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GKN FREIGHT SERVICES LIMITED

Learn more about GKN FREIGHT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL

GKN FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00056211
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.02.23
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company GKN FREIGHT SERVICES LIMITED is a Private Limited Company, registration number 00056211, established in United Kingdom on the 23. February 1898. The company is now active. The company has been in business for 118 years and 9 months. The company is based on PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL. Business of the company GKN FREIGHT SERVICES LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2016.01.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company GKN FREIGHT SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR AGATA PESZKO-KENIGER
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED MR ANDREW PETER BULLER
Form type: AP01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADAM DAVIES / 07/12/2015
Form type: CH01
Date: 2015.12.07
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 128975
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW UTTLEY
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW UTTLEY
Form type: TM02
Date: 2015.08.12
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DIRECTOR APPOINTED MR RUSSELL ADAM DAVIES
Form type: AP01
Date: 2015.03.03
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR MANSOOR ANWAR
Form type: TM01
Date: 2013.12.03
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DIRECTOR APPOINTED MR MANSOOR ANWAR
Form type: AP01
Date: 2013.10.10
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLAM
Form type: TM01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK GILLAM / 20/02/2012
Form type: CH01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR MARK PYCROFT
Form type: TM01
Date: 2013.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER UTTLEY / 01/03/2013
Form type: CH03
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER UTTLEY / 01/03/2013
Form type: CH01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR MARK SHADDICK
Form type: TM01
Date: 2013.02.12
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DIRECTOR APPOINTED ANDREW PETER UTTLEY
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, SECRETARY MARK SHADDICK
Form type: TM02
Date: 2013.02.12
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SECRETARY APPOINTED ANDREW PETER UTTLEY
Form type: AP03
Date: 2013.02.12
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL
Form type: AD01
Date: 2011.12.15
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DIRECTOR APPOINTED MR MARK DAVID PYCROFT
Form type: AP01
Date: 2011.10.20
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 01/09/2011
Form type: CH01
Date: 2011.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SHADDICK / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA PESZKO-KENIGER / 01/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MARK SHADDICK / 01/09/2011
Form type: CH03
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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DIRECTOR APPOINTED MR JOHN MARK GILLAM
Form type: AP01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SHADDICK / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA PESZKO-KENIGER / 01/09/2010
Form type: CH01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRIS
Form type: TM01
Date: 2010.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED MRS AGATA PESZKO-KENIGER
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR CONNELLY
Form type: 288b
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.04
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£ NC 100000/150000, 22/12
Form type: RES04
Date: 2006.01.04
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AD 20/12/05---------, £ SI [email protected]=50000, £ IC 78975/128975
Form type: 88(2)R
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.04

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.06.04
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANDREW PETER BULLER (current)
Director, FINANCE DIRECTOR, 2016.01.01
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
RUSSELL ADAM DAVIES (current)
Director, MANAGING DIRECTOR, GKN FREIGHT SERVICES, 2015.03.01
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
RICHARD JEREMY MINDHAM HONE (resigned)
Secretary, ACCOUNTANT, 1996.07.01 - 2000.03.31
FLAT 7 33 BELSIZE PARK , LONDON
NW3 4DX
DENNIS WILLIAM JOHN MORRIS (resigned)
Secretary, GENERAL MANAGER, 2000.03.31 - 2000.07.01
4 DUNSTER ROAD , HEMEL HEMPSTEAD
HP2 7QD, HERTFORDSHIRE
JOHN ALAN RIGBY (resigned)
Secretary, 1991.10.02 - 1996.06.30
ROSEBANK WESTBROOK BOXFORD , NEWBURY
RG16 8DH, BERKSHIRE
MARK SHADDICK (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.01 - 2013.02.12
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
ANDREW PETER UTTLEY (resigned)
Secretary, 2013.02.12 - 2015.08.11
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
MANSOOR ANWAR (resigned)
Director, MANAGING DIRECTOR, 2013.10.04 - 2013.11.20
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, CO DIRECTOR, 1991.10.02 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
PATRICK GERARD BYRNE (resigned)
Director, DIRECTOR OF OPERATIONS, 1991.10.02 - 2004.12.31
2 THE COTTAGE, MAIN STREET LOWER WARDINGTON , BANBURY
OX17 1SQ, OXFORDSHIRE
ARTHUR JOHN CONNELLY (resigned)
Director, OPERATIONAL SYSTEMS DIRECTOR, 2002.11.25 - 2009.07.07
BIRCHY HOUSE BIRCHY CLOSE DICKENS HEATH , SOLIHULL
B90 1QL, WEST MIDLANDS
ANDREW ROGER DIXEY (resigned)
Director, DIRECTOR OF PURCHASING, 1993.02.15 - 1994.12.31
HILL HOUSE BLOXHAM , OXON
OX15 4PH
JOHN MARK GILLAM (resigned)
Director, MANAGING DIRECTOR, 2011.03.31 - 2013.08.01
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
RICHARD JEREMY MINDHAM HONE (resigned)
Director, ACCOUNTANT, 1996.07.01 - 2000.03.31
FLAT 7 33 BELSIZE PARK , LONDON
NW3 4DX
DENNIS WILLIAM JOHN MORRIS (resigned)
Director, GENERAL MANAGER, 1991.10.02 - 2010.06.11
4 DUNSTER ROAD , HEMEL HEMPSTEAD
HP2 7QD, HERTFORDSHIRE
PETER WILLIAM HERBERT NORTH (resigned)
Director, BUSINESS EXECUTIVE, 1995.01.01 - 1998.06.30
LANSDOWNE HOUSE FLADBURY CROSS , PERSHORE
WR10 2QR, WORCS
LESLIE JOSEPH OWEN (resigned)
Director, PURCHASING DIRECTOR, 2000.08.29 - 2002.12.31
266 COLESHILL HEATH ROAD , BIRMINGHAM
B37 7JA, WEST MIDLANDS
AGATA PESZKO-KENIGER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.08.03 - 2015.12.31
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
JOSE PUGA PEREIRA (resigned)
Director, DIRECTOR OF GROUP PROCUREMENT, 1998.05.01 - 2002.11.25
85 ROUTE DE SAINT DEE , ANGLET
64600
FRANCE
MARK DAVID PYCROFT (resigned)
Director, COMMERCIAL DIRECTOR, 2011.10.20 - 2013.03.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
MARK SHADDICK (resigned)
Director, FINANCE DIRECTOR, 2000.07.01 - 2013.02.12
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
STEPHEN PAUL SMITH (resigned)
Director, 1996.07.01 - 2013.02.12
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
ANDREW PETER UTTLEY (resigned)
Director, NONE, 2013.02.12 - 2015.08.11
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND

Companies near to GKN FREIGHT SERVICES ltd.

Information about the Private Limited Company GKN FREIGHT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data