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KNIGHT STRIP METALS LIMITED

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

Company details

LINKSIDE BUSINESS CENTRE, SUMMIT ROAD, CRANBORNE ROAD POTTERS BAR, HERTFORDSHIRE, EN6 3JL

KNIGHT STRIP METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00382978
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.29
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.18
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.09.25
£2.95
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 99040
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.09
£2.95
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.28
£2.95
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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ADOPT ARTICLES 01/08/2013
Form type: RES01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WOODHOUSE
Form type: TM01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WOODHOUSE
Form type: TM01
Date: 2013.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.15
£2.95
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DIRECTOR APPOINTED MR MARTIN KEN WILTSHIRE
Form type: AP01
Date: 2012.12.03
£2.95
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED MR MICHAEL STEPHEN O'NEILL
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Form type: TM01
Date: 2012.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.19
£2.95
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19/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.25
£2.95
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SECRETARY APPOINTED JUDITH MAXINE TOWNSEND
Form type: AP03
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIEN KNIGHT
Form type: TM02
Date: 2011.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.07
£2.95
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01/08/10 NO CHANGES
Form type: AR01
Date: 2010.10.06
£2.95
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23/10/09 STATEMENT OF CAPITAL GBP 99040
Form type: SH01
Date: 2010.02.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SMYTH
Form type: AP01
Date: 2009.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.12
£2.95
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AD 25/02/08, GBP SI [email protected]=32854, GBP IC 65711/98565
Form type: 88(2)
Date: 2008.04.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.12
Child documents:
Document type: ANNOTATION
Date: 2008.04.12
Form type: RES14
Document description: £32,854 25/02/2008
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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£ IC 77493/71683, 13/03/98, £ SR [email protected]=5810
Form type: 169
Date: 1998.05.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.23

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Company directors and board members:

JUDITH MAXINE TOWNSEND (current)
Secretary, 2011.07.27
LINKSIDE SUMMIT ROAD , POTTERS BAR
EN6 3JL, HERTS
UK
BRIEN WALTER KNIGHT (current)
Director, COMPANY DIRECTOR, 1998.03.31
SHERBORNE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
MICHAEL STEPHEN O'NEILL (current)
Director, 2012.04.23
LINKSIDE BUSINESS CENTRE SUMMIT ROAD , CRANBORNE ROAD POTTERS BAR
EN6 3JL, HERTFORDSHIRE
CHRISTOPHER SMYTH (current)
Director, COMPANY DIRECTOR, 2009.10.01
LINKSIDE BUSINESS CENTRE SUMMIT ROAD , CRANBORNE ROAD POTTERS BAR
EN6 3JL, HERTFORDSHIRE
MARTIN KEN WILTSHIRE (current)
Director, FINANCIAL DIRECTOR, 2012.12.01
LINKSIDE BUSINESS CENTRE SUMMIT ROAD , CRANBORNE ROAD POTTERS BAR
EN6 3JL, HERTFORDSHIRE
RONALD HERBERT BIDDLE (resigned)
Secretary, 1991.08.01 - 1994.11.04
KNUWAY HOUSE CRANBORNE ROAD , POTTERS BAR
EN6 3JL, HERTS
BRIEN WALTER KNIGHT (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.31 - 2011.07.27
SHERBORNE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
BRIEN WALTER KNIGHT (resigned)
Secretary, 1994.11.05 - 1998.03.31
SHERBORNE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
BRIEN WALTER KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.03.31
SHERBORNE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
BARRINGTON JAMES MORLEY (resigned)
Director, SALES MANAGER, 1992.01.04 - 2000.01.31
23 GREAT SLADES , POTTERS BAR
EN6 2ER, HERTFORDSHIRE
DAVID JOHN PEARSON (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 2012.03.30
OLD KEEPERS COTTAGE 20 CROMER HYDE LANE LEMSFORD , WELWYN GARDEN CITY
AL8 7XE, HERTFORDSHIRE
ROY CHARLES STEPHENSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.04.01
THE BEECHES 138 PARK AVENUE , ENFIELD
EN1 2BJ, MIDDLESEX
ALAN WOODHOUSE (resigned)
Director, TECHNICAL AND WORKS DIRECTOR, 1994.06.01 - 2013.03.28
THE OLD BAKEHOUSE 11 WELLESBOURNE ROAD , BARFORD
CV35 8EL, WARWICKSHIRE

Companies near to KNIGHT STRIP METALS ltd.

Information about the Private Limited Company KNIGHT STRIP METALS 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: 2016.04.29. Reload the data