About

Registered Number: 00745112
Date of Incorporation: 21/12/1962 (58 years and 7 months ago)
Company Status: Administration
Registered Address: MAZARS LLP, 45 Church Street, Birmingham, B3 2RT

 

Established in 1962, H. & E. Knowles (Lye) Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Administration". The current directors of the organisation are listed as Knowles, Daniel, Knowles, Paul Anthony at Companies House. We do not know the number of employees at H. & E. Knowles (Lye) Ltd.

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.