Ward Knowles Ltd was established in 1953. This organisation has 8 directors listed. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREASLEY, Paul | 19 October 2006 | - | 1 |
| SCOTT, Anthony Clive | 06 January 2000 | - | 1 |
| SWAINBANK, May Marion | 06 January 2000 | - | 1 |
| GREGORY, Pauline Margaret | 06 January 2000 | 11 November 2004 | 1 |
| KNOWLES, Alan Ward | N/A | 31 March 1993 | 1 |
| KNOWLES, Hannahtine | N/A | 29 November 1999 | 1 |
| SIMMONS, Shirley Ward | N/A | 29 November 1999 | 1 |
| YATES, James Graham | N/A | 23 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 06 December 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 02 November 2010 | |
| 2.24B - N/A | 02 August 2010 | |
| 2.35B - N/A | 02 August 2010 | |
| 2.24B - N/A | 26 February 2010 | |
| 2.16B - N/A | 27 January 2010 | |
| 2.17B - N/A | 25 September 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| 2.12B - N/A | 05 August 2009 | |
| DISS40 - Notice of striking-off action discontinued | 05 May 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 May 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| 363a - Annual Return | 27 November 2007 | |
| 395 - Particulars of a mortgage or charge | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 363a - Annual Return | 29 November 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 06 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
| 123 - Notice of increase in nominal capital | 24 May 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 2000 | |
| MEM/ARTS - N/A | 17 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2000 | |
| 395 - Particulars of a mortgage or charge | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| AUD - Auditor's letter of resignation | 20 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 2000 | |
| 395 - Particulars of a mortgage or charge | 18 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| MEM/ARTS - N/A | 17 December 1999 | |
| 363s - Annual Return | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| RESOLUTIONS - N/A | 21 September 1998 | |
| MEM/ARTS - N/A | 21 September 1998 | |
| 169 - Return by a company purchasing its own shares | 21 September 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1997 | |
| 123 - Notice of increase in nominal capital | 05 March 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| 287 - Change in situation or address of Registered Office | 20 February 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 288 - N/A | 21 April 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 288 - N/A | 14 September 1993 | |
| 395 - Particulars of a mortgage or charge | 13 July 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 395 - Particulars of a mortgage or charge | 17 February 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| 288 - N/A | 05 January 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 02 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| 395 - Particulars of a mortgage or charge | 20 September 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| 395 - Particulars of a mortgage or charge | 09 August 1989 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 17 December 1987 | |
| 288 - N/A | 21 October 1987 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 11 December 1986 | |
| 363 - Annual Return | 20 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture over assets | 28 September 2007 | Outstanding |
N/A |
| Chattels mortgage | 28 September 2007 | Outstanding |
N/A |
| Chattels mortgage | 17 February 2006 | Outstanding |
N/A |
| All assets debenture | 17 February 2006 | Outstanding |
N/A |
| All assets debenture | 15 November 2004 | Outstanding |
N/A |
| Mortgage debenture | 24 February 2000 | Outstanding |
N/A |
| Deed of chattel mortgage | 06 January 2000 | Fully Satisfied |
N/A |
| All assets debenture | 06 January 2000 | Fully Satisfied |
N/A |
| Prompt credit application, | 07 July 1993 | Fully Satisfied |
N/A |
| Credit agreement | 12 February 1993 | Fully Satisfied |
N/A |
| Credit application | 08 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 06 January 1982 | Fully Satisfied |
N/A |
| Debenture | 07 February 1979 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1977 | Fully Satisfied |
N/A |
