KNOWSLEY CONTRACTORS LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L24 9HJ
Company number 04588031
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address KNOWSLEY CONTRACTORS LTD T/A KING CONSTRUCTION, 18 GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 045880310003, created on 20 February 2017; Appointment of Mr Benjamin Jones as a director on 26 September 2016; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of KNOWSLEY CONTRACTORS LIMITED are www.knowsleycontractors.co.uk, and www.knowsley-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Knowsley Contractors Limited is a Private Limited Company. The company registration number is 04588031. Knowsley Contractors Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Knowsley Contractors Limited is Knowsley Contractors Ltd T A King Construction 18 Goodlass Road Speke Liverpool L24 9hj. . MCLEAN, Adam is a Secretary of the company. CORKE, Matthew is a Director of the company. DAVIES, John Robert Carter is a Director of the company. DOYLE, Mark Neil is a Director of the company. HADWIN, Lorraine is a Director of the company. JONES, Benjamin is a Director of the company. MCLEAN, Adam is a Director of the company. PEARCE, Colin is a Director of the company. RANDLES, Lee is a Director of the company. SHIPLEY, John Francis is a Director of the company. SIDEBOTTOM, Stuart is a Director of the company. TAYLOR, Michael John is a Director of the company. Secretary DOYLE, Mark Neil has been resigned. Secretary JUDGE, William Kevin Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOYLE, Stephen Thomas has been resigned. Director GOWING, Michael has been resigned. Director JUDGE, William Kevin Paul has been resigned. Director OFFLANDS, Kevin James has been resigned. Director OFFLANDS, Thomas has been resigned. Director WIGNALL, Karl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCLEAN, Adam
Appointed Date: 12 January 2016
Director
CORKE, Matthew
Appointed Date: 01 September 2015
33 years old
Director
DAVIES, John Robert Carter
Appointed Date: 01 November 2009
49 years old
Director
DOYLE, Mark Neil
Appointed Date: 01 April 2005
46 years old
Director
HADWIN, Lorraine
Appointed Date: 01 November 2013
57 years old
Director
JONES, Benjamin
Appointed Date: 26 September 2016
34 years old
Director
MCLEAN, Adam
Appointed Date: 31 July 2006
54 years old
Director
PEARCE, Colin
Appointed Date: 01 November 2013
60 years old
Director
RANDLES, Lee
Appointed Date: 01 November 2013
54 years old
Director
SHIPLEY, John Francis
Appointed Date: 01 November 2013
31 years old
Director
SIDEBOTTOM, Stuart
Appointed Date: 01 November 2013
59 years old
Director
TAYLOR, Michael John
Appointed Date: 05 March 2012
37 years old

Resigned Directors

Secretary
DOYLE, Mark Neil
Resigned: 12 January 2016
Appointed Date: 12 October 2005
Secretary
JUDGE, William Kevin Paul
Resigned: 12 October 2005
Appointed Date: 12 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
DOYLE, Stephen Thomas
Resigned: 12 October 2005
Appointed Date: 12 November 2002
73 years old
Director
GOWING, Michael
Resigned: 31 March 2012
Appointed Date: 01 April 2006
58 years old
Director
JUDGE, William Kevin Paul
Resigned: 12 October 2005
Appointed Date: 12 November 2002
77 years old
Director
OFFLANDS, Kevin James
Resigned: 20 August 2012
Appointed Date: 01 April 2005
60 years old
Director
OFFLANDS, Thomas
Resigned: 28 July 2006
Appointed Date: 12 November 2002
69 years old
Director
WIGNALL, Karl
Resigned: 01 November 2009
Appointed Date: 17 September 2009
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Mark Neil Doyle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNOWSLEY CONTRACTORS LIMITED Events

23 Feb 2017
Registration of charge 045880310003, created on 20 February 2017
05 Jan 2017
Appointment of Mr Benjamin Jones as a director on 26 September 2016
05 Jan 2017
Accounts for a medium company made up to 31 March 2016
20 Dec 2016
Satisfaction of charge 2 in full
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 76 more events
17 Dec 2002
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
16 Dec 2002
Ad 12/11/02--------- £ si 98@1=98 £ ic 1/99
12 Nov 2002
Incorporation

KNOWSLEY CONTRACTORS LIMITED Charges

20 February 2017
Charge code 0458 8031 0003
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
7 January 2011
Debenture
Delivered: 14 January 2011
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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