Having been setup in 1970, Gkn Enterprise Ltd have registered office in Birmingham, England, it's status at Companies House is "Active". Crawford, Jonathon Colin Fyfe, Porritt, Kerry Anne Abigail, Watson, Kerry Anne, Smith, Kevin, Sir are listed as the directors of this business. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Kevin, Sir | 01 January 2003 | 31 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | 19 April 2018 | - | 1 |
| PORRITT, Kerry Anne Abigail | 22 February 2012 | 13 September 2012 | 1 |
| WATSON, Kerry Anne | 13 September 2012 | 24 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| PSC05 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| RP04AP01 - N/A | 24 September 2019 | |
| CS01 - N/A | 28 August 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 | |
| RP04AP01 - N/A | 22 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| AP03 - Appointment of secretary | 23 July 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| TM02 - Termination of appointment of secretary | 30 April 2018 | |
| AP01 - Appointment of director | 22 April 2018 | |
| TM01 - Termination of appointment of director | 22 April 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| CS01 - N/A | 10 July 2017 | |
| RESOLUTIONS - N/A | 29 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 June 2017 | |
| SH19 - Statement of capital | 29 June 2017 | |
| CAP-SS - N/A | 29 June 2017 | |
| RESOLUTIONS - N/A | 28 June 2017 | |
| RESOLUTIONS - N/A | 28 June 2017 | |
| CC04 - Statement of companies objects | 28 June 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 28 June 2017 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 28 June 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 28 June 2017 | |
| CONNOT - N/A | 28 June 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| AR01 - Annual Return | 08 August 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AP03 - Appointment of secretary | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AP03 - Appointment of secretary | 27 February 2012 | |
| TM02 - Termination of appointment of secretary | 24 February 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 15 July 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 | 02 July 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| 363a - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363a - Annual Return | 20 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363a - Annual Return | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 363a - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 363a - Annual Return | 07 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| AA - Annual Accounts | 18 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 31 May 1996 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 288 - N/A | 11 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 09 September 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 288 - N/A | 27 May 1994 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 04 August 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 21 August 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363b - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 08 January 1991 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 02 August 1989 | |
| AA - Annual Accounts | 07 July 1989 | |
| 363 - Annual Return | 16 August 1988 | |
| AA - Annual Accounts | 18 July 1988 | |
| 288 - N/A | 01 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 1988 | |
| PUC 3 - N/A | 08 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| 123 - Notice of increase in nominal capital | 04 January 1988 | |
| 288 - N/A | 24 November 1987 | |
| 288 - N/A | 03 September 1987 | |
| 363 - Annual Return | 19 August 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| 288 - N/A | 06 July 1987 | |
| MEM/ARTS - N/A | 04 March 1987 | |
| GAZ(U) - N/A | 04 March 1987 | |
| 288 - N/A | 20 January 1987 | |
| 363 - Annual Return | 15 August 1986 | |
| CERTNM - Change of name certificate | 01 August 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| CERT5 - Re-registration of a company from private to public | 08 July 1981 | |
| MISC - Miscellaneous document | 17 July 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 16 May 1980 | Fully Satisfied |
N/A |
| Debenture | 12 November 1974 | Fully Satisfied |
N/A |
| Debenture | 31 May 1973 | Fully Satisfied |
N/A |
| Debenture | 08 January 1971 | Fully Satisfied |
N/A |
| Series of debentures | 27 November 1970 | Fully Satisfied |
N/A |
| Resolution being a charge without instrument | 18 August 1970 | Fully Satisfied |
N/A |
