W & J KNOX LIMITED
AYRSHIRE MACROCOM (884) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA25 7GY

Company number SC272146
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address MILL ROAD, KILBIRNIE, AYRSHIRE, KA25 7GY
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr James Traynor on 1 January 2016. The most likely internet sites of W & J KNOX LIMITED are www.wjknox.co.uk, and www.w-j-knox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. W J Knox Limited is a Private Limited Company. The company registration number is SC272146. W J Knox Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of W J Knox Limited is Mill Road Kilbirnie Ayrshire Ka25 7gy. . FAIRBROTHER, Kenneth Mclean is a Secretary of the company. SLOAN, David is a Secretary of the company. BORROWS, James is a Director of the company. DEHANY, James Roger is a Director of the company. HUTCHENS, David is a Director of the company. OMAN, Finlay is a Director of the company. TRAYNOR, James is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors

Secretary
FAIRBROTHER, Kenneth Mclean
Appointed Date: 12 March 2015
Secretary
SLOAN, David
Appointed Date: 26 October 2004
Director
BORROWS, James
Appointed Date: 19 November 2004
69 years old
Director
DEHANY, James Roger
Appointed Date: 26 October 2004
79 years old
Director
HUTCHENS, David
Appointed Date: 01 January 2016
65 years old
Director
OMAN, Finlay
Appointed Date: 01 January 2016
64 years old
Director
TRAYNOR, James
Appointed Date: 26 October 2004
77 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 26 October 2004
Appointed Date: 18 August 2004
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr James Traynor
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr James Roger Dehany
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr David Hutchens
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

W & J KNOX LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Jan 2016
Director's details changed for Mr James Traynor on 1 January 2016
07 Jan 2016
Appointment of Mr Finlay Oman as a director on 1 January 2016
07 Jan 2016
Appointment of Mr David Hutchens as a director on 1 January 2016
...
... and 66 more events
24 Nov 2004
New director appointed
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
23 Nov 2004
Company name changed macrocom (884) LIMITED\certificate issued on 23/11/04
18 Aug 2004
Incorporation

W & J KNOX LIMITED Charges

30 November 2015
Charge code SC27 2146 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
16 April 2009
Floating charge
Delivered: 24 April 2009
Status: Satisfied on 12 October 2013
Persons entitled: West of Scotland Loan Fund LTD
Description: Undertaking & all property & assets present & future…
17 December 2004
Floating charge
Delivered: 6 January 2005
Status: Satisfied on 24 June 2006
Persons entitled: The North Ayrshire Council
Description: Undertaking and all property and assets present and future…
26 November 2004
Standard security
Delivered: 17 December 2004
Status: Satisfied on 19 June 2014
Persons entitled: Cosalt Kilbirnie One Limited and Another
Description: Industrial premises at mill road, kilbirnie, ayrshire.
26 November 2004
Standard security
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at mill road, kilbirnie AYR41489.
19 November 2004
Floating charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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