About

Registered Number: 01761489
Date of Incorporation: 14/10/1983 (36 years and 8 months ago)
Company Status: Active
Registered Address: Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF

 

Knight Farm Machinery Ltd was registered on 14 October 1983 and has its registered office in Rutland, it has a status of "Active". The organisation has 6 directors listed at Companies House. We do not know the number of employees at Knight Farm Machinery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Darren 01 June 2017 - 1
KNIGHT, Ronald George N/A - 1
MAIN, David 01 June 2017 - 1
SLANE, Clare Louise 01 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Sheila Jane 15 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 28 November 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 04 December 2017
CS01 - N/A 29 November 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
SH08 - Notice of name or other designation of class of shares 06 March 2017
RESOLUTIONS - N/A 03 February 2017
SH01 - Return of Allotment of shares 19 January 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 27 November 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 26 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 06 November 2013
MR04 - N/A 09 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 07 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2012
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 29 November 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 18 November 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 28 November 2007
287 - Change in situation or address of Registered Office 29 March 2007
353 - Register of members 29 March 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 17 November 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 04 December 2003
AA - Annual Accounts 13 January 2003
363a - Annual Return 16 November 2002
363a - Annual Return 06 December 2001
287 - Change in situation or address of Registered Office 28 October 2001
AA - Annual Accounts 29 August 2001
AA - Annual Accounts 28 January 2001
363a - Annual Return 22 November 2000
363a - Annual Return 07 March 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 25 January 1999
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 23 January 1998
RESOLUTIONS - N/A 15 April 1997
RESOLUTIONS - N/A 15 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1997
123 - Notice of increase in nominal capital 14 April 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 04 February 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 05 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 February 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 13 February 1992
363b - Annual Return 13 December 1991
AA - Annual Accounts 15 March 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 27 February 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 06 August 1987
AA - Annual Accounts 13 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2013 Outstanding

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.