GARDNER GROUP LIMITED

Company Name
GARDNER GROUP LIMITED

Legal Registered Office
UNIT 9 VICTORY PARK VICTORY ROAD DERBY DE24 8ZF Other companies in DE24

Company Number		04672639
Company ID Number		04672639
Date formed		2003-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB806648220

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Companies with same name GARDNER GROUP LIMITED

The following companies were found which have the same name as GARDNER GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Gardner Group, LLC	53 Golden Eagle Ln Littleton CO 80127	Good Standing	Company formed on the 2005-03-31
GARDNER GROUP, LLC	3202 48TH AVE SW SEATTLE WA 98116	Dissolved	Company formed on the 2006-04-18
GARDNER GROUP, INC.	6402 NOBLE ROCK COURT CLIFTON VA 20124-2515	Active	Company formed on the 1988-10-07
GARDNER GROUP HOLDINGS, LLC	PO BOX 743545 DALLAS TX 75374	Active	Company formed on the 2013-03-26
GARDNER GROUP, LLC, THE	7021 IRON DALE CIRCLE ROANOKE VA 24019	Active	Company formed on the 1998-12-10
GARDNER GROUP LLC	7135 PORTIA CT LAS VEGAS NV 89113	Revoked	Company formed on the 2012-04-16
GARDNER GROUP PTY. LTD.		Active	Company formed on the 1992-05-19
GARDNER GROUP INC.	New Brunswick	Dissolved
GARDNER GROUP INDUSTRIES, LLC	5879 ANSLEY WAY MOUNT DORA FL 32757	Inactive	Company formed on the 2008-06-11
GARDNER GROUP, LLC	1143 WALDEN ROAD TALLAHASSEE FL 32317	Inactive	Company formed on the 2007-06-07
GARDNER GROUP CONSULTING, "LLC."	8129 COLLINGWOOD COURT UNIVERSITY PARK FL 34201	Inactive	Company formed on the 2011-05-24
GARDNER GROUP CONSULTANTS INC	Delaware	Unknown
GARDNER GROUP INVESTORS LLC	Delaware	Unknown
GARDNER GROUP CONSTRUCTION LLC	Georgia	Unknown
GARDNER GROUP INCORPORATED	California	Unknown
GARDNER GROUP HEALTHCARE ADVOCACY INCORPORATED	California	Unknown
GARDNER GROUP INCORPORATED	Michigan	UNKNOWN
GARDNER GROUP LLC	Michigan	UNKNOWN
GARDNER GROUP INCORPORATED	New Jersey	Unknown
GARDNER GROUP INCORPORATED	New Jersey	Unknown

Company Officers of GARDNER GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JACKIE ANNE STORER	Company Secretary	2017-10-06
NICHOLAS JAMES GUTTRIDGE	Director	2003-03-13
NICHOLAS IAN BURGESS SANDERS	Director	2010-02-03
ANTONY JOHN UPTON	Director	2018-05-23
KENNETH IAN WORTH	Director	2009-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GEOFFREY MILLINGTON	Director	2014-07-23	2017-12-21
CLAIRE FAVIER-TILSTON	Company Secretary	2014-05-22	2017-10-06
EDWARD JOHN RILEY	Director	2012-11-30	2014-06-13
PHILLIP ANDREW LEWIS	Director	2011-01-01	2014-06-04
BHW SOLICITORS	Company Secretary	2007-05-09	2014-05-22
JOHN ANDREW SMITHIES	Director	2010-08-02	2012-11-30
PATRICK NEILL GRADY	Director	2005-10-24	2010-09-30
MARK COOPER	Director	2005-09-12	2009-12-23
KEVIN WILSON	Director	2005-10-24	2009-07-07
NICOL RODERICK PETER FRASER	Director	2007-09-25	2008-10-31
MARK STEVEN THOMPSON	Director	2005-11-28	2008-10-31
BRIAN BUCHANAN SCOULER	Director	2007-05-02	2007-09-25
RAYMOND JAMES WILSON	Director	2004-05-25	2007-05-22
A G SECRETARIAL LIMITED	Company Secretary	2003-03-13	2007-05-09
NICOL RODERICK PETER FRASER	Director	2005-12-09	2007-05-02
DOUGAL GARETH STUART BENNETT	Director	2003-03-19	2005-12-09
STEPHEN JOHN BOLCKOW HOLLIS	Director	2003-03-13	2005-12-09
PATRICK DAVID BULMER	Director	2003-03-19	2005-11-29
IAN MICHAEL WHYBROW	Director	2003-03-13	2005-11-09
SIMON RICHARD FROST	Director	2003-03-13	2005-11-04
TRAVERS SMITH SECRETARIES LIMITED	Nominated Secretary	2003-02-20	2003-03-13
TRAVERS SMITH LIMITED	Nominated Director	2003-02-20	2003-03-13
TRAVERS SMITH SECRETARIES LIMITED	Nominated Director	2003-02-20	2003-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES GUTTRIDGE	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2013-02-04	CURRENT	2012-03-06	Active
NICHOLAS JAMES GUTTRIDGE	GB AEROSPACE LIMITED	Director	2005-09-13	CURRENT	2005-09-13	Active - Proposal to Strike off
ANTONY JOHN UPTON	GARDNER AEROSPACE - BASILDON LIMITED	Director	2018-05-23	CURRENT	2000-02-08	Active
ANTONY JOHN UPTON	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2018-05-23	CURRENT	2006-09-21	Active
ANTONY JOHN UPTON	BLADE TOOLING COMPANY LIMITED	Director	2018-05-23	CURRENT	2011-01-07	Active
ANTONY JOHN UPTON	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2018-05-23	CURRENT	1996-06-20	Active - Proposal to Strike off
ANTONY JOHN UPTON	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2018-05-23	CURRENT	2000-07-20	Active - Proposal to Strike off
ANTONY JOHN UPTON	GARDNER AEROSPACE - WALES LIMITED	Director	2018-05-23	CURRENT	1969-06-23	Active - Proposal to Strike off
ANTONY JOHN UPTON	GARDNER AEROSPACE - HULL LIMITED	Director	2018-05-23	CURRENT	1959-12-10	Active
ANTONY JOHN UPTON	GARDNER AEROSPACE - DERBY LIMITED	Director	2018-05-23	CURRENT	1998-05-08	Active
ANTONY JOHN UPTON	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2018-05-23	CURRENT	2012-03-06	Active
ANTONY JOHN UPTON	DFL FUSEGEAR LIMITED	Director	2013-04-30	CURRENT	1940-08-26	Dissolved 2015-01-13
ANTONY JOHN UPTON	POWERTRON LIMITED	Director	2013-04-15	CURRENT	2002-12-03	Dissolved 2014-01-21
KENNETH IAN WORTH	KCW PROPERTY SERVICES LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
KENNETH IAN WORTH	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2013-02-04	CURRENT	2012-03-06	Active
KENNETH IAN WORTH	BLADE TOOLING COMPANY LIMITED	Director	2011-01-18	CURRENT	2011-01-07	Active
KENNETH IAN WORTH	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2010-05-10	CURRENT	2006-09-21	Active
KENNETH IAN WORTH	GARDNER AEROSPACE - BASILDON LIMITED	Director	2009-09-17	CURRENT	2000-02-08	Active
KENNETH IAN WORTH	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2009-09-17	CURRENT	1996-06-20	Active - Proposal to Strike off
KENNETH IAN WORTH	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2009-09-17	CURRENT	2000-07-20	Active - Proposal to Strike off
KENNETH IAN WORTH	GARDNER AEROSPACE - WALES LIMITED	Director	2009-09-17	CURRENT	1969-06-23	Active - Proposal to Strike off
KENNETH IAN WORTH	GARDNER AEROSPACE - HULL LIMITED	Director	2009-09-17	CURRENT	1959-12-10	Active
KENNETH IAN WORTH	GARDNER AEROSPACE - DERBY LIMITED	Director	2009-09-17	CURRENT	1998-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-22		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-22		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-22		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-22		Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-19		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVILL
2024-07-19		DIRECTOR APPOINTED MR DAVID MARVIN HUGHES
2024-04-02		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-03-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390024
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390020
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390021
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390028
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390029
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390031
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390033
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390034
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390036
2024-03-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390025
2024-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 046726390037
2024-01-03		Director's details changed for Mr Philipp Visotschnig on 2024-01-01
2024-01-02		DIRECTOR APPOINTED MR CHRISTOPHER BOVILL
2023-04-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-04-11		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-01-06		Termination of appointment of Jackie Anne Storer on 2022-12-31
2023-01-06	TM02	Termination of appointment of Jackie Anne Storer on 2022-12-31
2022-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390036
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-08-15	CH01	Director's details changed for Mr Philipp Visotschnig on 2022-08-02
2022-07-07	CH01	Director's details changed for Mr Philipp Visotschnig on 2022-07-06
2022-05-05	AP01	DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-19	AP01	DIRECTOR APPOINTED MR LAURENCE TONY FORD
2021-07-19	CH01	Director's details changed for Mr Antony John Upton on 2021-07-02
2021-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWEN CARTWRIGHT
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390033
2020-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390031
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390027
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL ANTONY MOFFAT
2019-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GUTTRIDGE
2019-07-15	AP01	DIRECTOR APPOINTED MR CARL ANTONY MOFFAT
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN WORTH
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-02-20	AP01	DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT
2018-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390022
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390021
2018-05-24	AP01	DIRECTOR APPOINTED MR ANTONY JOHN UPTON
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 1000.1
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY MILLINGTON
2017-10-16	AP03	Appointment of Miss Jackie Anne Storer as company secretary on 2017-10-06
2017-10-16	TM02	Termination of appointment of Claire Favier-Tilston on 2017-10-06
2017-09-19	PSC05	Change of details for Gardner Aerospace Holdings Limited as a person with significant control on 2017-09-19
2017-09-19	CH01	Director's details changed for Mr Nicholas James Guttridge on 2017-09-19
2017-09-07	CH01	Director's details changed for Mr Kenneth Ian Worth on 2017-07-14
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-06-21	AA01	Current accounting period extended from 31/08/17 TO 31/12/17
2017-06-15	SH20	Statement by Directors
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1000.1
2017-06-15	SH19	15/06/17 STATEMENT OF CAPITAL GBP 1000.10
2017-06-15	CAP-SS	SOLVENCY STATEMENT DATED 12/06/17
2017-06-15	RES13	CANCELLATION OF CAPITAL REDEMPTION RESERVE 12/06/2017
2017-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390018
2017-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 19/04/2017
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1000.1
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 01/03/2017
2017-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GUTTRIDGE / 01/03/2017
2016-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 1000.1
2016-04-29	AR01	01/04/16 FULL LIST
2016-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046726390017
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390020
2015-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390019
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1000.1
2015-04-29	AR01	01/04/15 FULL LIST
2015-04-29	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-02-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-08-28	AP01	DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
2014-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
2014-06-09	AP03	SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
2014-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS
2014-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1000.1
2014-04-29	AR01	01/04/14 FULL LIST
2014-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390018
2014-01-20	SH01	19/12/13 STATEMENT OF CAPITAL GBP 1000.10
2014-01-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-09	RES01	ADOPT ARTICLES 30/05/2013
2013-08-02	ANNOTATION	Other
2013-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046726390017
2013-04-30	AR01	01/04/13 FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
2013-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, GARDNER AEROSPACE COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL
2012-12-04	AP01	DIRECTOR APPOINTED MR EDWARD JOHN RILEY
2012-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES
2012-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-05-04	AR01	01/04/12 FULL LIST
2012-05-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 28/03/2012
2012-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 12/04/2012
2012-04-11	RES01	ADOPT ARTICLES 27/03/2011
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011
2012-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011
2011-10-04	SH06	04/10/11 STATEMENT OF CAPITAL GBP 1000.0
2011-10-04	RES01	ADOPT ARTICLES 27/09/2011
2011-10-04	RES13	RSTIFICATION OF ALLOTMENTS MADE ON 1/9/10 AND 24/01/11 27/09/2011
2011-10-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-04	SH01	27/09/11 STATEMENT OF CAPITAL GBP 1000
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 30/06/2011
2011-06-23	AR01	01/04/11 FULL LIST
2011-05-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-05-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011
2011-02-24	RES13	CORRECTION OF PREVIOUS RESOLUTION 28/01/2011
2011-02-24	SH01	24/01/11 STATEMENT OF CAPITAL GBP 980.00
2011-01-26	AP01	DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS
2011-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY
2010-10-06	SH06	06/10/10 STATEMENT OF CAPITAL GBP 28679.78
2010-09-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16	RES01	ADOPT ARTICLES 01/09/2010
2010-09-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-19	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-08-16	AP01	DIRECTOR APPOINTED JOHN ANDREW SMITHIES
2010-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-07	RES04	NC INC ALREADY ADJUSTED 25/05/2010
2010-05-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-21	AP01	DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2010-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-05-05	AR01	01/04/10 FULL LIST

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

303 - Manufacture of air and spacecraft and related machinery

30300 - Manufacture of air and spacecraft and related machinery

Licences & Regulatory approval

We could not find any licences issued to GARDNER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GARDNER GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	37
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	35

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-06-15	Outstanding	RBS INVOICE FINANCE LIMITED
	2014-02-27	Satisfied	BECAP GARDNER 1 LIMITED
	2013-08-02	Satisfied	BARCLAYS BANK PLC
DEED OF CONFIRMATION	2012-08-09	Satisfied	BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEBENTURE	2012-01-10	Satisfied	GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)
DEBENTURE	2012-01-07	Satisfied	BARCLAYS BANK PLC
DEED OF AMENDMENT AND CONFIRMATION	2011-12-02	Satisfied	BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
DEED OF CONFIRMATION	2011-05-31	Satisfied	BECAP GARDNER 1 LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	2010-11-23	Satisfied	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2010-07-30	Satisfied	BECAP GARDNER 1 LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2010-07-23	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-07-23	Satisfied	LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE	2010-05-28	Satisfied	LLOYDS TSB BANK PLC
ACCESSION DEED	2008-10-31	Satisfied	GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE SECURITY AGENT
AGREEMENT FOR THE REGISTERED PLEDGE OVER SHARES	2008-10-31	Satisfied	GE CORPORATE FINANCE BANK SAS
ALL ASSETS DEBENTURE	2005-10-24	Satisfied	ABN AMRO CAPITAL LIMITED (SECURITY HOLDER)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-07-29	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE)	2004-06-30	Satisfied	FIVE ARROWS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2003-03-19	Satisfied	ABN AMRO CAPITAL LIMITED,AS SECURITY TRUSTEE UNDER AN INVESTOR TRUST DEED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDNER GROUP LIMITED

Intangible Assets

Patents

We have not found any records of GARDNER GROUP LIMITED registering or being granted any patents

Domain Names

GARDNER GROUP LIMITED owns 7 domain names.

gardner-aerospace.co.uk gardner-extranet.co.uk gardner-xtranet.co.uk gardnergroup.co.uk gardnersupplychain.co.uk rdprecision.co.uk gardnerxtranet.co.uk

Trademarks

We have not found any records of GARDNER GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARDNER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as GARDNER GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GARDNER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GARDNER GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-12-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-05-00	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2016-03-00	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2014-06-01	82076090	Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond
2012-11-01	84119900	Parts of gas turbines, n.e.s.
2011-11-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-10-01	73181610	Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2011-10-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-09-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-09-01	81089050	Titanium plates, sheets, strip and foil
2011-09-01	81089090	Articles of titanium, n.e.s.
2011-08-01	73181900	Threaded articles, of iron or steel, n.e.s.
2011-08-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-08-01	76161000	Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2011-07-01	73181610	Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2011-07-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-07-01	76161000	Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2011-06-01	73181900	Threaded articles, of iron or steel, n.e.s.
2011-06-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-06-01	76161000	Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2011-06-01	81089090	Articles of titanium, n.e.s.
2011-05-01	32089099	Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium
2011-05-01	73181510	Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2011-05-01	73181530	Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2011-05-01	73181590	Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2011-05-01	73181630	Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2011-05-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-05-01	81089030	Titanium bars, rods, profiles and wire, n.e.s.
2011-04-01	73181510	Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2011-04-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-04-01	76069200	Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
2011-04-01	81089030	Titanium bars, rods, profiles and wire, n.e.s.
2011-03-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-03-01	76161000	Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2011-03-01	81089030	Titanium bars, rods, profiles and wire, n.e.s.
2011-02-01	76061299	Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2011-01-01	84748090	Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARDNER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GARDNER GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 14:50:16
Primary Source:	Companies House

Company Overview

Company Officers of GARDNER GROUP LIMITED

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