Gardner Denver Industries Ltd

Company Name	Gardner Denver Industries Ltd
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	00166252
Category	Private Limited Company
Incorporation Date	10 April 1920(104 years, 1 month ago)
Previous Name	Syltone Industries Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(94 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	General Council
Country of Residence	United States
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(98 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	800-A Beaty Street Davidson North Carolina United States

Director Name	Mr John Alfred Dunn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Pool Bank Pool In Wharfedale Otley W Yorks LS21 1EJ

Director Name	Mr John Anthony Clegg
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 5 months after company formation)
Appointment Duration	6 months (resigned 20 March 1992)
Role	Company Director
Correspondence Address	Millhouse Farm Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Mr Kenneth Graham Hurley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	5 Milford Grove Gomersal Cleckheaton West Yorkshire BD19 4BB

Director Name	Mr Brian Armitage
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1995)
Role	Managing Director
Correspondence Address	Beech Bank Arthington Lane Pool-In-Wharfedale Otley West Yorkshire LS21 1JZ

Director Name	Mr David Graham Carter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	1 Chestnut Close Horbury Wakefield West Yorkshire WF4 5QF

Director Name	Eric David Horner
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Mayfield 29 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Secretary Name	Eric David Horner
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Mayfield 29 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP

Secretary Name	Mr Derek Thornton
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	17 Enfield Close Batley West Yorkshire WF17 8DZ

Director Name	Simon William Saville Ambler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(74 years, 8 months after company formation)
Appointment Duration	9 months (resigned 05 September 1995)
Role	Marketing Director
Correspondence Address	65 Ilkley Hall Park Ilkley West Yorkshire LS29 9LD

Director Name	Robert Paul Anthony Edge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(75 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1997)
Role	Sales & Marketing Director
Correspondence Address	7 Buckden Road Huddersfield West Yorkshire HD3 3AX

Director Name	James Anthony Kennan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(75 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1996)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	1 Hannams Farm Close Itchel Lane, Crondall Farnham Surrey GU10 5PD

Director Name	David Ball
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(75 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1997)
Role	Non Executive Director
Correspondence Address	149 Junction Road Bolton Lancashire BL3 4NQ

Director Name	Mr Roy Hubball
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(76 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 1997)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	39 Heywood Avenue Austerlands Oldham Lancashire OL4 4AZ

Director Name	John Fletcher
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(76 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 April 1997)
Role	Engineering Director
Correspondence Address	41 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Paul Andrew Diver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(76 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	Tardd-Y-Dur Cilcain Mold Clywd CH7 5NU Wales

Secretary Name	Jonathan Harvey Shaw
Nationality	British
Status	Resigned
Appointed	01 August 1996(76 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	260 Shadwell Lane Leeds West Yorkshire LS17 8AQ

Director Name	Mr Michael Clewes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(77 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2001)
Role	Chief Executive
Correspondence Address	13 Beechwood Grove Shipley West Yorkshire BD18 4JS

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	01 April 1997(77 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Secretary Name	Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(77 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	David Glyn John
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1997(77 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	9 St Andrews Place Hilton Head Island South Carolina 29928 United States

Director Name	Mr Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(77 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	David Ball
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(77 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2000)
Role	Engineer
Correspondence Address	149 Junction Road Bolton Lancashire BL3 4NQ

Director Name	Mr Simon William Saville Ambler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(81 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 July 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Well Close Addingham Ilkley West Yorkshire LS29 0SH

Director Name	Andrew Bolton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(81 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oakhill Crescent Strensall York North Yorkshire YO32 5AN

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	01 September 2003(83 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2004)
Role	Co Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(84 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Michael Carney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(84 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2006)
Role	Vice President
Correspondence Address	124 Sweetwater Oaks Peachtree City Ga 30269 United States

Director Name	Mr Gareth Hywel Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(85 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Secretary Name	Mr Gareth Hywel Jones
Nationality	British
Status	Resigned
Appointed	11 April 2005(85 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Resigned
Appointed	02 August 2006(86 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(90 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr David Jacob Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(93 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Contact

Website	gardnerdenver.com

Location

Registered Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17.5m at £1	Gd Global Holdings Uk Ii LTD 77.91% Ordinary 1
96.4m at £0.05	Gd Global Holdings Uk Ii LTD 21.48% Ordinary
136.8k at £1	Gd Global Holdings Uk Ii LTD 0.61% Deferred

Financials

Year	2014
Net Worth	£150,760,057
Cash	£47,233,639
Current Liabilities	£998,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

28 June 2019	Delivered on: 1 July 2019 Persons entitled: Citibank, N.A. (In Its Capacity as Collateral Agent and as Trustee) as Agent Classification: A registered charge Outstanding
20 February 1998	Delivered on: 11 March 1998 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC(As Security Agent and Trustee for Itself, Midland Bank PLC and Robert Fleming and Co. Limited) Classification: Ageement for pledge of account of financial instruments Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreements entitled "multicurrency loan and revolving credit facility agreement" dated 20TH january 1998 between the company and each of the banks respectively. Particulars: 2494 shares having a par value of 100 french francs each in the share capital of syltone industries S.A. together with dividends interests fruits and products in any currency and all related rights thereto. See the mortgage charge document for full details. Fully Satisfied
3 November 1964	Delivered on: 16 November 1964 Satisfied on: 16 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All monies due etc. Particulars: Stanley mills eward street, dudley hill, bradford 4 together with plant machinery fixtures implements and utensil floating charge:- undertaking and all property present and future including uncalled capital (see doc 84 for details). Fully Satisfied
18 December 1963	Delivered on: 30 December 1963 Satisfied on: 16 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All monies due etc. Particulars: Stanley mills, edward street, dudley hill, bradford, 4 together with plant machinery fixtures implements and utensils (see doc for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 March 2024	Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 (1 page)
20 February 2024	Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page)
21 December 2023	Full accounts made up to 31 December 2022 (22 pages)
27 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
24 January 2023	Full accounts made up to 31 December 2021 (22 pages)
27 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 December 2020 (22 pages)
21 December 2021	Registered office address changed from Gardner Denver Industries Ltd Springmill Street Bradford BD5 7HW West Yorkshirebd5 7Hw to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021 (1 page)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
14 May 2021	Director's details changed for Mr Michael Joseph Scheske on 14 May 2021 (2 pages)
16 December 2020	Full accounts made up to 31 December 2019 (21 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (20 pages)
1 July 2019	Registration of charge 001662520004, created on 28 June 2019 (28 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
7 November 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 2,000 (4 pages)
7 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 October 2018	Memorandum and Articles of Association (31 pages)
30 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 112,822,225.60 (4 pages)
30 October 2018	Resolutions RES14 ‐ Capitalise the amount standing to the credit/ bonus issue and that the directors of the company 09/10/2018 (3 pages)
16 October 2018	Statement by Directors (1 page)
16 October 2018	Solvency Statement dated 09/10/18 (1 page)
16 October 2018	Statement of capital on 16 October 2018 GBP 1,000 (3 pages)
16 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 09/10/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 December 2017 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 22,440,526.6 (5 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 22,440,526.6 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 22,440,526.6 (5 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 22,440,526.6 (5 pages)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of Andrew Bolton as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of Andrew Bolton as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 22,440,526.6 (7 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 22,440,526.6 (7 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 October 2010	Resolutions RES13 ‐ 20/10/2010 (2 pages)
21 October 2010	Resolutions RES13 ‐ 20/10/2010 (2 pages)
21 October 2010	Statement of capital on 21 October 2010 GBP 22,440,526.60 (4 pages)
21 October 2010	Solvency statement dated 20/10/10 (3 pages)
21 October 2010	Statement of capital on 21 October 2010 GBP 22,440,526.60 (4 pages)
21 October 2010	Statement by directors (3 pages)
21 October 2010	Statement by directors (3 pages)
21 October 2010	Solvency statement dated 20/10/10 (3 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Andrew Bolton on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Andrew Bolton on 18 September 2010 (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (17 pages)
21 October 2009	Full accounts made up to 31 December 2008 (17 pages)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
18 September 2009	Registered office changed on 18/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page)
18 September 2009	Registered office changed on 18/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Location of register of members (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 September 2008	Return made up to 18/09/08; full list of members (5 pages)
24 September 2008	Return made up to 18/09/08; full list of members (5 pages)
23 September 2008	Director appointed mr jeremy steele (1 page)
23 September 2008	Director appointed mr jeremy steele (1 page)
23 September 2008	Appointment terminated director tracy pagliara (1 page)
23 September 2008	Appointment terminated director tracy pagliara (1 page)
13 August 2008	Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
13 August 2008	Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
2 January 2008	Statement of affairs (4 pages)
2 January 2008	Ad 05/12/07--------- Â£ si [email protected] Â£ ic 22303729/22303729 (3 pages)
2 January 2008	Ad 05/12/07--------- Â£ si [email protected] Â£ ic 22303729/22303729 (3 pages)
2 January 2008	Statement of affairs (4 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 October 2007	Return made up to 18/09/07; full list of members (8 pages)
19 October 2007	Return made up to 18/09/07; full list of members (8 pages)
21 August 2007	Ad 27/07/07--------- Â£ si [email protected] Â£ ic 22303729/22303729 (6 pages)
21 August 2007	Ad 27/07/07--------- Â£ si [email protected] Â£ ic 22303729/22303729 (6 pages)
23 January 2007	Ad 29/11/06--------- Â£ si [email protected] Â£ ic 22303729/22303729 (2 pages)
23 January 2007	Ad 29/11/06--------- Â£ si [email protected] Â£ ic 22303729/22303729 (2 pages)
23 January 2007	Statement of affairs (3 pages)
23 January 2007	Statement of affairs (3 pages)
19 December 2006	Â£ nc 20483364/25120160 06/11/06 (1 page)
19 December 2006	Ad 24/11/06--------- Â£ si [email protected]=1957163 Â£ ic 20346566/22303729 (2 pages)
19 December 2006	Â£ nc 20483364/25120160 06/11/06 (1 page)
19 December 2006	Ad 24/11/06--------- Â£ si [email protected]=1957163 Â£ ic 20346566/22303729 (2 pages)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2006	Nc inc already adjusted 06/11/06 (1 page)
20 November 2006	Nc inc already adjusted 06/11/06 (1 page)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
9 November 2006	Nc inc already adjusted 29/11/05 (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2006	Nc inc already adjusted 29/11/05 (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (17 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
13 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director resigned (9 pages)
17 August 2006	Statement of affairs (6 pages)
17 August 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
17 August 2006	Statement of affairs (6 pages)
17 August 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Statement of affairs (6 pages)
6 June 2006	Ad 29/11/05--------- Â£ si [email protected] Â£ ic 18483363/18483363 (2 pages)
22 February 2006	Nc inc already adjusted 31/12/05 (2 pages)
22 February 2006	Nc inc already adjusted 31/12/05 (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 October 2005	Return made up to 18/09/05; full list of members (9 pages)
12 October 2005	Return made up to 18/09/05; full list of members (9 pages)
8 August 2005	Declaration of assistance for shares acquisition (12 pages)
8 August 2005	Resolutions RES13 ‐ Sale share cap approved 21/07/05 (1 page)
8 August 2005	Declaration of assistance for shares acquisition (12 pages)
8 August 2005	Resolutions RES13 ‐ Sale share cap approved 21/07/05 (1 page)
21 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 May 2005	Application for reregistration from PLC to private (1 page)
26 May 2005	Re-registration of Memorandum and Articles (23 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Application for reregistration from PLC to private (1 page)
26 May 2005	Re-registration of Memorandum and Articles (23 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Return made up to 18/09/04; full list of members (10 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Return made up to 18/09/04; full list of members (10 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
3 September 2004	Company name changed syltone industries PLC\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed syltone industries PLC\certificate issued on 03/09/04 (2 pages)
24 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
27 November 2003	Full accounts made up to 31 March 2003 (14 pages)
27 November 2003	Full accounts made up to 31 March 2003 (14 pages)
10 October 2003	Return made up to 18/09/03; full list of members (7 pages)
10 October 2003	Return made up to 18/09/03; full list of members (7 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
17 October 2002	Full accounts made up to 31 March 2002 (15 pages)
17 October 2002	Full accounts made up to 31 March 2002 (15 pages)
24 September 2002	Return made up to 18/09/02; full list of members (8 pages)
24 September 2002	Return made up to 18/09/02; full list of members (8 pages)
1 August 2002	Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page)
1 August 2002	Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 March 2001 (15 pages)
31 October 2001	Full accounts made up to 31 March 2001 (15 pages)
3 October 2001	Director resigned (2 pages)
3 October 2001	Director resigned (2 pages)
3 October 2001	Director resigned (2 pages)
3 October 2001	Director resigned (2 pages)
3 October 2001	Return made up to 18/09/01; full list of members (8 pages)
3 October 2001	Return made up to 18/09/01; full list of members (8 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
19 October 2000	Return made up to 18/09/00; full list of members (8 pages)
19 October 2000	Return made up to 18/09/00; full list of members (8 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (15 pages)
1 November 1999	Full accounts made up to 31 March 1999 (15 pages)
5 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Registered office changed on 20/08/99 from: 10 park gate bradford west yorkshire BD1 5BS (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 10 park gate bradford west yorkshire BD1 5BS (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
20 December 1998	Director's particulars changed (1 page)
20 December 1998	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (21 pages)
2 November 1998	Full accounts made up to 31 March 1998 (21 pages)
28 October 1998	Return made up to 18/09/98; full list of members (8 pages)
28 October 1998	Return made up to 18/09/98; full list of members (8 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
7 November 1997	Re-registration of Memorandum and Articles (12 pages)
7 November 1997	Application for reregistration from private to PLC (1 page)
7 November 1997	Auditor's statement (1 page)
7 November 1997	Balance Sheet (1 page)
7 November 1997	Auditor's report (1 page)
7 November 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1997	Application for reregistration from private to PLC (1 page)
7 November 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1997	Declaration on reregistration from private to PLC (1 page)
7 November 1997	Balance Sheet (1 page)
7 November 1997	Auditor's report (1 page)
7 November 1997	Declaration on reregistration from private to PLC (1 page)
7 November 1997	Auditor's statement (1 page)
7 November 1997	Re-registration of Memorandum and Articles (12 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Full accounts made up to 31 March 1997 (22 pages)
5 November 1997	Full accounts made up to 31 March 1997 (22 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
20 October 1997	Return made up to 18/09/97; full list of members (8 pages)
20 October 1997	Return made up to 18/09/97; full list of members (8 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
11 June 1997	Secretary's particulars changed (1 page)
11 June 1997	Secretary's particulars changed (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: edward st. Works dudley hill bradford west yorks BD4 9SH (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: edward st. Works dudley hill bradford west yorks BD4 9SH (1 page)
22 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Director resigned (1 page)
17 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
1 April 1997	Company name changed drum international LIMITED\certificate issued on 02/04/97 (2 pages)
1 April 1997	Company name changed drum international LIMITED\certificate issued on 02/04/97 (2 pages)
10 November 1996	Auditor's resignation (1 page)
10 November 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (21 pages)
28 October 1996	Full accounts made up to 31 March 1996 (21 pages)
2 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned (2 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (2 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 March 1995 (21 pages)
19 October 1995	Full accounts made up to 31 March 1995 (21 pages)
10 October 1995	Return made up to 18/09/95; full list of members (8 pages)
10 October 1995	Return made up to 18/09/95; full list of members (8 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
29 September 1994	Return made up to 18/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1994	Return made up to 18/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1992	Company name changed drum engineering co.,LIMITED(the )\certificate issued on 01/04/92 (2 pages)
31 March 1992	Company name changed drum engineering co.,LIMITED(the )\certificate issued on 01/04/92 (2 pages)
10 April 1920	Certificate of incorporation (1 page)
10 April 1920	Certificate of incorporation (1 page)

Gardner Denver Industries Ltd

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