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H.J.KNEE OF WARMINSTER LIMITED

Learn more about H.J.KNEE OF WARMINSTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASSENTO HOUSE GOODWOOD CLOSE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XE

H.J.KNEE OF WARMINSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00378342
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.14
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company H.J.KNEE OF WARMINSTER LIMITED is a Private Limited Company, registration number 00378342, established in United Kingdom on the 14. January 1943. The company is now active. The company has been in business for 73 years and 10 months. The company is based on ASSENTO HOUSE GOODWOOD CLOSE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XE. Business of the company H.J.KNEE OF WARMINSTER LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER KNEE" from the 2016.03.10. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company H.J.KNEE OF WARMINSTER LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1961.10.17

List of company documents:

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Find out more information about H.J.KNEE OF WARMINSTER LIMITED. Our website makes it possible to view other available documents related to H.J.KNEE OF WARMINSTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PETER KNEE
Form type: TM01
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER KNEE
Form type: TM02
Date: 2016.03.10
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN HEBDEN KNEE / 22/12/2015
Form type: CH01
Date: 2015.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GERALD HOLBROW / 22/12/2015
Form type: CH01
Date: 2015.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER HEBDEN KNEE / 22/12/2015
Form type: CH03
Date: 2015.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEBDEN KNEE / 22/12/2015
Form type: CH01
Date: 2015.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.15
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 27 FORE STREET, TROWBRIDGE, WILTS, BA14 8EW
Form type: AD01
Date: 2015.08.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.04
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.11
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.26
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.02
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.16
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KNEE / 14/02/2008
Form type: 288c
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12

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Company directors and board members:

MARCUS GERALD HOLBROW (current)
Director, MANAGING DIRECTOR, 1992.12.11
ASSENTO HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK , TROWBRIDGE
BA14 0XE, WILTSHIRE
ENGLAND
HENRY JOHN HEBDEN KNEE (current)
Director, ENGINEER, 1994.12.12
ASSENTO HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK , TROWBRIDGE
BA14 0XE, WILTSHIRE
ENGLAND
NOEL HEBDEN KNEE (resigned)
Secretary, DIRECTOR, 1991.12.31 - 2005.08.03
DURLSTON HILPERTON ROAD , TROWBRIDGE
BA14 7JJ, WILTSHIRE
PETER HEBDEN KNEE (resigned)
Secretary, OFFICE MANAGER, 2005.08.03 - 2016.03.07
ASSENTO HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK , TROWBRIDGE
BA14 0XE, WILTSHIRE
ENGLAND
JOHN HEBDEN KNEE (resigned)
Director, FINANCE, 1991.12.31 - 1992.08.25
THE LODGE 6 WESTWOOD ROAD , TROWBRIDGE
BA14 9BR, WILTSHIRE
NOEL HEBDEN KNEE (resigned)
Director, MANAGING DIRECTOR (ACCOUNTANT), 1991.12.31 - 2005.12.21
DURLSTON HILPERTON ROAD , TROWBRIDGE
BA14 7JJ, WILTSHIRE
PETER HEBDEN KNEE (resigned)
Director, COMPANY DIRECTOR, 1994.12.12 - 2016.03.07
ASSENTO HOUSE GOODWOOD CLOSE WHITE HORSE BUSINESS PARK , TROWBRIDGE
BA14 0XE, WILTSHIRE
ENGLAND

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Information about the Private Limited Company H.J.KNEE OF WARMINSTER LIMITED 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: 2016.04.29. Reload the data