Knowl Club Ltd.

Company Name	Knowl Club Ltd.
Company Status	Active
Company Number	00024509
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	Mirfield Liberal Club Buildings Company,Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Secretary Name	Mrs Christine Grieves Clayborough
Nationality	British
Status	Current
Appointed	18 January 1996(94 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Shillbank Lane Mirfield WF14 0DU

Director Name	Mr John Michael Hudson
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(101 years after company formation)
Appointment Duration	20 years, 5 months
Role	Potter
Country of Residence	England
Correspondence Address	44 Shill Bank Lane Mirfield West Yorkshire WF14 0DU

Director Name	Mr Paul Hill
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(104 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Knowl Road Mirfield WF14 8DQ

Director Name	Mrs Christine Grieves Clayborough
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(109 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Knowl Road Mirfield WF14 8DQ

Director Name	Mr James Paul Sampson
Date of Birth	January 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(120 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Knowl Road Mirfield WF14 8DQ

Director Name	Mr Paul Sweet
Date of Birth	October 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(120 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Knowl Road Mirfield WF14 8DQ

Director Name	Ms Nicola Carling Levett
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(120 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Knowl Road Mirfield WF14 8DQ

Director Name	Denis Kay
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	14 years (resigned 17 January 2006)
Role	Retired
Correspondence Address	13 Westfield Road Mirfield West Yorkshire WF14 9PW

Director Name	David Lodge
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1995)
Role	Clerk
Correspondence Address	1 Crowther Road Mirfield West Yorkshire WF14 9RE

Director Name	Joseph Thompson
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 16 December 2001)
Role	Retired
Correspondence Address	53 Sunny Bank Road Mirfield West Yorkshire WF14 0NL

Director Name	Mr Brian Sampson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	28 years, 12 months (resigned 22 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	17 Huddersfield Road Mirfield West Yorkshire WF14 9HN

Secretary Name	Roger Kaye
Nationality	British
Status	Resigned
Appointed	02 January 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	36 Park Drive East Mirfield West Yorkshire WF14 9NH

Secretary Name	Mrs Christine Grieves Clayborough
Nationality	British
Status	Resigned
Appointed	18 January 1996(94 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Shillbank Lane Mirfield WF14 0DU

Director Name	Mr John Michael Hudson
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(101 years after company formation)
Appointment Duration	19 years (resigned 08 December 2021)
Role	Potter
Country of Residence	England
Correspondence Address	44 Shill Bank Lane Mirfield West Yorkshire WF14 0DU

Director Name	Mr Paul Hill
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(104 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 Knowl Road Mirfield WF14 8DQ

Director Name	Mr John Stuart Farren
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(109 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Mirfield Liberal Club 17 Knowle Road Mirfield Yorks WF14 8DQ

Director Name	Mrs Christine Grieves Clayborough
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(109 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 Knowl Road Mirfield WF14 8DQ

Contact

Website	mirfieldliberalclub.co.uk

Location

Registered Address	17 Knowl Road Mirfield WF14 8DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

-	OTHER 9.54% -
1.1k at £1	Committee 62.29% Ordinary
75 at £1	S.r. Walmsley 4.34% Ordinary
38 at £1	Sir R.f. Walker 2.20% Ordinary
30 at £1	H. Brearley 1.74% Ordinary
30 at £1	R. Swire 1.74% Ordinary
25 at £1	G.h. Tattersfield 1.45% Ordinary
25 at £1	H. Roberts 1.45% Ordinary
25 at £1	J.p. Armitage 1.45% Ordinary
22 at £1	J. Midwood 1.27% Ordinary
22 at £1	J. Walker 1.27% Ordinary
20 at £1	Bradford Adnance Co 1.16% Ordinary
20 at £1	F.l. Popplewell 1.16% Ordinary
20 at £1	G.h. Stead 1.16% Ordinary
20 at £1	H.a. Jefford 1.16% Ordinary
20 at £1	J. Heyes 1.16% Ordinary
20 at £1	J. Wilson & I. Wilson & W. Wilson 1.16% Ordinary
20 at £1	S. Wilkinson 1.16% Ordinary
20 at £1	S.w. Pilling 1.16% Ordinary
20 at £1	W.b. Ramsden 1.16% Ordinary
15 at £1	W. Wilson 0.87% Ordinary

Financials

Year	2014
Net Worth	£43,401
Cash	£11,000
Current Liabilities	£750

Accounts

Latest Accounts	31 October 2022 (7 months ago)
Next Accounts Due	31 July 2024 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 February 2023 (3 months, 3 weeks ago)
Next Return Due	16 February 2024 (8 months, 3 weeks from now)

Charges

15 October 1987	Delivered on: 17 October 1987 Persons entitled: Joshua Tetley & Son Limited Classification: Debenture Secured details: Sterling pounds 5,000 and any other moneys that may become owing by the company to joshua tetley & son limited or any of the trading comanies as defined in the debenture on account current or stated for goods supplied or otherwise. Particulars: All that plot of land fronting on to knowl road mirfield, west yorkshire together with the building constructed thereon and k/a the mirfield liberal club fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures. Outstanding

15 October 1987

Delivered on: 17 October 1987
Persons entitled: Joshua Tetley & Son Limited

Classification: Debenture
Secured details: Sterling pounds 5,000 and any other moneys that may become owing by the company to joshua tetley & son limited or any of the trading comanies as defined in the debenture on account current or stated for goods supplied or otherwise.
Particulars: All that plot of land fronting on to knowl road mirfield, west yorkshire together with the building constructed thereon and k/a the mirfield liberal club fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures.
Outstanding

Filing History

27 January 2022	Memorandum and Articles of Association (14 pages)
27 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (10 pages)
5 January 2022	Confirmation statement made on 2 January 2022 with updates (16 pages)
1 January 2022	Termination of appointment of John Michael Hudson as a director on 8 December 2021 (1 page)
1 January 2022	Termination of appointment of Christine Grieves Clayborough as a director on 8 December 2021 (1 page)
1 January 2022	Termination of appointment of Christine Grieves Clayborough as a secretary on 8 December 2021 (1 page)
1 January 2022	Appointment of Ms Nicola Carling Levett as a director on 8 December 2021 (2 pages)
1 January 2022	Appointment of Mr James Paul Sampson as a director on 8 December 2021 (2 pages)
1 January 2022	Appointment of Mr Paul Sweet as a director on 8 December 2021 (2 pages)
23 December 2021	Micro company accounts made up to 31 October 2021 (4 pages)
14 December 2021	Termination of appointment of Paul Hill as a director on 8 December 2021 (1 page)
10 July 2021	Registered office address changed from Mirfield Liberal Club 17 Knowle Road Mirfield Yorks WF14 8DQ to 17 Knowl Road Mirfield WF14 8DQ on 10 July 2021 (1 page)
19 April 2021	Micro company accounts made up to 31 October 2020 (4 pages)
2 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Brian Sampson as a director on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of John Stuart Farren as a director on 22 December 2020 (1 page)
10 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
21 January 2020	Confirmation statement made on 2 January 2020 with updates (10 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (10 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (10 pages)
24 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
24 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 October 2017 (4 pages)
19 December 2017	Micro company accounts made up to 31 October 2017 (4 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
17 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,729 (10 pages)
17 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,729 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 October 2015 (13 pages)
21 December 2015	Total exemption small company accounts made up to 31 October 2015 (13 pages)
22 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,729 (10 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,729 (10 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,729 (10 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,729 (10 pages)
15 January 2014	Director's details changed for Mr Paul Hill on 14 June 2013 (2 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,729 (10 pages)
15 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,729 (10 pages)
15 January 2014	Director's details changed for Mr Paul Hill on 14 June 2013 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
27 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (11 pages)
8 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (11 pages)
8 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (11 pages)
6 October 2011	Appointment of Mrs Christine Grieves Clayborough as a director (2 pages)
6 October 2011	Appointment of Mr John Stuart Farren as a director (2 pages)
6 October 2011	Appointment of Mrs Christine Grieves Clayborough as a director (2 pages)
6 October 2011	Appointment of Mr John Stuart Farren as a director (2 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (25 pages)
27 January 2010	Director's details changed for John Michael Hudson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Hill on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Brian Sampson on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (25 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (25 pages)
27 January 2010	Director's details changed for John Michael Hudson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Paul Hill on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Brian Sampson on 27 January 2010 (2 pages)
3 February 2009	Return made up to 02/01/09; full list of members (24 pages)
3 February 2009	Return made up to 02/01/09; full list of members (24 pages)
16 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
2 February 2008	Return made up to 02/01/08; no change of members (7 pages)
2 February 2008	Return made up to 02/01/08; no change of members (7 pages)
30 January 2007	Return made up to 02/01/07; full list of members (9 pages)
30 January 2007	Return made up to 02/01/07; full list of members (9 pages)
20 December 2006	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 January 2006	Return made up to 02/01/06; no change of members (7 pages)
26 January 2006	Return made up to 02/01/06; no change of members (7 pages)
18 January 2005	Return made up to 02/01/05; no change of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
18 January 2005	Return made up to 02/01/05; no change of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 March 2004	Return made up to 02/01/04; full list of members (9 pages)
9 March 2004	Return made up to 02/01/04; full list of members (9 pages)
3 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 02/01/03; no change of members (7 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Return made up to 02/01/03; no change of members (7 pages)
5 March 2002	Return made up to 02/01/02; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2002	Return made up to 02/01/02; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 January 2002	Director resigned (1 page)
15 March 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
26 January 2000	Return made up to 02/01/00; no change of members (7 pages)
26 January 2000	Return made up to 02/01/00; no change of members (7 pages)
22 February 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 22/02/99 (4 pages)
22 February 1999	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 22/02/99 (4 pages)
15 January 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
30 December 1997	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 December 1997	Accounts for a small company made up to 31 October 1997 (4 pages)
30 December 1997	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 December 1997	Accounts for a small company made up to 31 October 1997 (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
11 March 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 March 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 April 1995	Return made up to 02/01/95; full list of members (8 pages)
10 April 1995	Return made up to 02/01/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)