GARDNER AEROSPACE - BURNLEY LIMITED
DERBY PENDLE AEROFORM LIMITED INHOCO 2112 LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZF

Company number 04037765
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Full accounts made up to 31 August 2015. The most likely internet sites of GARDNER AEROSPACE - BURNLEY LIMITED are www.gardneraerospaceburnley.co.uk, and www.gardner-aerospace-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Burnley Limited is a Private Limited Company. The company registration number is 04037765. Gardner Aerospace Burnley Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Gardner Aerospace Burnley 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary L GARDNER & SONS LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BHW SOLICITORS has been resigned. Director BLAIR, David has been resigned. Director COOPER, Mark has been resigned. Director GRADY, Patrick Neill has been resigned. Director HOLLIS, Stephen John Bolckow has been resigned. Director LEWIS, Phillip Andrew, Dr has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director RILEY, Edward John has been resigned. Director SMITHIES, John Andrew has been resigned. Director STANLEY, Nicholas Ronald has been resigned. Director WALTON, John Henry has been resigned. Director WELCH, Roderick Brett has been resigned. Director WHYBROW, Ian Michael has been resigned. Director WILSON, Kevin has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Machining".


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: 17 September 2009
57 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 16 August 2000
Appointed Date: 20 July 2000
Secretary
L GARDNER & SONS LIMITED
Resigned: 19 March 2003
Appointed Date: 16 August 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 09 May 2007
Appointed Date: 13 March 2003
Secretary
BHW SOLICITORS
Resigned: 22 May 2014
Appointed Date: 09 May 2007
Director
BLAIR, David
Resigned: 05 October 2001
Appointed Date: 16 August 2000
74 years old
Director
COOPER, Mark
Resigned: 23 December 2009
Appointed Date: 12 September 2005
56 years old
Director
GRADY, Patrick Neill
Resigned: 30 September 2010
Appointed Date: 24 October 2005
60 years old
Director
HOLLIS, Stephen John Bolckow
Resigned: 24 October 2005
Appointed Date: 15 March 2002
62 years old
Director
LEWIS, Phillip Andrew, Dr
Resigned: 04 June 2014
Appointed Date: 01 January 2011
62 years old
Director
MOLLEKIN, Stuart James
Resigned: 05 February 2001
Appointed Date: 16 August 2000
65 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
Director
STANLEY, Nicholas Ronald
Resigned: 15 March 2002
Appointed Date: 16 August 2000
62 years old
Director
WALTON, John Henry
Resigned: 16 November 2003
Appointed Date: 16 August 2000
75 years old
Director
WELCH, Roderick Brett
Resigned: 19 February 2002
Appointed Date: 16 August 2000
68 years old
Director
WHYBROW, Ian Michael
Resigned: 24 October 2005
Appointed Date: 19 February 2002
59 years old
Director
WILSON, Kevin
Resigned: 07 July 2009
Appointed Date: 24 October 2005
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 20 July 2000

GARDNER AEROSPACE - BURNLEY LIMITED Events

12 Dec 2016
Full accounts made up to 31 August 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
15 Jan 2016
Full accounts made up to 31 August 2015
19 Aug 2015
Satisfaction of charge 19 in full
19 Aug 2015
Satisfaction of charge 18 in full
...
... and 135 more events
07 Sep 2000
Secretary resigned
07 Sep 2000
Registered office changed on 07/09/00 from: 100 barbirolli square manchester lancashire M2 3AB
31 Aug 2000
New director appointed
18 Aug 2000
Company name changed inhoco 2112 LIMITED\certificate issued on 18/08/00
20 Jul 2000
Incorporation

GARDNER AEROSPACE - BURNLEY LIMITED Charges

15 June 2015
Charge code 0403 7765 0023
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 February 2014
Charge code 0403 7765 0022
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Becap Gardner 1 Limited
Description: Land and buildings on the west side of cothmanhay road…
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 haas VF3 cnc…
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…
23 July 2010
Deposit agreement to secure own liabilities
Delivered: 27 July 2010
Status: Satisfied on 28 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
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…
31 October 2008
Accession deed
Delivered: 8 November 2008
Status: Satisfied on 27 July 2010
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Trustee for the Secured Parties) the Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 November 2005
Chattel mortgage
Delivered: 6 December 2005
Status: Satisfied on 18 November 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: With full title guarantee by way of first legal mortgage…
24 October 2005
All assets debenture
Delivered: 31 October 2005
Status: Satisfied on 4 November 2008
Persons entitled: Abn Amro Capital Limited (Security Holder)
Description: Land and buildings on the west side of cotmanhay road…
24 August 2005
Chattel mortgage
Delivered: 1 September 2005
Status: Satisfied on 18 November 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Burnley buildings ex colne plant & machinery ex burnley…
29 July 2004
Omnibus guarantee and set-off agreement
Delivered: 3 August 2004
Status: Satisfied on 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2004
All assets debenture (including qualifying floating charge)
Delivered: 6 July 2004
Status: Satisfied on 18 November 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Deposit agreement to secure own liabilities
Delivered: 11 July 2003
Status: Satisfied on 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 March 2003
All assets debenture deed
Delivered: 3 April 2003
Status: Satisfied on 7 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
All assets debenture
Delivered: 2 April 2003
Status: Satisfied on 4 November 2008
Persons entitled: Abn Amro Capital Limited,as Security Trustee Under an Investor Trust Deed
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
A charge, supplemental to a security agreement dated 24TH november 2000
Delivered: 10 April 2002
Status: Satisfied on 12 July 2003
Persons entitled: Barclays Bank PLC in Its Capacity as Agent and Trustee for Itself and Eachof the Finance Parties (The Agent)
Description: By way of first fixed charge all moneys standing to the…
24 November 2000
Security agreement between amongst others the chargor and barclays bank PLC as agent and trustee for the finance parties (the "agent") (the "security agreement")
Delivered: 1 December 2000
Status: Satisfied on 12 July 2003
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as land being part of hargher…

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