GKN TRADING LIMITED

11th Floor The Colmore Building,, Birmingham, B4 6AT Colmore Circus Queensway,
StatusACTIVE
Company No.00059234
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Oct 1898
Years122 years, 1 months, 9 days


SUMMARY

GKN TRADING LIMITED is an active private limited company with number 00059234. It was incorporated 122 years, 1 months, 9 days ago, on 20 October 1898. The company address is 11th Floor The Colmore Building,, Birmingham, B4 6AT Colmore Circus Queensway,, Birmingham, England, England and the country of origin is United Kingdom. On 29 December 2004 the company had it's name changed from 'GLOVER WEBB LIMITED' to the actual name 'GKN TRADING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GKN TRADING LIMITED is Dormant Company (99999). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
99999Dormant Company
Previous Names
2004-12-29GLOVER WEBB LIMITED
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


CRAWFORD, Jonathon Colin Fyfe
Secretary
ACTIVE
Assigned on 15 May 2018
Current time on role 2 years, 6 months, 14 days

BARNES, Garry Elliot
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 2 years, 6 months, 14 days

CRAWFORD, Jonathon Colin Fyfe
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 2 years, 6 months, 14 days

MORGAN, Geoffrey Damien
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 2 years, 6 months, 14 days

RICHARDS, Matthew John
Director
ACTIVE
Assigned on 15 May 2018
Current time on role 2 years, 6 months, 14 days

FELTON, Judith Mary
Secretary
RESIGNED
Assigned on 27 Feb 2001
Resigned on 07 May 2009
Time on role 8 years, 2 months, 8 days



MARTEN, John William
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 22 years, 6 months, 30 days

SMITH, Robert Edward
Secretary
RESIGNED
Assigned on 02 Nov 1998
Resigned on 27 Feb 2001
Time on role 2 years, 3 months, 25 days

STOTE, Tanya
Secretary
RESIGNED
Assigned on 07 May 2009
Resigned on 22 Feb 2012
Time on role 2 years, 9 months, 15 days

TAYLOR, Peter
Secretary
RESIGNED
Assigned on 30 Apr 1998
Resigned on 02 Nov 1998
Time on role 0 years, 6 months, 2 days

GKN GROUP SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 22 Feb 2012
Resigned on 12 Apr 2019
Time on role 7 years, 1 months, 19 days



ALLEN, Robert Michael
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 28 Oct 2011
Time on role 5 years, 9 months, 27 days

BRUCE, Patrick Joseph Bruce
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1997
Time on role 23 years, 0 months, 5 days

FELTON, Judith Mary
Director
RESIGNED
Assigned on 27 Feb 2001
Resigned on 07 May 2009
Time on role 8 years, 2 months, 8 days

MARTEN, John William
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1998
Time on role 22 years, 6 months, 30 days

MILNE, Andrew David Philip
Director
RESIGNED
Assigned on 01 Feb 1999
Resigned on 27 Feb 2001
Time on role 2 years, 0 months, 26 days



OGILVIE SMALS, Rufus Alexander
Director
RESIGNED
Assigned on 27 Feb 2001
Resigned on 19 Dec 2011
Time on role 10 years, 9 months, 20 days

PORRITT, Kerry Anne Abigail
Director
RESIGNED
Assigned on 22 Feb 2012
Resigned on 13 Sep 2012
Time on role 0 years, 6 months, 20 days

RADFORD, David Neale Gordon
Director
RESIGNED
Assigned on 19 Dec 2011
Resigned on 20 May 2018
Time on role 6 years, 5 months, 1 days

ROOD, David Leonard
Director
RESIGNED
Assigned on 27 Feb 2001
Resigned on 31 Dec 2005
Time on role 4 years, 10 months, 4 days

ROSENTHAL, John William
Director
RESIGNED
Assigned on 19 Nov 1996
Resigned on 31 Dec 1998
Time on role 2 years, 1 months, 12 days



SALKELD, John Graham
Director
RESIGNED
Assigned on
Resigned on 28 Nov 1994
Time on role 26 years, 0 months, 1 days

SMITH, Robert Edward
Director
RESIGNED
Assigned on 28 Nov 1994
Resigned on 27 Feb 2001
Time on role 6 years, 2 months, 29 days

STEPHENS, Nigel John
Director
RESIGNED
Assigned on 28 Oct 2011
Resigned on 20 Dec 2017
Time on role 6 years, 1 months, 23 days

STOTE, Tanya
Director
RESIGNED
Assigned on 07 May 2009
Resigned on 22 Feb 2012
Time on role 2 years, 9 months, 15 days

VENTON, Peter Charles
Director
RESIGNED
Assigned on 11 Mar 1996
Resigned on 31 Dec 1996
Time on role 0 years, 9 months, 20 days



WATSON, Kerry Anne
Director
RESIGNED
Assigned on 13 Sep 2012
Resigned on 24 Apr 2018
Time on role 5 years, 7 months, 11 days

WOODHOUSE, Thomas Anthony
Director
RESIGNED
Assigned on 20 Dec 1994
Resigned on 31 Dec 1997
Time on role 3 years, 0 months, 11 days

WRIGHT, David John
Director
RESIGNED
Assigned on 28 Nov 1994
Resigned on 08 Mar 2000
Time on role 5 years, 3 months, 10 days

CHARGES


7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied


Legal charge


Created on 22 Dec 1995
Delivered on 05 Jan 1996
Status Outstanding

Persons Entitled
Ideal Homes Southern Limited

Amount Secured
All monies due or to become due from the company to the chargee by virtue of clause 10 of a contract of sale and purchase of even date 9AS therein DEFINED0

Short Particulars
Land and industrial buildings at hamble airfield hamble eastleigh hampshire t/n HP217998 and HP341276.


Transactions

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Debenture


Created on 02 Jan 1991
Delivered on 14 Jan 1991
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Deed of variation


Created on 16 Dec 1988
Delivered on 06 Jan 1989
Status Fully-satisfied

Persons Entitled
S. G. Warburg & Co. Ltdas Agent and Trustee for the Banks See SCHEDULE2.

Amount Secured
All monies due or to become due from united rentals limited and/or all or any of the other companies named therein to S. g watburg & co LTD, as agent and trustee for the banks, under or in respect of the secured obligations" and/or "the collateral obligations" as defined in a loan agreement 30-6-88

Short Particulars
(See doc M395 ref M254 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Second deed of variation


Created on 16 Dec 1988
Delivered on 06 Jan 1989
Status Fully-satisfied

Persons Entitled
S. G. Warburg & Co. Ltdas Agent and Trustee for the Banks See SCHEDULE2.

Amount Secured
All monies due or to become due from york trailer holdings public limited company and/or all or any of the other companies named therein to S. G. warburg & co. LTD, as agent and trustee for the banks under or in respect of "the secured obligations" and/or the collateral obligations" as defined in a loan agreement dated 30-6-88

Short Particulars
(See doc M395 ref M277 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Deed of variation


Created on 16 Dec 1988
Delivered on 06 Jan 1989
Status Fully-satisfied

Persons Entitled
S. G. Warburg & Co. Ltdas Agent and Trustee for the Bank See Schedule 2

Amount Secured
All monies due or to become due from york trailer holdings public limited company and/or all or any of the other companies named therein to the chargees under or in respect of "the secured obligations" and/or "the collateral obligations" as defined in a loan agreement dated 30-6-88

Short Particulars
(See doc M230 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Composite guarantee & debenture


Created on 30 Jun 1988
Delivered on 14 Jul 1988
Status Fully-satisfied

Persons Entitled
S. G. Warburg & Co. Ltdas Agent and Trustee for the Banks (As Defined)

Amount Secured
All monies due or to become due from united rentals limited and/or all or any of the other companies named therein to the chargees under or in respect of the "secured obligations" and/or the collateral obligations" (as both terms are defined in the charge)

Short Particulars
(See doc M320 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Composite guarantee & debenture


Created on 30 Jun 1988
Delivered on 14 Jul 1988
Status Fully-satisfied

Persons Entitled
S. G. Warburg & Co Ltdas Agent and Trustee for the Banks and the Overdraft Bank (As Defined).

Amount Secured
All moneys due or to become due from ingleby (292) limited and/or all or any of the other companies named therein to the chargees under or in respect of "the secured obligations" and/or "the collateral obligations" (as both those terms are defined in the charge).

Short Particulars
(See doc M258 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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