0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KNIGHTS OF OLD,LIMITED

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

Company details

KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NN15 6XU

KNIGHTS OF OLD,LIMITED on the map

Company type: Private Limited Company
Company number: 00583329
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.03
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.08.13
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.08.14
LLOYDS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1999.07.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.07.16
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2000.09.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.12.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.02.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.11.30
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.11.30
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2012.12.12

List of company documents:

buy all documents
Find out more information about KNIGHTS OF OLD,LIMITED. Our website makes it possible to view other available documents related to KNIGHTS OF OLD,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 14713
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON
Form type: TM01
Date: 2015.08.03
£2.95
Add to cart
25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER BALDWIN
Form type: AP01
Date: 2014.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JON KEMP
Form type: TM01
Date: 2014.05.16
£2.95
Add to cart
25/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.11
£2.95
Add to cart
25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL
Form type: TM01
Date: 2012.06.12
£2.95
Add to cart
CONSOLIDATION, 31/05/12
Form type: SH02
Date: 2012.06.12
£2.95
Add to cart
ADOPT ARTICLES 31/05/2012
Form type: RES01
Date: 2012.06.12
£2.95
Add to cart
25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
DIRECTOR APPOINTED JON MARK KEMP
Form type: AP01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN BACON
Form type: AP01
Date: 2012.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011
Form type: CH01
Date: 2011.04.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011
Form type: CH03
Date: 2011.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL ABBOTT / 20/04/2011
Form type: CH01
Date: 2011.04.20
£2.95
Add to cart
25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ABBOTT / 31/07/2009
Form type: 288c
Date: 2009.08.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
Add to cart
RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.15
£2.95
Add to cart
RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
Add to cart
RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
£2.95
Add to cart
RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
Add to cart
RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
Add to cart
RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, CHERRY HILL ESTATE, OLD, NORTHAMPTON, NN6 9QY
Form type: 287
Date: 2000.05.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM IAN PENTLAND BEATTIE (current)
Secretary, DIRECTOR, 2007.09.10
KETTERING VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
ENGLAND
ALEXANDER PAUL ABBOTT (current)
Director, 2007.09.10
KETTERING VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
ENGLAND
CHRISTOPHER BALDWIN (current)
Director, GROUP FINANCE DIRECTOR, 2014.05.01
KETTERING VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
ENGLAND
WILLIAM IAN PENTLAND BEATTIE (current)
Director, 2007.09.10
KETTERING VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
ENGLAND
ROBERT JOHN JONES (resigned)
Secretary, 1991.01.25 - 2007.09.10
KNIGHTS OF OLD LIMITED VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
MICHAEL JOHN BACON (resigned)
Director, 2011.11.25 - 2015.07.31
KETTERING PARKWAY KETTERING VENTURE PARK , KETTERING
NN15 6XU
ROBERT JOHN JONES (resigned)
Director, ACCOUNTANT, 1991.01.25 - 2007.09.10
KNIGHTS OF OLD LIMITED VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
JOHN EDWARD KEMP (resigned)
Director, TRANSPORT MANAGER, 1991.01.25 - 1997.03.25
CHERRY HILL FARM WALGRAVE ROAD OLD , NORTHAMPTON
JON MARK KEMP (resigned)
Director, ACCOUNTANT, 2011.11.25 - 2014.04.28
KETTERING PARKWAY KETTERING VENTURE PARK , KETTERING
NN15 6XU
DONALD FREDERICK KNIGHT (resigned)
Director, TRANSPORT MANAGER, 1991.01.25 - 1997.12.02
LODDINGTON COPPICE FARM OLD , NORTHAMPTON
NN6 9RS
KAREN RANDALL (resigned)
Director, 2004.07.19 - 2011.11.25
KNIGHTS OF OLD LIMITED VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
PETER CHARLES RANDALL (resigned)
Director, SALES MANAGER, 1991.01.25 - 2004.07.17
THE DOWER HOUSE BOUGHTON HALL BOUGHTON PARK, BOUGHTON , NORTHAMPTON
NN2 8SQ

Companies near to KNIGHTS OF OLD,ltd.

Information about the Private Limited Company KNIGHTS OF OLD,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: 2016.05.18. Reload the data