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GKN LAND SYSTEMS LIMITED

Learn more about GKN LAND SYSTEMS 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 LAND SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00751186
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.22
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

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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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH
Form type: TM01
Date: 2015.09.28
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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 105481800
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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 STEVEN MICHAEL DAINTY
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY STEVEN BIDMEAD
Form type: TM02
Date: 2015.02.09
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DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG
Form type: AP01
Date: 2015.02.09
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SECRETARY APPOINTED MR NEIL MICHAEL PRAGG
Form type: AP03
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BIDMEAD
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN NORGROVE
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON
Form type: TM01
Date: 2015.01.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.04
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DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER
Form type: TM01
Date: 2014.12.01
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21/11/14 STATEMENT OF CAPITAL GBP 105481800
Form type: SH01
Date: 2014.11.24
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DIRECTOR APPOINTED MR STEFAN SCHRAHE
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER
Form type: TM01
Date: 2014.09.19
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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DIRECTOR APPOINTED MR PHILIP ANTONY SWASH
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR GERARD LAVERY
Form type: TM01
Date: 2014.01.16
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MEADOWS / 24/05/2013
Form type: CH01
Date: 2013.05.24
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SECTION 175 02/11/2012
Form type: RES13
Date: 2012.11.09
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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
£2.95
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DIRECTOR APPOINTED MR MARCUS JAMES STIRLING BRYSON
Form type: AP01
Date: 2012.02.17
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DIRECTOR APPOINTED MR STEVEN ANTHONY NORGROVE
Form type: AP01
Date: 2011.12.07
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DIRECTOR APPOINTED MR STEPHEN HUGH SPENCER
Form type: AP01
Date: 2011.12.07
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DIRECTOR APPOINTED MR SIMON NICHOLAS MEADOWS
Form type: AP01
Date: 2011.12.07
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06/10/11 STATEMENT OF CAPITAL GBP 60481800
Form type: SH01
Date: 2011.10.17
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ADOPT 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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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2011
Form type: CH04
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL BIDMEAD / 01/09/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL BIDMEAD / 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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DIRECTOR APPOINTED MR GERARD FRANCIS LAVERY
Form type: AP01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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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: 2010.09.07
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COMPANY NAME CHANGED GKN OFFHIGHWAY LIMITED, CERTIFICATE ISSUED ON 12/07/10
Form type: CERTNM
Date: 2010.07.12
Child documents:
Document type: ANNOTATION
Date: 2010.07.12
Form type: RES15
Document description: CHANGE OF NAME 29/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.12
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL GRANGER
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNOWLES
Form type: TM01
Date: 2010.04.13
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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: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR MARTYN VAUGHAN
Form type: 288b
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR MARK JOHNSTONE
Form type: 288b
Date: 2008.03.13
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DIRECTOR APPOINTED FRANCIS VINCENT KNOWLES
Form type: 288a
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: 2007.09.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.10
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COMPANY NAME CHANGED, GKN OFFHIGHWAY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 02/03/07
Form type: CERTNM
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, P O BOX 20, HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE TF1 6RE
Form type: 287
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05

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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, 2015.02.04
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
STEVEN MICHAEL DAINTY (current)
Director, FINANCE DIRECTOR OPERATIONS, 2015.02.04
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
SIMON NICHOLAS MEADOWS (current)
Director, FINANCE DIRECTOR, 2011.12.07
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NEIL MICHAEL PRAGG (current)
Director, FINANCIAL CONTROLLER, 2015.02.04
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
STEFAN SCHRAHE (current)
Director, DIVISIONAL HR DIRECTOR, 2014.09.09
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
PAUL JOHN SPEAR WYATT (current)
Director, PURCHASING & SUPPLY CHAIN DIRECTOR, 2014.12.01
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
STEVEN MICHAEL BIDMEAD (resigned)
Secretary, DIRECTOR, 2006.02.01 - 2015.02.03
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 1998.02.11 - 1999.08.13
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
STEPHEN MICHAEL HARROP (resigned)
Secretary, 1991.10.15 - 1998.02.11
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
WILLIAM JAMES HOY (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.02.28 - 2006.01.31
CLIVE COTTAGE BACK LANE, CLIVE , SHREWSBURY
SY4 3LA
IAN ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 1999.08.13 - 2002.02.28
36 HIGHGROVE MEADOWS PRIORSLEE , TELFORD
TF2 9RJ, SHROPSHIRE
STEVEN MICHAEL BIDMEAD (resigned)
Director, 2006.02.01 - 2015.02.03
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
MARCUS JAMES STIRLING BRYSON (resigned)
Director, CHIEF EXECUTIVE, GKN AEROSPACE, 2012.02.14 - 2014.12.31
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ALFRED WILLIAM CURRAL (resigned)
Director, FINANCE DIRECTOR, 1999.08.13 - 2000.10.31
39 PLATT LANE ELLERDINE , TELFORD
TF6 6RT, SHROPSHIRE
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1998.02.11 - 1999.08.13
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
MARK JEREMY GABRIEL (resigned)
Director, GENERAL MANAGER, 1999.08.13 - 2000.12.31
35 CLARENCE ROAD HARBORNE , BIRMINGHAM
B17 9LA, WEST MIDLANDS
CHRISTOPHER PAUL GRANGER (resigned)
Director, GLOBAL FINANCE & IT DIRECTOR, 2010.04.12 - 2014.11.28
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
STEPHEN MICHAEL HARROP (resigned)
Director, ACCOUNTANT, 1991.10.15 - 1998.02.12
HOLLIES FARM HOLLIES ROAD POLESWORTH , TAMWORTH
B78 1NH, STAFFORDSHIRE
WILLIAM JAMES HOY (resigned)
Director, FINANCIAL CONTROLLER, 2002.02.28 - 2006.01.31
CLIVE COTTAGE BACK LANE, CLIVE , SHREWSBURY
SY4 3LA
MARK ROBIN JOHNSTONE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.01 - 2008.03.10
ANNE COTTAGE PARK ROAD , HASLEMERE
GU27 2NJ, SURREY
FRANCIS VINCENT KNOWLES (resigned)
Director, ACCOUNTANT, 2008.03.10 - 2010.04.12
83 ULVERLEY GREEN ROAD , SOLIHULL
B92 8AJ, WEST MIDLANDS
GERARD FRANCIS LAVERY (resigned)
Director, BUSINESS LEADER, 2011.03.29 - 2014.01.13
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANTONY DENNIS LINDSAY (resigned)
Director, 2000.10.01 - 2007.02.16
26 JUBILEE CLOSE CAM , DURSLEY
GL11 5JQ, GLOUCESTERSHIRE
STEVEN ANTHONY NORGROVE (resigned)
Director, MANAGING DIRECTOR, GKN AUTOSTRUCTURES, 2011.12.07 - 2015.02.03
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPT., 1998.02.11 - 1999.08.13
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
DAVID JAMES RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 1999.08.13 - 2002.02.28
HILL VIEW LOWER HOCK , UPTON UPON SEVERN
WR8 0SR, WORCESTERSHIRE
IAN ROBINSON (resigned)
Director, FINANCE DIRECTOR, 1999.08.13 - 2002.02.28
36 HIGHGROVE MEADOWS PRIORSLEE , TELFORD
TF2 9RJ, SHROPSHIRE
DAVID LEONARD ROOD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1998.02.11 - 1999.08.13
5 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
ANDREW ROOKE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.31 - 2002.02.28
UPPER HOUSE LONGNOR , SHREWSBURY
SY5 7PP, SHROPSHIRE
STEPHEN HUGH SPENCER (resigned)
Director, HR DIRECTOR GKN LAND SYSTEMS & POWDER METALLURGY, 2011.12.07 - 2014.09.08
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
PHILIP ANTONY SWASH (resigned)
Director, COMPANY DIRECTOR, 2014.01.14 - 2015.09.25
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MARTYN VAUGHAN (resigned)
Director, CHIEF EXECUTIVE GKN OFFHIGHWAY, 2002.02.28 - 2008.03.13
LODGE FARMHOUSE WATER LANE BRADDEN , TOWCESTER
NN12 8FG, NORTHAMPTONSHIRE
THOMAS WOOD (resigned)
Director, 1993.05.01 - 1998.02.12
ELMCROFT BARSTON LANE BARSTON , SOLIHULL
B92 0JP, WEST MIDLANDS

Companies near to GKN LAND SYSTEMS ltd.

Information about the Private Limited Company GKN LAND SYSTEMS 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: 2016.06.02. Reload the data