GKN AUTOMOTIVE LIMITED

Ipsley House, Redditch, B98 0WR Ipsley Church Lane
StatusACTIVE
Company No.00034104
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 May 1891
Years129 years, 5 months, 28 days


SUMMARY

GKN AUTOMOTIVE LIMITED is an active private limited company with number 00034104. It was incorporated 129 years, 5 months, 28 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 2 years, 4 months, 22 days

BARNES, Garry Elliot
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 4 months, 22 days

BUTTERWORTH, Liam David
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 1 years, 3 months, 28 days

CRAWFORD, Jonathon Colin Fyfe
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 4 months, 22 days

FIORONI, Roberto
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 1 years, 3 months, 28 days

GABRIEL, Mark Jeremy
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 1 years, 3 months, 28 days



MINEL, Thierry
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 1 years, 3 months, 28 days

MORGAN, Geoffrey Damien
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 4 months, 22 days

RICHARDS, Matthew John
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 4 months, 22 days

WEBB, John
Director
ACTIVE
Assigned on 26 Feb 2020
Current time on role 0 years, 9 months, 0 days

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



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

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

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

MARTIN, Terence
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 24 years, 11 months, 27 days

MEADOWS, Simon Nicholas
Secretary
RESIGNED
Assigned on 07 Jun 2013
Resigned on 11 Jun 2015
Time on role 2 years, 0 months, 4 days



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

WOOD, Christopher
Secretary
RESIGNED
Assigned on 01 Mar 2001
Resigned on 27 Feb 2009
Time on role 7 years, 11 months, 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, 6 days

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

BONNER, Trevor Courtnay
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 10 months, 26 days



BROOM, Anthony Ernest John Newton
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 6 months, 27 days

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

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

CARTER, Richard Leigh
Director
RESIGNED
Assigned on 12 Mar 2018
Resigned on 14 Aug 2018
Time on role 0 years, 5 months, 2 days

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



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

CRAWFORD, Jonathon Colin Fyfe
Director
RESIGNED
Assigned on 19 Apr 2018
Resigned on 04 Jul 2018
Time on role 0 years, 2 months, 15 days

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

CURRAL, Alfred William
Director
RESIGNED
Assigned on 30 Sep 2005
Resigned on 07 Oct 2009
Time on role 4 years, 0 months, 7 days

DIXEY, Andrew Roger
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 30 Sep 1993
Time on role 0 years, 4 months, 29 days



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

GIESE, Thomas
Director
RESIGNED
Assigned on 28 Sep 2018
Resigned on 29 Jul 2019
Time on role 0 years, 10 months, 1 days

GOUGH, Richard
Director
RESIGNED
Assigned on 04 Sep 2018
Resigned on 08 Feb 2019
Time on role 0 years, 5 months, 4 days

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

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

View PDF


Trust deed


Created on 12 Nov 1974
Delivered on 13 Nov 1974
Status Fully-satisfied

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

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

View PDF


Trust deed


Created on 08 Jan 1971
Delivered on 11 Jan 1971
Status Fully-satisfied

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

OTHER COMPANIES


BEDFORD PROPERTY MANAGEMENT LTD
74 Tooting High Street 74 Tooting High Street, London, SW17 0RN Side Office Building

Number:07108512
Status:ACTIVE
Category:Private Limited Company
FILPI LIMITED
Honey Barrett, Pharmacy Chambers Honey Barrett, Pharmacy Chambers, Wadhurst, TN5 6DP High St

Number:07419721
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
AVANTO CONSULTING LIMITED
F25 Waterfront Studios, London, E16 1AH 1 Dock Road

Number:10472230
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

GRATITUDE HEALTHCARE (UK) LIMITED
Fountain House, Reading, RG1 7QF 8th Floor, 2 Queens Walk, Brook Street

Number:10928300
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
JUST LLOYDY LIMITED
9 Llancaiach Court, Treharris, CF46 6EX Nelson

Number:11741040
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED