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

GARDNER AEROSPACE - DERBY LIMITED

UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF,
Company Registration Number
03563546
Private Limited Company
Active

Company Overview

About Gardner Aerospace - Derby Ltd
GARDNER AEROSPACE - DERBY LIMITED was founded on 1998-05-08 and has its registered office in Derby. The organisation's status is listed as "Active". Gardner Aerospace - Derby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GARDNER AEROSPACE - DERBY LIMITED
 
Legal Registered Office
UNIT 9 VICTORY PARK
VICTORY ROAD
DERBY
DE24 8ZF
Other companies in DE24
 
Previous Names
GARDNER AEROSPACE - ILKESTON LIMITED11/03/2013
Filing Information
Company Number 03563546
Company ID Number 03563546
Date formed 1998-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB706559618  
Last Datalog update: 2024-05-05 10:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER AEROSPACE - DERBY LIMITED
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Company Officers of GARDNER AEROSPACE - DERBY LIMITED

Current Directors
Officer Role Date Appointed
JACKIE ANNE STORER
Company Secretary 2017-10-06
NICHOLAS IAN BURGESS SANDERS
Director 2014-02-28
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
EDWARD JOHN RILEY
Director 2012-11-30 2014-06-13
PHILLIP ANDREW LEWIS
Director 2011-01-01 2014-06-04
BHW SOLICITORS
Company Secretary 2007-05-09 2014-05-22
JOHN ANDREW SMITHIES
Director 2010-08-02 2012-11-30
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 1998-05-13 2001-02-05
ANDREW PATRICK FOX
Director 1998-05-13 2000-11-13
STUART JAMES MOLLEKIN
Company Secretary 1998-05-13 2000-02-16
STUART THOMAS GRANT
Director 1998-08-17 2000-02-16
ALAN DOUGLAS HUTCHINSON
Director 1999-06-21 2000-02-16
GARETH JOHN STANLEY LEWIS
Director 1998-05-13 2000-02-16
ROGER NEWTON
Director 1998-05-13 2000-02-16
JOHN GERARD JOYCE
Company Secretary 1998-05-08 1998-05-13
GERARD ANTHONY BARNES
Director 1998-05-08 1998-05-13
JOHN GERARD JOYCE
Director 1998-05-08 1998-05-13

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 - NUNEATON LIMITED Director 2014-06-04 CURRENT 1996-06-20 Active - Proposal to Strike off
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 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 - NUNEATON LIMITED Director 2018-05-23 CURRENT 1996-06-20 Active - Proposal to Strike off
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 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 - NUNEATON LIMITED Director 2009-09-17 CURRENT 1996-06-20 Active - Proposal to Strike off
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 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
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035635460031
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035635460033
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
2023-04-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-04-14Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-25DIRECTOR APPOINTED MR DAVID MARVIN HUGHES
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
2021-11-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 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
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 035635460033
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTONY MOFFAT
2019-07-12AP01DIRECTOR APPOINTED MR CARL ANTONY MOFFAT
2019-07-03TM01APPOINTMENT 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
2019-05-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-19AP01DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06MEM/ARTSARTICLES OF ASSOCIATION
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035635460032
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035635460031
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-01CS01CONFIRMATION 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 23
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-06-19AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035635460028
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 01/03/2017
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0101/06/16 FULL LIST
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035635460029
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0101/06/15 FULL LIST
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035635460030
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035635460029
2015-02-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-28AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0101/06/14 FULL LIST
2014-06-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-09AP03SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
2014-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-07TM02APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-04AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035635460028
2013-06-26AR0101/06/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
2013-03-11RES15CHANGE OF NAME 11/03/2013
2013-03-11CERTNMCOMPANY NAME CHANGED GARDNER AEROSPACE - ILKESTON LIMITED CERTIFICATE ISSUED ON 11/03/13
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL
2013-01-04REGISTERED OFFICE CHANGED ON 04/01/13 FROM , Gardner Aerospace Cotmanhay Road, Ilkeston, Derbyshire, DE7 8LL
2012-12-04AP01DIRECTOR APPOINTED MR EDWARD JOHN RILEY
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-06-28AR0101/06/12 FULL LIST
2012-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 26/06/2012
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011
2011-06-28AR0101/06/11 FULL LIST
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
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
2010-08-16AP01DIRECTOR APPOINTED JOHN ANDREW SMITHIES
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
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: 19
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP
2009-09-25Registered office changed on 25/09/2009 from, whitacre road, nuneaton, warwickshire, CV11 6BP
2009-09-21288aDIRECTOR APPOINTED KENNETH IAN WORTH
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
2008-11-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-11-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-11-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-11-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-11-07RES01ALTER ARTICLES 31/10/2008
2008-11-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-11-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-11-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2002-11-04Registered office changed on 04/11/02 from:\grays court, 1 nursery road, edgbaston, birmingham B15 3JX
2001-12-14Registered office changed on 14/12/01 from:\barton hall, hardy street, eccles, manchester M30 7WJ
2000-04-10Registered office changed on 10/04/00 from:\barton hall, hardy street, eccles, manchester M30 7WA
1998-06-03Registered office changed on 03/06/98 from:\71 princess street, manchester, M2 4HL
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 - DERBY 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 - DERBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-16 Outstanding RBS INVOICE FINANCE LIMITED
2015-03-05 Satisfied GE CAPITAL BANK LIMITED
2014-02-27 Satisfied BECAP GARDNER 1 LIMITED
DEED OF CONFIRMATION 2012-08-09 Satisfied BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
CHATTEL MORTGAGE 2012-01-10 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)
DEBENTURE 2012-01-10 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)
DEBENTURE 2012-01-07 Satisfied BARCLAYS BANK PLC
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
CHATTEL MORTGAGE 2006-04-03 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2005-11-25 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2005-10-24 Satisfied ABN AMRO CAPITAL LIMITED (SECURITY HOLDER)
CHATTELS MORTGAGE 2004-10-28 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
LEGAL CHARGE 2004-06-30 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-05-14 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-03-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2003-03-19 Satisfied ABN AMRO CAPITAL LIMITED,AS SECURITY TRUSTEE UNDER AN INVESTOR TRUST DEED
ALL ASSETS DEBENTURE DEED 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
CHATTEL MORTGAGE 1999-01-19 Satisfied YORKSHIRE BANK PLC
CHATTEL MORTGAGE 1998-12-01 Satisfied YORKSHIRE BANK PLC
CHATTEL MORTGAGE 1998-10-06 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1998-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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 - DERBY LIMITED

Intangible Assets
Patents
We have not found any records of GARDNER AEROSPACE - DERBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDNER AEROSPACE - DERBY LIMITED
Trademarks
We have not found any records of GARDNER AEROSPACE - DERBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDNER AEROSPACE - DERBY 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 - DERBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDNER AEROSPACE - DERBY 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.
Import/Export of Goods
Goods imported/exported by GARDNER AEROSPACE - DERBY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084791000Machinery for public works, building or the like, n.e.s.
2018-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-12-0083026000Automatic door closers of base metal
2018-12-0083026000Automatic door closers of base metal
2018-11-0073
2018-11-0084791000Machinery for public works, building or the like, n.e.s.
2018-11-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2018-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0083021000Hinges of all kinds, of base metal
2018-11-0083021000Hinges of all kinds, of base metal
2018-11-0084119900Parts of gas turbines, n.e.s.
2018-11-0084119900Parts of gas turbines, n.e.s.
2018-10-0084791000Machinery for public works, building or the like, n.e.s.
2018-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-10-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-09-0084791000Machinery for public works, building or the like, n.e.s.
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-0083021000Hinges of all kinds, of base metal
2018-09-0083021000Hinges of all kinds, of base metal
2018-09-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-09-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-08-0084791000Machinery for public works, building or the like, n.e.s.
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-08-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-08-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-08-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-0083026000Automatic door closers of base metal
2018-07-0083026000Automatic door closers of base metal
2018-06-0083021000Hinges of all kinds, of base metal
2018-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0083021000Hinges of all kinds, of base metal
2018-05-0083021000Hinges of all kinds, of base metal
2018-05-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-05-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-0073182900Non-threaded articles, of iron or steel
2018-03-0076042910Bars and rods of aluminium alloys
2018-03-0083021000Hinges of all kinds, of base metal
2018-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-03-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-02-0039261000Office or school supplies, of plastics, n.e.s.
2018-02-0076061299Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2018-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-02-0081039090Articles of tantalum, n.e.s.
2018-02-0081039090Articles of tantalum, n.e.s.
2018-02-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-02-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-02-0083021000Hinges of all kinds, of base metal
2018-02-0083021000Hinges of all kinds, of base metal
2018-01-0076061299Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2018-01-0084831021Cranks and crank shafts, of cast iron or cast steel
2018-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-0083021000Hinges of all kinds, of base metal
2018-01-0083021000Hinges of all kinds, of base metal
2017-04-0083021000Hinges of all kinds, of base metal
2017-04-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0076042910Bars and rods of aluminium alloys
2017-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-03-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2017-03-0085389011Electronic assemblies for wafer probers of subheading 8536.90.20
2017-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-02-0083021000Hinges of all kinds, of base metal
2017-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-02-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2017-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-01-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2016-10-0083021000Hinges of all kinds, of base metal
2016-09-0076042910Bars and rods of aluminium alloys
2016-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-09-0083021000Hinges of all kinds, of base metal
2016-08-0040169400Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-08-0073072310Butt welding elbows and bends of stainless steel (excl. cast products)
2016-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-06-0084119100Parts of turbojets or turbopropellers, n.e.s.
2016-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-06-0094019080Parts of seats, not of wood, n.e.s.
2016-06-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2016-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-05-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2016-05-0083021000Hinges of all kinds, of base metal
2016-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-04-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2016-03-0083026000Automatic door closers of base metal
2016-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-03-0083021000Hinges of all kinds, of base metal
2016-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-02-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2016-01-0084119900Parts of gas turbines, n.e.s.
2016-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-12-0073181650Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2015-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-09-0076161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2015-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-08-0084119900Parts of gas turbines, n.e.s.
2015-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-07-0184119900Parts of gas turbines, n.e.s.
2015-07-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-07-0084119900Parts of gas turbines, n.e.s.
2015-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0184119900Parts of gas turbines, n.e.s.
2015-06-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0084119900Parts of gas turbines, n.e.s.
2015-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0184119900Parts of gas turbines, n.e.s.
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0084119900Parts of gas turbines, n.e.s.
2015-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2015-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0088032000Under-carriages and parts thereof, for aircraft, n.e.s.
2015-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-0184119100Parts of turbojets or turbopropellers, n.e.s.
2015-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-0084119100Parts of turbojets or turbopropellers, n.e.s.
2015-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-11-0173269098Articles of iron or steel, n.e.s.
2014-11-0183021000Hinges of all kinds, of base metal
2014-11-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-06-0184119900Parts of gas turbines, n.e.s.
2014-04-0184119900Parts of gas turbines, n.e.s.
2014-03-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2014-03-0184119900Parts of gas turbines, n.e.s.
2014-03-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-02-0183021000Hinges of all kinds, of base metal
2014-02-0184119900Parts of gas turbines, n.e.s.
2014-01-0184119900Parts of gas turbines, n.e.s.
2013-12-0173181610Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2013-12-0184119900Parts of gas turbines, n.e.s.
2013-10-0184119100Parts of turbojets or turbopropellers, n.e.s.
2013-07-0184129080Parts of non-electrical engines and motors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDNER AEROSPACE - DERBY 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 - DERBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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