GARDNER AEROSPACE - WALES LIMITED
DERBY MIDCAST ENGINEERING (WALES) LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZF

Company number 00956749
Status Active
Incorporation Date 23 June 1969
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 two hundred and thirty-five events have happened. The last three records are Accounts for a dormant company 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 689,000 ; Full accounts made up to 31 August 2015. The most likely internet sites of GARDNER AEROSPACE - WALES LIMITED are www.gardneraerospacewales.co.uk, and www.gardner-aerospace-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven 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 Wales Limited is a Private Limited Company. The company registration number is 00956749. Gardner Aerospace Wales Limited has been working since 23 June 1969. The present status of the company is Active. The registered address of Gardner Aerospace Wales 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 BULL, Stephen George has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary HALE, Vivien Joan has been resigned. Secretary L GARDNER & SONS LIMITED has been resigned. Secretary MOLLEKIN, Stuart James has been resigned. Secretary NEAL, Peter Richard has been resigned. Secretary RIDLEY, John Henry Wallace has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BHW SOLICITORS has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BAXTER, Alan John has been resigned. Director BLAIR, David has been resigned. Director BULL, Stephen George has been resigned. Director BURDETT, Roger has been resigned. Director COOPER, Mark has been resigned. Director FOX, Andrew Patrick has been resigned. Director GILBERT, John has been resigned. Director GRADY, Patrick Neill has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HALE, Vivien Joan has been resigned. Director HARDY, John Donald has been resigned. Director HOLLIS, Stephen John Bolckow has been resigned. Director LEWIS, Phillip Andrew, Dr has been resigned. Director MCCORKELL, Henry Nigel Pakenham has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director MORRIS, David John has been resigned. Director SMITH, Jonathan Francis has been resigned. Director SMITHIES, John Andrew has been resigned. Director STANLEY, Nicholas Ronald has been resigned. Director WEBSTER, Richard Taylor has been resigned. Director WELCH, Roderick Brett has been resigned. Director WHYBROW, Ian Michael has been resigned. Director WILSON, Kevin 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: 04 June 2014
64 years old
Director
WORTH, Kenneth Ian
Appointed Date: 17 September 2009
58 years old

Resigned Directors

Secretary
BULL, Stephen George
Resigned: 14 May 1992
Secretary
DUCKWORTH, Simon Charles
Resigned: 27 June 1996
Appointed Date: 30 September 1995
Secretary
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 27 March 1997
Secretary
L GARDNER & SONS LIMITED
Resigned: 19 March 2003
Appointed Date: 03 May 2000
Secretary
MOLLEKIN, Stuart James
Resigned: 03 May 2000
Appointed Date: 07 February 2000
Secretary
NEAL, Peter Richard
Resigned: 27 March 1997
Appointed Date: 27 June 1996
Secretary
RIDLEY, John Henry Wallace
Resigned: 30 September 1995
Appointed Date: 14 May 1992
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
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 27 March 1997
Director
BAXTER, Alan John
Resigned: 27 June 1996
Appointed Date: 05 November 1993
76 years old
Director
BLAIR, David
Resigned: 05 October 2001
Appointed Date: 20 July 2000
75 years old
Director
BULL, Stephen George
Resigned: 31 December 1992
77 years old
Director
BURDETT, Roger
Resigned: 07 February 2000
Appointed Date: 16 June 1997
75 years old
Director
COOPER, Mark
Resigned: 23 December 2009
Appointed Date: 12 September 2005
57 years old
Director
FOX, Andrew Patrick
Resigned: 13 November 2000
Appointed Date: 07 February 2000
68 years old
Director
GILBERT, John
Resigned: 05 November 1993
Appointed Date: 14 May 1992
79 years old
Director
GRADY, Patrick Neill
Resigned: 30 September 2010
Appointed Date: 24 October 2005
60 years old
Director
GUMIENNY, Marek Stefan
Resigned: 28 August 1997
Appointed Date: 27 June 1996
66 years old
Director
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 27 March 1997
75 years old
Director
HARDY, John Donald
Resigned: 01 November 1993
Appointed Date: 14 May 1992
76 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
MCCORKELL, Henry Nigel Pakenham
Resigned: 07 February 2000
Appointed Date: 27 June 1996
79 years old
Director
MOLLEKIN, Stuart James
Resigned: 05 February 2001
Appointed Date: 07 February 2000
65 years old
Director
MORRIS, David John
Resigned: 27 June 1996
Appointed Date: 01 April 1994
81 years old
Director
SMITH, Jonathan Francis
Resigned: 27 June 1996
Appointed Date: 21 September 1993
78 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: 05 October 2001
62 years old
Director
WEBSTER, Richard Taylor
Resigned: 27 June 1996
88 years old
Director
WELCH, Roderick Brett
Resigned: 19 February 2002
Appointed Date: 07 February 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

GARDNER AEROSPACE - WALES LIMITED Events

12 Dec 2016
Accounts for a dormant company 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 689,000
15 Jan 2016
Full accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 689,000
19 Feb 2015
Full accounts made up to 31 August 2014
...
... and 225 more events
13 Oct 1986
Gazettable document
01 May 1986
Full accounts made up to 29 September 1985
01 May 1986
Return made up to 31/12/85; full list of members
23 Jun 1969
Incorporation
23 Jun 1969
Certificate of incorporation

GARDNER AEROSPACE - WALES LIMITED Charges

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
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…
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: The mortgaged chattels (being all or any part of the…
24 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 18 November 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: F/H property being unit 2, forge site industrial estate…
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…
14 May 2003
Deposit agreement to secure own liabilities
Delivered: 17 May 2003
Status: Satisfied on 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
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 28TH february 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…
28 February 2000
Security agreement
Delivered: 10 March 2000
Status: Satisfied on 12 July 2003
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: By way of first legal mortgage all the mortgaged property…
28 June 1996
Guarantee and debenture
Delivered: 10 July 1996
Status: Satisfied on 8 August 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 January 1996
Debenture
Delivered: 5 January 1996
Status: Satisfied on 5 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Single debenture
Delivered: 25 August 1994
Status: Satisfied on 30 May 1996
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
15 May 1986
Debenture
Delivered: 16 May 1986
Status: Satisfied on 6 July 1992
Persons entitled: Trustees of the Midcast Group of Companiesretirement and Death Benefit Scheme.
Description: All the undertaking and property and assets of the company…
16 January 1986
Secured debenture
Delivered: 4 February 1986
Status: Satisfied on 23 May 1991
Persons entitled: N C B (Enterprise) Limited
Description: L/H land & bldgs at maesteg mid glamorgan, wales k/a forge…
16 January 1986
Chattel mortgage
Delivered: 20 January 1986
Status: Satisfied on 6 July 1992
Persons entitled: Investors in Industry PLC
Description: Maxemill 1 - MM194. Maxemill 2 - MM195. Maxemill 3 - MM235…
27 April 1984
Collateral debenture
Delivered: 2 May 1984
Status: Satisfied on 6 July 1992
Persons entitled: Investors in Industry PLC.
Description: See doc M67 for full details.. Fixed and floating charges…
27 April 1984
Debenture
Delivered: 30 April 1984
Status: Satisfied on 2 July 1992
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
12 August 1983
Debenture
Delivered: 23 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1982
Chattel mortgage
Delivered: 4 June 1982
Status: Satisfied on 24 August 1992
Persons entitled: I. C. F. C. LTD
Description: Fixed charge by way of assignment of the following…
26 June 1981
Debenture
Delivered: 7 July 1981
Status: Satisfied on 6 July 1992
Persons entitled: I. C. F. C. LTD
Description: L/H property at forge factory estate maesteg. Fixed &…
26 June 1981
Chattel mortgage
Delivered: 7 July 1981
Status: Satisfied on 6 July 1992
Persons entitled: I. C. F. C. LTD
Description: Brown and sharpe 3 axis vertical machining centre system.
6 January 1981
Chattel mortgage
Delivered: 9 January 1981
Status: Satisfied on 6 July 1992
Persons entitled: I.C.F.C. Limited
Description: Fixed charge by way of assignment of the following…
16 September 1969
Debenture
Delivered: 3 October 1969
Status: Satisfied on 6 July 1992
Persons entitled: Technical Development Capital LTD
Description: Undertaking and all property and goodwill assets present…

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