Company NameGardner Denver Industries Ltd
DirectorsAndrew Roger Schiesl and Michael Joseph Scheske
Company StatusActive
Company Number00166252
CategoryPrivate Limited Company
Incorporation Date10 April 1920(100 years, 6 months ago)
Previous NameSyltone Industries Plc

Business Activity

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

Directors

Secretary NameMr Mark Elliott Grummett
NationalityBritish
StatusCurrent
Appointed02 August 2006(86 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lowther Drive
Garforth
Leeds
West Yorkshire
LS25 1EW
Director NameMr Andrew Roger Schiesl
Date of BirthAugust 1971 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed28 August 2014(94 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleGeneral Council
Country of ResidenceUnited States
Correspondence AddressGardner Denver Industries Ltd Springmill Street
Bradford
Bd5 7hw
West Yorkshire
BD5 7HW
Director NameMr Michael Joseph Scheske
Date of BirthFebruary 1987 (Born 33 years ago)
NationalityAmerican
StatusCurrent
Appointed21 January 2019(98 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address222 East Erie Street
Suite 500
Milwaukee
Wisconsin
United States
Director NameMr Brian Armitage
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 November 1995)
RoleManaging Director
Correspondence AddressBeech Bank
Arthington Lane Pool-In-Wharfedale
Otley
West Yorkshire
LS21 1JZ
Director NameMr David Graham Carter
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 April 1992)
RoleCompany Director
Correspondence Address1 Chestnut Close
Horbury
Wakefield
West Yorkshire
WF4 5QF
Director NameMr John Anthony Clegg
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration6 months (resigned 20 March 1992)
RoleCompany Director
Correspondence AddressMillhouse Farm Hall Drive
Bramhope
Leeds
West Yorkshire
LS16 9JE
Director NameMr John Alfred Dunn
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House Pool Bank
Pool In Wharfedale
Otley
W Yorks
LS21 1EJ
Director NameRobert Paul Anthony Edge
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 April 1992)
RoleCompany Director
Correspondence Address7 Buckden Road
Huddersfield
West Yorkshire
HD3 3AX
Director NameEric David Horner
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 April 1992)
RoleCompany Director
Correspondence AddressMayfield
29 Abbey Road
Shepley Huddersfield
West Yorkshire
HD8 8EP
Director NameMr Kenneth Graham Hurley
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 November 1993)
RoleCompany Director
Correspondence Address5 Milford Grove
Gomersal
Cleckheaton
West Yorkshire
BD19 4BB
Secretary NameEric David Horner
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 April 1992)
RoleCompany Director
Correspondence AddressMayfield
29 Abbey Road
Shepley Huddersfield
West Yorkshire
HD8 8EP
Secretary NameMr Derek Thornton
NationalityBritish
StatusResigned
Appointed01 April 1992(72 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address17 Enfield Close
Batley
West Yorkshire
WF17 8DZ
Director NameSimon William Saville Ambler
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(74 years, 8 months after company formation)
Appointment Duration9 months (resigned 05 September 1995)
RoleMarketing Director
Correspondence Address65 Ilkley Hall Park
Ilkley
West Yorkshire
LS29 9LD
Director NameRobert Paul Anthony Edge
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(75 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1997)
RoleSales & Marketing Director
Correspondence Address7 Buckden Road
Huddersfield
West Yorkshire
HD3 3AX
Director NameJames Anthony Kennan
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(75 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 May 1996)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hannams Farm Close
Itchel Lane, Crondall
Farnham
Surrey
GU10 5PD
Director NameDavid Ball
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(75 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1997)
RoleNon Executive Director
Correspondence Address149 Junction Road
Bolton
Lancashire
BL3 4NQ
Director NameMr Roy Hubball
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(76 years, 1 month after company formation)
Appointment Duration11 months (resigned 01 April 1997)
RoleManufacturing Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Heywood Avenue
Austerlands
Oldham
Lancashire
OL4 4AZ
Director NameJohn Fletcher
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(76 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 April 1997)
RoleEngineering Director
Correspondence Address41 Magdale
Honley
Huddersfield
West Yorkshire
HD7 2LX
Director NamePaul Andrew Diver
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(76 years, 2 months after company formation)
Appointment Duration10 months (resigned 01 April 1997)
RoleManaging Director
Correspondence AddressTardd-Y-Dur
Cilcain
Mold
Clywd
CH7 5NU
Wales
Secretary NameJonathan Harvey Shaw
NationalityBritish
StatusResigned
Appointed01 August 1996(76 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address260 Shadwell Lane
Leeds
West Yorkshire
LS17 8AQ
Director NameMr Michael Clewes
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(77 years after company formation)
Appointment Duration4 years, 3 months (resigned 19 July 2001)
RoleChief Executive
Correspondence Address13 Beechwood Grove
Shipley
West Yorkshire
BD18 4JS
Secretary NameAndrew Hartley
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(77 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 September 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Director NameDavid Glyn John
Date of BirthDecember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 1997(77 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address9 St Andrews Place
Hilton Head Island
South Carolina 29928
United States
Director NameMr Andrew Hartley
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(77 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 April 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Director NameDavid Ball
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1998(77 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 2000)
RoleEngineer
Correspondence Address149 Junction Road
Bolton
Lancashire
BL3 4NQ
Director NameMr Simon William Saville Ambler
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(81 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 14 July 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address7 Well Close
Addingham
Ilkley
West Yorkshire
LS29 0SH
Director NameAndrew Bolton
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(81 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Oakhill Crescent
Strensall
York
North Yorkshire
YO32 5AN
Secretary NamePaula Mary Watts
NationalityBritish
StatusResigned
Appointed01 September 2003(83 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 September 2004)
RoleCo Secretary
Correspondence Address9 Everthorpe Lane
North Cave
Brough
East Yorkshire
HU15 2LF
Director NameMichael Carney
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(84 years after company formation)
Appointment Duration2 years, 5 months (resigned 07 September 2006)
RoleVice President
Correspondence Address124 Sweetwater Oaks
Peachtree City
Ga 30269
United States
Director NameHelen Wright Cornell
Date of BirthDecember 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2004(84 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 November 2010)
RoleVice President
Country of ResidenceUnited States
Correspondence Address205 South 16th Street
Quincy
Illinois 62301
United States
Secretary NameMr Andrew Hartley
NationalityBritish
StatusResigned
Appointed01 September 2004(84 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 April 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Brambles
3 Manor Park Arkendale
Knaresborough
North Yorkshire
HG5 0QH
Director NameMr Gareth Hywel Jones
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2005(85 years after company formation)
Appointment Duration1 year, 6 months (resigned 20 October 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Secretary NameMr Gareth Hywel Jones
NationalityBritish
StatusResigned
Appointed11 April 2005(85 years after company formation)
Appointment Duration1 year, 3 months (resigned 02 August 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hamilton Avenue
Harrogate
North Yorkshire
HG2 8JB
Director NameMr Michael Meyer Larsen
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed01 November 2010(90 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 August 2013)
RoleVice President And Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Il 62305
United States
Director NameMr David Jacob Antoniuk
Date of BirthJune 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2013(93 years, 5 months after company formation)
Appointment Duration12 months (resigned 29 August 2014)
RoleVice President And Corporate Controller
Country of ResidenceUnited States
Correspondence Address1500 Liberty Ridge Drive, Suite 3000
Wayne
Pa 19087
United States

Contact

Websitegardnerdenver.com

Location

Registered AddressGardner Denver Industries Ltd Springmill Street
Bradford
Bd5 7hw
West Yorkshire
BD5 7HW
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire

Shareholders

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

Financials

Year2014
Net Worth£150,760,057
Cash£47,233,639
Current Liabilities£998,630

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2020 (3 months ago)
Next Return Due11 July 2021 (9 months, 2 weeks from now)

Charges

28 June 2019Delivered 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 1998Delivered 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 1964Delivered 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 1963Delivered 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

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