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KNOWLES & SON (OXFORD) CONTRACTS LIMITED

Learn more about KNOWLES & SON (OXFORD) CONTRACTS LIMITED. 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) CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00888760
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.30
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1967.01.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.06.18

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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SECRETARY APPOINTED MRS ELIZABETH MADELAINE KNOWLES
Form type: AP03
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY WENDY JEFFERIS
Form type: TM02
Date: 2015.06.24
£2.95
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALDEN KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY ELIZABETH KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.02
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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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30/05/10 FULL LIST
Form type: AR01
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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY ELIZABETH KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALDEN KNOWLES / 01/10/2009
Form type: CH01
Date: 2010.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE JEFFERIS / 01/10/2009
Form type: CH03
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£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
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAY
Form type: 288b
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
Form type: AA
Date: 2008.07.22
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22

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Company directors and board members:

ELIZABETH MADELAINE KNOWLES (current)
Secretary, 2015.01.01
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, 2005.04.28
HOLYWELL HOUSE OSNEY MEAD , OXFORD
OX2 0EA
WENDY JANE JEFFERIS (resigned)
Secretary, 2005.04.28 - 2014.12.31
HOLYWELL HOUSE OSNEY MEAD , OXFORD
OX2 0EA
MOLLY ELIZABETH KNOWLES (resigned)
Secretary, 1991.05.31 - 2005.04.27
28 HIGH STREET , WOODSTOCK
OX20 1TG, OXFORDSHIRE
DAVID RICHARD BURGESS (resigned)
Director, CONTRACTS MANAGER, 1991.05.31 - 1999.07.16
ROSE COTTAGE 131 MAIN ROAD LONG HANBOROUGH , WITNEY
OX8 8JX, OXFORDSHIRE
ANTHONY HUGH MUNSEY (resigned)
Director, MANAGING DIRECTOR, 1994.04.27 - 2002.01.15
4 HOLMWOOD GREEN CROSSFORD , CARLUKE
ML8 5SY, LANARKSHIRE
MICHAEL DONALD RAY (resigned)
Director, DIRECTOR ESTIMATOR/SURVEYOR, 1994.04.27 - 2009.04.30
43 FEILDEN CLOSE DUCKLINGTON , WITNEY
OX8 7XF, OXFORDSHIRE

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Information about the Private Limited Company KNOWLES & SON (OXFORD) CONTRACTS 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: 2016.06.12. Reload the data