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GKN TRADING LIMITED

Learn more about GKN TRADING 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 TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00059234
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.10.20
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

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

Mortgages:

IDEAL HOMES SOUTHERN LIMITED
LEGAL CHARGE - Outstanding on 1996.01.05

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.30
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
Form type: CH01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
Form type: CH01
Date: 2015.02.02
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
Form type: TM01
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED
Form type: AP04
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
Form type: TM01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
Form type: CH01
Date: 2010.12.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON
Form type: 288b
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13
£2.95
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COMPANY NAME CHANGED, GLOVER WEBB LIMITED, CERTIFICATE ISSUED ON 29/12/04
Form type: CERTNM
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20

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Company directors and board members:

GKN GROUP SERVICES LIMITED (current)
Secretary, 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2011.12.19
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2001.02.27 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
JOHN WILLIAM MARTEN (resigned)
Secretary, 1992.10.21 - 1998.04.30
10 HICKORY GARDENS WEST END , SOUTHAMPTON
SO30 3RN, HAMPSHIRE
ROBERT EDWARD SMITH (resigned)
Secretary, DIRECTOR & CONTROLLER, 1998.11.02 - 2001.02.27
17 PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
PETER TAYLOR (resigned)
Secretary, 1998.04.30 - 1998.11.02
5 GREYSTOKE DRIVE , KINGSWINFORD
DY6 8DX, WEST MIDLANDS
ROBERT MICHAEL ALLEN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.01.01 - 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
PATRICK JOSEPH BRUCE BRUCE (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1997.11.24
WESTWOOD SOUTHWICK ROAD NORTH BOARHUNT , FAREHAM
PO17 6JF, HAMPSHIRE
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 2001.02.27 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
JOHN WILLIAM MARTEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1998.04.30
10 HICKORY GARDENS WEST END , SOUTHAMPTON
SO30 3RN, HAMPSHIRE
ANDREW DAVID PHILIP MILNE (resigned)
Director, 1999.02.01 - 2001.02.27
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPT, 2001.02.27 - 2011.12.19
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE ABIGAIL PORRITT (resigned)
Director, CHARTERED SECRETARY, 2012.02.22 - 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS &, 2001.02.27 - 2005.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
JOHN WILLIAM ROSENTHAL (resigned)
Director, 1996.11.19 - 1998.12.31
ARNWOOD LONG LOAD , LANGPORT
TA10 9LB, SOMERSET
JOHN GRAHAM SALKELD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.21 - 1994.11.28
FARM HILL HOUSE ARMSWORTH , ALRESFORD
SO24 9RJ, HAMPSHIRE
ROBERT EDWARD SMITH (resigned)
Director, DIRECTOR AND CONTROLLER, 1994.11.28 - 2001.02.27
17 PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
TANYA STOTE (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
PETER CHARLES VENTON (resigned)
Director, CHIEF EXECUTIVE, 1996.03.11 - 1996.12.31
HIGH TREES BURTS LANE MANNINGTON , WIMBORNE
BH21 7JX, DORSET
THOMAS ANTHONY WOODHOUSE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.12.20 - 1997.12.31
THE OLD GRANARY LIMEKILN LANE LILLESHALL , NEWPORT
TF10 9EZ, SALOP
DAVID JOHN WRIGHT (resigned)
Director, COMPANY EXECUTIVE, 1994.11.28 - 2000.03.08
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to GKN TRADING ltd.

Information about the Private Limited Company GKN TRADING 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