About

Registered Number: 00745112
Date of Incorporation: 21/12/1962 (59 years and 7 months ago)
Company Status: Administration
Registered Address: MAZARS LLP, 45 Church Street, Birmingham, B3 2RT

 

Based in Birmingham, H. & E. Knowles (Lye) Ltd was founded on 21 December 1962, it has a status of "Administration". There are 2 directors listed as Knowles, Daniel, Knowles, Paul Anthony for H. & E. Knowles (Lye) Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Daniel 23 June 2009 - 1
KNOWLES, Paul Anthony N/A 31 December 2002 1

Filing History

Document Type Date
AM10 - N/A 05 January 2018
AM19 - N/A 17 November 2017
AM10 - N/A 17 July 2017
AD01 - Change of registered office address 26 January 2017
F2.18 - N/A 12 January 2017
2.17B - N/A 11 January 2017
2.12B - N/A 11 January 2017
MR04 - N/A 28 November 2016
MR04 - N/A 28 November 2016
AA01 - Change of accounting reference date 21 October 2016
AUD - Auditor's letter of resignation 09 October 2016
AR01 - Annual Return 16 June 2016
MR01 - N/A 07 June 2016
MR01 - N/A 21 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 14 May 2015
MR01 - N/A 07 April 2015
AA - Annual Accounts 06 November 2014
TM01 - Termination of appointment of director 22 October 2014
AR01 - Annual Return 15 May 2014
SH01 - Return of Allotment of shares 28 March 2014
MEM/ARTS - N/A 28 March 2014
AA - Annual Accounts 05 January 2014
MR04 - N/A 23 July 2013
MR04 - N/A 23 July 2013
MR04 - N/A 23 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 31 October 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
MG01 - Particulars of a mortgage or charge 28 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 July 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
RESOLUTIONS - N/A 11 June 2012
RESOLUTIONS - N/A 11 June 2012
SH01 - Return of Allotment of shares 11 June 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 03 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 12 February 2008
AA - Annual Accounts 09 November 2007
287 - Change in situation or address of Registered Office 19 October 2007
363s - Annual Return 11 July 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 27 February 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 31 May 2006
395 - Particulars of a mortgage or charge 22 March 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 30 April 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288c - Notice of change of directors or secretaries or in their particulars 14 February 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 09 May 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 21 June 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 09 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 18 May 1998
395 - Particulars of a mortgage or charge 10 April 1998
395 - Particulars of a mortgage or charge 30 March 1998
RESOLUTIONS - N/A 07 November 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 27 April 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 17 May 1995
395 - Particulars of a mortgage or charge 13 April 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 25 June 1991
363(287) - N/A 25 June 1991
288 - N/A 12 March 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
395 - Particulars of a mortgage or charge 20 October 1988
395 - Particulars of a mortgage or charge 05 October 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
NEWINC - New incorporation documents 21 December 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2016 Outstanding

N/A

A registered charge 21 April 2016 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

Legal assignment of contract monies 19 October 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 03 August 2012 Fully Satisfied

N/A

Floating charge 03 August 2012 Fully Satisfied

N/A

Legal mortgage 31 July 2012 Outstanding

N/A

Legal mortgage 31 July 2012 Outstanding

N/A

Debenture 23 July 2012 Outstanding

N/A

Debenture 21 June 2012 Fully Satisfied

N/A

Legal mortgage 04 February 2008 Fully Satisfied

N/A

Legal mortgage 28 February 2007 Fully Satisfied

N/A

Debenture 21 February 2007 Fully Satisfied

N/A

All assets debenture 13 March 2006 Fully Satisfied

N/A

Mortgage deed 09 April 1998 Fully Satisfied

N/A

Debenture deed 27 March 1998 Fully Satisfied

N/A

Mortgage 12 April 1995 Fully Satisfied

N/A

Legal charge 18 October 1988 Fully Satisfied

N/A

Mortgage 29 September 1988 Fully Satisfied

N/A

Mortgage 14 November 1980 Fully Satisfied

N/A

Charge 04 November 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.