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H. & E. KNOWLES (LYE) LIMITED

Learn more about H. & E. KNOWLES (LYE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 20 WATERFALL LANE TRADING, ESTATE WATERFALL LANE, CRADLEY HEATH, WEST MIDLANDS, B64 6PU

H. & E. KNOWLES (LYE) LIMITED on the map

Company type: Private Limited Company
Company number: 00745112
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.21
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company H. & E. KNOWLES (LYE) LIMITED is a Private Limited Company, registration number 00745112, established in United Kingdom on the 21. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on UNIT 20 WATERFALL LANE TRADING, ESTATE WATERFALL LANE, CRADLEY HEATH, WEST MIDLANDS, B64 6PU. Business of the company H. & E. KNOWLES (LYE) LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 58 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17" from the 2016.11.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.05.11. We do not have any information about the company H. & E. KNOWLES (LYE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.08.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.08.03
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.10.23
CAMBRIDGE AND COUNTIES BANK LIMITED
- Outstanding on 2015.04.07
BIBBY FINANCIAL SERVICES LIMITED
- Outstanding on 2016.04.21
BIBBY FINANCIAL SERVICES LIMITED
- Outstanding on 2016.06.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.11.28
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PREVEXT FROM 31/01/2016 TO 30/04/2016
Form type: AA01
Date: 2016.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.10.09
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 583000
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REGISTRATION OF A CHARGE / CHARGE CODE 007451120021
Form type: MR01
Date: 2016.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 007451120020
Form type: MR01
Date: 2016.04.21
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.25
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007451120019
Form type: MR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR ALICE KNOWLES
Form type: TM01
Date: 2014.10.22
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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18/03/14 STATEMENT OF CAPITAL GBP 583000
Form type: SH01
Date: 2014.03.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2014.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.23
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.10.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: MG01
Date: 2012.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.06.23
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19/03/12 STATEMENT OF CAPITAL GBP 183000
Form type: SH01
Date: 2012.06.11
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ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES13
Document description: REVOKE SHARE CAP 19/03/2012
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.20
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.08
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KNOWLES / 11/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE KNOWLES / 11/05/2010
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR APPOINTED DANIEL KNOWLES
Form type: 288a
Date: 2009.06.26
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.09
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, BRITANNIA WORKS TALBOTS LANE, OFF MOUNT PLEASANT, QUARRY BANK, BRIERLEY HILL ,WEST MIDLANDS
Form type: 287
Date: 2007.10.19
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.27

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Company directors and board members:

PETER JOHN KNOWLES (current)
Secretary, 2002.12.31
THE WOODLANDS WORCESTER ROAD, BROOME , STOURBRIDGE
DY9 0HS, WORCESTERSHIRE
DANIEL KNOWLES (current)
Director, COMPANY DIRECTOR, 2009.06.23
2 HAGLEY GRANGE HAGLEY , STOURBRIDGE
DY9 0NQ, WEST MIDLANDS
PETER JOHN KNOWLES (current)
Director, MANAGING DIRECTOR, 1991.05.18
THE WOODLANDS WORCESTER ROAD, BROOME , STOURBRIDGE
DY9 0HS, WORCESTERSHIRE
PAUL ANTHONY KNOWLES (resigned)
Secretary, 1991.05.18 - 2002.12.31
27 PEDMORE LANE , STOURBRIDGE
DY9 0SY, WEST MIDLANDS
ALICE KNOWLES (resigned)
Director, HOUSEWIFE, 1991.05.18 - 2014.10.22
27 PEDMORE LANE , STOURBRIDGE
DY9 0SY, WEST MIDLANDS
PAUL ANTHONY KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2002.12.31
27 PEDMORE LANE , STOURBRIDGE
DY9 0SY, WEST MIDLANDS

Companies near to H. & E. KNOWLES (LYE) ltd.

Information about the Private Limited Company H. & E. KNOWLES (LYE) 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: 2016.12.04.