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KNIGHTON FOODS LIMITED - Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08954731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier House Centrium Business Park
- Griffiths Way
- St Albans
- Hertfordshire
- AL1 2RE
- United Kingdom Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom UK
Management
- Managing Directors
- HUGHES, Mark Rivers
- LEGGETT, Duncan Neil
- KINNEAR, Douglas Mackie
- Company secretaries
- WILBRAHAM, Simon Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-24
- Age Of Company 2014-03-24 10 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Knighton Foods Investments Limited
- Knighton Foods Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date:
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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KNIGHTON FOODS LIMITED Company Description
- KNIGHTON FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 08954731. Its current trading status is "live". It was registered 2014-03-24. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-04-03.It can be contacted at Premier House Centrium Business Park .
Get KNIGHTON FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knighton Foods Limited - Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
- 2014-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-full (2021-11-02) - AA
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capital-allotment-shares (2021-12-10) - SH01
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resolution (2021-12-13) - RESOLUTIONS
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legacy (2021-12-13) - CAP-SS
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legacy (2021-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-29) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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change-account-reference-date-company-previous-extended (2016-07-08) - AA01
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auditors-resignation-company (2016-07-14) - AUD
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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accounts-with-accounts-type-group (2015-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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mortgage-satisfy-charge-full (2015-10-28) - MR04
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change-person-director-company-with-change-date (2015-06-24) - CH01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-29) - AD01
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appoint-person-director-company-with-name-date (2014-06-29) - AP01
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capital-allotment-shares (2014-06-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-30) - MR01
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resolution (2014-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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appoint-person-director-company-with-name-date (2014-04-04) - AP01
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resolution (2014-07-31) - RESOLUTIONS
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incorporation-company (2014-03-24) - NEWINC
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change-account-reference-date-company-current-shortened (2014-06-30) - AA01