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GARDNER DENVER INDUSTRIES LTD

Learn more about GARDNER DENVER INDUSTRIES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDNER DENVER INDUSTRIES LTD SPRINGMILL STREET, BRADFORD, BD5 7HW, WEST YORKSHIRE, BD5 7HW

GARDNER DENVER INDUSTRIES LTD on the map

Company type: Private Limited Company
Company number: 00166252
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.10
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company GARDNER DENVER INDUSTRIES LTD is a Private Limited Company, registration number 00166252, established in United Kingdom on the 10. April 1920. The company is now active. The company has been in business for 96 years and 8 months. This company used to be called SYLTONE INDUSTRIES PLC, DRUM INTERNATIONAL LIMITED. The company is based on GARDNER DENVER INDUSTRIES LTD SPRINGMILL STREET, BRADFORD, BD5 7HW, WEST YORKSHIRE, BD5 7HW. Business of the company GARDNER DENVER INDUSTRIES LTD by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company GARDNER DENVER INDUSTRIES LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 22440526.6
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR APPOINTED MR MARK ROBERT SWEENEY
Form type: AP01
Date: 2014.09.10
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DIRECTOR APPOINTED MR ANDREW ROGER SCHIESL
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH
Form type: TM01
Date: 2014.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.05
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH
Form type: AP01
Date: 2013.09.02
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DIRECTOR APPOINTED MR DAVID JACOB ANTONIUK
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARSEN
Form type: TM01
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENT WALTERS
Form type: TM01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ADOPT ARTICLES 11/11/2011
Form type: RES01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.14
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
Form type: TM01
Date: 2010.11.04
£2.95
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REDUCE ISSUED CAPITAL 20/10/2010
Form type: RES06
Date: 2010.10.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.21
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SOLVENCY STATEMENT DATED 20/10/10
Form type: CAP-SS
Date: 2010.10.21
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21/10/10 STATEMENT OF CAPITAL GBP 22440526.60
Form type: SH19
Date: 2010.10.21
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20/10/2010
Form type: RES13
Date: 2010.10.21
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOLTON / 18/09/2010
Form type: CH01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Form type: 287
Date: 2009.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
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DIRECTOR APPOINTED MR BRENT ANDREW WALTERS
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR APPOINTED MR JEREMY STEELE
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA
Form type: 288b
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY PAGLIARA / 01/06/2008
Form type: 288c
Date: 2008.08.13
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.01.02
£2.95
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AD 05/12/07---------, £ SI 1@.05, £ IC 22303729/22303729
Form type: 88(2)R
Date: 2008.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
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AD 27/07/07---------, £ SI 1@.05, £ IC 22303729/22303729
Form type: 88(2)R
Date: 2007.08.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.01.23
£2.95
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AD 29/11/06---------, £ SI 1@.05, £ IC 22303729/22303729
Form type: 88(2)R
Date: 2007.01.23
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AD 24/11/06---------, £ SI 39143260@.05=1957163, £ IC 20346566/22303729
Form type: 88(2)R
Date: 2006.12.19
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£ NC 20483364/25120160, 06/11/06
Form type: 123
Date: 2006.12.19
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NC INC ALREADY ADJUSTED, 06/11/06
Form type: 123
Date: 2006.11.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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NC INC ALREADY ADJUSTED, 29/11/05
Form type: 123
Date: 2006.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED

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Company directors and board members:

MARK ELLIOTT GRUMMETT (current)
Secretary, 2006.08.02
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
ANDREW ROGER SCHIESL (current)
Director, GENERAL COUNCIL, 2014.08.28
GARDNER DENVER INDUSTRIES LTD SPRINGMILL STREET BRADFORD , BD5 7HW
BD5 7HW, WEST YORKSHIRE
UK
MARK ROBERT SWEENEY (current)
Director, VICE PRESIDENT AND CORPORATE CONTROLLER, 2014.08.28
GARDNER DENVER INDUSTRIES LTD SPRINGMILL STREET BRADFORD , BD5 7HW
BD5 7HW, WEST YORKSHIRE
UK
ANDREW HARTLEY (resigned)
Secretary, ACCOUNTANT, 2004.09.01 - 2005.04.08
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
ANDREW HARTLEY (resigned)
Secretary, ACCOUNTANT, 1997.04.01 - 2003.09.01
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
ERIC DAVID HORNER (resigned)
Secretary, 1991.09.18 - 1992.04.01
MAYFIELD 29 ABBEY ROAD , SHEPLEY HUDDERSFIELD
HD8 8EP, WEST YORKSHIRE
GARETH HYWEL JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.04.11 - 2006.08.02
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
JONATHAN HARVEY SHAW (resigned)
Secretary, 1996.08.01 - 1997.04.01
260 SHADWELL LANE , LEEDS
LS17 8AQ, WEST YORKSHIRE
DEREK THORNTON (resigned)
Secretary, 1992.04.01 - 1996.07.31
17 ENFIELD CLOSE , BATLEY
WF17 8DZ, WEST YORKSHIRE
PAULA MARY WATTS (resigned)
Secretary, CO SEC, 2003.09.01 - 2004.09.01
9 EVERTHORPE LANE NORTH CAVE , BROUGH
HU15 2LF, EAST YORKSHIRE
SIMON WILLIAM SAVILLE AMBLER (resigned)
Director, ENGINEER, 2001.07.19 - 2006.07.14
7 WELL CLOSE ADDINGHAM , ILKLEY
LS29 0SH, WEST YORKSHIRE
SIMON WILLIAM SAVILLE AMBLER (resigned)
Director, MARKETING DIRECTOR, 1994.12.06 - 1995.09.05
65 ILKLEY HALL PARK , ILKLEY
LS29 9LD, WEST YORKSHIRE
DAVID JACOB ANTONIUK (resigned)
Director, VICE PRESIDENT AND CORPORATE CONTROLLER, 2013.08.30 - 2014.08.29
1500 LIBERTY RIDGE DRIVE, SUITE 3000 , WAYNE
PA 19087
USA
BRIAN ARMITAGE (resigned)
Director, MANAGING DIRECTOR, 1991.09.18 - 1995.11.30
BEECH BANK ARTHINGTON LANE POOL-IN-WHARFEDALE , OTLEY
LS21 1JZ, WEST YORKSHIRE
DAVID BALL (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.11.16 - 1997.04.01
149 JUNCTION ROAD , BOLTON
BL3 4NQ, LANCASHIRE
DAVID BALL (resigned)
Director, ENGINEER, 1998.01.22 - 2000.07.31
149 JUNCTION ROAD , BOLTON
BL3 4NQ, LANCASHIRE
ANDREW BOLTON (resigned)
Director, 2001.11.06 - 2014.08.29
14 OAKHILL CRESCENT STRENSALL , YORK
YO32 5AN, NORTH YORKSHIRE
MICHAEL CARNEY (resigned)
Director, VICE PRESIDENT, 2004.03.22 - 2006.09.07
124 SWEETWATER OAKS , PEACHTREE CITY
GA 30269
USA
DAVID GRAHAM CARTER (resigned)
Director, 1991.09.18 - 1992.04.01
1 CHESTNUT CLOSE HORBURY , WAKEFIELD
WF4 5QF, WEST YORKSHIRE
JOHN ANTHONY CLEGG (resigned)
Director, 1991.09.18 - 1992.03.20
MILLHOUSE FARM HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
MICHAEL CLEWES (resigned)
Director, CHIEF EXECUTIVE, 1997.04.01 - 2001.07.19
13 BEECHWOOD GROVE , SHIPLEY
BD18 4JS, WEST YORKSHIRE
HELEN WRIGHT CORNELL (resigned)
Director, VICE PRESIDENT, 2004.03.22 - 2010.11.01
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
PAUL ANDREW DIVER (resigned)
Director, MANAGING DIRECTOR, 1996.06.01 - 1997.04.01
TARDD-Y-DUR CILCAIN , MOLD
CH7 5NU, CLYWD
JOHN ALFRED DUNN (resigned)
Director, 1991.09.18 - 2002.10.31
THE WHITE HOUSE POOL BANK POOL IN WHARFEDALE , OTLEY
LS21 1EJ, W YORKS
ROBERT PAUL ANTHONY EDGE (resigned)
Director, 1991.09.18 - 1992.04.01
7 BUCKDEN ROAD , HUDDERSFIELD
HD3 3AX, WEST YORKSHIRE
ROBERT PAUL ANTHONY EDGE (resigned)
Director, SALES & MARKETING DIRECTOR, 1995.09.12 - 1997.04.01
7 BUCKDEN ROAD , HUDDERSFIELD
HD3 3AX, WEST YORKSHIRE
JOHN FLETCHER (resigned)
Director, ENGINEERING DIRECTOR, 1996.05.07 - 1997.04.01
41 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
ANDREW HARTLEY (resigned)
Director, ACCOUNTANT, 1997.09.03 - 2005.04.11
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
ERIC DAVID HORNER (resigned)
Director, 1991.09.18 - 1992.04.01
MAYFIELD 29 ABBEY ROAD , SHEPLEY HUDDERSFIELD
HD8 8EP, WEST YORKSHIRE
ROY HUBBALL (resigned)
Director, MANUFACTURING DIRECTOR, 1996.05.01 - 1997.04.01
39 HEYWOOD AVENUE AUSTERLANDS , OLDHAM
OL4 4AZ, LANCASHIRE
KENNETH GRAHAM HURLEY (resigned)
Director, 1991.09.18 - 1993.11.26
5 MILFORD GROVE GOMERSAL , CLECKHEATON
BD19 4BB, WEST YORKSHIRE
DAVID GLYN JOHN (resigned)
Director, COMPANY DIRECTOR, 1997.04.10 - 2001.09.30
9 ST ANDREWS PLACE HILTON HEAD ISLAND , SOUTH CAROLINA 29928
USA
GARETH HYWEL JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.11 - 2006.10.20
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
JAMES ANTHONY KENNAN (resigned)
Director, ENGINEERING DIRECTOR, 1995.09.12 - 1996.05.31
1 HANNAMS FARM CLOSE ITCHEL LANE, CRONDALL , FARNHAM
GU10 5PD, SURREY
MICHAEL MEYER LARSEN (resigned)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2010.11.01 - 2013.08.30
1800 GARDNER EXPRESSWAY QUINCY , IL 62305
USA

Companies near to GARDNER DENVER INDUSTRIES LTD

Information about the Private Limited Company GARDNER DENVER INDUSTRIES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data