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KNIGHT & BUTLER (EAST GRINSTEAD) LIMITED

Learn more about KNIGHT & BUTLER (EAST GRINSTEAD) 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 (EAST GRINSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00708576
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.21
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
£2.95
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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 100
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN O'NEILL / 01/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET WILSON KNIGHT / 01/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BRANNAGAN / 01/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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SECRETARY APPOINTED MR PETER JOHN 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
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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: 2009.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET O'NEILL / 01/12/2008
Form type: 288c
Date: 2009.06.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£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
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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 ROAD WORKS, 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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.14
£2.95
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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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.02
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.27
£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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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.28
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/07/96
Form type: SRES03
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.15
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31

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Company directors and board members:

PETER JOHN KNIGHT (current)
Secretary, 2010.05.05
HIGH CLERE WALL HILL ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TQ, WEST SUSSEX
ENGLAND
JACQUELINE ANNE BRANNAGAN (current)
Director, 1991.06.02
22 WOODSTOCK LONDON ROAD , EAST GRINSTEAD
RH19 1PJ, WEST SUSSEX
JANET WILSON KNIGHT (current)
Director, 1991.06.02
39 BLOUNT AVENUE , EAST GRINSTEAD
RH19 1JJ, WEST SUSSEX
PETER JOHN KNIGHT (current)
Director, 1991.06.02
HIGH CLERE WALL HILL ROAD , ASHURST WOOD
RH19 3TQ, WEST SUSSEX
MARGARET HELEN O'NEILL (current)
Director, 1991.06.02
2 BATNORS COTTAGE RACECOURSE ROAD , LINGFIELD
RH7 6PQ, SURREY
JOHN WILLIAM KNIGHT (resigned)
Secretary, 1991.06.02 - 2002.04.08
SUNDORE LAKE VIEW ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QF, WEST SUSSEX
SUSAN MARGARET MAYERS (resigned)
Secretary, 2002.04.08 - 2010.05.05
8 BROWNS CLOSE , UCKFIELD
TN22 1UL, EAST SUSSEX
JOHN WILLIAM KNIGHT (resigned)
Director, 1991.06.02 - 2002.04.08
SUNDORE LAKE VIEW ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QF, WEST SUSSEX

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Information about the Private Limited Company KNIGHT & BUTLER (EAST GRINSTEAD) 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: 2016.05.28. Reload the data