Temple Knight Plc was setup in 1985. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Simon Richard | 01 December 2005 | - | 1 |
| PAYNE, Adam Christopher George | 01 January 2020 | - | 1 |
| ROGERS, Paul Stephen Leslie | N/A | 01 November 2011 | 1 |
| WHEELER, Ian Richard | 30 June 1995 | 29 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Wendy Lynn | 01 January 2017 | - | 1 |
| CHAPMAN, Richard George | 29 February 2000 | 01 January 2017 | 1 |
| MILLS, Susan Jane | N/A | 01 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| CH01 - Change of particulars for director | 02 October 2020 | |
| MR01 - N/A | 02 June 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 11 October 2017 | |
| CH03 - Change of particulars for secretary | 04 October 2017 | |
| PSC04 - N/A | 04 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| CH01 - Change of particulars for director | 04 October 2017 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 January 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 30 October 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH03 - Change of particulars for secretary | 24 February 2014 | |
| CH01 - Change of particulars for director | 24 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AD01 - Change of registered office address | 24 July 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| CH03 - Change of particulars for secretary | 22 October 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AD01 - Change of registered office address | 10 October 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 28 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 10 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| 395 - Particulars of a mortgage or charge | 03 September 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 1996 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 17 May 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 12 November 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| RESOLUTIONS - N/A | 13 May 1993 | |
| MEM/ARTS - N/A | 13 May 1993 | |
| 123 - Notice of increase in nominal capital | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| 395 - Particulars of a mortgage or charge | 27 March 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| 287 - Change in situation or address of Registered Office | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1993 | |
| 363b - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 395 - Particulars of a mortgage or charge | 14 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363a - Annual Return | 06 December 1991 | |
| RESOLUTIONS - N/A | 23 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1991 | |
| 123 - Notice of increase in nominal capital | 23 May 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| RESOLUTIONS - N/A | 04 December 1990 | |
| CERT5 - Re-registration of a company from private to public | 04 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| 123 - Notice of increase in nominal capital | 04 December 1990 | |
| RESOLUTIONS - N/A | 03 December 1990 | |
| CERTNM - Change of name certificate | 03 December 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 November 1990 | |
| AUDR - Auditor's report | 30 November 1990 | |
| BS - Balance sheet | 30 November 1990 | |
| AUDS - Auditor's statement | 30 November 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 30 November 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1990 | |
| 395 - Particulars of a mortgage or charge | 09 May 1990 | |
| 395 - Particulars of a mortgage or charge | 04 May 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 287 - Change in situation or address of Registered Office | 10 April 1990 | |
| 288 - N/A | 10 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
| 288 - N/A | 17 January 1990 | |
| AA - Annual Accounts | 17 February 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| 395 - Particulars of a mortgage or charge | 02 November 1988 | |
| 395 - Particulars of a mortgage or charge | 28 October 1988 | |
| 395 - Particulars of a mortgage or charge | 28 October 1988 | |
| 288 - N/A | 24 May 1988 | |
| AA - Annual Accounts | 19 February 1988 | |
| 363 - Annual Return | 28 August 1987 | |
| 288 - N/A | 20 August 1986 | |
| CERTNM - Change of name certificate | 14 August 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2020 | Outstanding |
N/A |
| Legal charge | 28 November 2003 | Fully Satisfied |
N/A |
| Charge and assignment by the company and richard george chapman as trustee for the company | 27 August 1997 | Fully Satisfied |
N/A |
| Debenture | 27 August 1997 | Fully Satisfied |
N/A |
| Single debenture | 26 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 July 1992 | Fully Satisfied |
N/A |
| Mortgage deed | 02 May 1990 | Fully Satisfied |
N/A |
| Floating charge | 02 May 1990 | Fully Satisfied |
N/A |
| Single debenture | 26 October 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 1988 | Fully Satisfied |
N/A |
