KNOX Feeds Limited

Company Name	KNOX Feeds Limited
Directors	William Roland Edward Burgess and Terrence Knox
Company Status	Active
Company Number	03860995
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr William Roland Edward Burgess
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knox Wilkin Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD

Director Name	Mr Terrence Knox
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Knox Wilkin Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD

Secretary Name	Mr William Roland Edward Burgess
Nationality	British
Status	Current
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knox Wilkin Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD

Director Name	Mark Steven Knox
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakfield Park Prudhoe Northumberland NE42 5HE

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	norlandburgess.co.uk
Email address	[email protected]

Location

Registered Address	Knox Wilkin Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Shareholders

104 at £1	Roland Burgess LTD 52.00% Ordinary
96 at £1	Mark Steven Knox 48.00% Ordinary

Financials

Year	2014
Net Worth	£180,076
Cash	£30,128
Current Liabilities	£101,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

18 January 2000	Delivered on: 3 February 2000 Persons entitled: Barclays 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: The freehold property known as land and buildings at crowley road swalwell in the county of tyne and wear. See the mortgage charge document for full details. Outstanding
19 November 1999	Delivered on: 29 November 1999 Persons entitled: Barclays Bank PLC 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. Outstanding

18 January 2000

Delivered on: 3 February 2000
Persons entitled: Barclays 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: The freehold property known as land and buildings at crowley road swalwell in the county of tyne and wear. See the mortgage charge document for full details.
Outstanding

19 November 1999

Delivered on: 29 November 1999
Persons entitled: Barclays Bank PLC

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.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
4 September 2023	Change of details for Mr Mark Steven Knox as a person with significant control on 13 October 2022 (2 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
28 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
11 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
6 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
23 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 December 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200 (4 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 200 (4 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 200 (4 pages)
29 October 2014	Registered office address changed from 93-105 St James Boulevard Newcastle upon Tyne NE1 4BW to Knox Wilkin Crowley Road Swalwell Newcastle upon Tyne NE16 3HD on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 93-105 St James Boulevard Newcastle upon Tyne NE1 4BW to Knox Wilkin Crowley Road Swalwell Newcastle upon Tyne NE16 3HD on 29 October 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (4 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages)
20 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Secretary's details changed for Mr William Roland Edward Burgess on 25 November 2011 (1 page)
20 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages)
20 December 2011	Secretary's details changed for Mr William Roland Edward Burgess on 25 November 2011 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 January 2011	Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages)
13 January 2011	Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages)
13 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 January 2010	Director's details changed for William Roland Edward Burgess on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for William Roland Edward Burgess on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Terrence Knox on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Terrence Knox on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2008	Return made up to 18/10/08; full list of members (4 pages)
31 October 2008	Return made up to 18/10/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 November 2007	Return made up to 18/10/07; full list of members (3 pages)
15 November 2007	Return made up to 18/10/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
20 October 2006	Return made up to 18/10/06; full list of members (3 pages)
20 October 2006	Return made up to 18/10/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Return made up to 18/10/05; full list of members (3 pages)
3 November 2005	Return made up to 18/10/05; full list of members (3 pages)
30 December 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Full accounts made up to 31 December 2003 (8 pages)
9 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 November 2003	Return made up to 18/10/03; full list of members (7 pages)
20 November 2003	Return made up to 18/10/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2002	Return made up to 18/10/02; full list of members (7 pages)
4 November 2002	Return made up to 18/10/02; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (8 pages)
21 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 December 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (7 pages)
27 December 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 October 2000	Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
17 October 2000	Accounting reference date shortened from 31/12/00 to 31/12/99 (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 February 2000	Particulars of mortgage/charge (6 pages)
3 February 2000	Particulars of mortgage/charge (6 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	Particulars of mortgage/charge (4 pages)
29 November 1999	Particulars of mortgage/charge (4 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
18 October 1999	Incorporation (10 pages)
18 October 1999	Incorporation (10 pages)