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GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED

Learn more about GKN WESTLAND AEROSPACE (AVONMOUTH) 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, REDDITCH, WORCESTERSHIRE, B98 0TL

GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00342958
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.28
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

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 4120100
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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: 2015.09.24
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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 / MISS KERRY ANNE WATSON / 02/02/2015
Form type: CH01
Date: 2015.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA
Form type: AD01
Date: 2013.08.23
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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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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2013.03.06
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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2013.03.06
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DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR ERNEST PEAKE
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARMITAGE
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON
Form type: TM02
Date: 2013.03.06
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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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: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON
Form type: TM01
Date: 2012.05.10
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DIRECTOR APPOINTED MR PAUL ROBERT JONES
Form type: AP01
Date: 2012.05.09
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER ARMITAGE / 01/09/2011
Form type: CH01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011
Form type: CH03
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PEAKE / 01/09/2011
Form type: CH01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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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: 2010.09.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PEAKE / 01/09/2010
Form type: CH01
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, FRENSHAM HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY GU9 8QL
Form type: 287
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.12.15
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2013.03.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2013.03.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2013.03.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
GRAHAM ANDREW CHIPCHASE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.09.03 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
ANTONY DURBACZ (resigned)
Secretary, 2003.01.29 - 2004.09.24
APPLECROSS WATER LANE BUTLEIGH , GLASTONBURY
BA6 8SP, SOMERSET
ANDREW DUTTON (resigned)
Secretary, VICE PRESIDENT, 2005.02.25 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
JUDITH MARY FELTON (resigned)
Secretary, 1991.09.17 - 1997.05.27
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
ALASTAIR HEWGILL (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.09.01 - 2001.09.03
4 PURCELL CLOSE , LEAMINGTON SPA
CV32 4XS, WARWICKSHIRE
STEVEN CHRISTOPHER HOLMES (resigned)
Secretary, 2004.09.24 - 2005.02.25
FAIRWAYS 43 HAINING GARDENS MYTCHETT , CAMBERLEY
GU16 6BJ, SURREY
CLIVE RUSHTON (resigned)
Secretary, FINANCE DIRECTOR, 1997.05.27 - 1998.09.01
46 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET
JEFFREY PETER ARMITAGE (resigned)
Director, 2005.04.22 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
MARCUS JAMES STIRLING BRYSON (resigned)
Director, PRESIDENT AND CEO GKN AEROS, 2003.01.29 - 2012.05.08
1 JURA CLOSE COSHAM , PORTSMOUTH
PO6 3UG, HAMPSHIRE
GRAHAM ANDREW CHIPCHASE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.03 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
GRAHAM CHISNALL (resigned)
Director, CHIEF EXECUTIVE, 2002.03.18 - 2005.11.18
LITTLE ORCHARD 10 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
BARRY DEEMING (resigned)
Director, MANAGER GROUP ESTATES, 1991.09.17 - 1997.05.20
OMEGA HOUSE DORSINGTON ROAD PEBWORTH , STRATFORD-UPON-AVON
CV37 8XB, WARWICKSHIRE
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1997.05.20 - 1997.05.27
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
JOHN MAXWELL GEORGE (resigned)
Director, DIRECTOR COMMERCIAL & DIRECTOR, 1997.05.27 - 1998.12.31
8 SOLENT VIEW ROAD , SEAVIEW
PO34 5HY, ISLE OF WIGHT
CHRISTOPHER CLARK GUSTAR (resigned)
Director, GROUP MARKETING DIRECTOR, 1997.05.27 - 2002.05.31
ORCHARDCROFT MAIN ROAD WELLOW , YARMOUTH
PO41 0TD, ISLE OF WIGHT
ALASTAIR HEWGILL (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2001.09.03
4 PURCELL CLOSE , LEAMINGTON SPA
CV32 4XS, WARWICKSHIRE
BERNARD GRAHAM HINTON (resigned)
Director, MANAGING DIRECTOR STRUCTURES, 1997.05.27 - 1999.02.02
SANDPIPERS 33 SEA VIEW ROAD , HAYLING ISLAND
PO11 9PD, HAMPSHIRE
PAUL ROBERT JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.08 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
ANDREW DAVID PHILIP MILNE (resigned)
Director, 1998.04.20 - 2001.12.06
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
ERNEST PEAKE (resigned)
Director, CHIEF OPERATING OFFICER EUROPE, 2005.04.11 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
DAVID LEONARD ROOD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1991.09.17 - 1997.05.27
5 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
CLIVE RUSHTON (resigned)
Director, FINANCE DIRECTOR, 1997.05.27 - 1998.09.01
46 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET

Companies near to GKN WESTLAND AEROSPACE (AVONMOUTH) ltd.

Information about the Private Limited Company GKN WESTLAND AEROSPACE (AVONMOUTH) 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: 2016.04.27. Reload the data