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F.S.KNIGHT(STOKE DOYLE)LIMITED

Learn more about F.S.KNIGHT(STOKE DOYLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVEN WELLS FARM, STOKE DOYLE, PE8 5TQ

F.S.KNIGHT(STOKE DOYLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00677388
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.09
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.11

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 20792
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AUSTEN KNIGHT / 29/09/2014
Form type: CH01
Date: 2014.09.29
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AUSTEN KNIGHT / 08/05/2014
Form type: CH01
Date: 2014.05.08
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DIRECTOR APPOINTED MRS SALLY KNIGHT
Form type: AP01
Date: 2014.05.06
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SECRETARY'S CHANGE OF PARTICULARS / SALLY KNIGHT / 28/04/2014
Form type: CH03
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN KNIGHT
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR AUSTEN KNIGHT
Form type: TM01
Date: 2014.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006773880001
Form type: MR01
Date: 2014.04.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.14
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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30/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUSTEN KNIGHT / 07/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN GEORGE KNIGHT / 07/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES KNIGHT / 07/05/2010
Form type: CH01
Date: 2010.06.11
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30/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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PREVSHO FROM 31/12/2008 TO 30/12/2008
Form type: AA01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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AD 09/04/04---------, £ SI [email protected]=292, £ IC 20500/20792
Form type: 88(2)R
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NC INC ALREADY ADJUSTED, 28/03/03
Form type: 123
Date: 2003.05.14
£2.95
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£ NC 20000/30000, 28/03/
Form type: RES04
Date: 2003.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.14
£2.95
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AD 28/03/03---------, £ SI [email protected]=500, £ IC 20000/20500
Form type: 88(2)R
Date: 2003.05.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25

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Company directors and board members:

SALLY KNIGHT (current)
Secretary, 2004.04.09
SEVEN WELLS FARMHOUSE STOKE DOYLE , OUNDLE
PE8 5TQ, PETERBOROUGH
ROBERT AUSTEN KNIGHT (current)
Director, FARMER, 1997.04.24
SEVEN WELLS FARMHOUSE STOKE DOYLE OUNDLE , PETERBOROUGH
PE8 5TQ
SALLY KNIGHT (current)
Director, 2014.04.28
SEVEN WELLS FARMHOUSE STOKE DOYLE , OUNDLE
PE8 5TQ, PETERBOROUGH
ALAN JAMES KNIGHT (resigned)
Secretary, 1992.05.07 - 2004.04.09
BRINDLETHORN STOKE DOYLE , PETERBOROUGH
PE8 5TQ, CAMBRIDGESHIRE
ALAN JAMES KNIGHT (resigned)
Director, FARMER, 1992.05.07 - 2014.04.28
BRINDLETHORN STOKE DOYLE , PETERBOROUGH
PE8 5TQ, CAMBRIDGESHIRE
AUSTEN GEORGE KNIGHT (resigned)
Director, FARMER, 1992.05.07 - 2013.11.09
SPRINGFIELD STOKE DOYLE , PETERBOROUGH
PE8 5TG, CAMBRIDGESHIRE

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Information about the Private Limited Company F.S.KNIGHT(STOKE DOYLE)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