About

Registered Number: 01761489
Date of Incorporation: 14/10/1983 (34 years and 6 months ago)
Company Status: Active
Registered Address: Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF

 

Based in Rutland, Knight Farm Machinery Ltd was founded on 14 October 1983, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has 6 directors listed as Knight, Sheila Jane, Bentley, Darren, Knight, Ronald George, Main, David, Slane, Clare Louise, Knight, Brian George at Companies House.

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
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
MR01 - N/A 09 August 2013
MR04 - 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.