GARDNER DENVER LTD
BRADFORD LAMCOR (UK) LIMITED

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Company number 03047245
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address C/O GARDNER DENVER INTERNATIONAL LTD, SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Home Country United Kingdom
Nature of Business 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of GARDNER DENVER LTD are www.gardnerdenver.co.uk, and www.gardner-denver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Gardner Denver Ltd is a Private Limited Company. The company registration number is 03047245. Gardner Denver Ltd has been working since 19 April 1995. The present status of the company is Active. The registered address of Gardner Denver Ltd is C O 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 WARR, Jonathan Peter has been resigned. Secretary WHITE, Richard Nelson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTONIUK, David Jacob has been resigned. Director BARKER, Christopher Paul has been resigned. Director CAHILL, John Anthony has been resigned. Director CENTANNI, Ross Joseph has been resigned. Director CORNELL, Helen Wright has been resigned. Director CORNELL, Helen Wright has been resigned. Director HOWDEN, Charles Alexander has been resigned. Director LARSEN, Michael Meyer has been resigned. Director LEPAGE, Jaques Andre Rene has been resigned. Director MCGRATH, Michael James has been resigned. Director PAGLIARA, Tracy D has been resigned. Director PRITCHARD, Andrew Michael has been resigned. Director STEELE, Jeremy has been resigned. Director WALTERS, Brent Andrew has been resigned. Director WARR, Jonathan Peter has been resigned. Director WIDEMAN, Bradley Lauren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of compressors".


Current Directors

Secretary
GRUMMETT, Mark Elliott
Appointed Date: 01 April 2009

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
WARR, Jonathan Peter
Resigned: 01 April 2009
Appointed Date: 11 March 2002

Secretary
WHITE, Richard Nelson
Resigned: 11 March 2002
Appointed Date: 11 May 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1995
Appointed Date: 19 April 1995

Director
ANTONIUK, David Jacob
Resigned: 29 August 2014
Appointed Date: 31 May 2013
68 years old

Director
BARKER, Christopher Paul
Resigned: 29 August 2014
Appointed Date: 10 March 2004
67 years old

Director
CAHILL, John Anthony
Resigned: 31 March 2008
Appointed Date: 22 May 2002
77 years old

Director
CENTANNI, Ross Joseph
Resigned: 24 September 2001
Appointed Date: 03 September 2001
80 years old

Director
CORNELL, Helen Wright
Resigned: 01 November 2010
Appointed Date: 21 December 2004
66 years old

Director
CORNELL, Helen Wright
Resigned: 28 August 2000
Appointed Date: 09 August 1996
66 years old

Director
HOWDEN, Charles Alexander
Resigned: 03 July 2003
Appointed Date: 10 March 1999
56 years old

Director
LARSEN, Michael Meyer
Resigned: 30 August 2013
Appointed Date: 01 November 2010
56 years old

Director
LEPAGE, Jaques Andre Rene
Resigned: 09 August 1996
Appointed Date: 11 May 1995
81 years old

Director
MCGRATH, Michael James
Resigned: 29 August 2014
Appointed Date: 05 April 2012
60 years old

Director
PAGLIARA, Tracy D
Resigned: 25 August 2008
Appointed Date: 28 August 2000
62 years old

Director
PRITCHARD, Andrew Michael
Resigned: 11 November 2011
Appointed Date: 30 June 2003
62 years old

Director
STEELE, Jeremy
Resigned: 02 September 2009
Appointed Date: 25 August 2008
53 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: 22 May 2002
59 years old

Director
WIDEMAN, Bradley Lauren
Resigned: 31 May 2013
Appointed Date: 05 April 2012
47 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1995
Appointed Date: 19 April 1995

GARDNER DENVER LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,001

09 Oct 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,001

29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 109 more events
18 May 1995
Company name changed allowescort LIMITED\certificate issued on 19/05/95
16 May 1995
Secretary resigned;new secretary appointed
16 May 1995
Director resigned;new director appointed
16 May 1995
Registered office changed on 16/05/95 from: 1 mitchell lane bristol BS1 6BU
19 Apr 1995
Incorporation

GARDNER DENVER LTD Charges

19 August 2009
Rent deposit deed
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £5,601.00.
28 August 2002
Rent deposit deed
Delivered: 2 September 2002
Status: Satisfied on 25 January 2008
Persons entitled: Worcester (No.1) Limited and Worcester (No.2) Limited
Description: Its interest in the account by way of first fixed charge…