F. KNOWLES & SON LIMITED
ROTHWELL

Hellopages » West Yorkshire » Leeds » WF3 3EL

Company number 01359682
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address SHERWOOD INDUSTRIAL ESTATE, ROBIN HOOD, ROTHWELL, LEEDS, WF3 3EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 26,000 . The most likely internet sites of F. KNOWLES & SON LIMITED are www.fknowlesson.co.uk, and www.f-knowles-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. F Knowles Son Limited is a Private Limited Company. The company registration number is 01359682. F Knowles Son Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of F Knowles Son Limited is Sherwood Industrial Estate Robin Hood Rothwell Leeds Wf3 3el. . KNOWLES, John Frederick is a Director of the company. KNOWLES, Robert John is a Director of the company. Secretary BROUGH, Julie Marie has been resigned. Secretary HAZELHURST, Patricia has been resigned. Secretary KNOWLES, Julie Marie has been resigned. Director KNOWLES, Julie Marie has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
KNOWLES, John Frederick

71 years old
Director
KNOWLES, Robert John
Appointed Date: 10 July 2013
47 years old

Resigned Directors

Secretary
BROUGH, Julie Marie
Resigned: 18 January 2015
Appointed Date: 17 December 1998
Secretary
HAZELHURST, Patricia
Resigned: 30 March 1998
Appointed Date: 13 November 1997
Secretary
KNOWLES, Julie Marie
Resigned: 10 November 1997
Appointed Date: 01 April 1993
Director
KNOWLES, Julie Marie
Resigned: 30 June 1993
102 years old

Persons With Significant Control

Mr John Frederick Knowles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert John Knowles
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. KNOWLES & SON LIMITED Events

18 Dec 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 26,000
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Termination of appointment of Julie Marie Brough as a secretary on 18 January 2015
...
... and 66 more events
22 Apr 1988
Full accounts made up to 31 March 1987
22 Apr 1988
Return made up to 14/01/88; full list of members
15 Dec 1986
Full accounts made up to 31 March 1986
15 Dec 1986
Return made up to 04/12/86; full list of members
23 Mar 1978
Incorporation

F. KNOWLES & SON LIMITED Charges

14 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 26 barley mews,robin hood wakefield. With the…
3 March 2000
Legal mortgage
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sherwood industrial estate robin hood wakefield WF3 3EL…
14 August 1989
Chattels mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The following item or items of equiment: tractor and, reg…
6 April 1984
Charge
Delivered: 10 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge- undertaking andall property and…

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