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ERNEST KNIFTON,LIMITED

Learn more about ERNEST KNIFTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENSLEIGH 1 DE MAULEY ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7HD

ERNEST KNIFTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00192510
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.09.15
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.30
GWENDOLINE MARGERY DAWN KNIFTON
LEGAL CHARGE - Outstanding on 2003.10.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.11

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.22
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 1488
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NARNEY DAWN KNIFTON / 20/05/2015
Form type: CH01
Date: 2015.05.20
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.29
£2.95
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19/09/14 STATEMENT OF CAPITAL GBP 1488.00
Form type: SH06
Date: 2014.10.17
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APPROVE CONTRACT TERMS RE SHARE PURCHASE 19/09/2014
Form type: RES13
Date: 2014.10.17
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, QUEENSLEIGH 1 DE MAULEY ROAD, POOLE, DORSET, BH13 7HD, ENGLAND
Form type: AD01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 1 DE MAULLEY ROAD, CANFORD CLIFFS, DORSET, BH13 7HD
Form type: AD01
Date: 2014.07.28
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR ERNEST KNIFTON
Form type: TM01
Date: 2014.07.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.31
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.01
£2.95
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23/04/13 STATEMENT OF CAPITAL GBP 1568
Form type: SH06
Date: 2013.04.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.23
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.24
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN KNIFTON / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NARNEY DAWN KNIFTON / 30/04/2012
Form type: CH01
Date: 2012.04.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.30
£2.95
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24/04/12 STATEMENT OF CAPITAL GBP 1648
Form type: SH06
Date: 2012.04.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.26
£2.95
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14/07/11 STATEMENT OF CAPITAL GBP 1728
Form type: SH06
Date: 2011.07.14
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.07.14
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.31
£2.95
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15/12/10 STATEMENT OF CAPITAL GBP 1792
Form type: SH06
Date: 2010.12.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.22
£2.95
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16/11/10 STATEMENT OF CAPITAL GBP 1856
Form type: SH06
Date: 2010.11.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.16
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NARNEY DAWN KNIFTON / 14/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN KNIFTON / 14/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARJERY DAWN KNIFTON / 14/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN KNIFTON / 14/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE IRENE KNIFTON / 14/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN AL MARSTANI / 14/05/2010
Form type: CH01
Date: 2010.06.24
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN KNIFTON / 14/05/1993
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NARNEY DAWN KNIFTON / 14/05/1993
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN KNIFTON / 14/05/1993
Form type: CH01
Date: 2010.05.28
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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GBP IC 2000/1999.2, 20/10/08, GBP SR [email protected]=0.8
Form type: 169
Date: 2008.11.13
£2.95
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ADOPT MEM AND ARTS 20/10/2008
Form type: RES01
Date: 2008.10.22
Child documents:
Document type: ANNOTATION
Date: 2008.10.22
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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S-DIV, 31/10/07
Form type: 122
Date: 2007.11.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: RES13
Document description: RE SUB DIVISION 31/10/07
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11

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Company directors and board members:

GWENDOLINE MARJERY DAWN KNIFTON (current)
Secretary, COMPANY DIRECTOR, 1993.05.14
1 DE MAULLEY ROAD , POOLE
BH13 7HD, DORSET
JULIE DAWN AL MARSTANI (current)
Director, COMPANY DIRECTOR, 1993.05.14
215 STEWART ROAD CHARMINSTER ROAD , BOURNEMOUTH
BH8 8PB, DORSET
CAROLE IRENE KNIFTON (current)
Director, COMPANY DIRECTOR, 1993.05.14
1 DE MAULLEY ROAD , POOLE
BH13 7HD, DORSET
GWENDOLINE MARJERY DAWN KNIFTON (current)
Director, COMPANY DIRECTOR, 1993.05.14
1 DE MAULLEY ROAD , POOLE
BH13 7HD, DORSET
LINDA ANN KNIFTON (current)
Director, COMPANY DIRECTOR, 1993.05.14
BRAMBLE COTTAGE 3 EGDON GARDENS TOLPUDDLE , DORCHESTER
DT2 7FE, DORSET
SUSAN NARNEY DAWN KNIFTON (current)
Director, COMPANY DIRECTOR, 1993.05.14
THE LAURELS BOURTON , GILLINGHAM
SP8 5BJ, DORSET
ENGLAND
ERNEST JOHN KNIFTON (resigned)
Director, COMPANY DIRECTOR, 1993.05.14 - 2014.01.21
1 DE MAULLEY ROAD , POOLE
BH13 7HD, DORSET

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Information about the Private Limited Company ERNEST KNIFTON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data