GARDNER AEROSPACE - BASILDON LIMITED



Company Documents

DateDescription
11/04/2411 April 2024 NewRegistration of charge 039216680025, created on 2024-04-04

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18/03/2418 March 2024 NewSatisfaction of charge 039216680023 in full

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18/03/2418 March 2024 NewSatisfaction of charge 039216680024 in full

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15/01/2415 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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15/01/2415 January 2024

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15/01/2415 January 2024

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15/01/2415 January 2024

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03/01/243 January 2024 Director's details changed for Mr Philipp Visotschnig on 2024-01-01

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with updates

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14/04/2314 April 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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14/04/2314 April 2023

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14/04/2314 April 2023

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14/04/2314 April 2023

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25/01/2325 January 2023 Appointment of Mr David Marvin Hughes as a director on 2023-01-11

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06/01/236 January 2023 Termination of appointment of Jackie Anne Storer as a secretary on 2022-12-31

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03/10/223 October 2022 Termination of appointment of Antony John Upton as a director on 2022-09-26

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14/09/2214 September 2022 Appointment of Mr Philipp Visotschnig as a director on 2022-09-14

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04/11/214 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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04/11/214 November 2021

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04/11/214 November 2021

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04/11/214 November 2021

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12/10/2112 October 2021

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12/10/2112 October 2021

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19/07/2119 July 2021 Termination of appointment of Dominic Owen Cartwright as a director on 2021-07-02

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12/07/1912 July 2019 DIRECTOR APPOINTED MRS CARL ANTONY MOFFAT

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH WORTH

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS

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17/05/1917 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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19/02/1919 February 2019 DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039216680022

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039216680023

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED MR ANTONY JOHN UPTON

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017 SECRETARY APPOINTED MISS JACKIE ANNE STORER

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16/10/1716 October 2017 APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON

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21/09/1721 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216680019

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07/09/177 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 14/07/2017

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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28/06/1728 June 2017 CONSOLIDATION 12/06/17

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21/06/1721 June 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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20/06/1720 June 2017 STATEMENT OF COMPANY'S OBJECTS

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20/06/1720 June 2017 ADOPT ARTICLES 12/06/2017

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14/06/1714 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216680021

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 01/03/2017

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216680020

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05/08/155 August 2015 ARTICLES OF ASSOCIATION

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05/08/155 August 2015 ALTER ARTICLES 12/06/2015

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16/06/1516 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039216680021

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039216680020

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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28/08/1428 August 2014 DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY

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16/06/1416 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS

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09/06/149 June 2014 SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON

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07/06/147 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS

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07/06/147 June 2014 APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS

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04/03/144 March 2014 DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039216680019

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 9 VICTORY PARK VICTORY ROAD ENGLAND DE24 8ZF ENGLAND

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL

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04/12/124 December 2012 DIRECTOR APPOINTED MR EDWARD JOHN RILEY

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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28/06/1228 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/06/1228 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 28/06/2012

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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11/07/1111 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/05/1131 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/05/115 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011

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26/01/1126 January 2011 DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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16/08/1016 August 2010 DIRECTOR APPOINTED JOHN ANDREW SMITHIES

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03/08/103 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/08/102 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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02/08/102 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/07/102 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/05/1029 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP

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21/09/0921 September 2009 DIRECTOR APPOINTED KENNETH IAN WORTH

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN WILSON

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09/07/099 July 2009 DIRECTOR RESIGNED KEVIN WILSON

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23/06/0923 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/11/0818 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/11/0811 November 2008 SOLVENCY STATEMENT DATED 22/10/08

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11/11/0811 November 2008 Solvency Statement dated 22/10/08

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11/11/0811 November 2008 MEMORANDUM OF CAPITAL PROCESSED 11/11/08. REDUCTION OF SHARE PREM A/C ONLY BY £25464585. (NO CHANGE TO ISSD CAP). RES DATED 22/10/08.

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11/11/0811 November 2008 REDUCTION OF SHARE PREM ACCOUNT BY £25464585 22/10/2008

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11/11/0811 November 2008 STATEMENT BY DIRECTORS

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11/11/0811 November 2008 Statement by Directors

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/11/087 November 2008 ALTER ARTICLES 31/10/2008

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07/11/087 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/11/085 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/10/0829 October 2008 SHARE CAP PREM A/C RED BY £25,464,585 22/10/2008

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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06/08/086 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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16/07/0716 July 2007 LOCATION OF DEBENTURE REGISTER

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 LOCATION OF REGISTER OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 LOAN AGREEMENT 24/10/05

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31/10/0531 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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08/07/058 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 AUDITOR'S RESIGNATION

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/037 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 SECRETARY'S PARTICULARS CHANGED

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29/06/0329 June 2003 LOCATION OF DEBENTURE REGISTER

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29/06/0329 June 2003 LOCATION OF REGISTER OF MEMBERS

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: G OFFICE CHANGED 04/11/02 GRAYS COURT 1 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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16/07/0216 July 2002 COMPANY NAME CHANGED WOLLASTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/07/02

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28/06/0228 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 SECRETARY'S PARTICULARS CHANGED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 DIRECTOR RESIGNED

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05/12/005 December 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 £ NC 192773/6930777 30/03/00

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11/04/0011 April 2000 £ NC 1000/192773 30/03/00

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11/04/0011 April 2000 ALTER MEM AND ARTS 16/03/00

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11/04/0011 April 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/00

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BARTON HALL HARDY STREET, ECCLES MANCHESTER LANCASHIRE M30 7WA

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 BARTON HALL HARDY STREET, ECCLES MANCHESTER LANCASHIRE M30 7WA

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30/03/0030 March 2000 S-DIV CONVE 08/03/00

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30/03/0030 March 2000 ADOPTARTICLES08/03/00

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30/03/0030 March 2000 CONVERT & SUB-DIVIDE SH 08/03/00

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0013 March 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 COMPANY NAME CHANGED INHOCO 2009 LIMITED CERTIFICATE ISSUED ON 09/03/00

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08/03/008 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB

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08/03/008 March 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: G OFFICE CHANGED 08/03/00 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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