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FRED KNOWLES LIMITED

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

Company details

32 BODFOR STREET, RHYL, LL18 1AU

FRED KNOWLES LIMITED on the map

Company type: Private Limited Company
Company number: 00896084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.17
dissolution date: 2015.01.20
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 19.02
overdue: NO
last made update: 2012.02.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1976.12.11

List of company documents:

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Find out more information about FRED KNOWLES LIMITED. Our website makes it possible to view other available documents related to FRED KNOWLES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.03.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARNER
Form type: TM01
Date: 2013.07.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.28
Form type: LATEST SOC
Document description: 28/01/13 STATEMENT OF CAPITAL;GBP 5200
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19/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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19/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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19/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN ROBERTS
Form type: TM02
Date: 2010.08.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CELESTE GARNER / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARJORY MAY FIDDELLAAR KNOWLES / 19/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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19/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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19/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MAUREEN ROBERTS
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/02
Form type: AA
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/95
Form type: AA
Date: 1995.11.17
£2.95
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ALTER MEM AND ARTS 20/03/95
Form type: SRES01
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/94
Form type: SRES01
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/01/93
Form type: ELRES
Date: 1993.08.23
Child documents:
Document type: ANNOTATION
Date: 1993.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/01/93
Document type: ANNOTATION
Date: 1993.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10

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Company directors and board members:

VALERIE MARJORY MAY FIDDELLAAR KNOWLES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.01.20
EAGLE HOUSE 32 BODFOR STREET , RHYL
LL18 1AU, CLWYD
MAUREEN KRITHEA MARY ROBERTS (dissolve)
Secretary, 1991.12.31 - 2008.04.11
PINEWOOD NEWMARKET ROAD LLOS , HOLYWELL
CH8 8RQ, CLWYD
SOPHIE CELESTE GARNER (dissolve)
Director, PRODUCT MANAGER, 2002.07.31 - 2013.07.25
25 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ

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Information about the Private Limited Company FRED 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: 2016.06.13. Reload the data