WARD KNOWLES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 6DS

Company number 00518123
Status Active
Incorporation Date 31 March 1953
Company Type Private Limited Company
Address C/O KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, GREATER MACHESTER, M2 6DS
Home Country United Kingdom
Nature of Business 2123 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Administrator's progress report to 22 July 2010. The most likely internet sites of WARD KNOWLES LIMITED are www.wardknowles.co.uk, and www.ward-knowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Ward Knowles Limited is a Private Limited Company. The company registration number is 00518123. Ward Knowles Limited has been working since 31 March 1953. The present status of the company is Active. The registered address of Ward Knowles Limited is C O Kpmg Llp St James S Square Manchester Greater Machester M2 6ds. . SWAINBANK, May Marion is a Secretary of the company. GREASLEY, Paul is a Director of the company. HASTIE, Clive Roland Thompson is a Director of the company. SCOTT, Anthony Clive is a Director of the company. SMITH, Michael Glenn is a Director of the company. SWAINBANK, May Marion is a Director of the company. Secretary GREGORY, Pauline Margaret has been resigned. Secretary KNOWLES, Alan Ward has been resigned. Secretary KNOWLES, Katherine has been resigned. Director DUXBURY, Barry has been resigned. Director GREGORY, Pauline Margaret has been resigned. Director KNOWLES, Alan Ward has been resigned. Director KNOWLES, Hannahtine has been resigned. Director KNOWLES, Katherine has been resigned. Director KNOWLES, Stephen Ward has been resigned. Director SIMMONS, Shirley Ward has been resigned. Director YATES, James Graham has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
SWAINBANK, May Marion
Appointed Date: 11 November 2004
Director
GREASLEY, Paul
Appointed Date: 19 October 2006
62 years old
Director
HASTIE, Clive Roland Thompson
Appointed Date: 11 November 2004
79 years old
Director
SCOTT, Anthony Clive
Appointed Date: 06 January 2000
68 years old
Director
SMITH, Michael Glenn
Appointed Date: 22 March 1994
71 years old
Director
SWAINBANK, May Marion
Appointed Date: 06 January 2000
73 years old

Resigned Directors

Secretary
GREGORY, Pauline Margaret
Resigned: 11 November 2004
Appointed Date: 06 January 2000
Secretary
KNOWLES, Alan Ward
Resigned: 24 November 1991
Secretary
KNOWLES, Katherine
Resigned: 06 January 2000
Appointed Date: 24 November 1991
Director
DUXBURY, Barry
Resigned: 06 January 2000
84 years old
Director
GREGORY, Pauline Margaret
Resigned: 11 November 2004
Appointed Date: 06 January 2000
76 years old
Director
KNOWLES, Alan Ward
Resigned: 31 March 1993
118 years old
Director
KNOWLES, Hannahtine
Resigned: 29 November 1999
116 years old
Director
KNOWLES, Katherine
Resigned: 06 January 2000
Director
KNOWLES, Stephen Ward
Resigned: 06 January 2000
85 years old
Director
SIMMONS, Shirley Ward
Resigned: 29 November 1999
91 years old
Director
YATES, James Graham
Resigned: 23 December 1999
75 years old

WARD KNOWLES LIMITED Events

06 Dec 2013
Restoration by order of the court
02 Nov 2010
Final Gazette dissolved following liquidation
02 Aug 2010
Administrator's progress report to 22 July 2010
02 Aug 2010
Notice of move from Administration to Dissolution
26 Feb 2010
Administrator's progress report to 27 January 2010
...
... and 117 more events
17 Dec 1987
Full accounts made up to 31 March 1987
21 Oct 1987
Director resigned;new director appointed
11 Dec 1986
Full accounts made up to 31 March 1986
11 Dec 1986
Return made up to 27/09/86; full list of members
20 Aug 1986
Return made up to 10/10/85; full list of members

WARD KNOWLES LIMITED Charges

28 September 2007
Debenture over assets
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Chattels mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: The charged assets - schneider senator s-line type 115H…
17 February 2006
Chattels mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: The charged assets being: scneider senator s-line type 115H…
17 February 2006
All assets debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: All assets of the company by way of a fixed and floating…
15 November 2004
All assets debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 2000
Deed of chattel mortgage
Delivered: 18 January 2000
Status: Satisfied on 8 December 2007
Persons entitled: Close Brothers Limited & Surrey Asset Finance LTD
Description: The equipment-ward knowles LTD-being dataply label press 4…
6 January 2000
All assets debenture
Delivered: 11 January 2000
Status: Satisfied on 14 January 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
7 July 1993
Prompt credit application,
Delivered: 13 July 1993
Status: Satisfied on 15 January 2000
Persons entitled: Close Brothers Limited,
Description: All its right title and interest in and under the insurance…
12 February 1993
Credit agreement
Delivered: 17 February 1993
Status: Satisfied on 15 January 2000
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 277C 17/2 for…
8 July 1991
Credit application
Delivered: 19 July 1991
Status: Satisfied on 15 January 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
31 August 1990
Legal charge
Delivered: 20 September 1990
Status: Satisfied on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south side of brookside lane oswaldtwistle…
2 August 1989
Legal charge
Delivered: 9 August 1989
Status: Satisfied on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: South-easterly side of dickens street, blackburn lancashire.
6 January 1982
Legal charge
Delivered: 18 January 1982
Status: Satisfied on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold. Sandygate mill, sandygate, burnley, lancs. Title…
7 February 1979
Debenture
Delivered: 12 February 1979
Status: Satisfied on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
21 July 1977
Legal charge
Delivered: 28 July 1977
Status: Satisfied on 10 June 2000
Persons entitled: Barclays Bank PLC
Description: 5 parcels of land being part of brookside mill…

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