Company number 03880914
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 132 WIDNEY LANE, SOLIHULL, BIRMINGHAM, WEST MIDLANDS, B91 3LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 200
. The most likely internet sites of KNOWLE INVESTMENTS LIMITED are www.knowleinvestments.co.uk, and www.knowle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Knowle Investments Limited is a Private Limited Company.
The company registration number is 03880914. Knowle Investments Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of Knowle Investments Limited is 132 Widney Lane Solihull Birmingham West Midlands B91 3lh. . PARKIN, Kate Hilda Mary is a Director of the company. PARKIN, Rupert James is a Director of the company. Secretary HOULE, Julia Catherine has been resigned. Secretary PHILLIPS, Mark Jonathan has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HOULE, Julia Catherine has been resigned. Director PARKIN, Denis William has been resigned. Director PHILLIPS, Mark Jonathan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
knowle investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 December 1999
Appointed Date: 22 November 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 22 November 1999
Persons With Significant Control
Mr Rupert James Parkin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
KNOWLE INVESTMENTS LIMITED Events
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 55 more events
03 Feb 2000
Particulars of mortgage/charge
26 Jan 2000
Registered office changed on 26/01/00 from: 14/18 city road cardiff south glamorgan CF24 3DL
26 Jan 2000
New secretary appointed;new director appointed
06 Dec 1999
Company name changed sevco 1114 LIMITED\certificate issued on 07/12/99
22 Nov 1999
Incorporation
30 April 2002
Assignment of the benefit of an agreement
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all rights benefits and interests…
30 April 2002
Assignment of the benefit of an agreement
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment all rights benefits and interests…
16 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied
on 18 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a the bank house, high street, knowle…
16 April 2002
Debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied
on 11 June 2002
Persons entitled: Carlsberg Tetley Brewing Limited
Description: The bank hotel knowle solihull. Fixed and floating charges…
26 January 2000
Debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Piper Securities Holdings Limited
Description: The bank hotel high street knowle west midlands t/n…