0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KNIGHTS OF OLD (IMMINGHAM) LIMITED

Learn more about KNIGHTS OF OLD (IMMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNIGHTS OF OLD LIMITED, VENTURE PARK KETTERING PARKWAY,, KETTERING VENTURE, KETTERING, NORTHAMPTONSHIRE, NN15 6XU

KNIGHTS OF OLD (IMMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01111761
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company KNIGHTS OF OLD (IMMINGHAM) LIMITED is a Private Limited Company, registration number 01111761, established in United Kingdom on the 3. May 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on KNIGHTS OF OLD LIMITED, VENTURE PARK KETTERING PARKWAY,, KETTERING VENTURE, KETTERING, NORTHAMPTONSHIRE, NN15 6XU. Business of the company KNIGHTS OF OLD (IMMINGHAM) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15" from the 2016.02.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.25. We do not have any information about the company KNIGHTS OF OLD (IMMINGHAM) LIMITED being in liquidation. The company has 1 director 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 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

buy all documents
Find out more information about KNIGHTS OF OLD (IMMINGHAM) LIMITED. Our website makes it possible to view other available documents related to KNIGHTS OF OLD (IMMINGHAM) 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.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.01
£2.95
Add to cart
25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.29
£2.95
Add to cart
25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.29
£2.95
Add to cart
25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL
Form type: TM01
Date: 2012.06.12
£2.95
Add to cart
25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011
Form type: CH01
Date: 2011.04.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011
Form type: CH03
Date: 2011.04.21
£2.95
Add to cart
25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.06.21
£2.95
Add to cart
25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.07
£2.95
Add to cart
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.06.11
£2.95
Add to cart
RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.28
£2.95
Add to cart
RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.17
£2.95
Add to cart
RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.19
£2.95
Add to cart
RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.06.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, CHERRY HILL ESTATE, OLD, NORTHAMPTONSHIRE, NN6 9QY
Form type: 287
Date: 2000.04.14
£2.95
Add to cart
RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.07.14
£2.95
Add to cart
RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
Add to cart
RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.19
£2.95
Add to cart
ALTER MEM AND ARTS 15/12/97
Form type: WRES01
Date: 1997.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
Add to cart
RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.01
£2.95
Add to cart
RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.24
£2.95
Add to cart
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM IAN PENTLAND BEATTIE (current)
Secretary, DIRECTOR, 2007.09.10
KETTERING VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
ENGLAND
WILLIAM IAN PENTLAND BEATTIE (current)
Director, 2007.09.10
KETTERING VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
ENGLAND
ROBERT JOHN JONES (resigned)
Secretary, 1991.01.25 - 2007.09.10
KNIGHTS OF OLD LIMITED VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
ROBERT JOHN JONES (resigned)
Director, ACCOUNTANT, 1991.01.25 - 2007.09.10
KNIGHTS OF OLD LIMITED VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
JOHN EDWARD KEMP (resigned)
Director, TRANSPORT MANAGER, 1991.01.25 - 1997.03.25
CHERRY HILL FARM WALGRAVE ROAD OLD , NORTHAMPTON
DONALD FREDERICK KNIGHT (resigned)
Director, TRANSPORT MANAGER, 1991.01.25 - 1997.12.02
LODDINGTON COPPICE FARM OLD , NORTHAMPTON
NN6 9RS
KAREN RANDALL (resigned)
Director, 2004.07.19 - 2011.11.25
KNIGHTS OF OLD LIMITED VENTURE PARK KETTERING PARKWAY , KETTERING
NN15 6XU, NORTHAMPTONSHIRE
PETER CHARLES RANDALL (resigned)
Director, SALES MANAGER, 1991.01.25 - 2004.07.17
THE DOWER HOUSE BOUGHTON HALL BOUGHTON PARK, BOUGHTON , NORTHAMPTON
NN2 8SQ
Date 2015.05.31
Profit Loss Account Reserve £ 1,000
Called Up Share Capital £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to KNIGHTS OF OLD (IMMINGHAM) ltd.

Information about the Private Limited Company KNIGHTS OF OLD (IMMINGHAM) 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: 2016.07.24. Reload the data