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KNOWLES VENDING SERVICES LIMITED

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

Company details

3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1TR

KNOWLES VENDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01083191
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company KNOWLES VENDING SERVICES LIMITED is a Private Limited Company, registration number 01083191, established in United Kingdom on the 22. November 1972. The company is now active. The company has been in business for 44 years . The company is based on 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1TR. Business of the company KNOWLES VENDING SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.26. We do not have any information about the company KNOWLES VENDING SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1983.01.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.10.24

List of company documents:

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Find out more information about KNOWLES VENDING SERVICES LIMITED. Our website makes it possible to view other available documents related to KNOWLES VENDING SERVICES 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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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, UNIT 2, MERE GREEN BUSINESS PARK SALT WAY, HANBURY, DROITWICH, WORCESTERSHIRE, WR9 7DZ
Form type: AD01
Date: 2015.06.18
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, SYSTEMS HOUSE UNIT 2 MERCHANTS, PARK MERCHANTS WAY ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8XW
Form type: AD01
Date: 2015.03.23
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYNE GEORGE DAVIS / 31/05/2011
Form type: CH01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.04
£2.95
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, ARROW HOUSE 3 THE COURTYARD, REDDICAP TRADING ESTATE, SUTTON COLDFIELD WEST MIDLANDS, B75 7BU
Form type: 287
Date: 2006.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/05/00
Form type: ORES03
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/96 FROM:, KNOWLES VENDING SERVICES LIMITED, UNIT 3 THE COURT YARD, REDDICAP TRADING ESTATE, SUTTON COLDFIELD B75 7BU
Form type: 287
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/02/92
Form type: SRES01
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/92 FROM:, BRUNDLEY ROAD SOUTH, BAYTON ROAD, EXHALL, COVENTRY CV7 9EP
Form type: 287
Date: 1992.03.05

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Company directors and board members:

PAUL ARNOLD HAYWARD (current)
Secretary, 1992.04.25
41 BOUNDARY DRIVE MOSELEY , BIRMINGHAM
B13 8NY
ALWYNE GEORGE DAVIS (current)
Director, COMPANY DIRECTOR, 1992.04.25
HALE CROFT PUDDLE HILL HIXON , STAFFORD
ST18 0NG, STAFFORDSHIRE

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Information about the Private Limited Company KNOWLES VENDING SERVICES 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: 2016.07.23. Reload the data