KNOWSLEY S.K. LIMITED
PARK, MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1AE

Company number 01789152
Status Active
Incorporation Date 6 February 1984
Company Type Private Limited Company
Address CENTREPOINT, MARSHALL STEVENS WAY, TRAFFORD, PARK, MANCHESTER, M17 1AE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Ian Korny as a director on 31 December 2015. The most likely internet sites of KNOWSLEY S.K. LIMITED are www.knowsleysk.co.uk, and www.knowsley-s-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Knowsley S K Limited is a Private Limited Company. The company registration number is 01789152. Knowsley S K Limited has been working since 06 February 1984. The present status of the company is Active. The registered address of Knowsley S K Limited is Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1ae. . MASTERS, Stephen John is a Secretary of the company. MASTERS, Stephen John is a Director of the company. WOOD, Stephen James is a Director of the company. Secretary DAVIS, William Allan, Sir has been resigned. Secretary LAKE, Susan has been resigned. Secretary SNAPE, John Barrie has been resigned. Director BURNS, John Francis has been resigned. Director DAVIS, William Allan, Sir has been resigned. Director KORNY, Ian has been resigned. Director LAKE, Susan has been resigned. Director VAN DER BRUGGEN, Reinerus Johannes Antonius has been resigned. Director VAN LAARHOVEN, Cornelius Antoon Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MASTERS, Stephen John
Appointed Date: 14 February 2013
Director
MASTERS, Stephen John
Appointed Date: 15 February 2013
52 years old
Director
WOOD, Stephen James
Appointed Date: 01 August 2015
62 years old

Resigned Directors

Secretary
DAVIS, William Allan, Sir
Resigned: 14 August 1994
Secretary
LAKE, Susan
Resigned: 14 February 2013
Appointed Date: 01 February 2007
Secretary
SNAPE, John Barrie
Resigned: 01 February 2007
Appointed Date: 06 October 1994
Director
BURNS, John Francis
Resigned: 01 June 2007
73 years old
Director
DAVIS, William Allan, Sir
Resigned: 14 August 1994
104 years old
Director
KORNY, Ian
Resigned: 31 December 2015
Appointed Date: 14 September 2007
75 years old
Director
LAKE, Susan
Resigned: 15 February 2013
Appointed Date: 29 January 2010
54 years old
Director
VAN DER BRUGGEN, Reinerus Johannes Antonius
Resigned: 24 September 2007
78 years old
Director
VAN LAARHOVEN, Cornelius Antoon Joseph
Resigned: 29 January 2010
Appointed Date: 24 September 2007
77 years old

Persons With Significant Control

Mr Anthony Morrissey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Steve James Wood
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen John Masters
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

KNOWSLEY S.K. LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
20 Jan 2016
Termination of appointment of Ian Korny as a director on 31 December 2015
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,200,000
06 Aug 2015
Appointment of Mr Stephen James Wood as a director on 1 August 2015
...
... and 102 more events
21 Jan 1987
Full accounts made up to 31 December 1985
21 Jan 1987
Return made up to 08/10/86; full list of members
09 Apr 1984
Company name changed\certificate issued on 09/04/84
06 Feb 1984
Certificate of incorporation
06 Feb 1984
Incorporation

KNOWSLEY S.K. LIMITED Charges

5 August 2014
Charge code 0178 9152 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited, as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
5 August 2014
Charge code 0178 9152 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited, as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
22 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 13 August 2014
Persons entitled: Cooperatieve Rabobank Breda U.A.
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Deed of disclosed pledge over receivables
Delivered: 6 January 2012
Status: Satisfied on 13 August 2014
Persons entitled: Cooperatieve Rabobank Breda U.A.
Description: Security for the payment when due of its secured…
1 February 2010
Security agreement
Delivered: 16 February 2010
Status: Satisfied on 4 July 2014
Persons entitled: Nw Hbu Ii N.V.
Description: Fixed and floating charge over all property and assets…

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