KNOWLES FOOD SERVICES LIMITED
KNOWLES & SONS (FRUITERERS) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB24 5DT

Company number SC025134
Status Active
Incorporation Date 10 March 1947
Company Type Private Limited Company
Address 17 MERKLAND ROAD EAST, ABERDEEN, AB24 5DT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Simon Cowie as a director on 22 January 2017; Accounts for a small company made up to 29 February 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of KNOWLES FOOD SERVICES LIMITED are www.knowlesfoodservices.co.uk, and www.knowles-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowles Food Services Limited is a Private Limited Company. The company registration number is SC025134. Knowles Food Services Limited has been working since 10 March 1947. The present status of the company is Active. The registered address of Knowles Food Services Limited is 17 Merkland Road East Aberdeen Ab24 5dt. . INFINITY SECRETARIES LIMITED is a Secretary of the company. COWIE, Hiezel Margaret is a Director of the company. COWIE, Ian Dyer is a Director of the company. COWIE, Simon Henry Dyer is a Director of the company. Secretary INFINITY PARTNERSHIP LIMITED has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Brian Henry has been resigned. Director COWIE, Cynthia Violet May has been resigned. Director CRAN, Jane Elliot has been resigned. Director WALLACE, Isolde Maria has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
COWIE, Hiezel Margaret
Appointed Date: 13 February 1991
79 years old
Director
COWIE, Ian Dyer

80 years old
Director
COWIE, Simon Henry Dyer
Appointed Date: 22 January 2017
52 years old

Resigned Directors

Secretary
INFINITY PARTNERSHIP LIMITED
Resigned: 21 January 2005
Appointed Date: 01 December 2004
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 02 December 2004
Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 21 January 2005
Director
COWIE, Brian Henry
Resigned: 31 March 2001
Appointed Date: 13 February 1991
78 years old
Director
COWIE, Cynthia Violet May
Resigned: 22 October 2008
103 years old
Director
CRAN, Jane Elliot
Resigned: 09 October 1995
Appointed Date: 08 October 1995
90 years old
Director
WALLACE, Isolde Maria
Resigned: 05 February 1990

Persons With Significant Control

Miss Susan Gillian Cowie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Henry Dyer Cowie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLES FOOD SERVICES LIMITED Events

25 Jan 2017
Appointment of Simon Cowie as a director on 22 January 2017
13 Jan 2017
Accounts for a small company made up to 29 February 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 26,409
30 Oct 2015
Accounts for a small company made up to 28 February 2015
...
... and 107 more events
10 Feb 1987
Return made up to 20/01/86; full list of members
26 Sep 1986
Alter mem and arts
02 Apr 1986
Full accounts made up to 28 February 1985
10 Mar 1947
Certificate of incorporation
10 Mar 1947
Incorporation

KNOWLES FOOD SERVICES LIMITED Charges

3 April 1998
Standard security
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial premises at greenbank place, east tullos…
24 March 1995
Standard security
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49B fonthill road, aberdeen.
2 June 1975
Standard security
Delivered: 11 June 1975
Status: Satisfied on 7 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 market st aberdeen.
2 June 1975
Standard security
Delivered: 11 June 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15/17/19 exchange st aberdeen.
12 May 1971
Standard security
Delivered: 19 May 1971
Status: Satisfied on 15 April 1994
Persons entitled: Miss Violet Anderson
Description: All and whole subjects known as 15, 17 & 19 exchange street…
28 April 1971
Standard security
Delivered: 14 May 1971
Status: Satisfied on 15 April 1994
Persons entitled: James Gillandens Bews & Henry Ogston - Trustees of the Late Miss Jane Davidson
Description: All and whole subjects known as 15, 17 & 19 exchange street…
28 April 1971
Standard security
Delivered: 14 May 1971
Status: Satisfied on 15 April 1994
Persons entitled: Mrs Elizabeth Ogston or Childs
Description: All and whole subjects known as 15, 17 & 19 exchange street…
28 April 1971
Standard security
Delivered: 14 May 1971
Status: Satisfied on 15 April 1994
Persons entitled: Mrs Isabella Gray Ogston or Johnston
Description: All and whole subjects known as 15, 17 & 19 exchange street…
26 January 1970
Bond & disposition in security
Delivered: 2 February 1970
Status: Satisfied on 15 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All & whole the subjects known as 27 and 33 exchange street…

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