Knights Professional Services Limited

08453370

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE BRAMPTON, STAFFORDSHIRE, ST5 0QW

Incorporated 20/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69102

Solicitors

Officers

Mr David Andrew Beech

director · Since 20/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Ms Kate Louise Lewis

director · Since 09/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Mrs Lisa Maria Bridgwood

director · Since 04/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Andrew Pilkington

director · Since 22/07/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Mr David Andrew Beech

Significant control

British · England · Age 60

The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

Notified 06/04/2016

Knights 1759 Limited

75–100% shares

Knights, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Reg: 10279177 · Companies House · Limited Company

Notified 06/10/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 07/11/2023Registered 10/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/10/2021Registered 01/11/2021Satisfied 10/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 14/02/2020Registered 20/02/2020Satisfied 10/11/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/07/2018Registered 04/07/2018Satisfied 23/04/2021

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/07/2018Registered 03/07/2018Satisfied 23/04/2021

Charge

satisfied

TMF TRUSTEE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 06/10/2016Registered 21/10/2016Satisfied 02/07/2018

Charge

satisfied

TMF TRUSTEE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 06/10/2016Registered 14/10/2016Satisfied 02/07/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 26/01/2016Registered 01/02/2016Satisfied 10/10/2016

Charge

satisfied

AIB GROUP (UK) PLC

Created 26/01/2016Registered 01/02/2016Satisfied 10/10/2016

Charge

satisfied

DEEPAK JALAN · BALBINDER JOHAL · BRUCE GORDON · JAMES CAAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/05/2015Registered 14/05/2015Satisfied 02/09/2016

Charge

satisfied

AIB GROUP (UK) PLC

Created 01/05/2015Registered 01/05/2015Satisfied 10/10/2016

Charge

satisfied

AIB GROUP (UK) PLC

Created 01/05/2015Registered 01/05/2015Satisfied 10/10/2016