KNEE AGRICULTURAL MACHINERY LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 0XE

Company number 00615514
Status Active
Incorporation Date 25 November 1958
Company Type Private Limited Company
Address ASSENTO HOUSE GOODWOOD CLOSE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Jonathan Peter Knee as a director on 8 February 2017; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of KNEE AGRICULTURAL MACHINERY LIMITED are www.kneeagriculturalmachinery.co.uk, and www.knee-agricultural-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Avoncliff Rail Station is 4.6 miles; to Freshford Rail Station is 5.4 miles; to Warminster Rail Station is 6.5 miles; to Frome Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knee Agricultural Machinery Limited is a Private Limited Company. The company registration number is 00615514. Knee Agricultural Machinery Limited has been working since 25 November 1958. The present status of the company is Active. The registered address of Knee Agricultural Machinery Limited is Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire Ba14 0xe. . PICKFORD, Andrew John is a Secretary of the company. HOLBROW, Marcus Gerald is a Director of the company. KNEE, Henry John Hebden is a Director of the company. KNEE, Richard Mark is a Director of the company. PICKFORD, Andrew John is a Director of the company. VIDLER, Ian Thomas Arthur is a Director of the company. Secretary KNEE, Noel Hebden has been resigned. Secretary KNEE, Peter Hebden has been resigned. Director KNEE, John Hebden has been resigned. Director KNEE, Jonathan Peter has been resigned. Director KNEE, Noel Hebden has been resigned. Director KNEE, Peter Hebden has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PICKFORD, Andrew John
Appointed Date: 07 March 2016
Director
HOLBROW, Marcus Gerald
Appointed Date: 12 December 1994
71 years old
Director
KNEE, Henry John Hebden

70 years old
Director
KNEE, Richard Mark
Appointed Date: 29 October 2015
39 years old
Director
PICKFORD, Andrew John
Appointed Date: 29 October 2015
40 years old
Director
VIDLER, Ian Thomas Arthur
Appointed Date: 29 October 2015
53 years old

Resigned Directors

Secretary
KNEE, Noel Hebden
Resigned: 03 August 2005
Secretary
KNEE, Peter Hebden
Resigned: 07 March 2016
Appointed Date: 03 August 2005
Director
KNEE, John Hebden
Resigned: 25 August 1992
101 years old
Director
KNEE, Jonathan Peter
Resigned: 08 February 2017
Appointed Date: 29 October 2015
47 years old
Director
KNEE, Noel Hebden
Resigned: 21 December 2005
111 years old
Director
KNEE, Peter Hebden
Resigned: 07 March 2016
Appointed Date: 12 December 1994
67 years old

Persons With Significant Control

Mr Marcus Gerald Holbrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Knee
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Jonathan Peter Knee
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Henry John Hebden Knee
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Ian Thomas Arthur Vidler
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Andrew John Pickford
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

KNEE AGRICULTURAL MACHINERY LIMITED Events

09 Feb 2017
Termination of appointment of Jonathan Peter Knee as a director on 8 February 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jul 2016
Full accounts made up to 31 January 2016
10 Mar 2016
Appointment of Mr Andrew John Pickford as a secretary on 7 March 2016
10 Mar 2016
Termination of appointment of Peter Hebden Knee as a director on 7 March 2016
...
... and 77 more events
15 Feb 1988
Full accounts made up to 31 January 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
25 Nov 1986
Return made up to 20/11/86; full list of members
03 Nov 1986
Full accounts made up to 31 January 1986
25 Nov 1958
Incorporation

KNEE AGRICULTURAL MACHINERY LIMITED Charges

10 September 1963
Single debenture
Delivered: 17 September 1963
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Undertaking and all property and assets present & goodwill…

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