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Home > England & Wales Companies > GARDNER AEROSPACE-BROUGHTON LIMITED
Company Information for

GARDNER AEROSPACE-BROUGHTON LIMITED

UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF,
Company Registration Number
05942288
Private Limited Company
Active

Company Overview

About Gardner Aerospace-broughton Ltd
GARDNER AEROSPACE-BROUGHTON LIMITED was founded on 2006-09-21 and has its registered office in Derby. The organisation's status is listed as "Active". Gardner Aerospace-broughton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GARDNER AEROSPACE-BROUGHTON LIMITED
 
Legal Registered Office
UNIT 9 VICTORY PARK
VICTORY ROAD
DERBY
DE24 8ZF
Other companies in DE24
 
Previous Names
GARDNER UK LIMITED13/05/2010
Filing Information
Company Number 05942288
Company ID Number 05942288
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB990298576  
Last Datalog update: 2024-05-05 10:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER AEROSPACE-BROUGHTON LIMITED
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Company Officers of GARDNER AEROSPACE-BROUGHTON LIMITED

Current Directors
Officer Role Date Appointed
JACKIE ANNE STORER
 Company Secretary 2017-10-06
NICHOLAS IAN BURGESS SANDERS
 Director 2014-02-28
ANTONY JOHN UPTON
 Director 2018-05-23
KENNETH IAN WORTH
 Director 2010-05-10
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 COMMERCIAL SOLICITORS
 Company Secretary 2006-09-21 2014-05-22
JOHN ANDREW SMITHIES
 Director 2010-08-02 2012-11-30
PATRICK NEILL GRADY
 Director 2006-09-21 2010-09-30
MARK COOPER
 Director 2006-09-21 2009-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS IAN BURGESS SANDERS WALTHER PROPERTIES LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER CLASSICS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER INVESTMENTS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
NICHOLAS IAN BURGESS SANDERS WALTHER BARNEY Director 2017-05-09 CURRENT 2017-05-09 Active
NICHOLAS IAN BURGESS SANDERS LIZARD CONCEPTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - NUNEATON LIMITED Director 2014-06-04 CURRENT 1996-06-20 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - WALES LIMITED Director 2014-06-04 CURRENT 1969-06-23 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - BASILDON LIMITED Director 2014-02-28 CURRENT 2000-02-08 Active
NICHOLAS IAN BURGESS SANDERS BLADE TOOLING COMPANY LIMITED Director 2014-02-28 CURRENT 2011-01-07 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - BURNLEY LIMITED Director 2014-02-28 CURRENT 2000-07-20 Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - HULL LIMITED Director 2014-02-28 CURRENT 1959-12-10 Active
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE - DERBY LIMITED Director 2014-02-28 CURRENT 1998-05-08 Active
NICHOLAS IAN BURGESS SANDERS CAPITAL COAL HOLDINGS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-25
NICHOLAS IAN BURGESS SANDERS CAPITAL COAL FINCO LIMITED Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-15
NICHOLAS IAN BURGESS SANDERS EVEREST HANDYMAN LIMITED Director 2012-03-28 CURRENT 1967-09-20 Active
NICHOLAS IAN BURGESS SANDERS HOME INSTALLATION (UK) LIMITED Director 2012-03-28 CURRENT 2011-06-10 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS EVEREST ENERGY LIMITED Director 2012-03-28 CURRENT 1967-09-20 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS EVEREST HOME COVER LIMITED Director 2012-03-28 CURRENT 1988-08-08 Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS GARDNER AEROSPACE HOLDINGS LIMITED Director 2012-03-20 CURRENT 2012-03-06 Active
NICHOLAS IAN BURGESS SANDERS BECAP VIVAT LIMITED Director 2011-09-08 CURRENT 2010-03-10 Dissolved 2015-08-26
NICHOLAS IAN BURGESS SANDERS DIRECT MIDCO LIMITED Director 2011-06-06 CURRENT 2010-10-12 Dissolved 2015-08-01
NICHOLAS IAN BURGESS SANDERS DIRECT MARKETING PARTNERS LIMITED Director 2011-06-06 CURRENT 2010-08-02 Dissolved 2015-07-24
NICHOLAS IAN BURGESS SANDERS CALYX NETWORKS LIMITED Director 2010-09-09 CURRENT 2010-07-21 Dissolved 2013-08-13
ANTONY JOHN UPTON GARDNER AEROSPACE - BASILDON LIMITED Director 2018-05-23 CURRENT 2000-02-08 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 GROUP LIMITED Director 2018-05-23 CURRENT 2003-02-20 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 - 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
KENNETH IAN WORTH GARDNER GROUP LIMITED Director 2009-09-17 CURRENT 2003-02-20 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.

DateDocument TypeDocument Description
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059422880013
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059422880015
2024-01-03Director's details changed for Mr Philipp Visotschnig on 2024-01-01
2024-01-02DIRECTOR APPOINTED MRS PASCALE SUZANNE BON
2023-04-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-04-14Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-06Termination of appointment of Jackie Anne Storer on 2022-12-31
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN UPTON
2022-09-14DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG
2022-09-14AP01DIRECTOR APPOINTED MR PHILIPP VISOTSCHNIG
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-21CH01Director's details changed for Mr Antony John Upton on 2021-07-02
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWEN CARTWRIGHT
2021-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-12RES13Resolutions passed:
  • Accounts approval 24/12/2019
2021-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059422880015
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTONY MOFFAT
2019-07-12AP01DIRECTOR APPOINTED MR CARL ANTONY MOFFAT
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN WORTH
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS
2019-05-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-19AP01DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059422880013
2018-05-24AP01DIRECTOR APPOINTED MR ANTONY JOHN UPTON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY MILLINGTON
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-16AP03Appointment of Miss Jackie Anne Storer as company secretary on 2017-10-06
2017-10-16TM02Termination of appointment of Claire Favier-Tilston on 2017-10-06
2017-09-07CH01Director's details changed for Mr Kenneth Ian Worth on 2017-07-14
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-19AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059422880010
2017-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WORTH / 01/03/2017
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0103/11/15 FULL LIST
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059422880011
2015-08-05MEM/ARTSARTICLES OF ASSOCIATION
2015-08-05RES01ALTER ARTICLES 12/06/2015
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 059422880012
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059422880011
2015-02-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0103/11/14 FULL LIST
2014-12-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-08-28AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
2014-06-16AP03SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
2014-06-15TM02APPOINTMENT TERMINATED, SECRETARY BHW COMMERCIAL SOLICITORS
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-04AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059422880010
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0103/11/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM GARDNER AEROSPACE COTMANHAY ROAD ILKESTON DERBYSHIRE DE7 8LL
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, GARDNER AEROSPACE COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL
2012-12-04AP01DIRECTOR APPOINTED MR EDWARD JOHN RILEY
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES
2012-11-26AR0103/11/12 FULL LIST
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-12MEM/ARTSARTICLES OF ASSOCIATION
2012-01-12RES01ALTER ARTICLES 21/12/2011
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-16AR0103/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 15/11/2011
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011
2011-01-26AP01DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-25AR0103/11/10 FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY
2010-08-16AP01DIRECTOR APPOINTED JOHN ANDREW SMITHIES
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-05-21AP01DIRECTOR APPOINTED KENNETH IAN WORTH
2010-05-13RES15CHANGE OF NAME 10/05/2010
2010-05-13CERTNMCOMPANY NAME CHANGED GARDNER UK LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2009-11-13AR0103/11/09 FULL LIST
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEILL GRADY / 03/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 03/11/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW COMMERCIAL SOLICITORS / 03/11/2009
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 1 WHITACRE ROAD NUNEATON WARWICKSHIRE CV11 6BP
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 1 WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BP
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-19363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / BHW COMMERCIAL SOLICITORS / 01/02/2007
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-23363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-09225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to GARDNER AEROSPACE-BROUGHTON 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 AEROSPACE-BROUGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-16 Outstanding RBS INVOICE FINANCE LIMITED
2015-03-05 Satisfied GE CAPITAL BANK LIMITED
2014-02-27 Satisfied BECAP GARDNER 1 LIMITED
DEED OF CONFIRMATION 2012-08-09 Satisfied BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)
CHATTEL MORTGAGE 2012-01-10 Satisfied GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)
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
COMPOSITE GUARANTEE AND DEBENTURE 2010-07-30 Satisfied BECAP GARDNER 1 LIMITED
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
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 AEROSPACE-BROUGHTON LIMITED

Intangible Assets
Patents
We have not found any records of GARDNER AEROSPACE-BROUGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDNER AEROSPACE-BROUGHTON LIMITED
Trademarks
We have not found any records of GARDNER AEROSPACE-BROUGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDNER AEROSPACE-BROUGHTON 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 (25110 - Manufacture of metal structures and parts of structures) as GARDNER AEROSPACE-BROUGHTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARDNER AEROSPACE-BROUGHTON 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 AEROSPACE-BROUGHTON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-12-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-12-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-11-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-11-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-10-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-09-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-09-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-08-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-07-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-07-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-06-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-06-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-06-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-05-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-05-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-04-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-04-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-03-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-03-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-02-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-02-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-01-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-01-0084821010Ball bearings with greatest external diameter <= 30 mm
2017-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-03-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2017-03-0083021000Hinges of all kinds, of base metal
2017-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-02-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-11-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-10-0073181900Threaded articles, of iron or steel, n.e.s.
2016-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-10-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-09-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-09-0073181900Threaded articles, of iron or steel, n.e.s.
2016-09-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2016-09-0088031000Propellers and rotors and parts thereof, for aircraft, n.e.s.
2016-09-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-09-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-08-0039201023Non-cellular polyethylene film of a thickness of >= 20 micrometres but <= 40 micrometres, for the production of photoresist film used in the manufacture of semiconductors or printed circuits
2016-08-0039201028Plates, sheets, film, foil and strip, of non-cellular polythene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of >= 0,94, n.e.s.
2016-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-08-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-07-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2016-07-0084811005Pressure-reducing valves combined with filters or lubricators
2016-07-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-06-0008
2016-06-0039204910Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2016-06-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2016-06-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-05-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-04-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2016-04-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-04-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-03-0084811005Pressure-reducing valves combined with filters or lubricators
2016-03-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-03-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2016-02-0084811005Pressure-reducing valves combined with filters or lubricators
2016-02-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2015-12-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2015-11-0076042910Bars and rods of aluminium alloys
2015-10-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2015-10-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-08-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2015-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-07-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-07-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2015-06-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2015-05-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2015-05-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-04-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2015-04-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2015-03-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2015-03-0084825000Cylindrical roller bearings (excl. needle roller bearings)
2014-12-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2014-11-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-10-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-09-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-08-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-06-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-04-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-03-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-02-0184821010Ball bearings with greatest external diameter <= 30 mm
2014-01-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-01-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-12-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-11-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2013-11-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-10-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-09-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-08-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-07-0173182300Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses)
2013-07-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-06-0184821010Ball bearings with greatest external diameter <= 30 mm
2013-05-0173182300Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses)
2013-05-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2013-04-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2013-03-0173181610Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2013-03-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2013-01-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-11-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-10-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-09-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-08-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-06-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-05-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-04-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-03-0184821010Ball bearings with greatest external diameter <= 30 mm
2012-03-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-02-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2012-01-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-12-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2011-11-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2011-09-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2011-08-0184669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2011-08-0184825000Cylindrical roller bearings (excl. needle roller bearings)
2011-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-07-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-06-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-06-0184833080Plain shaft bearings for machinery
2011-05-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-04-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-04-0184833080Plain shaft bearings for machinery
2011-03-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-03-0184833080Plain shaft bearings for machinery
2011-02-0184821010Ball bearings with greatest external diameter <= 30 mm
2011-02-0184833080Plain shaft bearings for machinery
2011-01-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2011-01-0184821010Ball bearings with greatest external diameter <= 30 mm
2010-12-0176061250
2010-12-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2010-10-0176061250
2010-10-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2010-08-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings

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 AEROSPACE-BROUGHTON 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 AEROSPACE-BROUGHTON LIMITED any grants or awards.
Ownership
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