Established in 2001, Driveline (Gb) Ltd has its registered office in Wadebridge, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELDRUM, Elizabeth | 02 February 2001 | 03 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| PSC04 - N/A | 11 December 2019 | |
| CH01 - Change of particulars for director | 11 December 2019 | |
| AD01 - Change of registered office address | 11 December 2019 | |
| AA - Annual Accounts | 03 December 2019 | |
| PSC07 - N/A | 26 September 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AAMD - Amended Accounts | 03 December 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 07 February 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 07 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 287 - Change in situation or address of Registered Office | 25 April 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 287 - Change in situation or address of Registered Office | 21 February 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 225 - Change of Accounting Reference Date | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| NEWINC - New incorporation documents | 26 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 19 February 2010 | Outstanding |
N/A |
| Floating charge (all assets) | 23 June 2009 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 02 January 2009 | Outstanding |
N/A |
| Debenture | 02 April 2001 | Outstanding |
N/A |
