Gkn Bound Brook Ltd was registered on 31 October 1960, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. This business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | 15 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 01 September 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 07 September 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2019 | |
| PSC05 - N/A | 21 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| PSC05 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 09 September 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| CC04 - Statement of companies objects | 22 April 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AP04 - Appointment of corporate secretary | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 24 February 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363a - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| RESOLUTIONS - N/A | 28 September 1999 | |
| 363a - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363a - Annual Return | 28 September 1998 | |
| AUD - Auditor's letter of resignation | 17 August 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| 363a - Annual Return | 17 November 1997 | |
| CERTNM - Change of name certificate | 03 November 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 287 - Change in situation or address of Registered Office | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 28 June 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| 363(287) - N/A | 06 December 1991 | |
| AA - Annual Accounts | 31 October 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| 288 - N/A | 02 January 1991 | |
| 363 - Annual Return | 10 December 1990 | |
| RESOLUTIONS - N/A | 21 November 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| 288 - N/A | 23 October 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| 288 - N/A | 29 January 1988 | |
| 363 - Annual Return | 13 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| 288 - N/A | 03 September 1987 | |
| 288 - N/A | 09 January 1987 | |
| 287 - Change in situation or address of Registered Office | 09 January 1987 | |
| CERTNM - Change of name certificate | 12 December 1986 | |
| AA - Annual Accounts | 01 July 1986 | |
| 288 - N/A | 01 July 1986 | |
| 363 - Annual Return | 04 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 1974 | Fully Satisfied |
N/A |
| A registered charge | 18 August 1970 | Fully Satisfied |
N/A |
