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R.J.KNAPMAN & SON LIMITED

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

Company details

29 STOKE GABRIEL ROAD, GALMPTON, NR BRIXHAM, DEVON, TQ5 0NQ

R.J.KNAPMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00483953
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.30
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1960.08.25
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.27

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.26
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 290
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KNAPMAN / 10/03/2012
Form type: CH01
Date: 2012.07.16
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD KNAPMAN / 07/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KNAPMAN / 07/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.15
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 1000/290, 12/04/01, £ SR [email protected]=710
Form type: 169
Date: 2001.05.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27

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Company directors and board members:

SIMON RICHARD KNAPMAN (current)
Secretary, 2001.04.07
GREEN HEDGES 1 ALL HALLOWS ROAD , PAIGNTON
TQ3 1EB, DEVON
PETER JOHN KNAPMAN (current)
Director, BUILDER, 1999.03.02
37 BLUE WATERS DRIVE , PAIGNTON
TQ4 6JE, DEVON
SIMON RICHARD KNAPMAN (current)
Director, BUILDER, 1999.03.02
GREEN HEDGES 1 ALL HALLOWS ROAD , PAIGNTON
TQ3 1EB, DEVON
JOHN RICHARD KNAPMAN (resigned)
Secretary, 1991.07.07 - 2001.04.07
THE LINHAY ELBERRY LANE , CHURSTON BRIXHAM
TQ5 0JQ, DEVON
RUSSELL BEACH (resigned)
Director, BUILDER, 1991.07.07 - 2000.04.20
BUKIT TINGI 187A MARLDON ROAD , PAIGNTON
TQ3 3NB, DEVON
GRAHAM LEES COLLINGS (resigned)
Director, BUILDER, 1991.07.07 - 2001.04.05
16 HATFIELD ROAD , TORQUAY
TQ1 3BP, DEVON
JOHN RICHARD KNAPMAN (resigned)
Director, BUILDER, 1991.07.07 - 2001.04.07
THE LINHAY ELBERRY LANE , CHURSTON BRIXHAM
TQ5 0JQ, DEVON
MARION MARY KNAPMAN (resigned)
Director, SECRETARY/BOOK KEEPER, 1991.07.07 - 2001.04.07
THE LINHAY ELBERRY LANE , CHURSTON BRIXHAM
TQ5 0JQ, DEVON
Date 2014.11.30
Tangible Fixed Assets £ 10,492
Current Assets £ 567,455
Tangible Fixed Assets Depreciation £ 86,519
Provisions For Liabilities Charges £ 2,014
Debtors £ 15,675
Shareholder Funds £ 319,296
Profit Loss Account Reserve £ 318,296
Called Up Share Capital £ 290
Net Assets Liabilities Including Pension Asset Liability £ 319,296
Total Assets Less Current Liabilities £ 321,310
Net Current Assets Liabilities £ 310,818
Creditors Due Within One Year £ 256,637
Cash Bank In Hand £ 56,201
Stocks Inventory £ 443,738
Number Shares Allotted £ 290
Tangible Fixed Assets Cost Or Valuation £ 95,107
Tangible Fixed Assets Depreciation Charged In Period £ 1,904
Capital Redemption Reserve £ 710

Companies near to R.J.KNAPMAN & SON ltd.

Information about the Private Limited Company R.J.KNAPMAN & SON 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: 2016.05.11. Reload the data