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JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED

Learn more about JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL

JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00725721
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED is a Private Limited Company, registration number 00725721, established in United Kingdom on the 31. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL. Business of the company JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 28/02/2014
Form type: CH01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT RATCLIFFE / 28/02/2014
Form type: CH01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 28/02/2014
Form type: CH01
Date: 2015.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, INGS ROAD, DONCASTER, DN5 9SW
Form type: AD01
Date: 2014.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE MULDER
Form type: TM01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE MULDER
Form type: TM01
Date: 2013.07.09
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DIRECTOR APPOINTED ROBERT VINCENT RATCLIFFE
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED MR JONATHAN GORDON BRAIDE
Form type: AP01
Date: 2013.06.25
£2.95
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DIRECTOR APPOINTED ANDREW RICHARD SMITH
Form type: AP01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAIDE
Form type: TM01
Date: 2013.04.10
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR PROSPER DE MULDER
Form type: TM01
Date: 2012.04.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.02
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.02
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DE MULDER / 10/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PROSPER FRANCIS DE MULDER / 10/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON BRAIDE / 10/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DE MULDER / 10/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 10/12/2009
Form type: CH03
Date: 2009.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/01
Form type: AA
Date: 2002.02.04

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Company directors and board members:

JONATHAN GORDON BRAIDE (current)
Secretary, 2005.11.25
INGS ROAD INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
JONATHAN GORDON BRAIDE (current)
Director, 2013.05.13
SARIA LIMITED INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
ROBERT VINCENT RATCLIFFE (current)
Director, 2013.05.13
SARIA LIMITED INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
ANDREW RICHARD SMITH (current)
Director, 2013.05.13
SARIA LIMITED INGS ROAD , DONCASTER
DN5 9TL, SOUTH YORKSHIRE
ENGLAND
ROBERT GORDON MCLENNAN (resigned)
Secretary, 1991.12.18 - 2005.11.25
24 WHIN HILL ROAD BESSACARR , DONCASTER
DN4 7AF, SOUTH YORKSHIRE
DAVID BACON (resigned)
Director, ANIMAL BY PRODUCT PROCESSOR, 1991.12.18 - 2000.04.30
BRENDHURST 250 CHISLEHURST ROAD , ORPINGTON
BR5 1NT, KENT
PETER RAYMOND BACON (resigned)
Director, ANIMAL BY PRODUCT PROCESSOR, 1991.12.18 - 2005.04.03
39 BIRCHWOOD ROAD PETTSWOOD , ORPINGTON
BR5 1NX, KENT
WILLIAM GORDON BRAIDE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 2013.03.31
INGS ROAD DONCASTER ,
DN5 9SW
ANTHONY JOHN DE MULDER (resigned)
Director, ANIMAL BY PRODUCT PROCESSOR, 1991.12.18 - 2013.05.14
INGS ROAD DONCASTER ,
DN5 9SW
PROSPER FRANCIS DE MULDER (resigned)
Director, ANIMAL BY PRODUCT PROCESSOR, 1991.12.18 - 2012.02.21
INGS ROAD DONCASTER ,
DN5 9SW
RICHARD ANTHONY DE MULDER (resigned)
Director, SALES EXECUTIVE, 2004.01.23 - 2013.05.14
INGS ROAD DONCASTER ,
DN5 9SW
HENRY FREDERICK HALES (resigned)
Director, ANIMAL BY PRODUCT PROCESSOR, 1991.12.18 - 1998.07.31
TIDMINGTON HOUSE TIDMINGTON , SHIPSTON-ON-STOUR
CV36 5AH, WARWICKSHIRE
ROBERT GORDON MCLENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.23 - 2005.11.25
24 WHIN HILL ROAD BESSACARR , DONCASTER
DN4 7AF, SOUTH YORKSHIRE
DENIS JOHN PAGE (resigned)
Director, ANIMAL BY PRODUCT PROCESSOR, 1991.12.18 - 1993.09.30
72 SPRING LANE SPROTBOROUGH , DONCASTER
DN5 7QL, SOUTH YORKS
CHARLES REYNOLDS (resigned)
Director, MANAGING DIRECTOR, 2005.11.25 - 2007.06.22
CEDARS COTTAGE CHURCH SIDE METHLEY , LEEDS
LS26 9BH, WEST YORKSHIRE

Companies near to JOHN KNIGHT (ANIMAL BY PRODUCTS) ltd.

Information about the Private Limited Company JOHN KNIGHT (ANIMAL BY PRODUCTS) 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: 2016.05.30. Reload the data