Established in 1995, Gardner Denver Ltd are based in Bradford, West Yorkshire, it's status at Companies House is "Active". The current directors of the company are listed as White, Richard Nelson, Barker, Christopher Paul, Centanni, Ross Joseph, Howden, Charles Alexander, Lepage, Jaques Andre Rene, Mcgrath, Michael James, Pagliara, Tracy D, Pritchard, Andrew Michael, Warr, Jonathan Peter, Wideman, Bradley Lauren in the Companies House registry. This organisation currently employs 21-50 people. The organisation is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Christopher Paul | 10 March 2004 | 29 August 2014 | 1 |
CENTANNI, Ross Joseph | 03 September 2001 | 24 September 2001 | 1 |
HOWDEN, Charles Alexander | 10 March 1999 | 03 July 2003 | 1 |
LEPAGE, Jaques Andre Rene | 11 May 1995 | 09 August 1996 | 1 |
MCGRATH, Michael James | 05 April 2012 | 29 August 2014 | 1 |
PAGLIARA, Tracy D | 28 August 2000 | 25 August 2008 | 1 |
PRITCHARD, Andrew Michael | 30 June 2003 | 11 November 2011 | 1 |
WARR, Jonathan Peter | 22 May 2002 | 08 May 2010 | 1 |
WIDEMAN, Bradley Lauren | 05 April 2012 | 31 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Richard Nelson | 11 May 1995 | 11 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 23 April 2019 | |
RESOLUTIONS - N/A | 08 April 2019 | |
SH01 - Return of Allotment of shares | 05 April 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 29 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 | |
AR01 - Annual Return | 22 April 2014 | |
AUD - Auditor's letter of resignation | 09 April 2014 | |
AUD - Auditor's letter of resignation | 05 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
AP01 - Appointment of director | 27 June 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
AP01 - Appointment of director | 13 April 2012 | |
TM01 - Termination of appointment of director | 15 November 2011 | |
AA - Annual Accounts | 14 October 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AP01 - Appointment of director | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
AA - Annual Accounts | 21 October 2010 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
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 | 01 September 2009 | |
395 - Particulars of a mortgage or charge | 25 August 2009 | |
363a - Annual Return | 05 May 2009 | |
287 - Change in situation or address of Registered Office | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
AA - Annual Accounts | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
287 - Change in situation or address of Registered Office | 20 August 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
363a - Annual Return | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 02 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
363a - Annual Return | 22 August 2006 | |
RESOLUTIONS - N/A | 21 July 2006 | |
RESOLUTIONS - N/A | 21 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
123 - Notice of increase in nominal capital | 21 July 2006 | |
AA - Annual Accounts | 24 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
363s - Annual Return | 19 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
395 - Particulars of a mortgage or charge | 02 September 2002 | |
RESOLUTIONS - N/A | 16 August 2002 | |
RESOLUTIONS - N/A | 16 August 2002 | |
RESOLUTIONS - N/A | 16 August 2002 | |
RESOLUTIONS - N/A | 16 August 2002 | |
AA - Annual Accounts | 15 August 2002 | |
AUD - Auditor's letter of resignation | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
288a - Notice of appointment of directors or secretaries | 01 June 2002 | |
287 - Change in situation or address of Registered Office | 07 May 2002 | |
363s - Annual Return | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
MEM/ARTS - N/A | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
AA - Annual Accounts | 03 August 2000 | |
287 - Change in situation or address of Registered Office | 12 May 2000 | |
363s - Annual Return | 09 May 2000 | |
363s - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
AA - Annual Accounts | 16 July 1998 | |
CERTNM - Change of name certificate | 29 May 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 23 May 1997 | |
RESOLUTIONS - N/A | 23 May 1997 | |
RESOLUTIONS - N/A | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
225 - Change of Accounting Reference Date | 15 October 1996 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 16 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 December 1995 | |
MEM/ARTS - N/A | 24 May 1995 | |
CERTNM - Change of name certificate | 18 May 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
287 - Change in situation or address of Registered Office | 16 May 1995 | |
NEWINC - New incorporation documents | 19 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 19 August 2009 | Outstanding |
N/A |
Rent deposit deed | 28 August 2002 | Fully Satisfied |
N/A |