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KNOWLES & SON (OXFORD) LTD

Learn more about KNOWLES & SON (OXFORD) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLYWELL HOUSE,, OSNEY MEAD,, OXFORD, OX2 0EA

KNOWLES & SON (OXFORD) LTD on the map

Company type: Private Limited Company
Company number: 00229643
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.13
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.04.04
THE DEAN AND CHAPTER OF THE CATHEDRAL CHURCH OF CHRIST IN OXFORD OF THE FOUNDATION OF KINGHENRY VIII (CHRIST CHURCH)
RENT DEPOSIT DEED - Outstanding on 2002.09.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.08.11
BARCLAYS BANK PLC
- Outstanding on 2016.01.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002296430009
Form type: MR01
Date: 2016.01.09
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 51000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.24
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SECRETARY APPOINTED MRS ELIZABETH MADELAINE KNOWLES
Form type: AP03
Date: 2015.06.16
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APPOINTMENT TERMINATED, SECRETARY WENDY JEFFERIS
Form type: TM02
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR WENDY JEFFERIS
Form type: TM01
Date: 2015.06.15
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DIRECTOR APPOINTED MR MARK ANDREW PETTIFOR
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MR SIMON DAVID YUNG
Form type: AP01
Date: 2015.06.15
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.17
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31/03/14 STATEMENT OF CAPITAL GBP 2185920.00
Form type: SH01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LINDSAY
Form type: TM01
Date: 2013.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED MR MARK KNOWLDEN
Form type: AP01
Date: 2013.09.05
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD KNOWLES / 30/05/2012
Form type: CH01
Date: 2012.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEN KEY
Form type: TM01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED ALISTAIR LINDSAY
Form type: AP01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE JEFFERIS / 01/10/2009
Form type: CH03
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY ELIZABETH KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALDEN KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / LEN KEY / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE JEFFERIS / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GLOSSOP / 01/10/2009
Form type: CH01
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNOWLES / 01/06/2008
Form type: 288c
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAY
Form type: 288b
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAGEE
Form type: 288b
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
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PREVSHO FROM 30/09/2008 TO 31/03/2008
Form type: 225
Date: 2008.07.21
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29

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Company directors and board members:

ELIZABETH MADELAINE KNOWLES (current)
Secretary, 2015.01.01
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
ANDREW DAVID GLOSSOP (current)
Director, CHARTERED SURVEYOR, 2007.03.01
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
MARK KNOWLDEN (current)
Director, COMPANY DIRECTOR, 2013.09.01
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
ALAN ALDEN KNOWLES (current)
Director, CHAIRMAN, 1991.05.31
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
MOLLY ELIZABETH KNOWLES (current)
Director, COMPANY SECRETARY, 1991.05.31
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
THOMAS EDWARD KNOWLES (current)
Director, BUILDER, 2002.01.15
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
MARK ANDREW PETTIFOR (current)
Director, 2015.05.01
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
SIMON DAVID YUNG (current)
Director, 2015.03.02
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
WENDY JANE JEFFERIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.01.22 - 2014.12.31
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
MOLLY ELIZABETH KNOWLES (resigned)
Secretary, 1991.05.31 - 2003.01.22
28 HIGH STREET , WOODSTOCK
OX20 1TG, OXFORDSHIRE
ERIC ALAN JOHN BARKER (resigned)
Director, ESTIMATOR, 1991.05.31 - 1993.09.06
UPHOME 33A MARKET STREET , WITNEY
OX8 6AD, OXON
DAVID RICHARD BURGESS (resigned)
Director, CONTRACTS MANAGER, 1995.01.31 - 1999.07.16
ROSE COTTAGE 131 MAIN ROAD LONG HANBOROUGH , WITNEY
OX8 8JX, OXFORDSHIRE
RICHARD ARTHUR HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1994.10.11
76 OXFORD ROAD OLD MARSTON , OXFORD
OX3 0RD, OXFORDSHIRE
WENDY JANE JEFFERIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.22 - 2014.12.31
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
LEN KEY (resigned)
Director, BUILDER, 2002.01.15 - 2012.05.31
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
ALISTAIR THOMAS LINDSAY (resigned)
Director, 2012.03.26 - 2013.09.30
HOLYWELL HOUSE, OSNEY MEAD, , OXFORD
OX2 0EA
CHRISTOPHER DOUGLAS MAGEE (resigned)
Director, 1999.07.01 - 2009.03.31
45 ABBOTS RIDE , FARNHAM
GU9 8HZ, SURREY
GLENN MILNER (resigned)
Director, 1995.01.31 - 2002.12.31
CHURCH FARMHOUSE BULL STREET ASTON , WITNEY
OX18 2DW, OXFORDSHIRE
ANTHONY HUGH MUNSEY (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2002.01.15
4 HOLMWOOD GREEN CROSSFORD , CARLUKE
ML8 5SY, LANARKSHIRE
PETER JOHN PRESTON (resigned)
Director, BUILDER, 2002.01.15 - 2004.09.30
3 WARMANS CLOSE , WANTAGE
OX12 9XS, OXFORDSHIRE
MICHAEL DONALD RAY (resigned)
Director, BUILDER, 2002.01.15 - 2009.04.30
43 FEILDEN CLOSE DUCKLINGTON , WITNEY
OX8 7XF, OXFORDSHIRE
DAVID JOHN TURK (resigned)
Director, SURVEYOR, 1991.05.31 - 1996.06.21
9 WESTLAND ROAD , FARINGDON
SN7 7EX, OXFORDSHIRE

Companies near to KNOWLES & SON (OXFORD) LTD

Information about the Private Limited Company KNOWLES & SON (OXFORD) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data