GKN BIRFIELD EXTRUSIONS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00801496
Status Active
Incorporation Date 17 April 1964
Company Type Private Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of GKN BIRFIELD EXTRUSIONS LIMITED are www.gknbirfieldextrusions.co.uk, and www.gkn-birfield-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Gkn Birfield Extrusions Limited is a Private Limited Company. The company registration number is 00801496. Gkn Birfield Extrusions Limited has been working since 17 April 1964. The present status of the company is Active. The registered address of Gkn Birfield Extrusions Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LIMITED is a Secretary of the company. RADFORD, David Neale Gordon is a Director of the company. STEPHENS, Nigel John is a Director of the company. WATSON, Kerry Anne is a Director of the company. Secretary BLOWER, Russell James has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary HARROP, Stephen Michael has been resigned. Secretary NORRIS, Robert Michael has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director CHANDLER, John Ernest has been resigned. Director DICKENSON, John Ian has been resigned. Director DIXEY, Andrew Roger has been resigned. Director FELTON, Judith Mary has been resigned. Director HARROP, Stephen Michael has been resigned. Director JOSEPH, Fritz, Hnd has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director REIMSCHEID, Helmut has been resigned. Director ROOD, David Leonard has been resigned. Director SOPP, Graham Jenman has been resigned. Director STOTE, Tanya has been resigned. Director WOOD, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LIMITED
Appointed Date: 22 February 2012
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 28 October 2011
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
BLOWER, Russell James
Resigned: 29 April 1994
Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 10 February 1998
Secretary
HARROP, Stephen Michael
Resigned: 10 February 1998
Appointed Date: 28 April 1995
Secretary
NORRIS, Robert Michael
Resigned: 28 April 1995
Appointed Date: 29 April 1994
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
92 years old
Director
CHANDLER, John Ernest
Resigned: 31 December 1993
76 years old
Director
DICKENSON, John Ian
Resigned: 11 November 1994
Appointed Date: 12 July 1993
70 years old
Director
DIXEY, Andrew Roger
Resigned: 31 December 1994
Appointed Date: 12 July 1993
75 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 12 February 1998
71 years old
Director
HARROP, Stephen Michael
Resigned: 12 February 1998
Appointed Date: 12 July 1993
73 years old
Director
JOSEPH, Fritz, Hnd
Resigned: 12 February 1998
Appointed Date: 01 February 1992
88 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 12 February 1998
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
REIMSCHEID, Helmut
Resigned: 31 December 1991
84 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 12 February 1998
76 years old
Director
SOPP, Graham Jenman
Resigned: 31 July 1993
67 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old
Director
WOOD, Thomas
Resigned: 12 February 1998
84 years old

Persons With Significant Control

Gkn Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN BIRFIELD EXTRUSIONS LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 122 more events
15 Oct 1987
Full accounts made up to 31 December 1986
15 Oct 1987
Return made up to 29/09/87; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 29/09/86; full list of members
01 May 1986
Director resigned

GKN BIRFIELD EXTRUSIONS LIMITED Charges

16 May 1980
Supplemental trust deed
Delivered: 23 May 1980
Status: Satisfied on 12 September 1996
Persons entitled: Royal Exchange Assurance.
Description: Floating charge over the undertaking and assets present and…
12 November 1974
Trust deed
Delivered: 13 November 1974
Status: Satisfied on 12 September 1996
Persons entitled: Royal Exchange Assurance
Description: First floating charge over. Undertaking and all property…
31 May 1973
Trust deed
Delivered: 1 June 1973
Status: Satisfied on 12 September 1996
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and future including…
8 January 1971
Trust deed
Delivered: 11 January 1971
Status: Satisfied on 12 September 1996
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and future including…
27 November 1970
Trust deed
Delivered: 11 December 1970
Status: Satisfied on 12 September 1996
Persons entitled: Royal Exchange Assurance
Description: Undertaking and assets present and future including…

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