M.KNOWLES & SONS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 00799596
Status Active
Incorporation Date 3 April 1964
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
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 seventy-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 6,000 . The most likely internet sites of M.KNOWLES & SONS LIMITED are www.mknowlessons.co.uk, and www.m-knowles-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Knowles Sons Limited is a Private Limited Company. The company registration number is 00799596. M Knowles Sons Limited has been working since 03 April 1964. The present status of the company is Active. The registered address of M Knowles Sons Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . TUXFORD, Jane Mary is a Secretary of the company. TUXFORD, Catherine Ann is a Director of the company. TUXFORD, Jane Mary is a Director of the company. Secretary KNOWLES, Charles Frederick has been resigned. Director KNOWLES, Charles Frederick has been resigned. Director RAHIM, Abdur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUXFORD, Jane Mary
Appointed Date: 01 November 1999

Director
TUXFORD, Catherine Ann
Appointed Date: 17 November 2003
56 years old

Director
TUXFORD, Jane Mary

82 years old

Resigned Directors

Secretary
KNOWLES, Charles Frederick
Resigned: 01 November 1999

Director
KNOWLES, Charles Frederick
Resigned: 01 November 1999
90 years old

Director
RAHIM, Abdur
Resigned: 11 November 2003
Appointed Date: 01 November 1999
76 years old

Persons With Significant Control

Miss Catherine Ann Tuxford
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Jane Mary Tuxford
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

M.KNOWLES & SONS LIMITED Events

04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6,000

12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 6,000

...
... and 65 more events
08 Dec 1987
Return made up to 26/11/87; full list of members

24 Nov 1987
Accounts for a small company made up to 31 March 1987

17 Feb 1987
Accounts for a small company made up to 31 March 1986

17 Feb 1987
Return made up to 31/12/86; full list of members

03 Apr 1964
Certificate of incorporation

M.KNOWLES & SONS LIMITED Charges

23 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1975
Mortgage
Delivered: 7 April 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land premises epperstore-by-pass garage lowdham notts…