EDWARD KNEEN SONS & COMPANY LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF16 0NQ

Company number 02856497
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address SPEN VALE STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NQ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Secretary's details changed for Colin Kneen on 29 September 2016; Director's details changed for Colin Kneen on 29 September 2016. The most likely internet sites of EDWARD KNEEN SONS & COMPANY LIMITED are www.edwardkneensonscompany.co.uk, and www.edward-kneen-sons-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Leeds Rail Station is 8.2 miles; to Brockholes Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Kneen Sons Company Limited is a Private Limited Company. The company registration number is 02856497. Edward Kneen Sons Company Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Edward Kneen Sons Company Limited is Spen Vale Street Heckmondwike West Yorkshire Wf16 0nq. . KNEEN, Colin is a Secretary of the company. KNEEN, Colin is a Director of the company. KNEEN, Michael Graham is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KNEEN, Barbara has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
KNEEN, Colin
Appointed Date: 11 October 1993
Director
KNEEN, Colin
Appointed Date: 11 October 1993
93 years old
Director
KNEEN, Michael Graham
Appointed Date: 01 March 1994
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 23 September 1993
Director
KNEEN, Barbara
Resigned: 21 July 2013
Appointed Date: 11 October 1993
95 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 October 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mr Michael Graham Kneen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDWARD KNEEN SONS & COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Secretary's details changed for Colin Kneen on 29 September 2016
29 Sep 2016
Director's details changed for Colin Kneen on 29 September 2016
29 Sep 2016
Director's details changed for Michael Kneen on 29 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
31 Oct 1993
Secretary resigned
27 Oct 1993
£ nc 1000/100000 08/10/93
19 Oct 1993
Company name changed forestcolour LIMITED\certificate issued on 20/10/93
19 Oct 1993
Company name changed\certificate issued on 19/10/93
23 Sep 1993
Incorporation

EDWARD KNEEN SONS & COMPANY LIMITED Charges

10 March 2000
Legal charge
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Colin Kneen and Barbara Kneen
Description: Land on the north side of spen vale street heckmondwike…
1 December 1993
Debenture
Delivered: 21 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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