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GKN SHEEPBRIDGE STOKES LIMITED

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

Company details

IPSLEY HOUSE IPSLEY CHURCH LANE, IPSLEY, REDDITCH, WORCESTERSHIRE, B98 0TL

GKN SHEEPBRIDGE STOKES LIMITED on the map

Company type: Private Limited Company
Company number: 00283037
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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

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 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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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: 2013.09.20
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.16
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SOLVENCY STATEMENT DATED 14/11/11
Form type: CAP-SS
Date: 2011.11.16
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16/11/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.11.16
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CANCEL SHARE PREM A/C 14/11/2011
Form type: RES13
Date: 2011.11.16
Child documents:
Document type: ANNOTATION
Date: 2011.11.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/11/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.25
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ALTER ARTICLES 03/10/2011
Form type: RES01
Date: 2011.10.25
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03/10/11 STATEMENT OF CAPITAL GBP 1305000
Form type: SH01
Date: 2011.10.25
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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 / ROWLAND ANDREW LOCKE / 01/09/2011
Form type: CH01
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: 2010.10.04
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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 / ROWLAND ANDREW LOCKE / 01/09/2010
Form type: CH01
Date: 2010.09.08
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SECRETARY APPOINTED MR ANDREW MARK PODGER
Form type: AP03
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNOWLES
Form type: TM01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS KNOWLES
Form type: TM02
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK PODGER
Form type: AP01
Date: 2010.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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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: 2009.08.11
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, SHEEPBRIDGE WORKS, CHESTERFIELD, S41 9QD
Form type: 287
Date: 2009.08.07
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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: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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AD 04/12/06---------, £ SI [email protected]=300000, £ IC 1000000/1300000
Form type: 88(2)R
Date: 2006.12.28
£2.95
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NC INC ALREADY ADJUSTED, 04/12/06
Form type: 123
Date: 2006.12.28
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£ NC 1005000/1305000, 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'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.04
£2.95
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AD 20/12/05---------, £ SI [email protected]=995000, £ IC 5000/1000000
Form type: 88(2)R
Date: 2006.01.04
£2.95
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£ NC 10000/1005000, 20/1
Form type: RES04
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.04.30
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANDREW MARK PODGER (current)
Secretary, 2010.03.16
IPSLEY HOUSE IPSLEY CHURCH LANE IPSLEY , REDDITCH
B98 0TL, WORCESTERSHIRE
ROWLAND ANDREW LOCKE (current)
Director, MANAGING DIRECTOR, 2007.06.19
IPSLEY HOUSE IPSLEY CHURCH LANE IPSLEY , REDDITCH
B98 0TL, WORCESTERSHIRE
ANDREW MARK PODGER (current)
Director, SALES & MARKETING DIRECTOR, 2010.03.16
IPSLEY HOUSE IPSLEY CHURCH LANE IPSLEY , REDDITCH
B98 0TL, WORCESTERSHIRE
ELAINE ANN BOOTE (resigned)
Secretary, ACCOUNTANT, 2003.02.28 - 2006.01.13
OAK FARM HIGH PEAK JUNCTION, , MATLOCK
DE4 5HN, DERBYSHIRE
DAVID DANGER (resigned)
Secretary, 2003.01.24 - 2003.02.28
WHITE HORSE HOUSE BADGER LANE WOOLLEY MOOR , ALFRETON
DE55 6FG, DERBYSHIRE
RICHARD GILL (resigned)
Secretary, 1999.04.01 - 2003.01.24
103 TINKER LANE , SHEFFIELD
S6 5EA, SOUTH YORKSHIRE
FRANCIS VINCENT KNOWLES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.09.18 - 2010.03.16
83 ULVERLEY GREEN ROAD , SOLIHULL
B92 8AJ, WEST MIDLANDS
SIMON NICHOLAS MEADOWS (resigned)
Secretary, 2006.01.13 - 2007.09.18
2 FREERS MEWS , WARWICK
CV34 6DP, WARWICKSHIRE
JOHN NORTCLIFF (resigned)
Secretary, 1992.06.13 - 1999.03.31
3 HIGHFIELD AVENUE NEWBOLD , CHESTERFIELD
S41 7AZ, DERBYSHIRE
GARETH BEESE (resigned)
Director, COMPANY DIRECTOR, 2002.11.01 - 2004.04.05
33 MILEASH LANE DARLEY ABBEY , DERBY
DE22 1DE, DERBYSHIRE
ELAINE ANN BOOTE (resigned)
Director, ACCOUNTANT, 2003.02.28 - 2006.01.13
OAK FARM HIGH PEAK JUNCTION, , MATLOCK
DE4 5HN, DERBYSHIRE
MELVYN ALAN BRANSON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1993.09.01 - 2004.04.05
2 OLD MILL DRIVE UPPER NEWBOLD , CHESTERFIELD
S41 9SA, DERBYSHIRE
ANDREW CARNEY (resigned)
Director, HR DIRECTOR, 2003.10.20 - 2004.04.05
7 CARMEN AVENUE , SHREWSBURY
SY2 5NP, SHROPSHIRE
JOHN EDWARD CHILDS (resigned)
Director, MANUFACTURING DIRECTOR, 2002.11.01 - 2004.04.05
17 HEATHFIELD CLOSE DRONFIELD , SHEFFIELD
S18 1RJ, DERBYSHIRE
RICHARD JOHN CLOWES (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1998.12.31
THE WOODLANDS WHIP LANE MAESBROOK , OSWESTRY
SY10 8QU, SHROPSHIRE
DAVID DANGER (resigned)
Director, MANAGING DIRECTOR, 2002.01.01 - 2003.05.07
WHITE HORSE HOUSE BADGER LANE WOOLLEY MOOR , ALFRETON
DE55 6FG, DERBYSHIRE
CHRISTOPHER ERITH DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.05.04 - 1996.01.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
PHILIP DODDS (resigned)
Director, 2004.01.02 - 2007.06.19
WAYSIDE STATION ROAD, DARLEY DALE , DERBYSHIRE
DE4 2EQ
JOSEPH EDWIN FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1992.12.31
93 PINGLE ROAD MILLHOUSES , SHEFFIELD
S7 2LL, SOUTH YORKSHIRE
RICHARD GILL (resigned)
Director, 1999.11.01 - 2003.01.24
103 TINKER LANE , SHEFFIELD
S6 5EA, SOUTH YORKSHIRE
MARTYN ALAN HABGOOD (resigned)
Director, INTERIM MANAGER, 2003.05.07 - 2003.12.24
WITHEYMEDE TIBBIWELL LANE , PAINSWICK
GL6 6YA, GLOUCESTERSHIRE
PHILIP WILLIAM HASLAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2002.10.25
6 LITTLEMOOR , CHESTERFIELD
S41 8QN, DERBYSHIRE
DAVID HOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.05.04
MILE HOUSE 158 ELLESMERE ROAD , SHREWSBURY
SY1 2RQ, SHROPSHIRE
FRANCIS VINCENT KNOWLES (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.18 - 2010.03.16
83 ULVERLEY GREEN ROAD , SOLIHULL
B92 8AJ, WEST MIDLANDS
CHARLES SYDNEY METCALFE (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1994.03.31
80 GALLERY LANE HOLYMOORSIDE , CHESTERFIELD
S42 7ES, DERBYSHIRE
JOHN NORTCLIFF (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2001.09.30
3 HIGHFIELD AVENUE NEWBOLD , CHESTERFIELD
S41 7AZ, DERBYSHIRE
DAVID PEARSON (resigned)
Director, COMMERCIAL DIRECTOR, 1994.05.01 - 2004.04.05
19 OLD MILL DRIVE CUTTHORPE , CHESTERFIELD
S41 9SA, DERBYSHIRE
ROSALIND PATRICIA PENNY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.11.01 - 2003.10.20
11 BISHOPS CLOSE WELLSWOOD , TORQUAY
TQ1 2PL, DEVON
SIMON CHARLES CONRAD PRYCE (resigned)
Director, ACCOUNTANT, 2004.10.19 - 2007.06.19
GREY WALLS COTHILL ROAD COTHILL , ABINGDON
OX13 6QQ, OXFORDSHIRE
ROBERT HENRY SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2003.02.28
3 MILL MEADOW , SHREWSBURY
SY2 6EU, SHROPSHIRE
DAVID GEORGE SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1999.09.30
66 MELBOURNE AVENUE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5YW, SOUTH YORKSHIRE
TIM SMITH (resigned)
Director, CHAIRMAN, 2003.02.28 - 2004.10.18
FERNWOOD BRINDLEY BRAE , KINVER
DY7 6LR, WEST MIDLANDS
NIGEL MACRAE STEIN (resigned)
Director, FINANCE DIRECTOR, 2007.06.19 - 2007.09.18
UPTON GRANGE WATERS UPTON , TELFORD
TF6 6PA, SHROPSHIRE
TONY WHILEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2002.04.30
88 NEW ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7EN, DERBYSHIRE

Companies near to GKN SHEEPBRIDGE STOKES ltd.

Information about the Private Limited Company GKN SHEEPBRIDGE STOKES 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: 2016.04.18. Reload the data