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C.& W.KNIGHT(SALES)

Learn more about C.& W.KNIGHT(SALES). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HIGH STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2XT

C.& W.KNIGHT(SALES) on the map

Company type: Private Unlimited Company
Company number: 00668134
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.19
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.06.17

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA PHYLLIS CLARK / 11/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CLARK / 11/04/2010
Form type: CH01
Date: 2010.04.14
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWY CLARK
Form type: 288b
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/89 FROM:, FENNY COMPTON, LEAMINGTON SPA, WARWICKSHIRE
Form type: 287
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.08.19

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Company directors and board members:

DAVID MARK CLARK (current)
Secretary, BUSINESS OFFICIAL, 2000.04.21
PANJANDRUM 38 PRESTON DRIVE LANG FARM , DAVENTRY
NN11 5GL, NORTHAMPTONSHIRE
DAVID MARK CLARK (current)
Director, COMPANY OFFICIAL, 1997.07.01
PANJANDRUM 38 PRESTON DRIVE LANG FARM , DAVENTRY
NN11 5GL, NORTHAMPTONSHIRE
SYLVIA PHYLLIS CLARK (current)
Director, COMPANY OFFICIAL, 1991.04.11
STUDLAND MILL LANE FENNY COMPTON , SOUTHAM
CV47 2YF, WARWICKSHIRE
MICHAEL THOMAS (resigned)
Secretary, 1991.04.11 - 2000.04.20
CHARNWOOD COTSWOLD CLOSE TREDINGTON , SHIPSTON-ON-STOUR
CV36 4NR, WARWICKSHIRE
EDWY REGINALD CLARK (resigned)
Director, COMPANY OFFICIAL, 1997.02.01 - 2009.02.14
STUDLAND MILL LANE FENNY COMPTON , SOUTHAM
CV47 2YF, WARWICKSHIRE
ETHEL FLORENCE KNIGHT (resigned)
Director, COMPANY OFFICIAL, 1991.04.11 - 1997.04.02
GREENWAYS BRICKYARD COTTAGES MARTON ROAD LONG ITCHINGTON , RUGBY
CV23 8PZ, WARWICKSHIRE
MICHAEL THOMAS (resigned)
Director, COMPANY OFFICIAL, 1997.07.01 - 2000.04.20
CHARNWOOD COTSWOLD CLOSE TREDINGTON , SHIPSTON-ON-STOUR
CV36 4NR, WARWICKSHIRE

Companies near to C.& W.KNIGHT(SALES)

Information about the Private Unlimited Company C.& W.KNIGHT(SALES) 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: 2016.05.26. Reload the data