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ALFRED H. KNIGHT INTERNATIONAL LIMITED

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

Company details

ECCLESTON GRANGE PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3BQ

ALFRED H. KNIGHT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00900322
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.09
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company ALFRED H. KNIGHT INTERNATIONAL LIMITED is a Private Limited Company, registration number 00900322, established in United Kingdom on the 9. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on ECCLESTON GRANGE PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3BQ. Business of the company ALFRED H. KNIGHT INTERNATIONAL LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN" from the 2016.05.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company ALFRED H. KNIGHT INTERNATIONAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
Form type: TM01
Date: 2016.05.24
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH WALLS / 12/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LESLIE KNIGHT / 12/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GOLBORNE / 12/01/2016
Form type: CH01
Date: 2016.01.12
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA SADLER / 12/01/2016
Form type: CH03
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 12/01/2016
Form type: CH01
Date: 2016.01.12
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DIRECTOR APPOINTED MR MATTHEW STEVEN CHAPMAN
Form type: AP01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 12/01/2014
Form type: CH01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
Form type: TM01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.25
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.10.09
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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DIRECTOR APPOINTED MR NIGEL GOLBORNE
Form type: AP01
Date: 2012.11.02
£2.95
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DIRECTOR APPOINTED MR GRAHAM KENNETH WALLS
Form type: AP01
Date: 2012.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.27
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN KATZ
Form type: TM01
Date: 2011.03.28
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL KATZ / 01/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02

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Company directors and board members:

SANDRA SADLER (current)
Secretary, 2003.05.02
ECCLESTON GRANGE PRESCOT ROAD ST HELENS , MERSEYSIDE
WA10 3BQ
NIGEL GOLBORNE (current)
Director, LABORATORY DIRECTOR, 2012.04.02
ECCLESTON GRANGE PRESCOT ROAD ST HELENS , MERSEYSIDE
WA10 3BQ
DAVID JOHN LESLIE KNIGHT (current)
Director, 1992.01.15
ECCLESTON GRANGE PRESCOT ROAD ST HELENS , MERSEYSIDE
WA10 3BQ
RICHARD KENNETH KNIGHT (current)
Director, COMPANY DIRECTOR, 1995.01.03
ECCLESTON GRANGE PRESCOT ROAD ST HELENS , MERSEYSIDE
WA10 3BQ
GRAHAM KENNETH WALLS (current)
Director, COMMERCIAL DIRECTOR, 2012.04.02
ECCLESTON GRANGE PRESCOT ROAD ST HELENS , MERSEYSIDE
WA10 3BQ
JULIET KNIGHT (resigned)
Secretary, 1992.01.15 - 2003.05.02
LISHEEN BENTY HEATH LANE, WILLASTON , NESTON
CH64 1SD, CHESHIRE
MATTHEW STEVEN CHAPMAN (resigned)
Director, FINANCIAL CONTROLLER, 2015.11.17 - 2016.05.23
ECCLESTON GRANGE PRESCOT ROAD ST HELENS , MERSEYSIDE
WA10 3BQ
ANTHONY DAVIES (resigned)
Director, CHEMIST, 1993.01.01 - 1998.05.29
3 GREEN LANE , WALLASEY
CH45 8JJ, WIRRAL
ALAN MICHAEL KATZ (resigned)
Director, CHEMIST, 1992.01.15 - 2011.03.25
3 STRATTON CLOSE CALDERWOOD PARK , LIVERPOOL
L18 3NJ
JOHN FREDERICK LESLIE KNIGHT (resigned)
Director, 1992.01.15 - 2014.01.12
LISHEEN BENTY HEATH LANE WILLASTON , SOUTH WIRRAL
CH64 1SD, MERSEYSIDE
GRAHAM FRANCIS WILLIAMS (resigned)
Director, 1992.01.15 - 1995.08.31
9 KIRKLANE BANK , FORMBY
MERSEYSIDE
NORMAN WILLIAMS (resigned)
Director, 1992.01.15 - 1995.06.16
42 MOSS LANE MAGHULL , LIVERPOOL
L31 9AQ, MERSEYSIDE

Companies near to ALFRED H. KNIGHT INTERNATIONAL ltd.

Information about the Private Limited Company ALFRED H. KNIGHT INTERNATIONAL 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: 2016.06.14. Reload the data