Knightsbridge Vending Limited

Company Name	Knightsbridge Vending Limited
Directors	Terry Knights and Paul Christopher Knights
Company Status	Active
Company Number	02792666
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Previous Name	Unitcall Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Terry Knights
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 February 1993(3 days after company formation)
Appointment Duration	31 years, 2 months
Role	Sales And Operations Director
Country of Residence	England
Correspondence Address	The City Works 18 Norbury Court Welcomb Street, Openshaw Manchester M11 2NB

Secretary Name	Mr John George Hall
Nationality	British
Status	Current
Appointed	01 March 2004(11 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	84 Sandy Lane Rochdale Lancashire OL11 5DG

Director Name	Mr Paul Christopher Knights
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(17 years, 2 months after company formation)
Appointment Duration	13 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	The City Works 18 Norbury Court Welcomb Street, Openshaw Manchester M11 2NB

Secretary Name	Loraine Margaret Crook
Nationality	British
Status	Resigned
Appointed	25 February 1993(3 days after company formation)
Appointment Duration	11 years (resigned 29 February 2004)
Role	Company Director
Correspondence Address	1 Lee Grove Farnworth Bolton Greater Manchester BL4 9RZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Knightsbridge Vending Limited (Corporation)
Status	Resigned
Appointed	10 May 2010(17 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2010)
Correspondence Address	18 Welcomb Street Manchester M11 2NB

Contact

Website	knightsbridgevending.com
Telephone	0800 3285825
Telephone region	Freephone

Location

Registered Address	The City Works 18 Norbury Court Welcomb Street, Openshaw Manchester M11 2NB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

20 at £0.1	Mrs Pauline Knights 8.33% Ordinary
180 at £0.1	Mr Terry Knights 75.00% Ordinary
40 at £0.1	Mr Paul Christopher Knights 16.67% Ordinary

Financials

Year	2014
Net Worth	£124,160
Cash	£25,654
Current Liabilities	£156,285

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

29 June 2009	Delivered on: 30 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 18 norbury court, the city works, welcomb street, openshaw, manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 April 1993	Delivered on: 8 May 1993 Satisfied on: 31 March 2009 Persons entitled: Shaw Vending Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 June 2009

Delivered on: 30 June 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 18 norbury court, the city works, welcomb street, openshaw, manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

30 April 1993

Delivered on: 8 May 1993
Satisfied on: 31 March 2009
Persons entitled: Shaw Vending Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 16 November 2023 with updates (5 pages)
30 November 2023	Statement of capital following an allotment of shares on 31 October 2023 GBP 26 (3 pages)
30 November 2023	Statement of capital following an allotment of shares on 31 October 2023 GBP 26 (3 pages)
13 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 November 2022	Director's details changed for Mr Paul Christopher Knights on 1 November 2022 (2 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (14 pages)
30 June 2022	Director's details changed for Terry Knights on 30 June 2022 (2 pages)
1 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
1 December 2021	Director's details changed for Terry Knights on 1 December 2021 (2 pages)
1 December 2021	Change of details for Mr Terence Knights as a person with significant control on 1 December 2021 (2 pages)
21 September 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (3 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
20 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
7 September 2017	Unaudited abridged accounts made up to 31 December 2016 (17 pages)
7 September 2017	Unaudited abridged accounts made up to 31 December 2016 (17 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 24 (4 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 24 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 24 (4 pages)
3 March 2015	Director's details changed for Terry Knights on 31 March 2014 (2 pages)
3 March 2015	Director's details changed for Terry Knights on 31 March 2014 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 24 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 24 (4 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 24 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Termination of appointment of Knightsbridge Vending Limited as a director (1 page)
24 February 2011	Termination of appointment of Knightsbridge Vending Limited as a director (1 page)
24 February 2011	Appointment of Mr Paul Christopher Knights as a director (2 pages)
24 February 2011	Appointment of Mr Paul Christopher Knights as a director (2 pages)
2 June 2010	Appointment of Knightsbridge Vending Limited as a director (2 pages)
2 June 2010	Appointment of Knightsbridge Vending Limited as a director (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009	Registered office changed on 07/08/2009 from no 7 wilsons park newton heath manchester M40 8WN (1 page)
7 August 2009	Registered office changed on 07/08/2009 from no 7 wilsons park newton heath manchester M40 8WN (1 page)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
26 August 2008	Nc inc already adjusted 04/04/08 (1 page)
26 August 2008	Nc inc already adjusted 04/04/08 (1 page)
17 June 2008	Ad 27/05/08\gbp si [email protected]=2.7\gbp ic 24/26.7\ (2 pages)
17 June 2008	Ad 27/05/08\gbp si [email protected]=2.7\gbp ic 24/26.7\ (2 pages)
5 June 2008	Ad 09/04/08\gbp si [email protected]=4\gbp ic 20/24\ (2 pages)
5 June 2008	Ad 09/04/08\gbp si [email protected]=4\gbp ic 20/24\ (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from no 7 wilson park newton heath manchester M40 8WN (1 page)
5 March 2008	Registered office changed on 05/03/2008 from no 7 wilson park newton heath manchester M40 8WN (1 page)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 March 2007	Return made up to 22/02/07; full list of members (6 pages)
13 March 2007	Return made up to 22/02/07; full list of members (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 April 2006	Return made up to 22/02/06; full list of members (6 pages)
13 April 2006	Return made up to 22/02/06; full list of members (6 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
11 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
27 February 2004	Return made up to 22/02/04; full list of members (6 pages)
27 February 2004	Return made up to 22/02/04; full list of members (6 pages)
28 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2002	Div 15/03/02 (1 page)
14 August 2002	Div 15/03/02 (1 page)
14 August 2002	Resolutions RES13 ‐ Division 15/03/02 (1 page)
14 August 2002	Resolutions RES13 ‐ Division 15/03/02 (1 page)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 March 2002	Return made up to 22/02/02; full list of members (6 pages)
15 March 2002	Return made up to 22/02/02; full list of members (6 pages)
11 February 2002	Ad 21/03/01--------- £ si 18@1=18 £ ic 2/20 (2 pages)
11 February 2002	Ad 21/03/01--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 March 2001	Return made up to 22/02/01; full list of members (6 pages)
19 March 2001	Return made up to 22/02/01; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
25 April 2000	Return made up to 22/02/00; full list of members (6 pages)
25 April 2000	Return made up to 22/02/00; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Return made up to 22/02/99; no change of members (4 pages)
20 April 1999	Return made up to 22/02/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 December 1997 (13 pages)
11 September 1998	Full accounts made up to 31 December 1997 (13 pages)
25 February 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Full accounts made up to 31 December 1996 (12 pages)
2 May 1997	Full accounts made up to 31 December 1996 (12 pages)
21 April 1997	Return made up to 22/02/97; full list of members (6 pages)
21 April 1997	Return made up to 22/02/97; full list of members (6 pages)
4 September 1996	Return made up to 22/02/96; no change of members (4 pages)
4 September 1996	Return made up to 22/02/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)