Gkn Sheepbridge Stokes Ltd

About

Registered Number: 00283037
Date of Incorporation: 27/12/1933 (90 years and 4 months ago)
Company Status: Active
Registered Address: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT,

 

Gkn Sheepbridge Stokes Ltd was founded on 27 December 1933, it's status in the Companies House registry is set to "Active". There are 18 directors listed for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKE, Rowland Andrew 19 June 2007 - 1
PODGER, Andrew Mark 16 March 2010 - 1
BEESE, Gareth 01 November 2002 05 April 2004 1
BOOTE, Elaine Ann 28 February 2003 13 January 2006 1
BRANSON, Melvyn Alan 01 September 1993 05 April 2004 1
CARNEY, Andrew 20 October 2003 05 April 2004 1
CHILDS, John Edward 01 November 2002 05 April 2004 1
DANGER, David 01 January 2002 07 May 2003 1
FLETCHER, Joseph Edwin N/A 31 December 1992 1
GILL, Richard 01 November 1999 24 January 2003 1
HABGOOD, Martyn Alan 07 May 2003 24 December 2003 1
HASLAM, Philip William N/A 25 October 2002 1
METCALFE, Charles Sydney N/A 31 March 1994 1
PEARSON, David 01 May 1994 05 April 2004 1
PENNY, Rosalind Patricia 01 November 2002 20 October 2003 1
WHILEMAN, Tony N/A 30 April 2002 1
Secretary Name Appointed Resigned Total Appointments
PODGER, Andrew Mark 16 March 2010 - 1
MEADOWS, Simon Nicholas 13 January 2006 18 September 2007 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 01 September 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 11 September 2019
PSC05 - N/A 04 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
TM02 - Termination of appointment of secretary 16 April 2019
CS01 - N/A 07 September 2018
CH04 - Change of particulars for corporate secretary 06 July 2018
AD01 - Change of registered office address 06 July 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 August 2017
PSC05 - N/A 30 June 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 13 September 2012
RESOLUTIONS - N/A 16 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 November 2011
SH19 - Statement of capital 16 November 2011
CAP-SS - N/A 16 November 2011
RESOLUTIONS - N/A 25 October 2011
CC04 - Statement of companies objects 25 October 2011
MEM/ARTS - N/A 25 October 2011
SH01 - Return of Allotment of shares 25 October 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 02 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 September 2010
CH04 - Change of particulars for corporate secretary 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AP03 - Appointment of secretary 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM02 - Termination of appointment of secretary 23 March 2010
AP01 - Appointment of director 23 March 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 11 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 12 October 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 04 September 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2006
123 - Notice of increase in nominal capital 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 21 September 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
123 - Notice of increase in nominal capital 04 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 11 December 2004
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
363s - Annual Return 27 September 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
AA - Annual Accounts 31 October 2003
363a - Annual Return 30 September 2003
363s - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
AUD - Auditor's letter of resignation 19 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
AA - Annual Accounts 15 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
363s - Annual Return 04 June 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
RESOLUTIONS - N/A 17 May 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
AA - Annual Accounts 23 October 1998
AUD - Auditor's letter of resignation 18 August 1998
363s - Annual Return 05 June 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
RESOLUTIONS - N/A 28 April 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 13 June 1996
288 - N/A 18 February 1996
AA - Annual Accounts 11 October 1995
288 - N/A 26 September 1995
363s - Annual Return 30 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 12 June 1994
288 - N/A 11 May 1994
288 - N/A 12 April 1994
AA - Annual Accounts 22 October 1993
288 - N/A 02 September 1993
363s - Annual Return 05 July 1993
288 - N/A 05 July 1993
288 - N/A 27 May 1993
288 - N/A 24 May 1993
AA - Annual Accounts 17 October 1992
363b - Annual Return 19 June 1992
288 - N/A 16 June 1992
288 - N/A 09 March 1992
AA - Annual Accounts 11 October 1991
363b - Annual Return 15 July 1991
288 - N/A 16 June 1991
288 - N/A 02 June 1991
288 - N/A 26 March 1991
288 - N/A 18 January 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 25 August 1989
288 - N/A 20 March 1989
288 - N/A 10 January 1989
363 - Annual Return 06 December 1988
288 - N/A 01 December 1988
288 - N/A 01 December 1988
AA - Annual Accounts 04 November 1988
288 - N/A 08 July 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 20 June 1986
288 - N/A 20 June 1986
MEM/ARTS - N/A 27 March 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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