GARDNER DENVER INTERNATIONAL LTD
BRADFORD SYLTONE LIMITED

Hellopages » West Yorkshire » Bradford » BD5 7HW
Company number 00736644
Status Active
Incorporation Date 28 September 1962
Company Type Private Limited Company
Address GARDNER DENVER INTERNATIONAL LTD, SPRINGMILL STREET, BRADFORD, 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-two 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 INTERNATIONAL LTD are www.gardnerdenverinternational.co.uk, and www.gardner-denver-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Gardner Denver International Ltd is a Private Limited Company. The company registration number is 00736644. Gardner Denver International Ltd has been working since 28 September 1962. The present status of the company is Active. The registered address of Gardner Denver International Ltd is Gardner Denver International Ltd Springmill Street Bradford 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 BEATTIE, Roslyn has been resigned. Secretary GOULDING, Kenneth John has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary JONES, Gareth Hywel has been resigned. Secretary WATTS, Paula Mary has been resigned. Director AMBLER, Simon William Saville has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director ANTONIUK, David Jacob has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director BULLOCK, Peter Bradley has been resigned. Director CENTANNI, Ross Joseph has been resigned. Director CLEGG, John Anthony has been resigned. Director CLEWES, Michael has been resigned. Director CORNELL, Helen Wright has been resigned. Director HARTLEY, Andrew has been resigned. Director JONES, Gareth Hywel has been resigned. Director LARSEN, Michael Meyer has been resigned. Director MARSH, John Stuart has been resigned. Director MCGRATH, Michael James has been resigned. Director MURCH, Trevor James has been resigned. Director PAGLIARA, Tracy D has been resigned. Director ROTH, Philip Randolph has been resigned. Director SPEIRS, David Leslie, Dr has been resigned. Director STEELE, Jeremy has been resigned. Director TEMPLETON, Richard has been resigned. Director THOMAS, Paul Scott has been resigned. Director WALTERS, Brent Andrew has been resigned. Director WARR, Jonathan Peter has been resigned. Director WORTHINGTON, Sally Louise 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
BEATTIE, Roslyn
Resigned: 22 May 2000
Appointed Date: 03 September 1997
Secretary
GOULDING, Kenneth John
Resigned: 03 September 1997
Secretary
HARTLEY, Andrew
Resigned: 08 April 2005
Appointed Date: 22 May 2000
Secretary
JONES, Gareth Hywel
Resigned: 20 October 2006
Appointed Date: 11 April 2005
Secretary
WATTS, Paula Mary
Resigned: 31 May 2004
Appointed Date: 17 February 2004
Director
AMBLER, Simon William Saville
Resigned: 14 July 2006
Appointed Date: 25 June 2004
65 years old
Director
ANDREWS, Peter Joseph
Resigned: 05 January 2004
Appointed Date: 07 September 1999
78 years old
Director
ANTONIUK, David Jacob
Resigned: 29 August 2014
Appointed Date: 30 August 2013
68 years old
Director
BARNSLEY, John Corbitt
Resigned: 05 January 2004
Appointed Date: 04 April 2002
77 years old
Director
BULLOCK, Peter Bradley
Resigned: 07 September 1999
91 years old
Director
CENTANNI, Ross Joseph
Resigned: 01 June 2005
Appointed Date: 05 January 2004
80 years old
Director
CLEGG, John Anthony
Resigned: 31 March 2001
103 years old
Director
CLEWES, Michael
Resigned: 19 July 2001
73 years old
Director
CORNELL, Helen Wright
Resigned: 01 November 2010
Appointed Date: 05 January 2004
67 years old
Director
HARTLEY, Andrew
Resigned: 11 April 2005
Appointed Date: 03 September 1997
69 years old
Director
JONES, Gareth Hywel
Resigned: 20 October 2006
Appointed Date: 11 April 2005
57 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
MCGRATH, Michael James
Resigned: 29 August 2014
Appointed Date: 30 August 2013
60 years old
Director
MURCH, Trevor James
Resigned: 05 April 2004
Appointed Date: 21 May 2002
76 years old
Director
PAGLIARA, Tracy D
Resigned: 25 August 2008
Appointed Date: 05 January 2004
63 years old
Director
ROTH, Philip Randolph
Resigned: 16 August 2004
Appointed Date: 05 January 2004
74 years old
Director
SPEIRS, David Leslie, Dr
Resigned: 05 January 2004
Appointed Date: 29 November 2000
82 years old
Director
STEELE, Jeremy
Resigned: 02 September 2009
Appointed Date: 25 August 2008
53 years old
Director
TEMPLETON, Richard
Resigned: 05 January 2004
Appointed Date: 29 November 2000
80 years old
Director
THOMAS, Paul Scott
Resigned: 09 May 2002
68 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
Director
WORTHINGTON, Sally Louise
Resigned: 06 September 2001
Appointed Date: 24 May 1993
77 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 INTERNATIONAL 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 6,573,651.75
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 232 more events
14 Oct 1986
Return made up to 17/09/86; full list of members
02 Sep 1986
Return of allotments
16 May 1986
Return of allotments
19 Mar 1982
Certificate of re-registration from Private to Public Limited Company
28 Sep 1962
Certificate of incorporation

GARDNER DENVER INTERNATIONAL LTD Charges

6 February 1998
Charge of securities
Delivered: 16 February 1998
Status: Satisfied on 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All stocks shares bonds warrants or securities together…
24 July 1995
Legal mortgage of securities
Delivered: 10 August 1995
Status: Satisfied on 11 June 1998
Persons entitled: Robert Fleming & Co. Limited (As Security Trustee for the Banks)
Description: Together with all assets deriving from the securities…

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