GARDNER DENVER INDUSTRIES LTD
BD5 7HW SYLTONE INDUSTRIES PLC

Hellopages » West Yorkshire » Bradford » BD5 7HW
Company number 00166252
Status Active
Incorporation Date 10 April 1920
Company Type Private Limited Company
Address GARDNER DENVER INDUSTRIES LTD SPRINGMILL STREET, BRADFORD, BD5 7HW, WEST YORKSHIRE, BD5 7HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GARDNER DENVER INDUSTRIES LTD are www.gardnerdenverindustries.co.uk, and www.gardner-denver-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. Gardner Denver Industries Ltd is a Private Limited Company. The company registration number is 00166252. Gardner Denver Industries Ltd has been working since 10 April 1920. The present status of the company is Active. The registered address of Gardner Denver Industries Ltd is Gardner Denver Industries Ltd Springmill Street Bradford Bd5 7hw West Yorkshire Bd5 7hw. . GRUMMETT, Mark Elliott is a Secretary of the company. SCHIESL, Andrew Roger is a Director of the company. SWEENEY, Mark Robert is a Director of the company. Secretary HARTLEY, Andrew has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary HORNER, Eric David has been resigned. Secretary JONES, Gareth Hywel has been resigned. Secretary SHAW, Jonathan Harvey has been resigned. Secretary THORNTON, Derek has been resigned. Secretary WATTS, Paula Mary has been resigned. Director AMBLER, Simon William Saville has been resigned. Director AMBLER, Simon William Saville has been resigned. Director ANTONIUK, David Jacob has been resigned. Director ARMITAGE, Brian has been resigned. Director BALL, David has been resigned. Director BALL, David has been resigned. Director BOLTON, Andrew has been resigned. Director CARNEY, Michael has been resigned. Director CARTER, David Graham has been resigned. Director CLEGG, John Anthony has been resigned. Director CLEWES, Michael has been resigned. Director CORNELL, Helen Wright has been resigned. Director DIVER, Paul Andrew has been resigned. Director DUNN, John Alfred has been resigned. Director EDGE, Robert Paul Anthony has been resigned. Director EDGE, Robert Paul Anthony has been resigned. Director FLETCHER, John has been resigned. Director HARTLEY, Andrew has been resigned. Director HORNER, Eric David has been resigned. Director HUBBALL, Roy has been resigned. Director HURLEY, Kenneth Graham has been resigned. Director JOHN, David Glyn has been resigned. Director JONES, Gareth Hywel has been resigned. Director KENNAN, James Anthony has been resigned. Director LARSEN, Michael Meyer has been resigned. Director MARSH, John Stuart has been resigned. Director MARSH, John has been resigned. Director MARTIN, Benjamin has been resigned. Director MCGRATH, Michael James has been resigned. Director PAGLIARA, Tracy D has been resigned. Director POULTER, Trevor John has been resigned. Director RAMSDEN, David Alan has been resigned. Director ROTH, Philip Randolph has been resigned. Director SHAW, Jonathan Harvey has been resigned. Director STEELE, Jeremy has been resigned. Director STEINMETZ, Dick Everardus has been resigned. Director TURNER, Brian has been resigned. Director WALTERS, Brent Andrew has been resigned. Director WARR, Jonathan Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUMMETT, Mark Elliott
Appointed Date: 02 August 2006
Director
SCHIESL, Andrew Roger
Appointed Date: 28 August 2014
54 years old
Director
SWEENEY, Mark Robert
Appointed Date: 28 August 2014
64 years old

Resigned Directors

Secretary
HARTLEY, Andrew
Resigned: 08 April 2005
Appointed Date: 01 September 2004
Secretary
HARTLEY, Andrew
Resigned: 01 September 2003
Appointed Date: 01 April 1997
Secretary
HORNER, Eric David
Resigned: 01 April 1992
Secretary
JONES, Gareth Hywel
Resigned: 02 August 2006
Appointed Date: 11 April 2005
Secretary
SHAW, Jonathan Harvey
Resigned: 01 April 1997
Appointed Date: 01 August 1996
Secretary
THORNTON, Derek
Resigned: 31 July 1996
Appointed Date: 01 April 1992
Secretary
WATTS, Paula Mary
Resigned: 01 September 2004
Appointed Date: 01 September 2003
Director
AMBLER, Simon William Saville
Resigned: 14 July 2006
Appointed Date: 19 July 2001
65 years old
Director
AMBLER, Simon William Saville
Resigned: 05 September 1995
Appointed Date: 06 December 1994
65 years old
Director
ANTONIUK, David Jacob
Resigned: 29 August 2014
Appointed Date: 30 August 2013
68 years old
Director
ARMITAGE, Brian
Resigned: 30 November 1995
61 years old
Director
BALL, David
Resigned: 31 July 2000
Appointed Date: 22 January 1998
84 years old
Director
BALL, David
Resigned: 01 April 1997
Appointed Date: 16 November 1995
84 years old
Director
BOLTON, Andrew
Resigned: 29 August 2014
Appointed Date: 06 November 2001
69 years old
Director
CARNEY, Michael
Resigned: 07 September 2006
Appointed Date: 22 March 2004
68 years old
Director
CARTER, David Graham
Resigned: 01 April 1992
89 years old
Director
CLEGG, John Anthony
Resigned: 20 March 1992
103 years old
Director
CLEWES, Michael
Resigned: 19 July 2001
Appointed Date: 01 April 1997
73 years old
Director
CORNELL, Helen Wright
Resigned: 01 November 2010
Appointed Date: 22 March 2004
67 years old
Director
DIVER, Paul Andrew
Resigned: 01 April 1997
Appointed Date: 01 June 1996
75 years old
Director
DUNN, John Alfred
Resigned: 31 October 2002
81 years old
Director
EDGE, Robert Paul Anthony
Resigned: 01 April 1997
Appointed Date: 12 September 1995
70 years old
Director
EDGE, Robert Paul Anthony
Resigned: 01 April 1992
70 years old
Director
FLETCHER, John
Resigned: 01 April 1997
Appointed Date: 07 May 1996
82 years old
Director
HARTLEY, Andrew
Resigned: 11 April 2005
Appointed Date: 03 September 1997
70 years old
Director
HORNER, Eric David
Resigned: 01 April 1992
87 years old
Director
HUBBALL, Roy
Resigned: 01 April 1997
Appointed Date: 01 May 1996
79 years old
Director
HURLEY, Kenneth Graham
Resigned: 26 November 1993
80 years old
Director
JOHN, David Glyn
Resigned: 30 September 2001
Appointed Date: 10 April 1997
81 years old
Director
JONES, Gareth Hywel
Resigned: 20 October 2006
Appointed Date: 11 April 2005
57 years old
Director
KENNAN, James Anthony
Resigned: 31 May 1996
Appointed Date: 12 September 1995
76 years old
Director
LARSEN, Michael Meyer
Resigned: 30 August 2013
Appointed Date: 01 November 2010
57 years old
Director
MARSH, John Stuart
Resigned: 31 August 1997
88 years old
Director
MARSH, John
Resigned: 22 April 1993
76 years old
Director
MARTIN, Benjamin
Resigned: 01 April 1992
78 years old
Director
MCGRATH, Michael James
Resigned: 29 August 2014
Appointed Date: 30 August 2013
60 years old
Director
PAGLIARA, Tracy D
Resigned: 25 August 2008
Appointed Date: 22 March 2004
63 years old
Director
POULTER, Trevor John
Resigned: 31 March 2003
Appointed Date: 01 April 1997
77 years old
Director
RAMSDEN, David Alan
Resigned: 19 January 1996
Appointed Date: 18 May 1992
73 years old
Director
ROTH, Philip Randolph
Resigned: 16 August 2004
Appointed Date: 22 March 2004
74 years old
Director
SHAW, Jonathan Harvey
Resigned: 01 April 1997
Appointed Date: 01 May 1996
62 years old
Director
STEELE, Jeremy
Resigned: 02 September 2009
Appointed Date: 25 August 2008
53 years old
Director
STEINMETZ, Dick Everardus
Resigned: 31 August 2001
Appointed Date: 06 May 1999
70 years old
Director
TURNER, Brian
Resigned: 04 July 1998
Appointed Date: 05 September 1995
87 years old
Director
WALTERS, Brent Andrew
Resigned: 06 August 2013
Appointed Date: 02 September 2009
61 years old
Director
WARR, Jonathan Peter
Resigned: 08 May 2010
Appointed Date: 02 August 2006
60 years old

Persons With Significant Control

Gd Global Holdings Uk Ii Ltd
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

GARDNER DENVER INDUSTRIES LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 22,440,526.6
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 234 more events
08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 16/09/86; full list of members
17 Sep 1986
New director appointed
18 Jul 1986
Director resigned
10 Apr 1920
Certificate of incorporation

GARDNER DENVER INDUSTRIES LTD Charges

20 February 1998
Ageement for pledge of account of financial instruments
Delivered: 11 March 1998
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC(As Security Agent and Trustee for Itself, Midland Bank PLC and Robert Fleming and Co. Limited)
Description: 2494 shares having a par value of 100 french francs each in…
3 November 1964
Mortgage & charge
Delivered: 16 November 1964
Status: Satisfied on 16 July 1991
Persons entitled: Midland Bank PLC
Description: Stanley mills eward street, dudley hill, bradford 4…
18 December 1963
Mortgage & charge
Delivered: 30 December 1963
Status: Satisfied on 16 July 1991
Persons entitled: Midland Bank PLC
Description: Stanley mills, edward street, dudley hill, bradford, 4…

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