GARDNER AEROSPACE - HULL LIMITED

Address

GARDNER AEROSPACE - HULL LIMITED
UNIT 9 VICTORY PARK
VICTORY ROAD
DERBY
DE24 8ZF
Classification:

Manufacture of air and spacecraft and related machinery

Legal Information

Company Registration No.:
00644243
Incorporation Date:
10 Dec 1959 (57 Years old)
Financial Year End:
31 Aug
Capital:
£300,000.00 on 16 Jun 2014
For period ending:
31 Aug 2014
Filed on:
19 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
16 Jun 2014
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Map


Recently Filed Documents - 232 available


Directors and Secretaries

Claire Favier-tilston
22 May 2014 ⇒ Present ( 3 Years ) Company Secretary
Anthony Millington
23 Jul 2014 ⇒ Present ( 2 Years ) Director
Nicholas Sanders
28 Feb 2014 ⇒ Present ( 3 Years ) Director
Kenneth Worth
17 Sep 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

GE CAPITAL BANK LIMITED
- OUTSTANDING on 5 Mar 2015
BECAP GARDNER 1 LIMITED
- OUTSTANDING on 27 Feb 2014
BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF CONFIRMATION - OUTSTANDING on 9 Aug 2012
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)
CHATTEL MORTGAGE - OUTSTANDING on 10 Jan 2012
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)
DEBENTURE - OUTSTANDING on 10 Jan 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 7 Jan 2012
BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF AMENDMENT AND CONFIRMATION - OUTSTANDING on 2 Dec 2011
BECAP GARDNER 1 LIMITED
DEED OF CONFIRMATION - OUTSTANDING on 31 May 2011
BECAP GARDNER 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 30 Jul 2010

Previous Company Names

CADOGAN ENGINEERING COMPANY LIMITED
Changed 16 Jul 2002

Previous Addresses

GARDNER AEROSPACE COTMANHAY ROAD
ILKESTON
DERBYSHIRE
DE7 8LL
Changed 4 Jan 2013

GISTERED OFFICE CHANGED ON 25/09/2009 FROM
WHITACRE ROAD
NUNEATON
WARWICKSHIRE
CV11 6BP
Changed 25 Sep 2009

GRAYS COURT
1 NURSERY ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 3JX
Changed 4 Nov 2002

BARTON HALL
HARDY STREET
ECCLES
MANCHESTER M30 7WJ
Changed 30 Jul 2001

BARTON HALL
HARDY STREET, ECCLES
MANCHESTER
LANCASHIRE M30 7WA
Changed 10 Apr 2000

7 DEVONSHIRE SQUARE
CUTLERS GARDENS
LONDON
EC2M 4YH
Changed 30 Mar 2000

20 OLD BAILEY
LONDON
EC4M 7LN
Changed 20 Oct 1997

CORNWALL RD
SMETHWICK
WARLEY
W MIDS B66 2LB
Changed 17 Jul 1996

SCARBOROUGH STREET
HULL
HU3 4TG
Changed 14 Dec 1989

200 FOUNTAIN ROAD
HULL
NORTH HUMBERSIDE
Changed 6 Aug 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gardner-aerospace.co.uk
www.gardneraerospacehull.co.uk
www.gardneraerospacehull.com
www.gardner-aerospace.org
www.gardner-aerospace.net
www.gardneraerospacehull.net
www.gardneraerospacehull.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 19 Feb 2015 6
31 Aug 2013 4 Jun 2014 10
31 Aug 2012 29 Apr 2013 8
31 Aug 2011 16 May 2012 9
31 Aug 2010 4 Jan 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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