Gardner Denver Industries Ltd was registered on 10 April 1920 with its registered office in Bd5 7hw, West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Thornton, Derek, Bolton, Andrew, Carney, Michael, Carter, David Graham, Edge, Robert Paul Anthony, Fletcher, John, Horner, Eric David, Hubball, Roy, Hurley, Kenneth Graham, John, David Glyn, Kennan, James Anthony, Marsh, John, Martin, Benjamin, Mcgrath, Michael James, Ramsden, David Alan, Shaw, Jonathan Harvey, Steinmetz, Dick Everardus at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Andrew | 06 November 2001 | 29 August 2014 | 1 |
CARNEY, Michael | 22 March 2004 | 07 September 2006 | 1 |
CARTER, David Graham | N/A | 01 April 1992 | 1 |
EDGE, Robert Paul Anthony | N/A | 01 April 1992 | 1 |
FLETCHER, John | 07 May 1996 | 01 April 1997 | 1 |
HORNER, Eric David | N/A | 01 April 1992 | 1 |
HUBBALL, Roy | 01 May 1996 | 01 April 1997 | 1 |
HURLEY, Kenneth Graham | N/A | 26 November 1993 | 1 |
JOHN, David Glyn | 10 April 1997 | 30 September 2001 | 1 |
KENNAN, James Anthony | 12 September 1995 | 31 May 1996 | 1 |
MARSH, John | N/A | 22 April 1993 | 1 |
MARTIN, Benjamin | N/A | 01 April 1992 | 1 |
MCGRATH, Michael James | 30 August 2013 | 29 August 2014 | 1 |
RAMSDEN, David Alan | 18 May 1992 | 19 January 1996 | 1 |
SHAW, Jonathan Harvey | 01 May 1996 | 01 April 1997 | 1 |
STEINMETZ, Dick Everardus | 06 May 1999 | 31 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNTON, Derek | 01 April 1992 | 31 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 03 July 2019 | |
MR01 - N/A | 01 July 2019 | |
CS01 - N/A | 27 June 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
RESOLUTIONS - N/A | 07 November 2018 | |
SH01 - Return of Allotment of shares | 07 November 2018 | |
RESOLUTIONS - N/A | 30 October 2018 | |
RESOLUTIONS - N/A | 30 October 2018 | |
MA - Memorandum and Articles | 30 October 2018 | |
SH01 - Return of Allotment of shares | 30 October 2018 | |
RESOLUTIONS - N/A | 16 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2018 | |
SH19 - Statement of capital | 16 October 2018 | |
CAP-SS - N/A | 16 October 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 27 July 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AP01 - Appointment of director | 10 September 2014 | |
AP01 - Appointment of director | 10 September 2014 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
TM01 - Termination of appointment of director | 10 September 2014 | |
AUD - Auditor's letter of resignation | 09 April 2014 | |
AUD - Auditor's letter of resignation | 05 November 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 20 September 2012 | |
RESOLUTIONS - N/A | 17 November 2011 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AP01 - Appointment of director | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
RESOLUTIONS - N/A | 25 October 2010 | |
RESOLUTIONS - N/A | 21 October 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2010 | |
CAP-SS - N/A | 21 October 2010 | |
SH19 - Statement of capital | 21 October 2010 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 08 September 2010 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 18 September 2009 | |
287 - Change in situation or address of Registered Office | 18 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2009 | |
353 - Register of members | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
SA - Shares agreement | 02 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 19 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
SA - Shares agreement | 23 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
123 - Notice of increase in nominal capital | 19 December 2006 | |
RESOLUTIONS - N/A | 20 November 2006 | |
RESOLUTIONS - N/A | 20 November 2006 | |
123 - Notice of increase in nominal capital | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
123 - Notice of increase in nominal capital | 09 November 2006 | |
AA - Annual Accounts | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
363s - Annual Return | 13 October 2006 | |
SA - Shares agreement | 17 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
SA - Shares agreement | 06 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
RESOLUTIONS - N/A | 22 February 2006 | |
RESOLUTIONS - N/A | 22 February 2006 | |
RESOLUTIONS - N/A | 22 February 2006 | |
123 - Notice of increase in nominal capital | 22 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 12 October 2005 | |
RESOLUTIONS - N/A | 08 August 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 July 2005 | |
RESOLUTIONS - N/A | 02 June 2005 | |
RESOLUTIONS - N/A | 26 May 2005 | |
RESOLUTIONS - N/A | 26 May 2005 | |
CERT10 - Re-registration of a company from public to private | 26 May 2005 | |
MAR - Memorandum and Articles - used in re-registration | 26 May 2005 | |
53 - Application by a public company for re-registration as a private company | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
CERTNM - Change of name certificate | 03 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
225 - Change of Accounting Reference Date | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 24 September 2002 | |
287 - Change in situation or address of Registered Office | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 19 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 05 October 1999 | |
287 - Change in situation or address of Registered Office | 20 August 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 28 October 1998 | |
288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
395 - Particulars of a mortgage or charge | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
RESOLUTIONS - N/A | 07 November 1997 | |
RESOLUTIONS - N/A | 07 November 1997 | |
CERT5 - Re-registration of a company from private to public | 07 November 1997 | |
MAR - Memorandum and Articles - used in re-registration | 07 November 1997 | |
AUDS - Auditor's statement | 07 November 1997 | |
AUDR - Auditor's report | 07 November 1997 | |
BS - Balance sheet | 07 November 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 07 November 1997 | |
43(3) - Application by a private company for re-registration as a public company | 07 November 1997 | |
AA - Annual Accounts | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
363s - Annual Return | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
287 - Change in situation or address of Registered Office | 22 April 1997 | |
288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
RESOLUTIONS - N/A | 17 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
CERTNM - Change of name certificate | 01 April 1997 | |
AUD - Auditor's letter of resignation | 10 November 1996 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 02 October 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 31 January 1996 | |
288 - N/A | 13 December 1995 | |
288 - N/A | 24 November 1995 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 10 October 1995 | |
288 - N/A | 27 September 1995 | |
288 - N/A | 27 September 1995 | |
288 - N/A | 20 September 1995 | |
288 - N/A | 20 December 1994 | |
363s - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 19 August 1994 | |
288 - N/A | 09 December 1993 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 03 October 1993 | |
288 - N/A | 28 May 1993 | |
288 - N/A | 30 April 1993 | |
RESOLUTIONS - N/A | 15 December 1992 | |
RESOLUTIONS - N/A | 15 December 1992 | |
123 - Notice of increase in nominal capital | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
AA - Annual Accounts | 06 October 1992 | |
363b - Annual Return | 06 October 1992 | |
288 - N/A | 01 June 1992 | |
RESOLUTIONS - N/A | 09 April 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
CERTNM - Change of name certificate | 31 March 1992 | |
288 - N/A | 31 March 1992 | |
363b - Annual Return | 09 October 1991 | |
363(287) - N/A | 09 October 1991 | |
288 - N/A | 24 September 1991 | |
AA - Annual Accounts | 12 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1991 | |
288 - N/A | 22 October 1990 | |
363 - Annual Return | 17 October 1990 | |
AA - Annual Accounts | 02 October 1990 | |
AA - Annual Accounts | 02 November 1989 | |
363 - Annual Return | 19 October 1989 | |
288 - N/A | 11 August 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1989 | |
288 - N/A | 09 March 1989 | |
AA - Annual Accounts | 04 December 1988 | |
363 - Annual Return | 01 November 1988 | |
288 - N/A | 03 May 1988 | |
288 - N/A | 27 April 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 02 November 1987 | |
288 - N/A | 09 January 1987 | |
AA - Annual Accounts | 08 October 1986 | |
363 - Annual Return | 08 October 1986 | |
288 - N/A | 17 September 1986 | |
288 - N/A | 18 July 1986 | |
MISC - Miscellaneous document | 10 April 1920 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2019 | Outstanding |
N/A |
Ageement for pledge of account of financial instruments | 20 February 1998 | Fully Satisfied |
N/A |
Mortgage & charge | 03 November 1964 | Fully Satisfied |
N/A |
Mortgage & charge | 18 December 1963 | Fully Satisfied |
N/A |