About

Registered Number: 01176860
Date of Incorporation: 10/07/1974 (45 years and 6 months ago)
Company Status: Active
Registered Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Based in London, Norman Knights Ltd was registered on 10 July 1974, it has a status of "Active". The current directors of the company are Nichol, Colin Miller, Dalton, Andrew John, Hammond, Philip Stephen, Hawkins, Peter Casemore, Hill, Michael, Kirk, John Francis Robertson, Ross, Ian, Shah, Nihal, Shah, Nikunj Narendra, Taylor, Daniel Hamilton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Philip Stephen 10 October 2005 03 July 2007 1
HAWKINS, Peter Casemore N/A 14 October 1992 1
ROSS, Ian 08 December 1993 26 March 1994 1
SHAH, Nihal 06 August 1996 29 April 2001 1

Filing History

Document Type Date
PSC05 - N/A 02 September 2019
AD01 - Change of registered office address 02 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 05 April 2019
AD04 - Change of location of company records to the registered office 05 April 2019
AA - Annual Accounts 10 July 2018
RESOLUTIONS - N/A 27 June 2018
RESOLUTIONS - N/A 29 March 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 19 April 2015
MR04 - N/A 18 April 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 28 April 2014
CH01 - Change of particulars for director 06 January 2014
CH03 - Change of particulars for secretary 06 January 2014
CH01 - Change of particulars for director 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AD01 - Change of registered office address 06 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 26 March 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 19 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 26 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 2009
353 - Register of members 30 June 2008
363a - Annual Return 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 28 March 2008
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 30 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
363a - Annual Return 19 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
363a - Annual Return 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 02 April 2004
AA - Annual Accounts 26 March 2004
AA - Annual Accounts 06 May 2003
363a - Annual Return 03 April 2003
287 - Change in situation or address of Registered Office 16 October 2002
363a - Annual Return 16 April 2002
AA - Annual Accounts 02 April 2002
288b - Notice of resignation of directors or secretaries 02 July 2001
AA - Annual Accounts 17 April 2001
363a - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
363a - Annual Return 29 March 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 27 April 1999
363a - Annual Return 08 April 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 09 April 1997
288 - N/A 27 August 1996
288 - N/A 27 August 1996
AA - Annual Accounts 25 May 1996
363x - Annual Return 05 May 1996
AA - Annual Accounts 10 July 1995
363x - Annual Return 22 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1994
363x - Annual Return 20 May 1994
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
395 - Particulars of a mortgage or charge 21 December 1993
AA - Annual Accounts 21 December 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 December 1993
AUD - Auditor's letter of resignation 21 December 1993
287 - Change in situation or address of Registered Office 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
363a - Annual Return 29 October 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 07 December 1992
288 - N/A 27 November 1992
RESOLUTIONS - N/A 26 August 1992
RESOLUTIONS - N/A 26 August 1992
RESOLUTIONS - N/A 26 August 1992
RESOLUTIONS - N/A 26 August 1992
287 - Change in situation or address of Registered Office 26 August 1992
363b - Annual Return 31 March 1992
MEM/ARTS - N/A 14 February 1992
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
AA - Annual Accounts 09 December 1991
363a - Annual Return 23 May 1991
AA - Annual Accounts 11 March 1991
288 - N/A 26 February 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 July 1990
288 - N/A 05 July 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
395 - Particulars of a mortgage or charge 29 November 1989
CERTNM - Change of name certificate 10 October 1989
287 - Change in situation or address of Registered Office 28 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
288 - N/A 22 December 1988
AA - Annual Accounts 03 November 1988
363 - Annual Return 07 December 1987
363 - Annual Return 26 November 1986
AA - Annual Accounts 04 November 1986
AA - Annual Accounts 02 November 1981
AA - Annual Accounts 17 November 1980

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 10 December 1993 Fully Satisfied

N/A

Charge 28 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.