Established in 1996, Gardner Aerospace - Nuneaton Ltd has its registered office in Derby. The organisation has 5 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Paul Anthony | 01 September 1996 | 17 November 1999 | 1 |
| JANEW, Matthew Joseph | 01 September 1998 | 16 February 2000 | 1 |
| LAWRENSON, Stanley John | 10 July 1996 | 01 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STORER, Jackie Anne | 06 October 2017 | - | 1 |
| FAVIER-TILSTON, Claire | 22 May 2014 | 06 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| RESOLUTIONS - N/A | 06 August 2018 | |
| MA - Memorandum and Articles | 06 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AP03 - Appointment of secretary | 16 October 2017 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| AA01 - Change of accounting reference date | 19 June 2017 | |
| MR04 - N/A | 14 June 2017 | |
| CS01 - N/A | 09 June 2017 | |
| CH01 - Change of particulars for director | 24 March 2017 | |
| CH01 - Change of particulars for director | 23 March 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| MR04 - N/A | 24 December 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AD04 - Change of location of company records to the registered office | 17 June 2014 | |
| AP03 - Appointment of secretary | 09 June 2014 | |
| AP01 - Appointment of director | 07 June 2014 | |
| TM01 - Termination of appointment of director | 07 June 2014 | |
| TM02 - Termination of appointment of secretary | 07 June 2014 | |
| MR01 - N/A | 27 February 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AD01 - Change of registered office address | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH04 - Change of particulars for corporate secretary | 28 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 16 December 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| 395 - Particulars of a mortgage or charge | 17 November 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 353 - Register of members | 16 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363a - Annual Return | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 July 2004 | |
| 363a - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| AUD - Auditor's letter of resignation | 30 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2003 | |
| 363a - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 02 April 2003 | |
| 287 - Change in situation or address of Registered Office | 04 November 2002 | |
| CERTNM - Change of name certificate | 16 July 2002 | |
| 363a - Annual Return | 02 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 395 - Particulars of a mortgage or charge | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 287 - Change in situation or address of Registered Office | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 363a - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 363a - Annual Return | 21 June 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 June 2000 | |
| 353 - Register of members | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| 287 - Change in situation or address of Registered Office | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| MEM/ARTS - N/A | 07 August 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1997 | |
| 395 - Particulars of a mortgage or charge | 03 May 1997 | |
| 225 - Change of Accounting Reference Date | 24 April 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 1997 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 287 - Change in situation or address of Registered Office | 02 September 1996 | |
| 288 - N/A | 22 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1996 | |
| 395 - Particulars of a mortgage or charge | 16 August 1996 | |
| 395 - Particulars of a mortgage or charge | 13 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| CERTNM - Change of name certificate | 30 July 1996 | |
| NEWINC - New incorporation documents | 20 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2014 | Fully Satisfied |
N/A |
| Deed of confirmation | 25 July 2012 | Fully Satisfied |
N/A |
| Deed of amendment and confirmation | 21 November 2011 | Fully Satisfied |
N/A |
| Deed of confirmation | 17 May 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 23 July 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 23 July 2010 | Fully Satisfied |
N/A |
| Debenture | 28 May 2010 | Fully Satisfied |
N/A |
| Agreement for the registered pledge over shares | 31 October 2008 | Fully Satisfied |
N/A |
| Accession deed | 31 October 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 November 2005 | Fully Satisfied |
N/A |
| All assets debenture | 24 October 2005 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 August 2005 | Fully Satisfied |
N/A |
| Chattels mortgage | 28 October 2004 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 29 July 2004 | Fully Satisfied |
N/A |
| All assets debenture (including qualifying floating charge) | 30 June 2004 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 14 May 2003 | Fully Satisfied |
N/A |
| All assets debenture | 19 March 2003 | Fully Satisfied |
N/A |
| All assets debenture | 19 March 2003 | Fully Satisfied |
N/A |
| A charge, supplemental to a security agreement dated 9TH september 1999 | 22 March 2002 | Fully Satisfied |
N/A |
| Security agreement | 09 September 1999 | Fully Satisfied |
N/A |
| Debenture | 30 April 1997 | Fully Satisfied |
N/A |
| Debenture | 14 August 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 July 1996 | Fully Satisfied |
N/A |
