DEREK KNOWLES & ASSOCIATES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8ED

Company number 02044632
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address 729 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8ED
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DEREK KNOWLES & ASSOCIATES LIMITED are www.derekknowlesassociates.co.uk, and www.derek-knowles-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Derek Knowles Associates Limited is a Private Limited Company. The company registration number is 02044632. Derek Knowles Associates Limited has been working since 07 August 1986. The present status of the company is Active. The registered address of Derek Knowles Associates Limited is 729 Melton Road Thurmaston Leicester Leicestershire Le4 8ed. . WILLIAMS, Elaine is a Secretary of the company. KNOWLES, Derek is a Director of the company. Secretary KNOWLES, Louise Anne has been resigned. Secretary KNOWLES, Rosalynd Mary has been resigned. Director KNOWLES, Rosalynd Mary has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WILLIAMS, Elaine
Appointed Date: 16 August 2007
Director
KNOWLES, Derek

77 years old

Resigned Directors

Secretary
KNOWLES, Louise Anne
Resigned: 16 August 2007
Appointed Date: 01 March 1996
Secretary
KNOWLES, Rosalynd Mary
Resigned: 01 March 1996
Director
KNOWLES, Rosalynd Mary
Resigned: 01 March 1996
77 years old

Persons With Significant Control

Mr Derek Knowles
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DEREK KNOWLES & ASSOCIATES LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Jun 2016
Satisfaction of charge 2 in full
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Satisfaction of charge 1 in full
10 Jun 2016
All of the property or undertaking has been released from charge 2
...
... and 74 more events
29 Jan 1987
Company name changed labonfield LIMITED\certificate issued on 29/01/87
27 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: 84 stamford hill london N16 6XS
07 Aug 1986
Certificate of Incorporation

DEREK KNOWLES & ASSOCIATES LIMITED Charges

4 April 1996
Legal mortgage
Delivered: 16 April 1996
Status: Satisfied on 24 June 2016
Persons entitled: Market Harborough Building Society
Description: F/H land at 729 melton road thurmastow leicestershire t/no:…
4 April 1996
Mortgage debenture
Delivered: 16 April 1996
Status: Satisfied on 10 June 2016
Persons entitled: Market Harborough Building Society
Description: A specific equitable charge over all freehold and leasehold…

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