KNOWLE ACRE LIMITED
CRANLEIGH MOTORGRID LIMITED

Hellopages » Surrey » Waverley » GU6 8AU

Company number 04572203
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address KENT HOUSE, 81 HIGH STREET, CRANLEIGH, SURREY, GU6 8AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 August 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 30 August 2015. The most likely internet sites of KNOWLE ACRE LIMITED are www.knowleacre.co.uk, and www.knowle-acre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Knowle Acre Limited is a Private Limited Company. The company registration number is 04572203. Knowle Acre Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Knowle Acre Limited is Kent House 81 High Street Cranleigh Surrey Gu6 8au. . WILSON, Michael John is a Secretary of the company. WILSON, Michael John is a Director of the company. Secretary BRESNAHAN, John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BRESNAHAN, John has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Michael John
Appointed Date: 01 July 2014
Director
WILSON, Michael John
Appointed Date: 31 January 2003
75 years old

Resigned Directors

Secretary
BRESNAHAN, John
Resigned: 01 July 2014
Appointed Date: 31 January 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 24 October 2002
Director
BRESNAHAN, John
Resigned: 01 July 2014
Appointed Date: 31 January 2003
66 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Michael John Wilson
Notified on: 2 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KNOWLE ACRE LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 30 August 2016
02 Aug 2016
Confirmation statement made on 2 July 2016 with updates
27 Oct 2015
Accounts for a dormant company made up to 30 August 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 30 August 2014
...
... and 64 more events
07 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003
Registered office changed on 07/02/03 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Feb 2003
Company name changed motorgrid LIMITED\certificate issued on 03/02/03
24 Oct 2002
Incorporation

KNOWLE ACRE LIMITED Charges

21 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 2 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bradstone brook shalford guildford t/n SY510128.
21 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 16 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The gables bring land on the south side of old somersbury…
21 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 2 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westwood mill lowestwood lane linthwaite huddersfield t/n…
16 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 2 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
24 August 2004
Legal mortgage
Delivered: 3 September 2004
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at old somersbury chinhurst lane shalford…
1 April 2003
Legal mortgage
Delivered: 4 April 2003
Status: Satisfied on 16 May 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a bradstone brook shalford, nr…
18 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied on 28 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 12 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H westwood mill lowestwood lane huddersfield. With the…

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