
HAMILL, Elizabeth
Resigned: 01 October 2004
Appointed Date: 15 March 2000
Secretary
SHERRARD, Ann
Resigned: 11 May 2007
Appointed Date: 29 April 2005
Director
KANE, Dorothy May
Resigned: 31 March 2000
Appointed Date: 15 March 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 31 March 2000
Appointed Date: 15 March 2000
65 years old

KNOXLINK LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 15 March 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1

Statement of capital on 2015-09-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 15/03/2015 was registered on 22/09/2015.
...
... and 49 more events
13 Apr 2000
Change of dirs/sec
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15 Mar 2000
Memorandum
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15 Mar 2000
Articles
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15 Mar 2000
Decln complnce reg new co
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15 Mar 2000
Pars re dirs/sit reg off
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KNOXLINK LIMITED Charges

16 March 2007
Mortgage or charge
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
16 March 2007
Mortgage or charge
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
11 August 2000
Mortgage or charge
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: All monies. Mortgage debenture. The company as beneficial…

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