GARDNER AEROSPACE - NUNEATON LIMITED

Address

GARDNER AEROSPACE - NUNEATON LIMITED
UNIT 9 VICTORY PARK
VICTORY ROAD
DERBY
DE24 8ZF
Phone: 01252 636 664
Classification:

Manufacture of air and spacecraft and related machinery

Legal Information

Company Registration No.:
03214418
Incorporation Date:
20 Jun 1996 (22 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 17 Jun 2014

Latest Company Accounts

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:
17 Jun 2014
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Map

Recently Filed Documents - 162 available

Directors and Secretaries

Bhw Solicitors
9 May 2007 ⇒ Present ( 11 Years ) Company Secretary
Claire Favier-tilston
22 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Phillip Lewis
1 Jan 2011 ⇒ Present ( 7 Years ) Director
1 Jan 2011 ⇒ Present ( 7 Years ) Director
Anthony Millington
23 Jul 2014 ⇒ Present ( 3 Years ) Director
Nicholas Sanders
22 May 2014 ⇒ Present ( 4 Years ) Director
Kenneth Worth
17 Sep 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BECAP GARDNER 1 LIMITED
- OUTSTANDING on 27 Feb 2014
BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF CONFIRMATION - OUTSTANDING on 9 Aug 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
INDUSTRIAL EQUIPMENT FINANCE LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 2 Nov 2004

Previous Company Names

EXACT PRECISION ENGINEERING LIMITED
Changed 16 Jul 2002
SLATERSHELFCO 315 LIMITED
Changed 30 Jul 1996

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 B15 3JX
Changed 4 Nov 2002

BARTON HALL
HARDY STREET
ECCLES
MANCHESTER M30 7WJ
Changed 14 Dec 2001

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

71 PRINCESS STREET
MANCHESTER
M2 4HL
Changed 2 Sep 1996

Domain Names

The following domain names are available.

www.gardner-aerospace.org
www.gardneraerospacenuneaton.com
www.gardner-aero.space
View all 11 suggested domain names

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 17 Jun 2014 10
31 Aug 2012 5 Jun 2013 10
31 Aug 2011 7 Jun 2012 10
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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162 other company documents are available

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