GARDNER AEROSPACE-BROUGHTON LIMITED
DERBY GARDNER UK LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZF

Company number 05942288
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of GARDNER AEROSPACE-BROUGHTON LIMITED are www.gardneraerospacebroughton.co.uk, and www.gardner-aerospace-broughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Derby Rail Station is 1.8 miles; to Willington Rail Station is 4.6 miles; to Duffield Rail Station is 6.7 miles; to Langley Mill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardner Aerospace Broughton Limited is a Private Limited Company. The company registration number is 05942288. Gardner Aerospace Broughton Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Gardner Aerospace Broughton Limited is Unit 9 Victory Park Victory Road Derby De24 8zf. . FAVIER-TILSTON, Claire is a Secretary of the company. MILLINGTON, Anthony Geoffrey is a Director of the company. SANDERS, Nicholas Ian Burgess is a Director of the company. WORTH, Kenneth Ian is a Director of the company. Secretary BHW COMMERCIAL SOLICITORS has been resigned. Director COOPER, Mark has been resigned. Director GRADY, Patrick Neill has been resigned. Director LEWIS, Phillip Andrew, Dr has been resigned. Director RILEY, Edward John has been resigned. Director SMITHIES, John Andrew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FAVIER-TILSTON, Claire
Appointed Date: 22 May 2014
Director
MILLINGTON, Anthony Geoffrey
Appointed Date: 23 July 2014
61 years old
Director
SANDERS, Nicholas Ian Burgess
Appointed Date: 28 February 2014
64 years old
Director
WORTH, Kenneth Ian
Appointed Date: 10 May 2010
57 years old

Resigned Directors

Secretary
BHW COMMERCIAL SOLICITORS
Resigned: 22 May 2014
Appointed Date: 21 September 2006
Director
COOPER, Mark
Resigned: 23 December 2009
Appointed Date: 21 September 2006
56 years old
Director
GRADY, Patrick Neill
Resigned: 30 September 2010
Appointed Date: 21 September 2006
60 years old
Director
LEWIS, Phillip Andrew, Dr
Resigned: 04 June 2014
Appointed Date: 01 January 2011
62 years old
Director
RILEY, Edward John
Resigned: 13 June 2014
Appointed Date: 30 November 2012
68 years old
Director
SMITHIES, John Andrew
Resigned: 30 November 2012
Appointed Date: 02 August 2010
53 years old

Persons With Significant Control

Gardner Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDNER AEROSPACE-BROUGHTON LIMITED Events

12 Dec 2016
Full accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Jan 2016
Full accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
19 Aug 2015
Satisfaction of charge 059422880011 in full
...
... and 63 more events
19 Nov 2008
Secretary's change of particulars / bhw commercial solicitors / 01/02/2007
01 Jul 2008
Accounts for a dormant company made up to 31 August 2007
23 Oct 2007
Return made up to 10/10/07; full list of members
09 Oct 2007
Accounting reference date shortened from 30/09/07 to 31/08/07
21 Sep 2006
Incorporation

GARDNER AEROSPACE-BROUGHTON LIMITED Charges

15 June 2015
Charge code 0594 2288 0012
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0594 2288 0011
Delivered: 5 March 2015
Status: Satisfied on 19 August 2015
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
26 February 2014
Charge code 0594 2288 0010
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Becap Gardner 1 Limited
Description: Contains fixed charge…
25 July 2012
Deed of confirmation
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Becap Gardner 1 Limited (As Security Trustee)
Description: The land and buildings on the west site of cotmanhay road…
4 January 2012
Debenture
Delivered: 7 January 2012
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 19 August 2015
Persons entitled: Ge Commercial Distribution Finance Europe Limited (As Security Holder)
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Chattel mortgage
Delivered: 10 January 2012
Status: Satisfied on 19 August 2015
Persons entitled: Ge Commercial Distribution Finance Europe Limited (As Security Holder)
Description: Fixed charge on all plant and machinery being bridgeport…
21 November 2011
Deed of amendment and confirmation
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Becap Gardner 1 Limited (As Security Trustee)
Description: Land and buildings on the west side of cotmanhay road…
17 May 2011
Deed of confirmation
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Becap Gardner 1 Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
An omnibus guarantee and set-off agreement
Delivered: 3 August 2010
Status: Satisfied on 28 April 2011
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Any sum or sums for the time being standing to the credit…
23 July 2010
Composite guarantee and debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Becap Gardner 1 Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 27 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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