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GARDNER AEROSPACE - HULL LIMITED

Learn more about GARDNER AEROSPACE - HULL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF

GARDNER AEROSPACE - HULL LIMITED on the map

Company type: Private Limited Company
Company number: 00644243
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BECAP GARDNER 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.07.30
BECAP GARDNER 1 LIMITED
DEED OF CONFIRMATION - Outstanding on 2011.05.31
BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF AMENDMENT AND CONFIRMATION - Outstanding on 2011.12.02
BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF CONFIRMATION - Outstanding on 2012.08.09
BECAP GARDNER 1 LIMITED
- Outstanding on 2014.02.27
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.06.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.08.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.08.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.08.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006442430037
Form type: MR04
Date: 2015.08.19
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 300000
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REGISTRATION OF A CHARGE / CHARGE CODE 006442430038
Form type: MR01
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006442430037
Form type: MR01
Date: 2015.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.19
£2.95
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DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
Form type: AP01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
Form type: TM01
Date: 2014.06.23
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
Form type: TM01
Date: 2014.06.16
£2.95
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SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
Form type: AP03
Date: 2014.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
Form type: TM01
Date: 2014.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS
Form type: TM02
Date: 2014.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
Form type: AP01
Date: 2014.03.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006442430036
Form type: MR01
Date: 2014.02.27
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
Form type: CH01
Date: 2013.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, GARDNER AEROSPACE COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL
Form type: AD01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED MR EDWARD JOHN RILEY
Form type: AP01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES
Form type: TM01
Date: 2012.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.08.09
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 28/06/2012
Form type: CH04
Date: 2012.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.12
£2.95
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ALTER ARTICLES 21/12/2011
Form type: RES01
Date: 2012.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011
Form type: CH01
Date: 2011.11.21
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.05.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011
Form type: CH01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS
Form type: AP01
Date: 2011.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY
Form type: TM01
Date: 2010.10.18
£2.95
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DIRECTOR APPOINTED JOHN ANDREW SMITHIES
Form type: AP01
Date: 2010.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.08.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.08.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.07.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
Form type: TM01
Date: 2010.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BP
Form type: 287
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED KENNETH IAN WORTH
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN WILSON
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.26

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Company directors and board members:

CLAIRE FAVIER-TILSTON (current)
Secretary, 2014.05.22
UNIT 9 VICTORY PARK VICTORY ROAD , DERBY
DE24 8ZF
ENGLAND
ANTHONY GEOFFREY MILLINGTON (current)
Director, CHARTERED ACCOUNTANT, 2014.07.23
UNIT 9 VICTORY PARK VICTORY ROAD , DERBY
DE24 8ZF
NICHOLAS IAN BURGESS SANDERS (current)
Director, COMPANY DIRECTOR, 2014.02.28
UNIT 9 VICTORY PARK VICTORY ROAD , DERBY
DE24 8ZF
ENGLAND
KENNETH IAN WORTH (current)
Director, 2009.09.17
255 ELMERS GREEN LANE DALTON , WIGAN
WN8 7SH
A G SECRETARIAL LIMITED (resigned)
Secretary, 2003.03.13 - 2007.05.09
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
BHW SOLICITORS (resigned)
Secretary, 2007.05.09 - 2014.05.22
5 GROVE COURT GROVE PARK ENDERBY , LEICESTER
LE19 1SA, LEICESTERSHIRE
SIMON CHARLES DUCKWORTH (resigned)
Secretary, COMPANY SECRETARY, 1995.09.30 - 1996.06.28
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
VIVIEN JOAN HALE (resigned)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1997.03.27 - 2000.02.07
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
L GARDNER & SONS LIMITED (resigned)
Secretary, 2000.05.03 - 2003.03.19
GRAYS COURT 1 NURSERY ROAD EDGBASTON , BIRMINGHAM
B15 3JX
STUART JAMES MOLLEKIN (resigned)
Secretary, DIRECTOR, 2000.02.07 - 2000.05.03
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
PETER RICHARD NEAL (resigned)
Secretary, 1996.06.27 - 1997.03.27
COPPERS COX HILL BOXFORD , SUDBURY
CO10 5HR, SUFFOLK
JOHN HENRY WALLACE RIDLEY (resigned)
Secretary, 1992.01.31 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
ALAN JOHN BAXTER (resigned)
Director, COMPANY DIRECTOR, 1993.11.05 - 1996.06.28
ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER , MACCLESFIELD
SK11 0RX, CHESHIRE
STUART PATRICK BEALES (resigned)
Director, 1992.01.31 - 1992.06.01
28 SPRING ROAD MARKET WEIGHTON , YORK
YO43 3JE, NORTH YORKSHIRE
DAVID BLAIR (resigned)
Director, COMPANY DIRECTOR, 2000.07.20 - 2001.10.05
BURLINGTON MANOR JUBILEE ROAD , FINCHAMPSTEAD
RG40 3SD, BERKSHIRE
ROGER BURDETT (resigned)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2000.02.07
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
MARK COOPER (resigned)
Director, 2005.09.12 - 2009.12.23
4 KING RICHARD WAY , ASHBY DE LA ZOUCH
LE65 1LD, LEICESTERSHIRE
ANDREW PATRICK FOX (resigned)
Director, 2000.02.07 - 2000.11.13
4 SILCOTES COURT , WAKEFIELD
WF2 0UJ, WEST YORKSHIRE
JOHN GILBERT (resigned)
Director, 1992.01.31 - 1993.11.05
HAM FARM SANDHILL LANE , ERIDGE TUNBRIDGE WELLS
TN3 9LP, KENT
PATRICK NEILL GRADY (resigned)
Director, 2005.10.24 - 2010.09.30
THE FARMHOUSE TOP YARD FARM , GREAT BOWDEN
LE16 7JB
MAREK STEFAN GUMIENNY (resigned)
Director, INVESTMENT MANAGER, 1996.06.27 - 1997.08.28
13 LAMBOLLE ROAD BELSIZE PARK , LONDON
NW3 4HS
VIVIEN JOAN HALE (resigned)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
JOHN DONALD HARDY (resigned)
Director, ENGINEER, 1992.01.31 - 1993.11.01
9 STRATTON PARK TRANBY LANE , SWANLAND
HU14 3NN, NORTH HUMBERSIDE
STEPHEN JOHN BOLCKOW HOLLIS (resigned)
Director, COMPANY DIRECTOR, 2002.03.15 - 2005.10.24
14 RYELANDS GROVE , BRADFORD
BD9 6HJ, WEST YORKSHIRE
PHILLIP ANDREW LEWIS (resigned)
Director, CEO, 2011.01.01 - 2014.06.04
OLD ROSEMORE WHITBOURNE , WORCESTER
WR6 5RZ, HEREFORDSHIRE
ENGLAND
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1996.06.27 - 2000.02.07
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
STUART JAMES MOLLEKIN (resigned)
Director, 2000.02.07 - 2001.02.05
47 AMBERHILL WAY WORSLEY , MANCHESTER
M28 1YJ
DAVID PARR (resigned)
Director, ENGINEER, 1994.04.01 - 1995.03.31
2 BROCKLANDS 19 HIGH ST GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AD
EDWARD JOHN RILEY (resigned)
Director, ACCOUNTANT, 2012.11.30 - 2014.06.13
LANGLAND BROAD LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5HX, WEST MIDLANDS
ENGLAND
JONATHAN FRANCIS SMITH (resigned)
Director, ACOUNTANT, 1993.09.20 - 1996.03.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
JOHN ANDREW SMITHIES (resigned)
Director, FINANCIAL DIRECTOR, 2010.08.02 - 2012.11.30
7 SANDHILLS CRESCENT , SOLIHULL
B91 3UE, WEST MIDLANDS
ENGLAND
NICHOLAS RONALD STANLEY (resigned)
Director, 2001.10.05 - 2002.03.15
5 BIRKDALE DRIVE , KIRKBY IN ASHFIELD
NG17 8PP, NOTTINGHAMSHIRE
IAN WATLING (resigned)
Director, GENERAL MANAGER, 1995.04.01 - 1996.06.28
32 BILTON LANE , HARROGATE
HG1 3DU, NORTH YORKSHIRE
RODERICK BRETT WELCH (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2002.02.19
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS

Companies near to GARDNER AEROSPACE - HULL ltd.

Information about the Private Limited Company GARDNER AEROSPACE - HULL LIMITED 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: 2016.05.25. Reload the data