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KNATCHBULL INVESTMENT COMPANY LIMITED

Learn more about KNATCHBULL INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL

KNATCHBULL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00775531
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.30
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KNATCHBULL INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00775531, established in United Kingdom on the 30. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on CHARTER HOUSE, 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL. Business of the company KNATCHBULL INVESTMENT COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "25/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.25. We do not have any information about the company KNATCHBULL INVESTMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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Find out more information about KNATCHBULL INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to KNATCHBULL INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBINSON / 29/01/2013
Form type: CH01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOYCE BARNACLE / 29/01/2013
Form type: CH01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARNACLE / 29/01/2013
Form type: CH01
Date: 2013.01.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL BARNACLE / 02/02/2012
Form type: CH01
Date: 2012.02.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JOYCE BARNACLE / 10/02/2011
Form type: CH03
Date: 2011.02.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOYCE BARNACLE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBINSON / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARNACLE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL BARNACLE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JOYCE BARNACLE / 01/10/2009
Form type: CH03
Date: 2010.02.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARNACLE / 15/12/2008
Form type: 288c
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BARNACLE / 15/12/2008
Form type: 288c
Date: 2009.01.26
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.27

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Company directors and board members:

WENDY JOYCE BARNACLE (current)
Secretary, 1994.04.07
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
PAUL RUSSELL BARNACLE (current)
Director, CHROPODIST, 2008.02.05
105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
ENGLAND
RUSSELL BARNACLE (current)
Director, RETIRED, 2008.02.05
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
WENDY JOYCE BARNACLE (current)
Director, 1992.01.25
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
KAREN ROBINSON (current)
Director, HUMAN RESOURCE CONSULTANT, 2008.02.05
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
ETHEL RUBY KNATCHBULL (resigned)
Secretary, 1992.01.25 - 1994.04.07
31 WREN AVENUE EASTWOOD , LEIGH ON SEA
SS9 5AF, ESSEX
ETHEL RUBY KNATCHBULL (resigned)
Director, 1992.01.25 - 1994.04.07
31 WREN AVENUE EASTWOOD , LEIGH ON SEA
SS9 5AF, ESSEX
WILLIAM FREDERICK KNATCHBULL (resigned)
Director, 1992.01.25 - 2008.01.04
34 SUNNINGDALE COURT GORDON PLACE , SOUTHEND ON SEA
SS1 1NP, ESSEX

Companies near to KNATCHBULL INVESTMENT COMPANY ltd.

Information about the Private Limited Company KNATCHBULL INVESTMENT COMPANY 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: 2016.06.04. Reload the data