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E.& S.W.KNOWLES & COMPANY LIMITED

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

Company details

MOOR LANE INDUSTRIAL ESTATE, PERRYWELL ROAD WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7AT

E.& S.W.KNOWLES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00954098
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.13
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.11

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 631
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, NO NUMBER, MOOR LANE INDUSTRIAL ESTATE, PERRYWELL ROAD WITTON, BIRMINGHAM, B6 7AT
Form type: AD01
Date: 2016.01.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.19
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD
Form type: TM01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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DIRECTOR APPOINTED SANDRA DAVIES
Form type: AP01
Date: 2013.07.12
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DIRECTOR APPOINTED STEVE HORNER
Form type: AP01
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009540980007
Form type: MR01
Date: 2013.06.11
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.04
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Form type: TM01
Date: 2012.02.23
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED DAVID JAMES HAYWOOD
Form type: AP01
Date: 2011.09.09
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30/03/11 STATEMENT OF CAPITAL GBP 631
Form type: SH01
Date: 2011.08.04
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DIVISIONS OF SHARES, COMPANY BUSINESS 30/03/2011
Form type: RES13
Date: 2011.07.21
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WRIGHT / 11/01/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR WRIGHT / 11/01/2011
Form type: CH01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA DAVIES / 11/01/2010
Form type: CH03
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WRIGHT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR WRIGHT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, MOOR LANE INDUSTRIAL ESTATE, PERRYWELL ROAD WITTON, BIRMINGHAM, B6 7AJ
Form type: 287
Date: 2007.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, MOOR LANE INDUSTRIAL ESTATE, PERRYWELL ROAD, WITTON, BIRMINGHAM B6 7AT
Form type: 287
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/05/04 FROM:, MOOR LANE, WITTON, BIRMINGHAM, B6 7HH
Form type: 287
Date: 2004.05.19
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.19
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23

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Company directors and board members:

SANDRA DAVIES (current)
Secretary, 1991.12.18
MOOR LANE INDUSTRIAL ESTATE PERRYWELL ROAD WITTON , BIRMINGHAM
B6 7AT, WEST MIDLANDS
SANDRA DAVIES (current)
Director, FINANCE DIRECTOR, 2013.03.28
MOOR LANE INDUSTRIAL ESTATE PERRYWELL ROAD WITTON , BIRMINGHAM
B6 7AT, WEST MIDLANDS
STEVEN VICTOR HORNER (current)
Director, MANAGING DIRECTOR, 2013.03.28
MOOR LANE INDUSTRIAL ESTATE PERRYWELL ROAD WITTON , BIRMINGHAM
B6 7AT, WEST MIDLANDS
MARTIN TREVOR WRIGHT (current)
Director, 1991.12.18
MOOR LANE INDUSTRIAL ESTATE PERRYWELL ROAD WITTON , BIRMINGHAM
B6 7AT, WEST MIDLANDS
DAVID JAMES HAYWOOD (resigned)
Director, 2011.03.30 - 2012.12.31
NO NUMBER MOOR LANE INDUSTRIAL ESTATE , PERRYWELL ROAD WITTON
B6 7AT, BIRMINGHAM
RICHARD JOHN WRIGHT (resigned)
Director, 1991.12.18 - 2012.02.07
NO NUMBER MOOR LANE TRADING ESTATE PERRYWELL ROAD , BIRMINGHAM
B6 7AT, WEST MIDLANDS

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Information about the Private Limited Company E.& S.W.KNOWLES & COMPANY 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: 2016.06.24. Reload the data