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J.P.KNIGHT LIMITED

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

Company details

65 CRUTCHED FRIARS, LONDON, ENGLAND, EC3N 2AE

J.P.KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00230825
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.30
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THEFINANCE PARTIES (THE SECURITY TRUSTEE)
DEED OF COVENANTS - Outstanding on 2007.12.28
CLYDESDALE BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THEFINANCE PARTIES, THE SECURITY TRUSTEE)
SHIP MORTGAGE - Outstanding on 2008.01.31
CLYDESDALE BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THEFINANCE PARTIES, THE SECURITY TRUSTEE)
DEED OF AMENDMENT AND RE-INSTATEMENT (IN RESPECT OF A DEED OF COVENANTS) - Outstanding on 2008.01.31
CLYDESDALE BANK PLC
- Outstanding on 2013.05.11
CLYDESDALE BANK PLC
- Outstanding on 2013.05.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, C/O GATELEY LLP, 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Form type: AD01
Date: 2015.12.14
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 99000
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2014.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.15
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ALTER ARTICLES 10/02/2014
Form type: RES01
Date: 2014.04.15
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ALTER ARTICLES 10/02/2014
Form type: RES01
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.02.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.02.07
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/13
Form type: AA
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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PREVSHO FROM 30/09/2013 TO 30/04/2013
Form type: AA01
Date: 2013.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002308250054
Form type: MR01
Date: 2013.05.11
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REGISTRATION OF A CHARGE / CHARGE CODE 002308250053
Form type: MR01
Date: 2013.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2013.02.13
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, SIXTH FLOOR FLEET PLACE HOUSE, 2 FLEET PLACE, HOLBORN VIADUCT, LONDON, EC4M 7RF, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, SECOND FLOOR 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2011.04.04
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN CRUSE
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED MR STUART JAMES RIGBY
Form type: AP01
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED MRS SHEENA A'VIOLET
Form type: AP01
Date: 2009.11.19
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND CRUSE / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT
Form type: TM01
Date: 2009.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: 287
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 4TH FLOOR 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.11
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RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31

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Company directors and board members:

SHEENA A'VIOLET (current)
Secretary, PERSONNEL OFFICER, 2003.05.01
29 ELMSTONE ROAD RAINHAM , GILLINGHAM
ME8 9BD, KENT
SHEENA A'VIOLET (current)
Director, COMPANY SECRETARY, 2009.10.27
THE ADMIRAL'S OFFICES HISTORIC DOCKYARD , CHATHAM
ME4 4TZ, KENT
STUART JAMES RIGBY (current)
Director, FINANCE DIRECTOR, 2009.10.27
THE ADMIRAL'S OFFICES HISTORIC DOCKYARD , CHATHAM
ME4 4TZ, KENT
KEVIN BRIAN GORMAN (resigned)
Secretary, 1992.10.05 - 2001.03.31
156 EDWIN ROAD RAINHAM , GILLINGHAM
ME8 0AQ, KENT
EVELYN MURIEL TAYLOR (resigned)
Secretary, 2000.10.02 - 2003.09.30
64 CHALFONT DRIVE , GILLINGHAM
ME8 9DN, KENT
PETER JOHN BALLS (resigned)
Director, MARINE ENGINEER, 1993.08.31 - 1995.08.31
174 THE BROADWAY MINSTER ON SEA , SHEERNESS
ME12 2DE, KENT
ALAN RAYMOND CRUSE (resigned)
Director, MARINE BROKER, 1992.10.05 - 2009.12.31
2 OLD CAMP ROAD , EASTBOURNE
BN20 8DH, EAST SUSSEX
ANTHONY HASTINGS KNIGHT (resigned)
Director, MARINE ENGINEER, 1992.10.05 - 2009.01.13
PINN BARN BONNINGTON , ASHFORD
TN25 7BN, KENT
ANTHONY RICHARD HASTINGS KNIGHT (resigned)
Director, EXECUTIVE DIRECTOR, 1992.10.05 - 1994.07.19
THE BARN HOUSE HOTHFIELD , ASHFORD
TN26 1EU, KENT
CHRISTOPHER MORETON KNIGHT (resigned)
Director, MASTER MARINER, 1992.10.05 - 1993.11.13
COOLING CASTLE CLIFF AT HOO , ROCHESTER
ME3 8DT, KENT
HUGH ALBERT GRAEME LAPSLEY (resigned)
Director, SOLICITOR, 1992.10.05 - 1993.04.30
BALNAGORE , FEARN
IV20 1RP, ROSS-SHIRE
FRANS WILLEM ROGAAR (resigned)
Director, ECONOMIST, 1992.10.05 - 1994.07.19
348 HIGH STREET , ROCHESTER
ME1 1DH, KENT

Companies near to J.P.KNIGHT ltd.

Information about the Private Limited Company J.P.KNIGHT 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: 2016.04.13. Reload the data