B KNIGHT & SON LIMITED
LINCOLN

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Company number 04998401
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 30 MAIN ROAD, LANGWORTH, LINCOLN, LN3 5BJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B KNIGHT & SON LIMITED are www.bknightson.co.uk, and www.b-knight-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. B Knight Son Limited is a Private Limited Company. The company registration number is 04998401. B Knight Son Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of B Knight Son Limited is 30 Main Road Langworth Lincoln Ln3 5bj. . KNIGHT, Anne is a Secretary of the company. KNIGHT, Harry Benjamin is a Director of the company. KNIGHT, John Godfrey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
KNIGHT, Anne
Appointed Date: 17 December 2003

Director
KNIGHT, Harry Benjamin
Appointed Date: 17 December 2003
71 years old

Director
KNIGHT, John Godfrey
Appointed Date: 17 December 2003
78 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Harry Benjamin Knight
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Godfrey Knight
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B KNIGHT & SON LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000

21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
06 Oct 2004
New director appointed
06 Oct 2004
Registered office changed on 06/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
17 Dec 2003
Incorporation