KNOWLES HOLDING COMPANY LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8GY

Company number 08584075
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 14 FORT WILLIAM CLOSE, GREYLEES, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 8GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of KNOWLES HOLDING COMPANY LIMITED are www.knowlesholdingcompany.co.uk, and www.knowles-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Sleaford Rail Station is 1.8 miles; to Ancaster Rail Station is 3.8 miles; to Ruskington Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowles Holding Company Limited is a Private Limited Company. The company registration number is 08584075. Knowles Holding Company Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Knowles Holding Company Limited is 14 Fort William Close Greylees Sleaford Lincolnshire England Ng34 8gy. . GARDNER, Steven John is a Director of the company. JACKMAN, Andrew Donald is a Director of the company. Secretary GARDNER, Steven has been resigned. Director GARDNER, Penny Catherine has been resigned. Director JACKMAN, Andrew Donald has been resigned. Director NICKOLS, Julie Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GARDNER, Steven John
Appointed Date: 28 May 2014
64 years old
Director
JACKMAN, Andrew Donald
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
GARDNER, Steven
Resigned: 16 June 2014
Appointed Date: 25 June 2013
Director
GARDNER, Penny Catherine
Resigned: 01 July 2015
Appointed Date: 25 June 2013
63 years old
Director
JACKMAN, Andrew Donald
Resigned: 14 August 2014
Appointed Date: 01 February 2014
47 years old
Director
NICKOLS, Julie Ann
Resigned: 22 June 2015
Appointed Date: 28 May 2014
62 years old

KNOWLES HOLDING COMPANY LIMITED Events

21 Jul 2016
Amended total exemption full accounts made up to 30 September 2015
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016
Registered office address changed from Suite 10 Mansfield House 22 Northgate Sleaford Lincolnshire NG34 7DA England to 14 Fort William Close Greylees Sleaford Lincolnshire NG34 8GY on 27 June 2016
27 Jun 2016
Satisfaction of charge 085840750006 in full
...
... and 23 more events
16 Jun 2014
Termination of appointment of Steven Gardner as a secretary
28 May 2014
Appointment of Mrs Julie Ann Nickols as a director
28 May 2014
Appointment of Mr Steven John Gardner as a director
05 Feb 2014
Appointment of Mr Andrew Jackman as a director
25 Jun 2013
Incorporation

KNOWLES HOLDING COMPANY LIMITED Charges

9 May 2016
Charge code 0858 4075 0007
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: 13 ripon drive sleaford t/no LL8136…
8 December 2015
Charge code 0858 4075 0006
Delivered: 22 December 2015
Status: Satisfied on 27 June 2016
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H 13 ripon drive sleaford linc t/no LL8136…
8 December 2015
Charge code 0858 4075 0005
Delivered: 11 December 2015
Status: Satisfied on 27 June 2016
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H 13 ripon drive sleaford lincs…
9 June 2015
Charge code 0858 4075 0004
Delivered: 10 June 2015
Status: Satisfied on 12 February 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: 6 home meadow, banstead SM7 2DX registered at the land…
9 June 2015
Charge code 0858 4075 0003
Delivered: 10 June 2015
Status: Satisfied on 12 February 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: 6 home meadow, banstead, SM7 2DX registered at the land…
15 September 2014
Charge code 0858 4075 0002
Delivered: 18 September 2014
Status: Satisfied on 12 February 2016
Persons entitled: Capital Bridging Finance Limited
Description: F/H 6 home meadow banstead t/n SY618067…
15 September 2014
Charge code 0858 4075 0001
Delivered: 18 September 2014
Status: Satisfied on 12 February 2016
Persons entitled: Capital Bridging Finance Limited
Description: F/H 6 home meadow banstead t/n SY618067…

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