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J. A. KNIGHT & SON (FARMERS) LIMITED

Learn more about J. A. KNIGHT & SON (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOLLIES HOLCOT ROAD, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QN

J. A. KNIGHT & SON (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00925319
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.01
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.05.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.12
Form type: LATEST SOC
Document description: 12/09/15 STATEMENT OF CAPITAL;GBP 21680
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR MATTHEW ARNOLD KNIGHT
Form type: AP01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE KNIGHT / 12/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARNOLD KNIGHT / 12/09/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA KNIGHT / 12/09/2010
Form type: CH03
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 1 WASHINGTON STREET, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6NL
Form type: 287
Date: 2009.08.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRENE KNIGHT
Form type: 288b
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, HOLLY HOUSE, 19A KINGSLEY ROAD, KINGSLEY, NORTHAMPTON NN2 7BN
Form type: 287
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93 FROM:, THE HOLLIES,, WALGRAVE,, NORTHANTS
Form type: 287
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31

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Company directors and board members:

PAMELA JANE KNIGHT (current)
Secretary, 2000.03.01
THE HOLLIES HOLCOT ROAD, WALGRAVE , NORTHAMPTON
NN6 9QN, NORTHAMPTONSHIRE
JOHN ARNOLD KNIGHT (current)
Director, FARMER, 1991.09.12
THE HOLLIES WALGRAVE , NORTHAMPTON
NN6 9QN, NORTHAMPTONSHIRE
MATTHEW ARNOLD KNIGHT (current)
Director, FARMING, 2010.09.25
THE HOLLIES HOLCOT ROAD WALGRAVE , NORTHAMPTON
NN6 9QN, NORTHAMPTONSHIRE
PAMELA JANE KNIGHT (current)
Director, NONE, 2003.01.23
THE HOLLIES HOLCOT ROAD, WALGRAVE , NORTHAMPTON
NN6 9QN, NORTHAMPTONSHIRE
IRENE AVIS KNIGHT (resigned)
Secretary, 1991.09.12 - 2000.03.01
THE DIARY HOLCOT ROAD , WALGRAVE
NN6 9QN, NORTHAMPTONSHIRE
IRENE AVIS KNIGHT (resigned)
Director, MARRIED WOMAN, 1991.09.12 - 2007.10.28
THE DIARY HOLCOT ROAD , WALGRAVE
NN6 9QN, NORTHAMPTONSHIRE
JACK ARNOLD KNIGHT (resigned)
Director, FARMER, 1991.09.12 - 1993.02.03
THE HOLLIES WALGRAVE , NORTHAMPTON
NN6 9QN, NORTHAMPTONSHIRE

Companies near to J. A. KNIGHT & SON (FARMERS) ltd.

Information about the Private Limited Company J. A. KNIGHT & SON (FARMERS) 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: 2016.06.17. Reload the data