James R. Knowles (Holdings) Ltd was established in 1985. The organisation has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Peter Michael | 01 February 2004 | 29 August 2006 | 1 |
| BORHAN, Renny | 02 October 2006 | 16 February 2007 | 1 |
| QUINN, Brian Stephen | 01 February 1999 | 02 October 2006 | 1 |
| SAMELIAN, Frederic Zareh | 02 October 2006 | 16 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORHAN, Renny | 01 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| MR01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| PSC08 - N/A | 22 February 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| PSC07 - N/A | 14 October 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| TM02 - Termination of appointment of secretary | 20 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| MR04 - N/A | 04 May 2017 | |
| AP03 - Appointment of secretary | 03 May 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| CH01 - Change of particulars for director | 15 March 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 353 - Register of members | 29 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 August 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| 363s - Annual Return | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| MISC - Miscellaneous document | 20 December 2006 | |
| 225 - Change of Accounting Reference Date | 04 December 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| CERT10 - Re-registration of a company from public to private | 16 November 2006 | |
| 53 - Application by a public company for re-registration as a private company | 16 November 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 225 - Change of Accounting Reference Date | 20 September 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2006 | |
| 225 - Change of Accounting Reference Date | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| RESOLUTIONS - N/A | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 395 - Particulars of a mortgage or charge | 22 February 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 17 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| RESOLUTIONS - N/A | 13 February 2001 | |
| RESOLUTIONS - N/A | 08 February 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| 123 - Notice of increase in nominal capital | 22 August 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| SA - Shares agreement | 15 June 1998 | |
| 88(2)P - N/A | 15 June 1998 | |
| 353a - Register of members in non-legible form | 08 June 1998 | |
| PROSP - Prospectus | 05 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| RESOLUTIONS - N/A | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| RESOLUTIONS - N/A | 24 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| RESOLUTIONS - N/A | 09 April 1998 | |
| CERT5 - Re-registration of a company from private to public | 09 April 1998 | |
| BS - Balance sheet | 09 April 1998 | |
| AUDR - Auditor's report | 09 April 1998 | |
| AUDS - Auditor's statement | 09 April 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 April 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 April 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 09 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| MEM/ARTS - N/A | 24 March 1998 | |
| 123 - Notice of increase in nominal capital | 24 March 1998 | |
| 363a - Annual Return | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| CERTNM - Change of name certificate | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| CERTNM - Change of name certificate | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| 287 - Change in situation or address of Registered Office | 09 April 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1995 | |
| 395 - Particulars of a mortgage or charge | 14 August 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 395 - Particulars of a mortgage or charge | 19 May 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 15 December 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363s - Annual Return | 06 March 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 10 April 1989 | |
| AUD - Auditor's letter of resignation | 13 October 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 09 March 1988 | |
| CERTNM - Change of name certificate | 25 September 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| NEWINC - New incorporation documents | 10 June 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2019 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| Guarantee & debenture | 04 May 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 October 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 February 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 February 1999 | Fully Satisfied |
N/A |
| Debenture | 14 August 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 August 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 May 1994 | Fully Satisfied |
N/A |
