Thomas Kneale & Co. Limited

Company Name	Thomas Kneale & Co. Limited
Directors	Andrew Hall and Brett Mendell
Company Status	Active
Company Number	00454128
Category	Private Limited Company
Incorporation Date	13 May 1948(75 years, 12 months ago)
Previous Name	Thos. Kneale & Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Andrew Hall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(75 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford M3 5JZ

Director Name	Brett Mendell
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(75 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford M3 5JZ

Director Name	Barry Ian Manville
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(43 years, 3 months after company formation)
Appointment Duration	13 years (resigned 29 August 2004)
Role	Company Director
Correspondence Address	4 Philips Drive Whitefield Manchester M45 7PY

Director Name	Shaun Killingley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(43 years, 3 months after company formation)
Appointment Duration	32 years, 3 months (resigned 22 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford M3 5JZ

Secretary Name	Barry Ian Manville
Nationality	British
Status	Resigned
Appointed	09 August 1991(43 years, 3 months after company formation)
Appointment Duration	13 years (resigned 29 August 2004)
Role	Company Director
Correspondence Address	4 Philips Drive Whitefield Manchester M45 7PY

Secretary Name	Raymond Howard Mendell
Nationality	British
Status	Resigned
Appointed	26 January 2005(56 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Burndale Drive Bury Lancashire BL9 8EN

Director Name	Mr Richard Jeremy Manville
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(56 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 22 November 2023)
Role	Uk Sales Manager
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford M3 5JZ

Secretary Name	Mr Richard Jeremy Manville
Status	Resigned
Appointed	09 November 2010(62 years, 6 months after company formation)
Appointment Duration	13 years (resigned 22 November 2023)
Role	Company Director
Correspondence Address	Alex House 260-268 Chapel Street Salford M3 5JZ

Contact

Website	thomaskneale.co.uk

Location

Registered Address	Alex House 260-268 Chapel Street Salford M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.8k at £1	Shaun Killingley 75.00% Ordinary
1.3k at £1	Mr Richard Jeremy Manville 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,187,482
Cash	£129,805
Current Liabilities	£928,192

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

29 June 2006	Delivered on: 6 July 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re thos. Kneale & co. Limited gts fixed deposit account, deal number 54503399. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
8 July 2003	Delivered on: 28 July 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or avantex limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 1998	Delivered on: 16 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 November 2023	Appointment of Brett Mendell as a director on 22 November 2023 (2 pages)
24 November 2023	Termination of appointment of Richard Jeremy Manville as a director on 22 November 2023 (1 page)
24 November 2023	Termination of appointment of Richard Jeremy Manville as a secretary on 22 November 2023 (1 page)
24 November 2023	Cessation of Richard Jeremy Manville as a person with significant control on 22 November 2023 (1 page)
24 November 2023	Termination of appointment of Shaun Killingley as a director on 22 November 2023 (1 page)
24 November 2023	Cessation of Shaun Killingley as a person with significant control on 22 November 2023 (1 page)
24 November 2023	Appointment of Andrew Hall as a director on 22 November 2023 (2 pages)
24 November 2023	Notification of Thomas Kneale & Co Eot Trustee Limited as a person with significant control on 22 November 2023 (2 pages)
10 November 2023	Satisfaction of charge 1 in full (1 page)
10 November 2023	Satisfaction of charge 3 in full (2 pages)
9 November 2023	Satisfaction of charge 2 in full (1 page)
17 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
18 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
8 April 2022	Company name changed thos. Kneale & co. LIMITED\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07 (3 pages)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
19 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (4 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (4 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (4 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (4 pages)
27 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Secretary's details changed for Mr Richard Jeremy Manville on 4 May 2012 (1 page)
14 September 2012	Director's details changed for Shaun Killingley on 4 May 2012 (2 pages)
14 September 2012	Director's details changed for Shaun Killingley on 4 May 2012 (2 pages)
14 September 2012	Director's details changed for Shaun Killingley on 4 May 2012 (2 pages)
14 September 2012	Director's details changed for Mr Richard Jeremy Manville on 4 May 2012 (2 pages)
14 September 2012	Director's details changed for Mr Richard Jeremy Manville on 4 May 2012 (2 pages)
14 September 2012	Secretary's details changed for Mr Richard Jeremy Manville on 4 May 2012 (1 page)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Secretary's details changed for Mr Richard Jeremy Manville on 4 May 2012 (1 page)
14 September 2012	Director's details changed for Mr Richard Jeremy Manville on 4 May 2012 (2 pages)
14 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Registered office address changed from C/O Gruber Garratt 61-63 Old Street Ashton Under Lyne Lancashire OL6 6BD on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from C/O Gruber Garratt 61-63 Old Street Ashton Under Lyne Lancashire OL6 6BD on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from C/O Gruber Garratt 61-63 Old Street Ashton Under Lyne Lancashire OL6 6BD on 4 January 2012 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Appointment of Mr Richard Jeremy Manville as a secretary (2 pages)
21 September 2011	Appointment of Mr Richard Jeremy Manville as a secretary (2 pages)
26 August 2011	Termination of appointment of Raymond Mendell as a secretary (1 page)
26 August 2011	Termination of appointment of Raymond Mendell as a secretary (1 page)
16 November 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 September 2008	Return made up to 09/08/08; full list of members (4 pages)
10 September 2008	Return made up to 09/08/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 September 2007	Return made up to 09/08/07; full list of members (3 pages)
24 September 2007	Return made up to 09/08/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 09/08/06; full list of members (2 pages)
31 August 2006	Return made up to 09/08/06; full list of members (2 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
1 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Return made up to 09/08/05; full list of members (3 pages)
1 September 2005	Return made up to 09/08/05; full list of members (3 pages)
1 September 2005	Secretary's particulars changed (1 page)
24 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Secretary resigned;director resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
21 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
21 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
12 August 2004	Return made up to 09/08/04; full list of members (7 pages)
12 August 2004	Return made up to 09/08/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
27 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
18 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Particulars of mortgage/charge (4 pages)
28 July 2003	Particulars of mortgage/charge (4 pages)
4 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
4 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
21 October 2002	Return made up to 09/08/02; full list of members (7 pages)
21 October 2002	Return made up to 09/08/02; full list of members (7 pages)
27 September 2001	Return made up to 09/08/01; full list of members (6 pages)
27 September 2001	Return made up to 09/08/01; full list of members (6 pages)
14 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
14 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
18 April 2001	Registered office changed on 18/04/01 from: vulcan works pollard street manchester lancashire M4 7AN (1 page)
18 April 2001	Registered office changed on 18/04/01 from: vulcan works pollard street manchester lancashire M4 7AN (1 page)
23 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 October 2000	Registered office changed on 05/10/00 from: vulcan works pollard street manchester M4 7AN (1 page)
5 October 2000	Registered office changed on 05/10/00 from: vulcan works pollard street manchester M4 7AN (1 page)
4 October 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
4 October 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 September 1999	Return made up to 09/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 September 1999	Return made up to 09/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
11 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
16 September 1998	Return made up to 09/08/98; full list of members (6 pages)
16 September 1998	Return made up to 09/08/98; full list of members (6 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 September 1997	Return made up to 09/08/97; no change of members (4 pages)
1 September 1997	Return made up to 09/08/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
6 September 1996	Return made up to 09/08/96; no change of members (6 pages)
6 September 1996	Return made up to 09/08/96; no change of members (6 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
7 September 1995	Return made up to 09/08/95; full list of members (6 pages)
7 September 1995	Return made up to 09/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 May 1948	Incorporation (18 pages)
13 May 1948	Incorporation (18 pages)

Thomas Kneale & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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