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GARDNER DENVER INTERNATIONAL LTD

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

Company details

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

GARDNER DENVER INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00736644
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.28
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:

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 6573651.75
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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 MICHAEL MCGRATH
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK
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 DAVID JACOB ANTONIUK
Form type: AP01
Date: 2013.09.02
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DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH
Form type: AP01
Date: 2013.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARSEN
Form type: TM01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR BRENT WALTERS
Form type: TM01
Date: 2013.08.30
£2.95
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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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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
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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
£2.95
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SOLVENCY STATEMENT DATED 20/10/10
Form type: CAP-SS
Date: 2010.10.21
£2.95
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21/10/10 STATEMENT OF CAPITAL GBP 6573651.75
Form type: SH19
Date: 2010.10.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.21
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.06.21
£2.95
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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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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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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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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 19/09/08; 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
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA
Form type: 288b
Date: 2008.09.23
£2.95
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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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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 19/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.02.06
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AD 12/12/06---------, £ SI 1@.25, £ IC 6573651/6573651
Form type: 88(2)R
Date: 2007.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28

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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 INTERNATIONAL LTD SPRINGMILL STREET , BRADFORD
BD5 7HW, WEST YORKSHIRE
UK
MARK ROBERT SWEENEY (current)
Director, VICE PRESIDENT AND CORPORATE CONTROLLER, 2014.08.28
GARDNER DENVER INTERNATIONAL LTD SPRINGMILL STREET , BRADFORD
BD5 7HW, WEST YORKSHIRE
UK
ROSLYN BEATTIE (resigned)
Secretary, ACCOUNTANT, 1997.09.03 - 2000.05.22
14 ALTON GROVE , BRADFORD
BD9 5QL, WEST YORKSHIRE
KENNETH JOHN GOULDING (resigned)
Secretary, 1991.09.19 - 1997.09.03
2 SPRING ROYD BREARLEY , HALIFAX
HX2 6HW, WEST YORKSHIRE
ANDREW HARTLEY (resigned)
Secretary, ACCOUNTANT, 2000.05.22 - 2005.04.08
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
GARETH HYWEL JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.04.11 - 2006.10.20
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
PAULA MARY WATTS (resigned)
Secretary, COMPANY SECRETARY, 2004.02.17 - 2004.05.31
9 EVERTHORPE LANE NORTH CAVE , BROUGH
HU15 2LF, EAST YORKSHIRE
SIMON WILLIAM SAVILLE AMBLER (resigned)
Director, COMPANY DIRECTOR, 2004.06.25 - 2006.07.14
7 WELL CLOSE ADDINGHAM , ILKLEY
LS29 0SH, WEST YORKSHIRE
PETER JOSEPH ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1999.09.07 - 2004.01.05
BRASSMILLS HOOKS LANE MALSWICK , NEWENT
GL18 1HD, GLOUCESTERSHIRE
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
JOHN CORBITT BARNSLEY (resigned)
Director, 2002.04.04 - 2004.01.05
SOUTHFIELD HOUSE SANDFORD SAINT MARTIN , CHIPPING NORTON
OX7 7AG, OXFORDSHIRE
PETER BRADLEY BULLOCK (resigned)
Director, 1991.09.19 - 1999.09.07
THE COTTAGE QUEENWOOD CHRISTMAS COMMON , WATLINGTON
OX49 5HW, OXFORD
ROSS JOSEPH CENTANNI (resigned)
Director, PRESIDENT CEO, 2004.01.05 - 2005.06.01
2910 CURVED CREEK ROAD , QUINCY
ILLINOIS 62301
USA
JOHN ANTHONY CLEGG (resigned)
Director, 1991.09.19 - 2001.03.31
MILLHOUSE FARM HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
MICHAEL CLEWES (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2001.07.19
13 BEECHWOOD GROVE , SHIPLEY
BD18 4JS, WEST YORKSHIRE
HELEN WRIGHT CORNELL (resigned)
Director, VICE PRESIDENT, 2004.01.05 - 2010.11.01
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
ANDREW HARTLEY (resigned)
Director, ACCOUNTANT, 1997.09.03 - 2005.04.11
THE BRAMBLES 3 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
GARETH HYWEL JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.11 - 2006.10.20
5 HAMILTON AVENUE , HARROGATE
HG2 8JB, NORTH YORKSHIRE
MICHAEL MEYER LARSEN (resigned)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2010.11.01 - 2013.08.30
1800 GARDNER EXPRESSWAY QUINCY , IL 62305
USA
JOHN STUART MARSH (resigned)
Director, MANAGING DIRECTOR, 1991.09.19 - 1997.08.31
ROCKHOLME KETTLESING , HARROGATE
HG3 5DP, NORTH YORKSHIRE
MICHAEL JAMES MCGRATH (resigned)
Director, TREASURER AND VP-TAX, 2013.08.30 - 2014.08.29
1500 LIBERTY RIDGE DRIVE,SUITE 3000 , WAYNE
PA 19087
USA
TREVOR JAMES MURCH (resigned)
Director, CHIEF EXECUTIVE, 2002.05.21 - 2004.04.05
35 GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AU, WEST YORKSHIRE
TRACY D PAGLIARA (resigned)
Director, VICE PRESIDENT, 2004.01.05 - 2008.08.25
1614 S. 47TH STREET , QUINCY
ILLINOIS 62305
USA
PHILIP RANDOLPH ROTH (resigned)
Director, VICE PRESIDENT, 2004.01.05 - 2004.08.16
2028 SHERWOOD LAKE ESTATES , QUINCY
ILLINOIS 62301
USA
DAVID LESLIE SPEIRS (resigned)
Director, CO DIRECTOR, 2000.11.29 - 2004.01.05
EDGIOAKE BARN EDGIOAKE LANE, ASTWOOD BANK , REDDITCH
B96 6LL, WORCESTERSHIRE
JEREMY STEELE (resigned)
Director, ATTORNEY, 2008.08.25 - 2009.09.02
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
RICHARD TEMPLETON (resigned)
Director, CO DIRECTOR, 2000.11.29 - 2004.01.05
ST. THOMAS STREET , BRISTOL
BS1 6JS, AVON
PAUL SCOTT THOMAS (resigned)
Director, INVESTMENT MANAGER, 1991.09.19 - 2002.05.09
3 HAVERSHAM PLACE , LONDON
N6 6NG
BRENT ANDREW WALTERS (resigned)
Director, ATTORNEY, 2009.09.02 - 2013.08.06
1800 GARDNER EXPRESSWAY , QUINCY
62305, ILLINOIS
USA
JONATHAN PETER WARR (resigned)
Director, ACCOUNTANT, 2006.08.02 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE
SALLY LOUISE WORTHINGTON (resigned)
Director, TRAINING CO-ORDINATOR, 1993.05.24 - 2001.09.06
7 THURLOE STREET , LONDON
SW7 2SS

Companies near to GARDNER DENVER INTERNATIONAL LTD

Information about the Private Limited Company GARDNER DENVER INTERNATIONAL 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: 2016.06.01. Reload the data