KNOWLES ESTATES LIMITED
MIRFIELD MICROGRAPHICS (U.K.) LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 0QB

Company number 01252056
Status Active
Incorporation Date 30 March 1976
Company Type Private Limited Company
Address 22 ST. MARYS WALK, MIRFIELD, WEST YORKSHIRE, WF14 0QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4,000 . The most likely internet sites of KNOWLES ESTATES LIMITED are www.knowlesestates.co.uk, and www.knowles-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Brockholes Rail Station is 7 miles; to Bradford Interchange Rail Station is 8 miles; to Bradford Forster Square Rail Station is 8.4 miles; to Leeds Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowles Estates Limited is a Private Limited Company. The company registration number is 01252056. Knowles Estates Limited has been working since 30 March 1976. The present status of the company is Active. The registered address of Knowles Estates Limited is 22 St Marys Walk Mirfield West Yorkshire Wf14 0qb. . KEYWORTH, Emma Jane is a Secretary of the company. KEYWORTH, Emma Jane is a Director of the company. KNOWLES, Adam Geoffrey is a Director of the company. Secretary KNOWLES, Geoffrey John has been resigned. Secretary KNOWLES, Lorraine has been resigned. Director KNOWLES, Geoffrey John has been resigned. Director KNOWLES, Lorraine has been resigned. Director SMITH, Christopher Newton has been resigned. Director SMITH, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEYWORTH, Emma Jane
Appointed Date: 16 November 2006
Director
KEYWORTH, Emma Jane
Appointed Date: 16 November 2006
45 years old
Director
KNOWLES, Adam Geoffrey
Appointed Date: 21 April 2004
48 years old

Resigned Directors

Secretary
KNOWLES, Geoffrey John
Resigned: 12 October 2005
Secretary
KNOWLES, Lorraine
Resigned: 20 November 2007
Appointed Date: 08 December 2003
Director
KNOWLES, Geoffrey John
Resigned: 21 April 2004
80 years old
Director
KNOWLES, Lorraine
Resigned: 05 October 2007
Appointed Date: 01 November 1991
72 years old
Director
SMITH, Christopher Newton
Resigned: 20 October 1993
82 years old
Director
SMITH, Kenneth
Resigned: 01 November 1991
82 years old

Persons With Significant Control

Mr Adam Geoffrey Knowles
Notified on: 4 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Keyworth
Notified on: 4 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLES ESTATES LIMITED Events

03 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,000
...
... and 81 more events
24 Jul 1987
New director appointed
17 Feb 1987
Accounts for a small company made up to 30 September 1985
17 Feb 1987
Return made up to 09/07/86; full list of members
23 Jun 1981
Company name changed\certificate issued on 23/06/81
30 Mar 1976
Incorporation

KNOWLES ESTATES LIMITED Charges

22 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24-26 leeds road mirfield west yorkshire…
21 September 1989
Legal mortgage
Delivered: 27 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12, 24 & 26 leeds rd, mirfield, west yorkshire title no wyk…
31 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12, 24 & 26 leeds rd, mirfield. West yorkshire title no:-…
27 May 1981
Legal charge
Delivered: 4 June 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 'stocksbank' 12. 24/26 leeds road mirfield. W. yorks…
30 March 1981
Debenture
Delivered: 3 April 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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