KNOWLES & SON DESIGN & BUILD LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 0EA

Company number 02345816
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address HOLYWELL HOUSE, OSNEY MEAD, OXFORD, OX2 0EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 . The most likely internet sites of KNOWLES & SON DESIGN & BUILD LIMITED are www.knowlessondesignbuild.co.uk, and www.knowles-son-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Knowles Son Design Build Limited is a Private Limited Company. The company registration number is 02345816. Knowles Son Design Build Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Knowles Son Design Build Limited is Holywell House Osney Mead Oxford Ox2 0ea. . KNOWLES, Elizabeth Madelaine is a Secretary of the company. KNOWLES, Alan Alden is a Director of the company. KNOWLES, Thomas Edward is a Director of the company. Secretary JEFFERIS, Wendy Jane has been resigned. Secretary KNOWLES, Molly Elizabeth has been resigned. Director KEY, Leonard William has been resigned. Director MUNSEY, Anthony Hugh has been resigned. Director RAY, Michael Donald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNOWLES, Elizabeth Madelaine
Appointed Date: 01 January 2015
Director
KNOWLES, Alan Alden

90 years old
Director
KNOWLES, Thomas Edward
Appointed Date: 28 April 2005
51 years old

Resigned Directors

Secretary
JEFFERIS, Wendy Jane
Resigned: 31 December 2014
Appointed Date: 28 April 2005
Secretary
KNOWLES, Molly Elizabeth
Resigned: 27 April 2005
Director
KEY, Leonard William
Resigned: 31 May 2012
Appointed Date: 01 June 1995
77 years old
Director
MUNSEY, Anthony Hugh
Resigned: 15 January 2002
Appointed Date: 01 January 1993
65 years old
Director
RAY, Michael Donald
Resigned: 27 April 1994
81 years old

KNOWLES & SON DESIGN & BUILD LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 30 September 2015
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
25 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
24 Jun 2015
Appointment of Mrs Elizabeth Madelaine Knowles as a secretary on 1 January 2015
24 Jun 2015
Termination of appointment of Wendy Jane Jefferis as a secretary on 31 December 2014
...
... and 69 more events
15 Mar 1989
Memorandum and Articles of Association
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989
Registered office changed on 09/03/89 from: 50 lincoln's inn fields london WC2A 3PF
02 Mar 1989
Company name changed stemvine LIMITED\certificate issued on 03/03/89
10 Feb 1989
Incorporation

KNOWLES & SON DESIGN & BUILD LIMITED Charges

5 August 1994
Legal charge
Delivered: 13 August 1994
Status: Outstanding
Persons entitled: The Principal Fellows and Scholars of Hertford College in the University of Oxford
Description: The land and buildings adjoining the head of the river…
23 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of land to the north of rewley road oxford oxfordshire…

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