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KNIGHT & BUTLER LIMITED

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

Company details

2 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW

KNIGHT & BUTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00672002
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.07
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company KNIGHT & BUTLER LIMITED is a Private Limited Company, registration number 00672002, established in United Kingdom on the 7. October 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 2 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW. Business of the company KNIGHT & BUTLER LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.02. We do not have any information about the company KNIGHT & BUTLER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

KNIGHT & BUTLER HOLDINGS LIMITED
DEBENTURE - Outstanding on 2002.11.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1590
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAKE DOUGLAS BROOKER / 11/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR APPOINTED MR MAKE DOUGLAS BROOKER
Form type: AP01
Date: 2013.02.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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SECRETARY APPOINTED MRS SALLY ANN KNIGHT
Form type: AP03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN MAYERS
Form type: TM02
Date: 2010.05.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JOHN ATKIN
Form type: 288b
Date: 2009.02.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
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 30/09/05
Form type: AA
Date: 2006.06.27
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
Form type: 225
Date: 2005.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, CROWHURST RD WORKS, CROWHURST RD, LINGFIELD, SURREY RH7 6DB
Form type: 287
Date: 2004.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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£ IC 3000/1590, 01/06/01, £ SR [email protected]=1410
Form type: 169
Date: 2001.06.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.25

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Company directors and board members:

SALLY ANN KNIGHT (current)
Secretary, 2010.05.05
HIGH CLERE WALL HILL ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TQ, WEST SUSSEX
ENGLAND
MARK DOUGLAS BROOKER (current)
Director, CONSTRUCTION DIRECTOR, 2013.02.07
2 HIGH STREET EAST GRINSTEAD , WEST SUSSEX
RH19 3AW
PETER JOHN KNIGHT (current)
Director, 1991.06.02
HIGH CLERE WALL HILL ROAD , ASHURST WOOD
RH19 3TQ, WEST SUSSEX
JANET WILSON KNIGHT (resigned)
Secretary, 1991.06.02 - 1995.01.01
SUNDORE LAKE VIEW ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QF, WEST SUSSEX
SUSAN MARGARET MAYERS (resigned)
Secretary, 1995.01.01 - 2010.05.05
8 BROWNS CLOSE , UCKFIELD
TN22 1UL, EAST SUSSEX
JOHN RICHARD ATKIN (resigned)
Director, 1995.01.01 - 2009.02.18
216 EDGELEY PARK , FARLEY GREEN
GU5 9DW, SURREY
JANET WILSON KNIGHT (resigned)
Director, 1991.06.02 - 2001.06.01
SUNDORE LAKE VIEW ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QF, WEST SUSSEX
JOHN WILLIAM KNIGHT (resigned)
Director, 1991.06.02 - 2001.06.01
SUNDORE LAKE VIEW ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QF, WEST SUSSEX

Companies near to KNIGHT & BUTLER ltd.

Information about the Private Limited Company KNIGHT & BUTLER 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: 2016.05.26. Reload the data