GKN AUTOMOTIVE LIMITED

Ipsley House, Redditch, B98 0WR Ipsley Church Lane

StatusACTIVE
Company No.00034104
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 May 1891
Years128 years, 5 months and 15 days


SUMMARY

GKN AUTOMOTIVE LIMITED is an active private limited company with number 00034104. It was incorporated 128 years, 5 months and 15 days ago, on 29 May 1891. The company address is Ipsley House, Redditch, B98 0WR Ipsley Church Lane, Redditch, Worcestershire and the country of origin is United Kingdom. On 27 April 2007 the company had it's name changed from 'GKN DRIVELINE HEADQUARTERS LIMITED' to the actual name 'GKN AUTOMOTIVE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GKN AUTOMOTIVE LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
70100Activities of head offices
Previous Names
2007-04-27GKN DRIVELINE HEADQUARTERS LIMITED
2003-04-17GKN AUTOMOTIVE LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


CRAWFORD, Jonathon Colin Fyfe
Secretary
ACTIVE
Assigned on 04 Jul 2018
Current time on role 1 year, 4 months and 9 days

BARNES, Garry Elliot
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 1 year, 4 months and 9 days

BUTTERWORTH, Liam David
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 3 months and 15 days

CRAWFORD, Jonathon Colin Fyfe
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 1 year, 4 months and 9 days

CRAWFORD, Jonathon Colin Fyfe
Director
ACTIVE
Assigned on 19 Apr 2018
Current time on role 1 year, 6 months and 24 days

FIORONI, Roberto
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 3 months and 15 days

GABRIEL, Mark Jeremy
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 3 months and 15 days

LUIJTEN, Robertus Hernicus Charles Maria
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 3 months and 15 days

MINEL, Thierry
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 3 months and 15 days

MORGAN, Geoffrey Damien
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 1 year, 4 months and 9 days

RICHARDS, Matthew John
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 1 year, 4 months and 9 days

BAILEY, Claire Louise
Secretary
RESIGNED
Assigned on 09 Sep 2016
Resigned on 12 Mar 2018
Time on role 1 year, 6 months and 3 days

DRAKE, Paul Jonathan
Secretary
RESIGNED
Assigned on 11 May 1998
Resigned on 01 Mar 2001
Time on role 2 years, 9 months and 21 days

FAIRBROTHER, Michael
Secretary
RESIGNED
Assigned on 27 Feb 2009
Resigned on 07 Jun 2013
Time on role 4 years, 3 months and 8 days

HICKMAN, John Andrew
Secretary
RESIGNED
Assigned on 11 Jun 2015
Resigned on 09 Sep 2016
Time on role 1 year, 2 months and 28 days

MARTIN, Terence
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 23 years, 11 months and 14 days

MEADOWS, Simon Nicholas
Secretary
RESIGNED
Assigned on 07 Jun 2013
Resigned on 11 Jun 2015
Time on role 2 years and 4 days

SOAR, Jonathan Charles
Secretary
RESIGNED
Assigned on 01 Dec 1995
Resigned on 11 May 1998
Time on role 2 years, 5 months and 10 days

WOOD, Christopher
Secretary
RESIGNED
Assigned on 01 Mar 2001
Resigned on 27 Feb 2009
Time on role 7 years, 11 months and 26 days

GKN GROUP SERVICES LTD
Corporate-secretary
RESIGNED
Assigned on 28 Apr 1999
Resigned on 04 Sep 2018
Time on role 19 years, 4 months and 6 days

BAILEY, Claire Louise
Director
RESIGNED
Assigned on 09 Sep 2016
Resigned on 29 Jul 2019
Time on role 2 years, 10 months and 20 days

BONNER, Trevor Courtnay
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 20 years, 10 months and 13 days

BROOM, Anthony Ernest John Newton
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 26 years, 6 months and 14 days

CALLAGHAN, Ryan James
Director
RESIGNED
Assigned on 01 Mar 2013
Resigned on 03 Oct 2014
Time on role 1 year, 7 months and 2 days

CARTER, Monique Patrica
Director
RESIGNED
Assigned on 26 Jun 2014
Resigned on 01 Mar 2016
Time on role 1 year, 8 months and 5 days

CARTER, Richard Leigh
Director
RESIGNED
Assigned on 12 Mar 2018
Resigned on 14 Aug 2018
Time on role 5 months and 2 days

CONNELLY, Arthur John
Director
RESIGNED
Assigned on 14 Jan 2005
Resigned on 07 Jul 2009
Time on role 4 years, 5 months and 24 days

CONSTANTINE, Maureen
Director
RESIGNED
Assigned on 11 May 1998
Resigned on 30 Jun 2004
Time on role 6 years, 1 month and 19 days

CURRAL, Alfred William
Director
RESIGNED
Assigned on 01 Dec 2011
Resigned on 30 Apr 2018
Time on role 6 years, 4 months and 29 days

CURRAL, Alfred William
Director
RESIGNED
Assigned on 30 Sep 2005
Resigned on 07 Oct 2009
Time on role 4 years and 7 days

DIXEY, Andrew Roger
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 30 Sep 1993
Time on role 4 months and 29 days

FAIRBROTHER, Michael
Director
RESIGNED
Assigned on 01 Dec 2011
Resigned on 03 Oct 2014
Time on role 2 years, 10 months and 2 days

GIESE, Thomas
Director
RESIGNED
Assigned on 28 Sep 2018
Resigned on 29 Jul 2019
Time on role 10 months and 1 day

GOUGH, Richard
Director
RESIGNED
Assigned on 04 Sep 2018
Resigned on 08 Feb 2019
Time on role 5 months and 4 days

GOUGH, Richard Paul
Director
RESIGNED
Assigned on 09 Sep 2016
Resigned on 27 Nov 2017
Time on role 1 year, 2 months and 18 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Supplemental trust deed

Created on 16 May 1980
Delivered on 23 May 1980
Status Fully-satisfied
Satisfied on 12 Sep 1996

Persons Entitled
Royal Exchange Assurance.

Amount Secured

For securing debenture stock of guest keen and nettlefolds (U.K.) LTD amounting to £3,509,340 supplemental to a trust deed dated 27-11-70 & deeds supplemental thereto



Short Particulars

Floating charge over the undertaking and assets present and future including uncalled capital.



Transactions
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Trust deed

Created on 12 Nov 1974
Delivered on 13 Nov 1974
Status Fully-satisfied
Satisfied on 12 Sep 1996

Persons Entitled
Royal Exchange Assurance.

Amount Secured

For securing debenture stock of guest keen and nettlefolds (U.K.) LTD amounting to £2,876,267



Short Particulars

Floating charge over the undertaking and assets present and future including uncalled capital. (See doc 162).



Transactions
View PDF

Trust deed

Created on 31 May 1973
Delivered on 01 Jun 1973
Status Fully-satisfied
Satisfied on 12 Sep 1996

Persons Entitled
Royal Exchange Assurance

Amount Secured

For the purpose of securing debenture stock of guest keen & nettlefolds (U.K.) LTD. Amounting to £2,186,379 together with a premium of 10% payable on £284,713 thereof payable in certain events.



Short Particulars

First floating charge on. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Trust deed

Created on 08 Jan 1971
Delivered on 11 Jan 1971
Status Fully-satisfied
Satisfied on 12 Sep 1996

Persons Entitled
Royal Exchange Assurance

Amount Secured

Securing debenture stock of guest keen & nettlefold (U.K.) LTD amounting to £31,043,980 (together with on £1,369,760 thereof a premium of 3% but increasing to 5% in certain events) and inclusive of £20,000,000 secured by a trust deed dated 27.11.1970



Short Particulars

Floating charge on undertaking and assets present and future including uncalled capital.



Transactions
View PDF