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KNITMESH LIMITED

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

Company details

KNITMESH LTD, GREENFIELD HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 9DP

KNITMESH LIMITED on the map

Company type: Private Limited Company
Company number: 00585616
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.17
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2013.01.15
SVENSKA HANDELSBANKEN AB (PUBL)
CHATTELS MORTGAGE - Outstanding on 2013.01.15
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.06.26
LIBERTY LEASING PLC
- Outstanding on 2015.07.28
BIBBY FINANCIAL SERVICES LIMITED
- Outstanding on 2016.05.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005856160015
Form type: MR01
Date: 2016.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005856160014
Form type: MR01
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005856160012
Form type: MR04
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005856160011
Form type: MR04
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005856160013
Form type: MR01
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.30
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005856160012
Form type: MR01
Date: 2014.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005856160011
Form type: MR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2014.03.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
Form type: MR05
Date: 2014.03.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.12
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MARTYN COOLING
Form type: TM01
Date: 2012.08.31
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.11.06
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JAMES DE VIEL CASTEL / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RAYMOND COOLING / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GORDON BINGHAM / 01/10/2009
Form type: CH01
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22

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Company directors and board members:

SIMON PETER NICHOL (current)
Secretary, CHARTERED ACCOUNTANT, 2002.11.06
KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
LEWIS GORDON BINGHAM (current)
Director, COMPANY DIRECTOR, 2001.02.12
KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
LOUIS JAMES DE VIEL CASTEL (current)
Director, COMPANY DIRECTOR, 1991.11.01
KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
SIMON PETER NICHOL (current)
Director, CHARTERED ACCOUNTANT, 2002.11.06
KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
ANDREW LINDSEY CLAREY (resigned)
Secretary, 1991.11.01 - 2002.12.20
1 ROYAL FARM MEWS EDGEWELL LANE, EATON , TARPORLEY
CW6 9XE, CHESHIRE
ANDREW LINDSEY CLAREY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.24 - 2002.12.20
1 ROYAL FARM MEWS EDGEWELL LANE, EATON , TARPORLEY
CW6 9XE, CHESHIRE
MARTYN RAYMOND COOLING (resigned)
Director, COMPANY DIRECTOR, 2001.07.02 - 2011.12.31
KNITMESH LTD GREENFIELD HOLYWELL , FLINTSHIRE
CH8 9DP, NORTH WALES
FRANCIS AMEDEE COUESNON (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.12.31
LE MANOIR DES CHAMPIS LE MESNIL AMAND , GAVRAY
50450
KEITH NIGEL IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2001.08.24
36 BARROW GREEN ROAD , OXTED
RH8 0NN, SURREY
RICHARD OWEN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.12.31
PENTRE CWM CWM DYSERTH , RHYL
LL18 5SD, CLWYD
DAVID PRYCE BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1994.12.31
10 CARLIDNACK CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HF, CORNWALL
PAUL MARTIN ROBINSON (resigned)
Director, SALES DIRECTOR, 2001.07.02 - 2007.01.31
THE GARDEN HOUSE 18 BROADBRIDGE LANE, SMALLFIELD , HORLEY
RH6 9RE, SURREY

Companies near to KNITMESH ltd.

Information about the Private Limited Company KNITMESH 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: 2016.05.18. Reload the data