Founded in 1976, Knox & Son Ltd have registered office in Cheshire, it's status at Companies House is "Active". The current directors of the company are listed as Aitken, Rachel, Greenwood, Andrew, Greenwood, Eliabeth, Mercer, Kevin, Treanor, Sarah Elizabeth, Mercer, Betty, Mercer, James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITKEN, Rachel | 24 July 2019 | - | 1 |
| GREENWOOD, Andrew | 25 September 2014 | - | 1 |
| MERCER, Betty | N/A | 07 June 2011 | 1 |
| MERCER, James | N/A | 05 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENWOOD, Eliabeth | 07 June 2011 | 28 February 2014 | 1 |
| MERCER, Kevin | 06 July 1995 | 30 September 2000 | 1 |
| TREANOR, Sarah Elizabeth | 09 June 1995 | 06 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 18 March 2020 | |
| RESOLUTIONS - N/A | 13 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 August 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| PSC04 - N/A | 30 May 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| CS01 - N/A | 06 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| PSC04 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 10 March 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| SH01 - Return of Allotment of shares | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 March 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AP03 - Appointment of secretary | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 January 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 20 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 30 April 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| 288 - N/A | 09 August 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 19 May 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 30 August 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 27 June 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| AA - Annual Accounts | 19 August 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| AA - Annual Accounts | 20 September 1986 | |
| NEWINC - New incorporation documents | 05 February 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 April 1985 | Outstanding |
N/A |
