Knighton Foods Limited in Griffiths Way ST ALBANS

Knighton Foods Limited ST ALBANS

Founded in 2014, Knighton Foods, classified under reg no. 08954731 is an active company. Currently registered at Premier House Centrium Business Park AL1 2RE, St Albans the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on April 2, 2022.

At present there are 2 directors in the the company, namely Simon R. and Duncan L.. In addition one secretary - Simon W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knighton Foods Limited Address / Contact

Office Address	Premier House Centrium Business Park
Office Address2	Griffiths Way
Town	St Albans
Post code	AL1 2RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08954731
Date of Incorporation	Mon, 24th Mar 2014
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Simon R.

Position: Director

Appointed: 25 March 2024

Duncan L.

Position: Director

Appointed: 08 June 2016

Simon W.

Position: Secretary

Appointed: 24 April 2016

Douglas K.

Position: Director

Appointed: 17 January 2020

Resigned: 25 March 2024

Robert S.

Position: Director

Appointed: 20 May 2019

Resigned: 29 July 2019

Michael M.

Position: Director

Appointed: 10 May 2019

Resigned: 02 July 2021

David M.

Position: Director

Appointed: 01 July 2018

Resigned: 10 May 2019

Richard I.

Position: Director

Appointed: 16 January 2017

Resigned: 31 March 2020

Martin W.

Position: Director

Appointed: 08 June 2016

Resigned: 14 July 2017

Mark H.

Position: Director

Appointed: 08 June 2016

Resigned: 25 March 2024

John N.

Position: Secretary

Appointed: 18 January 2016

Resigned: 24 May 2016

Laura E.

Position: Director

Appointed: 15 May 2015

Resigned: 08 June 2016

Andrew M.

Position: Director

Appointed: 28 June 2014

Resigned: 08 June 2016

Nigel C.

Position: Director

Appointed: 28 June 2014

Resigned: 08 June 2016

James H.

Position: Director

Appointed: 28 June 2014

Resigned: 15 May 2015

Steven H.

Position: Director

Appointed: 24 March 2014

Resigned: 24 May 2016

Christopher T.

Position: Secretary

Appointed: 24 March 2014

Resigned: 18 January 2016

Michael K.

Position: Director

Appointed: 24 March 2014

Resigned: 24 May 2016

Christopher T.

Position: Director

Appointed: 24 March 2014

Resigned: 18 January 2016

Steven H.

Position: Director

Appointed: 24 March 2014

Resigned: 23 February 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Premier Foods Group Limited from St Albans, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Knighton Foods Investments Limited that put St. Albans as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Premier Foods Group Limited

Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	281728
Notified on	11 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Knighton Foods Investments Limited

Premier House Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9117109
Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 1, 2023 filed on: 14th, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to April 1, 2023 filed on: 14th, November 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to April 2, 2022 filed on: 12th, December 2022	accounts	Free Download (32 pages)
CH01	On August 8, 2022 director's details were changed filed on: 10th, August 2022	officers	Free Download (2 pages)
CH01	On January 25, 2022 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/12/21 filed on: 14th, December 2021	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, December 2021	resolution	Free Download (3 pages)
SH19	Capital declared on December 14, 2021: 1.00 GBP filed on: 14th, December 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, December 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/12/21 filed on: 13th, December 2021	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, December 2021	resolution	Free Download (3 pages)
SH19	Capital declared on December 13, 2021: 1.00 GBP filed on: 13th, December 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, December 2021	capital	Free Download (2 pages)
SH01	Capital declared on December 13, 2021: 6394155.00 GBP filed on: 13th, December 2021	capital	Free Download (3 pages)
SH01	Capital declared on December 8, 2021: 36200000.00 GBP filed on: 10th, December 2021	capital	Free Download (3 pages)
SH01	Capital declared on December 7, 2021: 8200000.00 GBP filed on: 10th, December 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to April 3, 2021 filed on: 2nd, November 2021	accounts	Free Download (30 pages)
TM01	Director appointment termination date: July 2, 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 28, 2020 filed on: 29th, December 2020	accounts	Free Download (27 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	On January 17, 2020 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 18th, December 2019	accounts	Free Download (21 pages)
TM01	Director appointment termination date: July 29, 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	On May 20, 2019 new director was appointed. filed on: 29th, May 2019	officers	Free Download (2 pages)
AP01	On May 10, 2019 new director was appointed. filed on: 21st, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 10, 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (22 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to April 1, 2017 filed on: 29th, December 2017	accounts	Free Download (22 pages)
TM01	Director appointment termination date: July 14, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	On January 16, 2017 new director was appointed. filed on: 30th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to April 2, 2016 filed on: 6th, January 2017	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 14th, July 2016	auditors	Free Download (1 page)
AD01	Registered office address changed from Knighton Adbaston Stafford Staffordshire ST20 0QJ to Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE on July 8, 2016 filed on: 8th, July 2016	address	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2015 to March 31, 2016 filed on: 8th, July 2016	accounts	Free Download (1 page)
AP01	On June 8, 2016 new director was appointed. filed on: 16th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 8, 2016 filed on: 8th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 8, 2016 filed on: 8th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 8, 2016 filed on: 8th, June 2016	officers	Free Download (1 page)
AP01	On June 8, 2016 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP01	On June 8, 2016 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
AP03	On April 24, 2016 - new secretary appointed filed on: 7th, June 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 24, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: May 24, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: May 24, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 24, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (6 pages)
AP01	On March 24, 2014 new director was appointed. filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
AP03	On January 18, 2016 - new secretary appointed filed on: 20th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 18, 2016 filed on: 20th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 18, 2016 filed on: 20th, January 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, November 2015	accounts	Free Download (27 pages)
AP01	On May 15, 2015 new director was appointed. filed on: 24th, June 2015	officers	Free Download (2 pages)
CH01	On May 15, 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2015 filed on: 30th, May 2015	officers	Free Download
AD01	Registered office address changed from Adbaston Knighton Stafford ST20 0QJ England to Knighton Adbaston Stafford Staffordshire ST20 0QJ on April 7, 2015 filed on: 7th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to March 24, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 7, 2015: 100000.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2014	resolution	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 10th, July 2014	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2014	resolution	Free Download (39 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 30th, June 2014	accounts	Free Download (1 page)
AP01	On June 28, 2014 new director was appointed. filed on: 29th, June 2014	officers	Free Download (2 pages)
AP01	On June 28, 2014 new director was appointed. filed on: 29th, June 2014	officers	Free Download (2 pages)
SH01	Capital declared on June 27, 2014: 100000.00 GBP filed on: 29th, June 2014	capital	Free Download (3 pages)
AP01	On June 28, 2014 new director was appointed. filed on: 29th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on June 29, 2014. Old Address: 12a the Park Mayfield Ashbourne Derbyshire DE6 2HT United Kingdom filed on: 29th, June 2014	address	Free Download (1 page)
AP01	On March 24, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
AP01	On March 24, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2014	incorporation	Free Download (8 pages)

Knighton Foods Limited ST ALBANS

Knighton Foods Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Duncan L.

Simon W.

Douglas K.

Robert S.

Michael M.

David M.

Richard I.

Martin W.

Mark H.

John N.

Laura E.

Andrew M.

Nigel C.

James H.

Steven H.

Christopher T.

Michael K.

Christopher T.

Steven H.

People with significant control

Company filings

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