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G K N SANKEY LIMITED

Learn more about G K N SANKEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6AA

G K N SANKEY LIMITED on the map

Company type: Private Limited Company
Company number: 00074901
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.09.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company G K N SANKEY LIMITED is a Private Limited Company, registration number 00074901, established in United Kingdom on the 18. September 1902. The company is now active. The company has been in business for 114 years and 2 months. The company is based on HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6AA. Business of the company G K N SANKEY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.16. 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 G K N SANKEY LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. 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

Mortgages:

TELFORD DEVELOPMENT CORPORATION
DEED - Outstanding on 1990.12.12

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 196450000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
Form type: AP01
Date: 2015.08.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.04
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21/11/14 STATEMENT OF CAPITAL GBP 196450000
Form type: SH01
Date: 2014.11.24
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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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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, PO BOX 20 HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6RE
Form type: AD01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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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: 2012.09.13
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SECRETARY APPOINTED MR NEIL MICHAEL PRAGG
Form type: AP03
Date: 2012.07.04
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DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY DAVID BOND
Form type: TM02
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOND
Form type: TM01
Date: 2012.05.09
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06/10/11 STATEMENT OF CAPITAL GBP 46450000
Form type: SH01
Date: 2011.10.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.17
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ALTER ARTICLES 06/10/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.17
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HOY / 01/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 01/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BOND / 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: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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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 / DAVID BOND / 01/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR APPOINTED MR WILLIAM JAMES HOY
Form type: AP01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNOWLES
Form type: TM01
Date: 2010.04.23
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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
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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: 2009.09.30
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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DIRECTOR APPOINTED FRANCIS VINCENT KNOWLES
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR MARTYN VAUGHAN
Form type: 288b
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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AD 04/12/06---------, £ SI [email protected]=450000, £ IC 6000000/6450000
Form type: 88(2)R
Date: 2006.12.28
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NC INC ALREADY ADJUSTED, 04/12/06
Form type: 123
Date: 2006.12.28
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£ NC 6000000/6450000, 04/1
Form type: RES04
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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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: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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£ NC 5000000/6000000, 22/1
Form type: RES04
Date: 2006.01.04
£2.95
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AD 20/12/05---------, £ SI [email protected]=1000000, £ IC 5000000/6000000
Form type: 88(2)R
Date: 2006.01.04
£2.95
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS 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
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.12.01
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NEIL MICHAEL PRAGG (current)
Secretary, 2012.07.02
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
WILLIAM JAMES HOY (current)
Director, FINANCIAL CONTROLLER, 2010.04.22
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
SIMON NICHOLAS MEADOWS (current)
Director, FINANCE DIRECTOR, 2015.08.03
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
NEIL MICHAEL PRAGG (current)
Director, FINANCIAL CONTROLLER, 2012.07.02
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
DAVID BOND (resigned)
Secretary, 2006.02.01 - 2012.04.30
PO BOX 20 HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6RE
ALFRED WILLIAM CURRAL (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.09.01 - 2000.10.30
39 PLATT LANE ELLERDINE , TELFORD
TF6 6RT, SHROPSHIRE
JAMES ALEXANDER FRASER (resigned)
Secretary, 1992.07.20 - 1993.10.15
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
WILLIAM JAMES HOY (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.02.28 - 2006.01.31
CLIVE COTTAGE BACK LANE, CLIVE , SHREWSBURY
SY4 3LA
ANDREW ROOKE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.10.30 - 2002.02.28
UPPER HOUSE LONGNOR , SHREWSBURY
SY5 7PP, SHROPSHIRE
CHRISTOPHER DAVID ROWE (resigned)
Secretary, 1993.10.15 - 1994.03.18
NETHER POUND COTTAGE PRESTON BAGOT , HENLEY-IN-ARDEN
B95 5DR, WARWICKSHIRE
NIGEL MACRAE STEIN (resigned)
Secretary, 1994.03.21 - 1997.09.01
6 BROMPTON PARK CRESCENT , LONDON
SW6 1SN
DAVID BOND (resigned)
Director, FINANCE DIRECTOR, 2005.12.09 - 2012.04.30
PO BOX 20 HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6RE
RICHARD JOHN CLOWES (resigned)
Director, GROUP MD CORPORATE DEVELOPMENT, 1993.05.10 - 2005.12.31
THE WOODLANDS WHIP LANE MAESBROOK , OSWESTRY
SY10 8QU, SHROPSHIRE
ALFRED WILLIAM CURRAL (resigned)
Director, FINANCIAL CONTROLLER, 1997.09.01 - 2000.10.30
39 PLATT LANE ELLERDINE , TELFORD
TF6 6RT, SHROPSHIRE
ALEXANDER DALY (resigned)
Director, COMPANY EXECUTIVE, 1992.07.20 - 1994.08.31
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
JAMES ALEXANDER FRASER (resigned)
Director, VENTURE PRESSINGS LIMITED, 1992.07.20 - 1993.10.15
11 ABBOTS CLOSE KNOWLE , SOLIHULL
B93 9PP, WEST MIDLANDS
DAVID HOUGHTON (resigned)
Director, COMPANY EXECUTIVE, 1992.07.20 - 1993.05.10
MILE HOUSE 158 ELLESMERE ROAD , SHREWSBURY
SY1 2RQ, SHROPSHIRE
WILLIAM JAMES HOY (resigned)
Director, FINANCIAL CONTROLLER, 1999.10.07 - 2006.01.31
CLIVE COTTAGE BACK LANE, CLIVE , SHREWSBURY
SY4 3LA
FRANCIS VINCENT KNOWLES (resigned)
Director, ACCOUNTANT, 2008.03.10 - 2010.04.22
83 ULVERLEY GREEN ROAD , SOLIHULL
B92 8AJ, WEST MIDLANDS
ANDREW ROOKE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.30 - 2002.02.28
UPPER HOUSE LONGNOR , SHREWSBURY
SY5 7PP, SHROPSHIRE
JOHN WILLIAM ROSENTHAL (resigned)
Director, 1997.01.01 - 1998.11.27
ARNWOOD LONG LOAD , LANGPORT
TA10 9LB, SOMERSET
DAVID SHORT (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.08.13 - 2006.12.07
COESHILL NEATA FARM , GREET
GL54 5BL, GLOUCESTERSHIRE
ROBERT EDWARD SMITH (resigned)
Director, DIR AND CONTOLLER, 1994.11.28 - 1998.01.27
17 PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
NIGEL MACRAE STEIN (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 1997.09.01
6 BROMPTON PARK CRESCENT , LONDON
SW6 1SN
MARTYN VAUGHAN (resigned)
Director, CHIEF EXECUTIVE GKN OFFHIGHWAY, 2002.02.28 - 2008.03.13
LODGE FARMHOUSE WATER LANE BRADDEN , TOWCESTER
NN12 8FG, NORTHAMPTONSHIRE
PETER CHARLES VENTON (resigned)
Director, CHIEF EXECUTIVE, 1996.08.09 - 1996.12.31
HIGH TREES BURTS LANE MANNINGTON , WIMBORNE
BH21 7JX, DORSET
DAVID JOHN WRIGHT (resigned)
Director, COMPANY EXECUTIVE, 1992.07.20 - 1996.08.09
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to G K N SANKEY ltd.

Information about the Private Limited Company G K N SANKEY 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: 2016.04.02. Reload the data