KNEX PIPELINES & CABLES LIMITED
ABERFORD

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 03417019
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 600 ; Full accounts made up to 30 September 2015. The most likely internet sites of KNEX PIPELINES & CABLES LIMITED are www.knexpipelinescables.co.uk, and www.knex-pipelines-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knex Pipelines Cables Limited is a Private Limited Company. The company registration number is 03417019. Knex Pipelines Cables Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Knex Pipelines Cables Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. BODEN, David Andrew is a Director of the company. JOHN, Nicholas is a Director of the company. PRITCHARD, Jamie is a Director of the company. SCOTT, Paul is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BODEN, David Andrew has been resigned. Secretary HUGHES, Hayley Jane has been resigned. Secretary HUGHES, Wayne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GARDNER, Raymond Dennis has been resigned. Director HUGHES, Wayne has been resigned. Director HUGHES, Wayne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 09 August 2013

Director
BODEN, David Andrew
Appointed Date: 09 August 2013
64 years old

Director
JOHN, Nicholas
Appointed Date: 02 November 2012
62 years old

Director
PRITCHARD, Jamie
Appointed Date: 07 April 2004
53 years old

Director
SCOTT, Paul
Appointed Date: 09 August 2013
61 years old

Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 09 August 2013

Resigned Directors

Secretary
BODEN, David Andrew
Resigned: 09 August 2013
Appointed Date: 07 April 2004

Secretary
HUGHES, Hayley Jane
Resigned: 07 April 2004
Appointed Date: 24 September 1999

Secretary
HUGHES, Wayne
Resigned: 17 November 1999
Appointed Date: 08 August 1997

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Director
GARDNER, Raymond Dennis
Resigned: 17 November 1999
Appointed Date: 08 August 1997
64 years old

Director
HUGHES, Wayne
Resigned: 02 November 2012
Appointed Date: 08 August 1997
62 years old

Director
HUGHES, Wayne
Resigned: 17 November 1999
Appointed Date: 08 August 1997
62 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997

KNEX PIPELINES & CABLES LIMITED Events

09 Jan 2017
Full accounts made up to 30 September 2016
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 600

21 Jun 2016
Full accounts made up to 30 September 2015
02 Jul 2015
Full accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 600

...
... and 74 more events
26 Aug 1997
New secretary appointed;new director appointed
26 Aug 1997
New director appointed
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation

KNEX PIPELINES & CABLES LIMITED Charges

9 August 2013
Charge code 0341 7019 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 6 August 2013
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
An omnibus guarantee and set-off agreement
Delivered: 1 December 2012
Status: Satisfied on 17 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
4 September 2000
Debenture
Delivered: 8 September 2000
Status: Satisfied on 18 February 2010
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…