KNOWLES & SON (OXFORD) LTD
Company is dissolved
General Information
NAME
KNOWLES & SON (OXFORD) LTD
COMPANY NUMBER
00229643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/04/1928
(96 years and 7 months old)
WEBSITE
www.knowlesandson.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2016
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
13/04/1928
16/04/1991
KNOWLES & SON (OXFORD) MANAGEMENT LIMITED
LONDON
SE1 9SG
Duff & Phelps Ltd
The Shard 32 London Bridge Stree
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSNEY MEAD (OXFORD) LIMITED | Company is dissolved | View Report |
| KNOWLES & SON (OXFORD) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Thomas Edward Knowles (908127157) Appointed |
| 19/04/2024 | New Board Member Andrew David Glossop (911963119) Appointed |
| 19/04/2024 | New Board Member Alan Alden Knowles (902586815) Appointed |
Credit Risk Overview
Want to learn more about KNOWLES & SON (OXFORD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNOWLES & SON (OXFORD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOWLES & SON (OXFORD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSNEY MEAD (OXFORD) LIMITED | Company is dissolved | View Report |
| KNOWLES & SON (OXFORD) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Thomas Edward Knowles (908127157) Appointed |
| 19/04/2024 | New Board Member Andrew David Glossop (911963119) Appointed |
| 19/04/2024 | New Board Member Alan Alden Knowles (902586815) Appointed |
| 19/04/2024 | New Board Member Thomas Edward Knowles (908127157) Appointed |
| 19/04/2024 | New Board Member Molly Elizabeth Knowles (901015320) Appointed |
| 25/03/2024 | New Board Member Alan Alden Knowles (902586815) Appointed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 28/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Company Secretary Elizabeth Madelaine Knowles (919858521) Appointed |
| 17/06/2015 | Wendy Jane McMillan (908710186) has left the board |
| 17/06/2015 | New Board Member Simon David Yung (917344174) Appointed |
| 17/06/2015 | New Board Member Mark Andrew Pettifor (907690936) Appointed |
| 21/04/2015 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 11/10/2013 | Alistair Thomas Lindsay (908968374) has left the board |
| 17/09/2013 | New Accounts filed |
| 09/09/2013 | New Board Member Mark Knowlden (918107925) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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