Active
Company Information for LEVY BROTHERS & KNOWLES LIMITED
UNITS A & B OVERBROOK COURT, OVERBROOK LANE, KNOWSLEY BUSINESS PARK, LIVERPOOL, L34 9FB,
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Company Registration Number
00217469
Private Limited Company
Active |
Company Name | |
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LEVY BROTHERS & KNOWLES LIMITED | |
Legal Registered Office | |
UNITS A & B OVERBROOK COURT OVERBROOK LANE KNOWSLEY BUSINESS PARK LIVERPOOL L34 9FB Other companies in L34 | |
Company Number | 00217469 | |
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Company ID Number | 00217469 | |
Date formed | 1926-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB163968327 |
Last Datalog update: | 2023-10-08 04:06:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEENDERT WILLIAM FREDERICK BOOT |
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ROBERT ABEL |
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LEENDERT WILLIAM FREDERICK BOOT |
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BRIAN KEASEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FRANCIS RYMER |
Company Secretary | ||
DOUGLAS CAMPBELL |
Director | ||
IAN ALEXANDER FINDLAY |
Director | ||
DAVID PAUL HARRIS |
Director | ||
ERIC JAMES MCLENNAN |
Director | ||
WILLIAM FRANCIS RYMER |
Director | ||
NORMAN LOUIS KENNEDY |
Director | ||
ALEXANDER CROFT FINDLAY |
Director | ||
WILLIAM JOHN HODGKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NNZ LTD | Director | 2004-07-01 | CURRENT | 1984-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ABEL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ABEL | |
DIRECTOR APPOINTED MRS ERNA VAN LEIJDEN DE JONGE | ||
AP01 | DIRECTOR APPOINTED MRS ERNA VAN LEIJDEN DE JONGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARY FOTHERINGHAM | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Leendert William Frederick Boot on 2022-08-01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002174690004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002174690004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SIOBHAN MARY FOTHERINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002174690003 | |
PSC02 | Notification of Nnz Ltd as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF ERIC JAMES MCLENNAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
TM02 | Termination of appointment of William Francis Rymer on 2017-09-29 | |
AP03 | Appointment of Leendert William Frederick Boot as company secretary on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED LEENDERT WILLIAM FREDERICK BOOT | |
AP01 | DIRECTOR APPOINTED ROBERT ABEL | |
AP01 | DIRECTOR APPOINTED BRIAN KEASEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 617.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 617.5 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 617.5 | |
AR01 | 04/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL / 10/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL / 09/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 04/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HARRIS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER FINDLAY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL / 04/01/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN KENNEDY | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
88(2)R | AD 30/04/04--------- £ SI 3650@.05=182 £ IC 468/650 | |
169 | £ IC 650/468 30/01/04 £ SR 3650@.05=182 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/07/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0256766 | Active | Licenced property: RATHBONE ROAD ROAD RANGE LTD WAVERTREE LIVERPOOL WAVERTREE GB L13 1BA;OVERBROOK LANE UNIT A-B, OVERBROOK COURT KNOWSLEY KNOWSLEY BUSINESS PARK PRESCOT KNOWSLEY GB L34 9FB. Correspondance address: OVERBROOK LANE UNIT A-B, OVERBROOK COURT KNOWSLEY KNOWSLEY BUSINESS PARK PRESCOT KNOWSLEY GB L34 9FB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0256766 | Active | Licenced property: RATHBONE ROAD ROAD RANGE LTD WAVERTREE LIVERPOOL WAVERTREE GB L13 1BA;OVERBROOK LANE UNIT A-B, OVERBROOK COURT KNOWSLEY KNOWSLEY BUSINESS PARK PRESCOT KNOWSLEY GB L34 9FB. Correspondance address: OVERBROOK LANE UNIT A-B, OVERBROOK COURT KNOWSLEY KNOWSLEY BUSINESS PARK PRESCOT KNOWSLEY GB L34 9FB |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COOPERATIEVE RABOBANK U.A. ACTING UNDER THE NAME RABOBANK STAD EN MIDDEN GRONINGEN | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEVY BROTHERS & KNOWLES LIMITED
LEVY BROTHERS & KNOWLES LIMITED owns 1 domain names.
lbkpackaging.co.uk
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as LEVY BROTHERS & KNOWLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |