KNIGHTON FOODS LIMITED
Active - Accounts Filed
General Information
NAME
KNIGHTON FOODS LIMITED
COMPANY NUMBER
08954731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/03/2014
(10 years and 7 months old)
WEBSITE
http://premierfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 2RE
Telephone: 01785280215
TPS: No
Knighton
Adbaston
Stafford
Staffordshire
ST20 0QJ
Telephone: 280215
Premier House
Centrium Business Park
St Albans
Hertfordshire AL1 2RE
AL1 2RE
Telephone: 815850
Unit 7
Monkswell Park
Manse Lane
Knaresborough, North Yorkshire
HG5 8NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHTON FOODS INVESTMENTS LIMITED | Company is dissolved | View Report |
| KNIGHTON FOODS LIMITED | Active - Accounts Filed | View Report |
| KNIGHTON FOODS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Mark Rivers Hughes (909924441) has left the board |
| 03/04/2024 | Douglas Mackie Kinnear (923956294) has left the board |
| 03/04/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
Credit Risk Overview
Want to learn more about KNIGHTON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHTON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHTON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
25/03/2024 - Present (7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 16 Past: 33 |
View Report |
|
24/03/2014 - Present (10 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 8 Past: 81 |
View Report |
|
24/03/2014 - Present (10 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Mark Rivers Hughes (909924441) has left the board |
| 03/04/2024 | Douglas Mackie Kinnear (923956294) has left the board |
| 03/04/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Richard Matthew Ilsley (909308000) has left the board |
| 30/01/2020 | New Board Member Douglas Mackie Kinnear (923956294) Appointed |
| 24/12/2019 | New Accounts filed |
| 06/08/2019 | Robert Smith (925894519) has left the board |
| 07/06/2019 | Robert Smith (925894520) has left the board |
| 07/06/2019 | New Board Member Robert Smith (925894519) Appointed |
| 31/05/2019 | New Board Member Robert Smith (925894520) Appointed |
| 23/05/2019 | New Board Member Michael John McDonough (902109426) Appointed |
| 20/05/2019 | David Monk (924798547) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/07/2018 | New Board Member David Monk (924798547) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/12/2017 | Martin John West (910941870) has left the board |
| 02/05/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Richard Matthew Ilsley (909308000) Appointed |
| 11/01/2017 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 20/06/2016 | New Board Member Martin John West (910941870) Appointed |
| 17/06/2016 | Duncan Neil Leggett (920890561) has left the board |
| 17/06/2016 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 10/06/2016 | Andrew John McDonald (916467082) has left the board |
| 10/06/2016 | New Board Member Duncan Neil Leggett (920890561) Appointed |
| 10/06/2016 | New Board Member Mark Rivers Hughes (909924441) Appointed |
| 10/06/2016 | Laura Jane Evison (919880048) has left the board |
| 10/06/2016 | Nigel Peter Conquest (909957873) has left the board |
| 09/06/2016 | New Company Secretary Simon Nicholas Wilbraham (920884307) Appointed |
| 08/06/2016 | John Nagle (920436119) has left the board |
| 08/06/2016 | Michael James Kirby (904907944) has left the board |
| 08/06/2016 | Steven James Howarth (920551994) has left the board |
| 24/04/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Steven James Howarth (920551994) Appointed |
| 25/02/2016 | Steven James Howarth (910296602) has left the board |
| 25/02/2016 | Steven James Howarth (910296602) has left the board |
| 22/01/2016 | New Company Secretary John Nagle (920436119) Appointed |
| 22/01/2016 | Christopher Malcolm Terry (906074670) has left the board |
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