KNOX & SON LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 3TD
Company number 01243131
Status Active
Incorporation Date 5 February 1976
Company Type Private Limited Company
Address 43-45 ORFORD ROAD, WARRINGTON, CHESHIRE, WA1 3TD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of KNOX & SON LIMITED are www.knoxson.co.uk, and www.knox-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and twelve months. Knox Son Limited is a Private Limited Company. The company registration number is 01243131. Knox Son Limited has been working since 05 February 1976. The present status of the company is Active. The registered address of Knox Son Limited is 43 45 Orford Road Warrington Cheshire Wa1 3td. The company`s financial liabilities are £477.69k. It is £-108.76k against last year. The cash in hand is £643.76k. It is £-61.88k against last year. And the total assets are £676.11k, which is £-65.18k against last year. GREENWOOD, Andrew is a Director of the company. GREENWOOD, Sarah Elizabeth is a Director of the company. Secretary GREENWOOD, Eliabeth has been resigned. Secretary MERCER, Betty has been resigned. Secretary MERCER, James has been resigned. Secretary MERCER, Kevin has been resigned. Secretary TREANOR, Sarah Elizabeth has been resigned. Director MERCER, Betty has been resigned. Director MERCER, James has been resigned. The company operates in "Funeral and related activities".


knox & son Key Finiance

LIABILITIES £477.69k
-19%
CASH £643.76k
-9%
TOTAL ASSETS £676.11k
-9%
All Financial Figures

Current Directors

Director
GREENWOOD, Andrew
Appointed Date: 25 September 2014
59 years old
Director
GREENWOOD, Sarah Elizabeth
Appointed Date: 09 June 1995
58 years old

Resigned Directors

Secretary
GREENWOOD, Eliabeth
Resigned: 28 February 2014
Appointed Date: 07 June 2011
Secretary
MERCER, Betty
Resigned: 07 June 2011
Appointed Date: 01 October 2000
Secretary
MERCER, James
Resigned: 05 May 1995
Secretary
MERCER, Kevin
Resigned: 30 September 2000
Appointed Date: 06 July 1995
Secretary
TREANOR, Sarah Elizabeth
Resigned: 06 July 1995
Appointed Date: 09 June 1995
Director
MERCER, Betty
Resigned: 07 June 2011
92 years old
Director
MERCER, James
Resigned: 05 May 1995
97 years old

Persons With Significant Control

Mr Sarah Elizabeth Greenwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KNOX & SON LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Mar 2016
Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
05 May 1988
Return made up to 31/12/87; full list of members
19 Aug 1987
Full accounts made up to 30 September 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
20 Sep 1986
Full accounts made up to 30 September 1985
05 Feb 1976
Incorporation

KNOX & SON LIMITED Charges

29 April 1985
Legal mortgage
Delivered: 7 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 206H newton road, lowton, greater manchester and/or…

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