ALFRED H. KNIGHT INTERNATIONAL LIMITED

Alfred H Knight Group Headquarters (uk), Kings Business Park, Prescot, L34 1PJ Kings Drive
StatusACTIVE
Company No.00900322
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Mar 1967
Years53 years, 6 months, 16 days


SUMMARY

ALFRED H. KNIGHT INTERNATIONAL LIMITED is an active private limited company with number 00900322. It was incorporated 53 years, 6 months, 16 days ago, on 09 March 1967. The company address is Alfred H Knight Group Headquarters (uk), Kings Business Park, Prescot, L34 1PJ Kings Drive, Prescot, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALFRED H. KNIGHT INTERNATIONAL LIMITED is 'Other professional' (74909). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date09 Feb 2017
Returns Last Date12 Jan 2016
Nature of business (SIC)
74909Other professional
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


SADLER, Sandra
Secretary
ACTIVE
Assigned on 02 May 2003
Current time on role 17 years, 4 months, 23 days

GOLBORNE, Nigel
Director
ACTIVE
Assigned on 02 Apr 2012
Current time on role 8 years, 5 months, 23 days

KNIGHT, David John Leslie
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KNIGHT, Richard Kenneth
Director
ACTIVE
Assigned on 03 Jan 1995
Current time on role 25 years, 8 months, 22 days

KNIGHT, Juliet
Secretary
RESIGNED
Assigned on
Resigned on 02 May 2003
Time on role 17 years, 4 months, 23 days

CHAPMAN, Matthew Steven
Director
RESIGNED
Assigned on 17 Nov 2015
Resigned on 23 May 2016
Time on role 0 years, 6 months, 6 days



DAVIES, Anthony, Dr
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 29 May 1998
Time on role 5 years, 4 months, 28 days

KATZ, Alan Michael
Director
RESIGNED
Assigned on
Resigned on 25 Mar 2011
Time on role 9 years, 6 months, 0 days

KNIGHT, John Frederick Leslie
Director
RESIGNED
Assigned on
Resigned on 12 Jan 2014
Time on role 6 years, 8 months, 13 days

WALLS, Graham Kenneth
Director
RESIGNED
Assigned on 02 Apr 2012
Resigned on 12 Dec 2016
Time on role 4 years, 8 months, 10 days

WILLIAMS, Graham Francis
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1995
Time on role 25 years, 0 months, 25 days



WILLIAMS, Norman
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1995
Time on role 25 years, 3 months, 9 days

CHARGES


7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied


Collateral debenture


Created on 18 Feb 1994
Delivered on 19 Feb 1994
Status Fully-satisfied

Persons Entitled
3I Group PLC

Amount Secured
All monies due or to become due from alfred H. knight holdings limited to the chargee on any account whatsoever

Short Particulars
All that l/h property forming part of ecclestone grange prescot road st helens merseyside and all buildings and fixtures fixed plant and machinery.


Transactions

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Collateral mortgage


Created on 30 Sep 1986
Delivered on 06 Oct 1986
Status Fully-satisfied

Persons Entitled
Investors in Industry PLC

Amount Secured
All monies due or to become due from alfred h knight holdings limited to the chargee on any account whatsoever.

Short Particulars
Fixed charge by way of legal mortgage on the following property of the company l/hold premises k/a rooms 3-6, 11,11A,11B,12,13,15-22,22A,23 & 24 on the ground floor, F2,F4 part of F5,26-33,33A,33B,34-36 on the 1ST floor & rooms 100-107 & 111 in the outbuilding of the premises k/a eccleston grange prescot road, st helens, merseyside. Together with all buildings & fixtures (including trade fixtures) fixed plant & machinery.


Transactions

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Legal charge


Created on 30 Sep 1986
Delivered on 06 Oct 1986
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/Hold property situate at eccleston grange, prescot road, st helens.


Transactions

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Legal charge


Created on 10 Aug 1984
Delivered on 21 Aug 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H eccleston grange, prescot rd, st helens, merseyside.


Transactions

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Legal charge


Created on 03 Jun 1983
Delivered on 04 Jun 1983
Status Fully-satisfied

Persons Entitled
Skandia Life (Pensions Trustee) Limited

Amount Secured
£85,000

Short Particulars
Eccleston grange prescot road st. Helens merseyside title no ms 167125.


Transactions



Charge


Created on 28 Feb 1983
Delivered on 14 Mar 1983
Status Fully-satisfied

Persons Entitled
Pilkington Properties Limited

Amount Secured
£46,000

Short Particulars
Property known as eccleston grange, prescot road, st. Helens, merseyside title no ms 167125.


Transactions



Charge


Created on 28 Feb 1983
Delivered on 14 Mar 1983
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All bookdebts and other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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