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WARD KNOWLES LIMITED

Learn more about WARD KNOWLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG LLP, ST. JAMES'S SQUARE, MANCHESTER, GREATER MACHESTER, M2 6DS

WARD KNOWLES LIMITED on the map

Company type: Private Limited Company
Company number: 00518123
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.31
last member list: 2008.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2009.12.21
overdue: OVERDUE
last made update: 2008.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.11.18
HAYDOCK FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.02.18
HAYDOCK FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2006.02.18
CLOSE ASSET FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.10.04
CLOSE ASSET FINANCE LIMITED
DEBENTURE OVER ASSETS - Outstanding on 2007.10.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.02
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.08.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2010
Form type: 2.24B
Date: 2010.08.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010
Form type: 2.24B
Date: 2010.02.26
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.01.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.25
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, C/O KPMG LLP, ST. JAMES'S SQUARE MANCHESTER, GREATER MACHESTER, M2 6DS
Form type: 287
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, BROOKSIDE PRESS, BROOKSIDE LANE, OSWALDTWISTLE, ACCRINGTON, BB5 3NY
Form type: 287
Date: 2009.08.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.04
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
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£ NC 25000/50000, 28/03/
Form type: RES04
Date: 2001.05.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.05.24
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NC INC ALREADY ADJUSTED, 28/03/01
Form type: 123
Date: 2001.05.24
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AD 28/03/01---------, £ SI [email protected]=6843, £ IC 21006/27849
Form type: 88(2)R
Date: 2001.05.24
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT ARTICLES 05/07/00
Form type: SRES01
Date: 2000.07.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.17
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DIV CONVE, 05/07/00
Form type: 122
Date: 2000.07.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 05/07/00
Form type: ERES12
Date: 2000.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.20

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Company directors and board members:

MAY MARION SWAINBANK (current)
Secretary, DIRECTOR, 2004.11.11
41 BRANTFELL DRIVE , BURNLEY
BB12 8AW, LANCASHIRE
PAUL GREASLEY (current)
Director, SALES DIRECTOR, 2006.10.19
306 BROOKLANDS ROAD , MANCHESTER
M23 9HB
CLIVE ROLAND THOMPSON HASTIE (current)
Director, 2004.11.11
17 ROCK TERRACE SMITH LANE EGERTON , BOLTON
BL7 9HA, LANCASHIRE
ANTHONY CLIVE SCOTT (current)
Director, SALES DIRECTOR, 2000.01.06
58 BROAD ING CLOSE CLIVIGER , BURNLEY
BB10 4TY, LANCASHIRE
MICHAEL GLENN SMITH (current)
Director, MANAGING DIRECTOR, 1994.03.22
THE OLD COURSE WITHINGTON LANE , HESKIN
PR7 5LU, LANCASHIRE
MAY MARION SWAINBANK (current)
Director, 2000.01.06
41 BRANTFELL DRIVE , BURNLEY
BB12 8AW, LANCASHIRE
PAULINE MARGARET GREGORY (resigned)
Secretary, ADMIN MANAGER, 2000.01.06 - 2004.11.11
THE SHIP INN MARYGATE, HOLY ISLAND , BERWICK
TD15 2SJ, NORTHUMBERLAND
ALAN WARD KNOWLES (resigned)
Secretary, 1991.11.23 - 1991.11.24
WARDLEY 8 LAUND ROAD , ACCRINGTON
BB5 2PP, LANCASHIRE
KATHERINE KNOWLES (resigned)
Secretary, 1991.11.24 - 2000.01.06
18 WISWELL LANE WHALLEY , CLITHEROE
BB7 9AF, LANCASHIRE
BARRY DUXBURY (resigned)
Director, MANAGING DIRECTOR, 1991.11.23 - 2000.01.06
17 SANDHURST COURT SOUTH PROMENADE , LYTHAM ST. ANNES
FY8 1LS, LANCASHIRE
PAULINE MARGARET GREGORY (resigned)
Director, 2000.01.06 - 2004.11.11
THE SHIP INN MARYGATE, HOLY ISLAND , BERWICK
TD15 2SJ, NORTHUMBERLAND
ALAN WARD KNOWLES (resigned)
Director, MASTER PRINTER, 1991.11.23 - 1993.03.31
WARDLEY 8 LAUND ROAD , ACCRINGTON
BB5 2PP, LANCASHIRE
HANNAHTINE KNOWLES (resigned)
Director, SECRETARY, 1991.11.23 - 1999.11.29
WARDLEY 8 LAUND ROAD , ACCRINGTON
BB5 2PP, LANCASHIRE
KATHERINE KNOWLES (resigned)
Director, SECRETARY, 1991.11.23 - 2000.01.06
18 WISWELL LANE WHALLEY , CLITHEROE
BB7 9AF, LANCASHIRE
STEPHEN WARD KNOWLES (resigned)
Director, MASTER PRINTER, 1991.11.23 - 2000.01.06
18 WISWELL LANE WHALLEY , CLITHEROE
BB7 9AF, LANCASHIRE
SHIRLEY WARD SIMMONS (resigned)
Director, LABORATORY TECHNICIAN, 1991.11.23 - 1999.11.29
21 MANOR MANORFIELDS WHALLEY , BLACKBURN
BB7 9UD, LANCASHIRE
JAMES GRAHAM YATES (resigned)
Director, ACCOUNTANT, 1991.11.23 - 1999.12.23
138 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE

Companies near to WARD KNOWLES ltd.

Information about the Private Limited Company WARD KNOWLES 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: 2016.05.14. Reload the data