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Home > England & Wales Companies > KNIGHTON FOODS PROPERTIES LIMITED
Company Information for

KNIGHTON FOODS PROPERTIES LIMITED

PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE,
Company Registration Number
09073129
Private Limited Company
Active

Company Overview

About Knighton Foods Properties Ltd
KNIGHTON FOODS PROPERTIES LIMITED was founded on 2014-06-05 and has its registered office in St. Albans. The organisation's status is listed as "Active". Knighton Foods Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNIGHTON FOODS PROPERTIES LIMITED
 
Legal Registered Office
PREMIER HOUSE CENTRIUM BUSINESS PARK
GRIFFITHS WAY
ST. ALBANS
HERTFORDSHIRE
AL1 2RE
Other companies in ST20
 
Filing Information
Company Number 09073129
Company ID Number 09073129
Date formed 2014-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 09:17:00
Primary Source:Companies House
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Company Officers of KNIGHTON FOODS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS WILBRAHAM
 Company Secretary 2016-05-24
MARK RIVERS HUGHES
 Director 2016-06-08
RICHARD MATTHEW ILSLEY
 Director 2017-01-16
DUNCAN NEIL LEGGETT
 Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN WEST
 Director 2016-06-08 2017-07-14
NIGEL PETER CONQUEST
 Director 2014-06-28 2016-06-08
LAURA JANE EVISON
 Director 2015-05-15 2016-06-08
ANDREW JOHN MCDONALD
 Director 2014-06-28 2016-06-08
JOHN NAGLE
 Company Secretary 2016-01-18 2016-05-24
STEVEN JAMES HOWARTH
 Director 2014-06-05 2016-05-24
MICHAEL JAMES KIRBY
 Director 2014-06-05 2016-05-24
CHRISTOPHER MALCOLM TERRY
 Company Secretary 2014-06-05 2016-01-18
CHRISTOPHER MALCOLM TERRY
 Director 2014-06-05 2016-01-18
JAMES HEPBURN
 Director 2014-06-28 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RIVERS HUGHES KNIGHTON FOODS LIMITED Director 2016-06-08 CURRENT 2014-03-24 Active
MARK RIVERS HUGHES KFI OLD CO LIMITED Director 2016-06-08 CURRENT 2014-07-04 Active - Proposal to Strike off
MARK RIVERS HUGHES EASTCASTLE INVESTMENT TRUST CO. LIMITED Director 2014-12-10 CURRENT 1944-02-18 Active
MARK RIVERS HUGHES PURCHASE FINANCE COMPANY LIMITED Director 2014-12-10 CURRENT 1929-06-27 Active
MARK RIVERS HUGHES PREMIER FOODS GROUP SERVICES LIMITED Director 2009-08-31 CURRENT 2000-04-20 Active
MARK RIVERS HUGHES PREMIER FOODS GROUP LIMITED Director 2009-08-31 CURRENT 1933-11-17 Active
RICHARD MATTHEW ILSLEY KNIGHTON FOODS LIMITED Director 2017-01-16 CURRENT 2014-03-24 Active
RICHARD MATTHEW ILSLEY KFI OLD CO LIMITED Director 2017-01-16 CURRENT 2014-07-04 Active - Proposal to Strike off
RICHARD MATTHEW ILSLEY DECISION PROCESS LTD Director 2011-10-13 CURRENT 2011-10-13 Active
DUNCAN NEIL LEGGETT HAYWARDS FOODS LIMITED Director 2018-05-23 CURRENT 1991-07-05 Active
DUNCAN NEIL LEGGETT W. & J.B. EASTWOOD LIMITED Director 2018-05-23 CURRENT 1945-01-17 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT RLP OLD CO LIMITED Director 2018-05-23 CURRENT 1946-04-23 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT KNIGHTON FOODS LIMITED Director 2016-06-08 CURRENT 2014-03-24 Active
DUNCAN NEIL LEGGETT KFI OLD CO LIMITED Director 2016-06-08 CURRENT 2014-07-04 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT TIFFANY SHARWOOD'S FROZEN FOODS LIMITED Director 2015-01-12 CURRENT 1930-04-29 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT AB OLD CO LIMITED Director 2015-01-12 CURRENT 1964-08-11 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT BCL OLD CO LTD Director 2015-01-12 CURRENT 1958-09-30 Dissolved 2016-04-26
DUNCAN NEIL LEGGETT PREMIER AMBIENT PRODUCTS (UK) LIMITED Director 2015-01-12 CURRENT 2002-04-29 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT MANOR BAKERIES LIMITED Director 2015-01-12 CURRENT 1934-03-10 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT LONDON SUPERSTORES LIMITED Director 2015-01-12 CURRENT 1978-03-17 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT HILLSDOWN AMBIENT FOODS GROUP LIMITED Director 2015-01-12 CURRENT 1975-07-25 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT HILLSDOWN INVESTMENTS LIMITED Director 2015-01-12 CURRENT 1984-12-14 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT RHM FOOD SOLUTIONS LIMITED Director 2015-01-12 CURRENT 2000-05-31 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT RHM FOODBRANDS+ LIMITED Director 2015-01-12 CURRENT 2000-04-20 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT PREMIER GROCERY PRODUCTS LIMITED Director 2015-01-12 CURRENT 1982-06-17 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT PREMIER BRANDS FOODS LIMITED Director 2015-01-12 CURRENT 1999-05-12 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT MF OLD CO LIMITED Director 2015-01-12 CURRENT 2002-10-15 Dissolved 2017-03-28
DUNCAN NEIL LEGGETT ALPHA CEREALS UNLIMITED Director 2015-01-12 CURRENT 1961-05-01 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT D F L OLDCO LIMITED Director 2015-01-12 CURRENT 1972-09-15 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT RHM LIMITED Director 2015-01-12 CURRENT 2000-03-14 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT RHM GROUP TWO LIMITED Director 2015-01-12 CURRENT 2000-03-30 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT PFI NO. 1 OLD CO LIMITED Director 2015-01-12 CURRENT 2004-01-13 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT PREMIER FOODS FINANCE PLC Director 2015-01-12 CURRENT 2014-02-13 Active
DUNCAN NEIL LEGGETT HILLSDOWN EUROPE LIMITED Director 2015-01-12 CURRENT 1991-11-12 Active
DUNCAN NEIL LEGGETT CENTURA FOODS LIMITED Director 2015-01-12 CURRENT 1926-03-31 Active
DUNCAN NEIL LEGGETT 00241018 LIMITED Director 2015-01-12 CURRENT 1929-07-13 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT CH OLD CO LIMITED Director 2015-01-12 CURRENT 1986-12-08 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT H.L. FOODS LIMITED Director 2015-01-12 CURRENT 1990-11-21 Active
DUNCAN NEIL LEGGETT PF FINANCING OLD CO LIMITED Director 2015-01-12 CURRENT 1999-02-19 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT PREMIER FOODS GROUP SERVICES LIMITED Director 2015-01-12 CURRENT 2000-04-20 Active
DUNCAN NEIL LEGGETT PREMIER FOODS INVESTMENTS LIMITED Director 2015-01-12 CURRENT 2002-04-29 Active
DUNCAN NEIL LEGGETT PREMIER BRANDS LIMITED Director 2015-01-12 CURRENT 1985-11-20 Active
DUNCAN NEIL LEGGETT RH OLDCO LIMITED Director 2015-01-12 CURRENT 1899-05-12 Active
DUNCAN NEIL LEGGETT PIFUK OLD CO LIMITED Director 2015-01-12 CURRENT 1936-05-18 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT PFF OLD CO LTD Director 2015-01-12 CURRENT 1967-11-06 Active
DUNCAN NEIL LEGGETT PREMIER FOODS (HOLDINGS) LIMITED Director 2015-01-12 CURRENT 1970-02-02 Active
DUNCAN NEIL LEGGETT HILLSDOWN INTERNATIONAL LIMITED Director 2015-01-12 CURRENT 1985-09-02 Active
DUNCAN NEIL LEGGETT VIC HALLAM HOLDINGS LIMITED Director 2015-01-12 CURRENT 1935-05-24 Active
DUNCAN NEIL LEGGETT RHM OVERSEAS LIMITED Director 2015-01-12 CURRENT 1962-12-31 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT PREMIER FOODS GROUP LIMITED Director 2015-01-12 CURRENT 1933-11-17 Active
DUNCAN NEIL LEGGETT RHM FROZEN FOODS LIMITED Director 2015-01-12 CURRENT 1971-02-05 Active
DUNCAN NEIL LEGGETT RHM GROUP THREE LIMITED Director 2015-01-12 CURRENT 2000-03-30 Active - Proposal to Strike off
DUNCAN NEIL LEGGETT RHM GROUP HOLDING LIMITED Director 2015-01-12 CURRENT 2005-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-28DIRECTOR APPOINTED MR SIMON ALAN ROSE
2024-03-28APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACKIE KINNEAR
2024-03-28APPOINTMENT TERMINATED, DIRECTOR MARK RIVERS HUGHES
2023-03-29CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-12FULL ACCOUNTS MADE UP TO 02/04/22
2022-12-12AAFULL ACCOUNTS MADE UP TO 02/04/22
2022-08-10CH01Director's details changed for Mr Douglas Mackie Kinnear on 2022-08-08
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-26Director's details changed for Mr Mark Rivers Hughes on 2022-01-25
2022-01-26CH01Director's details changed for Mr Mark Rivers Hughes on 2022-01-25
2021-11-02AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCDONOUGH
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW ILSLEY
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR DOUGLAS MACKIE KINNEAR
2019-12-18AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2019-05-29AP01DIRECTOR APPOINTED MR ROBERT SMITH
2019-05-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN MCDONOUGH
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MONK
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02AP01DIRECTOR APPOINTED MR DAVID MONK
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN WEST
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090731290003
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MR RICHARD MATTHEW ILSLEY
2017-01-06AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-07-25AA01Change of accounting reference date
2016-07-14AUDAUDITOR'S RESIGNATION
2016-07-13AA01Current accounting period extended from 31/03/16 TO 31/12/16
2016-07-08AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Knighton Adbaston Stafford Staffordshire ST20 0QJ
2016-06-16AP01DIRECTOR APPOINTED MR MARTIN JOHN WEST
2016-06-08AP01DIRECTOR APPOINTED MR MARK RIVERS HUGHES
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA EVISON
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CONQUEST
2016-06-08AP01DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
2016-06-07AP03Appointment of Mr Simon Nicholas Wilbraham as company secretary on 2016-05-24
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARTH
2016-06-06TM02Termination of appointment of John Nagle on 2016-05-24
2016-04-20AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-20AP03SECRETARY APPOINTED MR JOHN NAGLE
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090731290003
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090731290002
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE EVISON / 15/05/2015
2015-06-24AP01DIRECTOR APPOINTED MS LAURA JANE EVISON
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEPBURN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0124/03/15 FULL LIST
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM ADBASTON KNIGHTON STAFFORD ST20 0QJ ENGLAND
2014-07-10RES01ADOPT ARTICLES 28/06/2014
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090731290002
2014-06-30AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090731290001
2014-06-29AP01DIRECTOR APPOINTED MR JAMES HEPBURN
2014-06-29AP01DIRECTOR APPOINTED MR NIGEL PETER CONQUEST
2014-06-29AP01DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD
2014-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2014 FROM 12A THE PARK MAYFIELD ASHBOURNE DERBYSHIRE DE6 2HT ENGLAND
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KNIGHTON FOODS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTON FOODS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-28 Satisfied LEUMI ABL LIMITED
2014-07-08 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2014-06-30 Outstanding PREMIER FOODS GROUP LIMITED (CRN 281728)
Intangible Assets
Patents
We have not found any records of KNIGHTON FOODS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTON FOODS PROPERTIES LIMITED
Trademarks
We have not found any records of KNIGHTON FOODS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTON FOODS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KNIGHTON FOODS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTON FOODS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTON FOODS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTON FOODS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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