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Home > England & Wales Companies > GARDNER AEROSPACE - NUNEATON LIMITED
Company Information for

GARDNER AEROSPACE - NUNEATON LIMITED

Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF,
Company Registration Number
03214418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gardner Aerospace - Nuneaton Ltd
GARDNER AEROSPACE - NUNEATON LIMITED was founded on 1996-06-20 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Gardner Aerospace - Nuneaton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARDNER AEROSPACE - NUNEATON LIMITED
 
Legal Registered Office
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Other companies in DE24
 
Filing Information
Company Number 03214418
Company ID Number 03214418
Date formed 1996-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-17 05:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER AEROSPACE - NUNEATON LIMITED
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Company Officers of GARDNER AEROSPACE - NUNEATON LIMITED

Current Directors
Officer Role Date Appointed
JACKIE ANNE STORER
 Company Secretary 2017-10-06
NICHOLAS IAN BURGESS SANDERS
 Director 2014-06-04
ANTONY JOHN UPTON
 Director 2018-05-23
KENNETH IAN WORTH
 Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEOFFREY MILLINGTON
 Director 2014-07-23 2017-12-21
CLAIRE FAVIER-TILSTON
 Company Secretary 2014-05-22 2017-10-06
PHILLIP ANDREW LEWIS
 Director 2011-01-01 2014-06-04
BHW SOLICITORS
 Company Secretary 2007-05-09 2014-05-22
PATRICK NEILL GRADY
 Director 2005-10-24 2010-09-30
MARK COOPER
 Director 2005-09-12 2009-12-23
KEVIN WILSON
 Director 2005-10-24 2009-07-07
A G SECRETARIAL LIMITED
 Company Secretary 2003-03-13 2007-05-09
STEPHEN JOHN BOLCKOW HOLLIS
 Director 2002-03-15 2005-10-24
IAN MICHAEL WHYBROW
 Director 2002-02-19 2005-10-24
L GARDNER & SONS LIMITED
 Company Secretary 2000-02-16 2003-03-19
NICHOLAS RONALD STANLEY
 Director 2001-10-05 2002-03-15
RODERICK BRETT WELCH
 Director 1999-10-18 2002-02-19
DAVID BLAIR
 Director 2000-07-20 2001-10-05
STUART JAMES MOLLEKIN
 Director 1996-07-10 2001-02-05
ANDREW PATRICK FOX
 Director 1996-09-17 2000-11-13
STUART JAMES MOLLEKIN
 Company Secretary 1997-10-10 2000-02-16
MATTHEW JOSEPH JANEW
 Director 1998-09-01 2000-02-16
ROGER NEWTON
 Director 1996-07-10 2000-02-16
PAUL ANTHONY BUCKLEY
 Director 1996-09-01 1999-11-17
STANLEY JOHN LAWRENSON
 Director 1996-07-10 1999-08-01
REBECCA SARGEANT
 Company Secretary 1996-09-01 1997-10-10
REBECCA SARGEANT
 Director 1996-09-01 1997-10-10
STUART JAMES MOLLEKIN
 Company Secretary 1996-07-10 1996-09-01
JEREMY PETER ORRELL
 Nominated Secretary 1996-06-20 1996-07-10
ANTONY HOWARD MORRIS
 Director 1996-06-20 1996-07-10
JEREMY PETER ORRELL
 Nominated Director 1996-06-20 1996-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS IAN BURGESS SANDERS WALTHER PROPERTIES LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER CLASSICS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER INVESTMENTS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER BARNEY Director 2017-05-09 CURRENT 2017-05-09 Active
NICHOLAS IAN BURGESS SANDERS LIZARD CONCEPTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - WALES LIMITED Director 2014-06-04 CURRENT 1969-06-23 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - BASILDON LIMITED Director 2014-02-28 CURRENT 2000-02-08 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE-BROUGHTON LIMITED Director 2014-02-28 CURRENT 2006-09-21 Active
NICHOLAS IAN BURGESS SANDERS BLADE TOOLING COMPANY LIMITED Director 2014-02-28 CURRENT 2011-01-07 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - BURNLEY LIMITED Director 2014-02-28 CURRENT 2000-07-20 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - HULL LIMITED Director 2014-02-28 CURRENT 1959-12-10 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - DERBY LIMITED Director 2014-02-28 CURRENT 1998-05-08 Active
NICHOLAS IAN BURGESS SANDERS CAPITAL COAL HOLDINGS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-25
NICHOLAS IAN BURGESS SANDERS CAPITAL COAL FINCO LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-15
NICHOLAS IAN BURGESS SANDERS EVEREST HANDYMAN LIMITED Director 2012-03-28 CURRENT 1967-09-20 Active
NICHOLAS IAN BURGESS SANDERS HOME INSTALLATION (UK) LIMITED Director 2012-03-28 CURRENT 2011-06-10 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS EVEREST ENERGY LIMITED Director 2012-03-28 CURRENT 1967-09-20 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS EVEREST HOME COVER LIMITED Director 2012-03-28 CURRENT 1988-08-08 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE HOLDINGS LIMITED Director 2012-03-20 CURRENT 2012-03-06 Active
NICHOLAS IAN BURGESS SANDERS BECAP VIVAT LIMITED Director 2011-09-08 CURRENT 2010-03-10 Dissolved 2015-08-26
NICHOLAS IAN BURGESS SANDERS DIRECT MIDCO LIMITED Director 2011-06-06 CURRENT 2010-10-12 Dissolved 2015-08-01
NICHOLAS IAN BURGESS SANDERS DIRECT MARKETING PARTNERS LIMITED Director 2011-06-06 CURRENT 2010-08-02 Dissolved 2015-07-24
NICHOLAS IAN BURGESS SANDERS CALYX NETWORKS LIMITED Director 2010-09-09 CURRENT 2010-07-21 Dissolved 2013-08-13
ANTONY JOHN UPTON GARDNER AEROSPACE - BASILDON LIMITED Director 2018-05-23 CURRENT 2000-02-08 Active
ANTONY JOHN UPTON GARDNER AEROSPACE-BROUGHTON LIMITED Director 2018-05-23 CURRENT 2006-09-21 Active
ANTONY JOHN UPTON BLADE TOOLING COMPANY LIMITED Director 2018-05-23 CURRENT 2011-01-07 Active
ANTONY JOHN UPTON GARDNER AEROSPACE - BURNLEY LIMITED Director 2018-05-23 CURRENT 2000-07-20 Active - Proposal to Strike off
ANTONY JOHN UPTON GARDNER AEROSPACE - WALES LIMITED Director 2018-05-23 CURRENT 1969-06-23 Active - Proposal to Strike off
ANTONY JOHN UPTON GARDNER AEROSPACE - HULL LIMITED Director 2018-05-23 CURRENT 1959-12-10 Active
ANTONY JOHN UPTON GARDNER AEROSPACE - DERBY LIMITED Director 2018-05-23 CURRENT 1998-05-08 Active
ANTONY JOHN UPTON GARDNER GROUP LIMITED Director 2018-05-23 CURRENT 2003-02-20 Active
ANTONY JOHN UPTON GARDNER AEROSPACE HOLDINGS LIMITED Director 2018-05-23 CURRENT 2012-03-06 Active
ANTONY JOHN UPTON DFL FUSEGEAR LIMITED Director 2013-04-30 CURRENT 1940-08-26 Dissolved 2015-01-13
ANTONY JOHN UPTON POWERTRON LIMITED Director 2013-04-15 CURRENT 2002-12-03 Dissolved 2014-01-21
KENNETH IAN WORTH KCW PROPERTY SERVICES LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
KENNETH IAN WORTH GARDNER AEROSPACE HOLDINGS LIMITED Director 2013-02-04 CURRENT 2012-03-06 Active
KENNETH IAN WORTH BLADE TOOLING COMPANY LIMITED Director 2011-01-18 CURRENT 2011-01-07 Active
KENNETH IAN WORTH GARDNER AEROSPACE-BROUGHTON LIMITED Director 2010-05-10 CURRENT 2006-09-21 Active
KENNETH IAN WORTH GARDNER AEROSPACE - BASILDON LIMITED Director 2009-09-17 CURRENT 2000-02-08 Active
KENNETH IAN WORTH GARDNER AEROSPACE - BURNLEY LIMITED Director 2009-09-17 CURRENT 2000-07-20 Active - Proposal to Strike off
KENNETH IAN WORTH GARDNER AEROSPACE - WALES LIMITED Director 2009-09-17 CURRENT 1969-06-23 Active - Proposal to Strike off
KENNETH IAN WORTH GARDNER AEROSPACE - HULL LIMITED Director 2009-09-17 CURRENT 1959-12-10 Active
KENNETH IAN WORTH GARDNER AEROSPACE - DERBY LIMITED Director 2009-09-17 CURRENT 1998-05-08 Active
KENNETH IAN WORTH GARDNER GROUP LIMITED Director 2009-09-17 CURRENT 2003-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Voluntary dissolution strike-off suspended
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application to strike the company off the register
2024-01-03Director's details changed for Mr Philipp Visotschnig on 2024-01-01
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-02-28DIRECTOR APPOINTED MRS PASCALE SUZANNE BON
2023-01-06Termination of appointment of Jackie Anne Storer on 2022-12-31
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-09-14DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG
2022-09-14AP01DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWEN CARTWRIGHT
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-02-12RES13Resolutions passed:
  • Accounts approval 24/12/2019
2021-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTONY MOFFAT
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-12AP01DIRECTOR APPOINTED MR CARL ANTONY MOFFAT
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN WORTH
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS
2019-02-19AP01DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06MEM/ARTSARTICLES OF ASSOCIATION
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR ANTONY JOHN UPTON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY MILLINGTON
2017-10-16AP03Appointment of Miss Jackie Anne Storer as company secretary on 2017-10-06
2017-10-16TM02Termination of appointment of Claire Favier-Tilston on 2017-10-06
2017-09-07CH01Director's details changed for Mr Kenneth Ian Worth on 2017-07-14
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-06-19AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032144180023
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-24CH01Director's details changed for Mr Kenneth Ian Worth on 2017-03-01
2017-03-23CH01Director's details changed for Mr Nicholas Ian Burgess Sanders on 2017-03-23
2016-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0101/06/16 FULL LIST
2016-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0101/06/15 FULL LIST
2015-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
2014-06-23Annotation
2014-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0101/06/14 FULL LIST
2014-06-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-06-17AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-17Annotation
2014-06-09AP03SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
2014-06-07AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-07TM02APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032144180023
2013-06-26AR0101/06/13 FULL LIST
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-06-28AR0101/06/12 FULL LIST
2012-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 28/06/2012
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-06-28AR0101/06/11 FULL LIST
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011
2011-01-26AP01DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-05AD02SAIL ADDRESS CREATED
2010-07-02AR0101/06/10 FULL LIST
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2009-12-16AP01DIRECTOR APPOINTED KENNETH IAN WORTH
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR KEVIN WILSON
2009-06-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-11-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-11-07RES01ALTER ARTICLES 31/10/2008
2008-11-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-11-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-11-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-06363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-07-16363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-16190LOCATION OF DEBENTURE REGISTER
2007-07-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to GARDNER AEROSPACE - NUNEATON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDNER AEROSPACE - NUNEATON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Satisfied BECAP GARDNER 1 LIMITED
DEED OF CONFIRMATION 2012-08-09 Satisfied BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF AMENDMENT AND CONFIRMATION 2011-12-02 Satisfied BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF CONFIRMATION 2011-05-31 Satisfied BECAP GARDNER 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2010-07-30 Satisfied BECAP GARDNER 1 LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-07-23 Satisfied LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE 2010-05-28 Satisfied LLOYDS TSB BANK PLC
ACCESSION DEED 2008-10-31 Satisfied GE CORPORATE FINANCE BANK SAS LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT
AGREEMENT FOR THE REGISTERED PLEDGE OVER SHARES 2008-10-31 Satisfied GE CORPORATE FINANCE BANK SAS LONDON BRANCH
CHATTEL MORTGAGE 2005-11-25 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-10-24 Satisfied ABN AMRO CAPITAL LIMITED (SECURITY HOLDER)
CHATTEL MORTGAGE 2005-08-24 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
CHATTELS MORTGAGE 2004-11-02 Satisfied INDUSTRIAL EQUIPMENT FINANCE LIMITED
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-07-29 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2004-06-30 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-05-14 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2003-03-19 Satisfied ABN AMRO CAPITAL LIMITED,AS SECURITY TRUSTEE UNDER AN INVESTOR TRUST DEED
ALL ASSETS DEBENTURE 2003-03-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
A CHARGE, SUPPLEMENTAL TO A SECURITY AGREEMENT DATED 9TH SEPTEMBER 1999 2002-03-22 Satisfied BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE FINANCE PARTIES (THE AGENT)
SECURITY AGREEMENT 1999-09-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-08-14 Satisfied KELLOCK LIMITED
MORTGAGE DEBENTURE 1996-07-30 Satisfied L. GARDNER GROUP PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDNER AEROSPACE - NUNEATON LIMITED

Intangible Assets
Patents
We have not found any records of GARDNER AEROSPACE - NUNEATON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDNER AEROSPACE - NUNEATON LIMITED
Trademarks
We have not found any records of GARDNER AEROSPACE - NUNEATON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDNER AEROSPACE - NUNEATON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as GARDNER AEROSPACE - NUNEATON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDNER AEROSPACE - NUNEATON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDNER AEROSPACE - NUNEATON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDNER AEROSPACE - NUNEATON LIMITED any grants or awards.
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