Gardner Denver International Ltd

Company Name	Gardner Denver International Ltd
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	00736644
Category	Private Limited Company
Incorporation Date	28 September 1962(61 years, 7 months ago)
Previous Names	Syltone Public Limited Company and Syltone Limited

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(51 years, 11 months after company formation)
Appointment Duration	9 years, 7 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(56 years, 4 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 Paul Scott Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 May 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Haversham Place London N6 6NG

Director Name	Mr John Stuart Marsh
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1997)
Role	Managing Director
Correspondence Address	Rockholme Kettlesing Harrogate North Yorkshire HG3 5DP

Director Name	Mr Michael Clewes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	13 Beechwood Grove Shipley West Yorkshire BD18 4JS

Director Name	Mr John Anthony Clegg
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Millhouse Farm Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Peter Bradley Bullock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	The Cottage Queenwood Christmas Common Watlington Oxford OX49 5HW

Secretary Name	Mr Kenneth John Goulding
Nationality	British
Status	Resigned
Appointed	19 September 1991(28 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	2 Spring Royd Brearley Halifax West Yorkshire HX2 6HW

Director Name	Mrs Sally Louise Worthington
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(30 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 September 2001)
Role	Training Co-Ordinator
Correspondence Address	7 Thurloe Street London SW7 2SS

Director Name	Mr Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(34 years, 11 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

Secretary Name	Mrs Roslyn Beattie
Nationality	British
Status	Resigned
Appointed	03 September 1997(34 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Alton Grove Bradford West Yorkshire BD9 5QL

Director Name	Peter Joseph Andrews
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(36 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	Brassmills Hooks Lane Malswick Newent Gloucestershire GL18 1HD Wales

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	22 May 2000(37 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Richard Templeton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	St. Thomas Street Bristol Avon BS1 6JS

Director Name	Dr David Leslie Speirs
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Co Director
Correspondence Address	Edgioake Barn Edgioake Lane, Astwood Bank Redditch Worcestershire B96 6LL

Director Name	John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(39 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House Sandford Saint Martin Chipping Norton Oxfordshire OX7 7AG

Director Name	Mr Trevor James Murch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(39 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	35 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Ross Joseph Centanni
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(41 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2005)
Role	President Ceo
Correspondence Address	2910 Curved Creek Road Quincy Illinois 62301 United States

Director Name	Philip Randolph Roth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(41 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 2004)
Role	Vice President
Correspondence Address	2028 Sherwood Lake Estates Quincy Illinois 62301 United States

Director Name	Mr Tracy D Pagliara
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(41 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 August 2008)
Role	Vice President
Correspondence Address	1614 S. 47th Street Quincy Illinois 62305 United States

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(41 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	17 February 2004(41 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2004)
Role	Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Director Name	Mr Simon William Saville Ambler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(41 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Well Close Addingham Ilkley West Yorkshire LS29 0SH

Director Name	Mr Gareth Hywel Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(42 years, 6 months 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(42 years, 6 months 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

Director Name	Mr Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(43 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Resigned
Appointed	02 August 2006(43 years, 10 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 Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2008(45 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 September 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(46 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(48 years, 1 month 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(50 years, 11 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

Director Name	Mr Michael James McGrath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(50 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Treasurer And Vp-Tax
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive,Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(51 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW

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

26.3m at £0.2	Gd Global Holdings U.k. Ii LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,452,031
Cash	£28,846,981
Current Liabilities	£40,681,181

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	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

6 February 1998	Delivered on: 16 February 1998 Satisfied on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds warrants or securities together with all income derived from and rights attaching thereto. See the mortgage charge document for full details. Fully Satisfied
24 July 1995	Delivered on: 10 August 1995 Satisfied on: 11 June 1998 Persons entitled: Robert Fleming & Co. Limited (As Security Trustee for the Banks) Classification: Legal mortgage of securities Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents. Particulars: Together with all assets deriving from the securities including all allotments accerations offers rights dividends benefits and advantages whatsoever at any time accruing. See the mortgage charge document for full details. Fully Satisfied

6 February 1998

Delivered on: 16 February 1998
Satisfied on: 17 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of securities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stocks shares bonds warrants or securities together with all income derived from and rights attaching thereto. See the mortgage charge document for full details.
Fully Satisfied

24 July 1995

Delivered on: 10 August 1995
Satisfied on: 11 June 1998
Persons entitled: Robert Fleming & Co. Limited (As Security Trustee for the Banks)

Classification: Legal mortgage of securities
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents.
Particulars: Together with all assets deriving from the securities including all allotments accerations offers rights dividends benefits and advantages whatsoever at any time accruing. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (23 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 8 November 2019 GBP 1,000.25 (4 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
4 July 2019	Full accounts made up to 31 December 2018 (23 pages)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
30 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 October 2018	Statement of capital following an allotment of shares on 16 October 2018 GBP 34,985,602.75 (4 pages)
17 October 2018	Solvency Statement dated 16/10/18 (1 page)
17 October 2018	Statement by Directors (1 page)
17 October 2018	Statement of capital on 17 October 2018 GBP 1,000 (3 pages)
17 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2018 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)
26 July 2018	Full accounts made up to 31 December 2017 (22 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)
11 August 2017	Full accounts made up to 31 December 2016 (21 pages)
11 August 2017	Full accounts made up to 31 December 2016 (21 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 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 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 6,573,651.75 (4 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 6,573,651.75 (4 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 6,573,651.75 (4 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 6,573,651.75 (4 pages)
10 September 2014	Termination of appointment of Michael James Mcgrath 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 Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Mark Robert Sweeney 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)
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 Mark Robert Sweeney 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 6,573,651.75 (5 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 6,573,651.75 (5 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 David Jacob Antoniuk 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 Michael James Mcgrath as a director (2 pages)
30 August 2013	Termination of appointment of Brent Walters 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 Michael Larsen 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 (24 pages)
26 September 2012	Full accounts made up to 31 December 2011 (24 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (16 pages)
15 April 2011	Full accounts made up to 31 December 2010 (16 pages)
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)
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)
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	Solvency statement dated 20/10/10 (2 pages)
21 October 2010	Statement by directors (2 pages)
21 October 2010	Statement by directors (2 pages)
21 October 2010	Statement of capital on 21 October 2010 GBP 6,573,651.75 (4 pages)
21 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 October 2010	Statement of capital on 21 October 2010 GBP 6,573,651.75 (4 pages)
21 October 2010	Solvency statement dated 20/10/10 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 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)
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 register of members (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Registered office changed on 18/09/2009 from springmill street bradford west yorkshire BD5 7HW (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)
16 July 2009	Full accounts made up to 31 December 2008 (21 pages)
16 July 2009	Full accounts made up to 31 December 2008 (21 pages)
9 October 2008	Full accounts made up to 31 December 2007 (23 pages)
9 October 2008	Full accounts made up to 31 December 2007 (23 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 September 2008	Appointment terminated director tracy pagliara (1 page)
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)
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)
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 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
23 October 2007	Return made up to 19/09/07; full list of members (7 pages)
23 October 2007	Return made up to 19/09/07; full list of members (7 pages)
6 February 2007	Ad 12/12/06--------- Â£ si [email protected] Â£ ic 6573651/6573651 (2 pages)
6 February 2007	Ad 12/12/06--------- Â£ si [email protected] Â£ ic 6573651/6573651 (2 pages)
6 February 2007	Statement of affairs (4 pages)
6 February 2007	Statement of affairs (4 pages)
17 November 2006	Return made up to 19/09/06; full list of members (8 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Return made up to 19/09/06; full list of members (8 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
17 November 2005	Return made up to 19/09/05; full list of members (8 pages)
17 November 2005	Return made up to 19/09/05; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 August 2005	Declaration of assistance for shares acquisition (8 pages)
8 August 2005	Declaration of assistance for shares acquisition (8 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
20 October 2004	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 October 2004	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
22 September 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
3 September 2004	Company name changed syltone LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed syltone LIMITED\certificate issued on 03/09/04 (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Application for reregistration from PLC to private (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2004	Application for reregistration from PLC to private (1 page)
6 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2004	Re-registration of Memorandum and Articles (12 pages)
6 April 2004	Re-registration of Memorandum and Articles (12 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
8 February 2004	Ad 17/01/04--------- Â£ si [email protected]=188523 Â£ ic 6385127/6573650 (2 pages)
8 February 2004	Ad 17/01/04--------- Â£ si [email protected]=188523 Â£ ic 6385127/6573650 (2 pages)
26 January 2004	Ad 23/12/03--------- Â£ si [email protected]=7364 Â£ ic 6377763/6385127 (2 pages)
26 January 2004	Ad 23/12/03--------- Â£ si [email protected]=7364 Â£ ic 6377763/6385127 (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
29 September 2003	Return made up to 19/09/03; bulk list available separately (10 pages)
29 September 2003	Return made up to 19/09/03; bulk list available separately (10 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (56 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (56 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
11 October 2002	Return made up to 19/09/02; bulk list available separately (9 pages)
11 October 2002	Return made up to 19/09/02; bulk list available separately (9 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
13 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 September 2002	Group of companies' accounts made up to 31 March 2002 (55 pages)
5 September 2002	Group of companies' accounts made up to 31 March 2002 (55 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)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
24 October 2001	Return made up to 19/09/01; bulk list available separately (9 pages)
24 October 2001	Return made up to 19/09/01; bulk list available separately (9 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
8 August 2001	Group of companies' accounts made up to 31 March 2001 (52 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Group of companies' accounts made up to 31 March 2001 (52 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
6 November 2000	Full group accounts made up to 31 March 2000 (52 pages)
6 November 2000	Full group accounts made up to 31 March 2000 (52 pages)
19 October 2000	Return made up to 19/09/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Return made up to 19/09/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
20 October 1999	Return made up to 19/09/99; bulk list available separately (9 pages)
20 October 1999	Return made up to 19/09/99; bulk list available separately (9 pages)
1 October 1999	Ad 29/07/99--------- Â£ si [email protected]=300000 Â£ ic 6377763/6677763 (2 pages)
1 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 October 1999	Ad 29/07/99--------- Â£ si [email protected]=300000 Â£ ic 6377763/6677763 (2 pages)
1 October 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Full group accounts made up to 31 March 1999 (54 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Full group accounts made up to 31 March 1999 (54 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 10 park gate bradford BD1 5BS (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 10 park gate bradford BD1 5BS (1 page)
18 August 1999	Ad 29/07/99--------- Â£ si [email protected]=126597 Â£ ic 6251166/6377763 (2 pages)
18 August 1999	Ad 29/07/99--------- Â£ si [email protected]=126597 Â£ ic 6251166/6377763 (2 pages)
17 August 1999	Ad 29/07/99--------- Â£ si [email protected]=173403 Â£ ic 6077763/6251166 (2 pages)
17 August 1999	Ad 29/07/99--------- Â£ si [email protected]=173403 Â£ ic 6077763/6251166 (2 pages)
16 October 1998	Return made up to 19/09/98; bulk list available separately (9 pages)
16 October 1998	Return made up to 19/09/98; bulk list available separately (9 pages)
12 October 1998	Full group accounts made up to 31 March 1998 (50 pages)
12 October 1998	Full group accounts made up to 31 March 1998 (50 pages)
14 August 1998	Ad 30/06/98--------- Â£ si [email protected]=9021 Â£ ic 6068742/6077763 (2 pages)
14 August 1998	Ad 30/06/98--------- Â£ si [email protected]=9021 Â£ ic 6068742/6077763 (2 pages)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 October 1997	Return made up to 19/09/97; bulk list available separately (7 pages)
16 October 1997	Return made up to 19/09/97; bulk list available separately (7 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (43 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (43 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
11 June 1997	Director's particulars changed (1 page)
11 June 1997	Director's particulars changed (1 page)
28 October 1996	Full group accounts made up to 31 March 1996 (47 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (47 pages)
8 October 1996	Return made up to 19/09/96; bulk list available separately (7 pages)
8 October 1996	Return made up to 19/09/96; bulk list available separately (7 pages)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 August 1996	Ad 19/08/96--------- Â£ si [email protected]=51129 Â£ ic 6017763/6068892 (3 pages)
23 August 1996	Ad 19/08/96--------- Â£ si [email protected]=51129 Â£ ic 6017763/6068892 (3 pages)
13 August 1996	Ad 05/08/96--------- Â£ si [email protected]=5260 Â£ ic 6012503/6017763 (2 pages)
13 August 1996	Ad 05/08/96--------- Â£ si [email protected]=5260 Â£ ic 6012503/6017763 (2 pages)
8 August 1996	Ad 26/07/96--------- Â£ si [email protected]=52331 Â£ ic 5960172/6012503 (2 pages)
8 August 1996	Ad 26/07/96--------- Â£ si [email protected]=52331 Â£ ic 5960172/6012503 (2 pages)
29 July 1996	Auditor's resignation (2 pages)
29 July 1996	Auditor's resignation (2 pages)
21 July 1996	Ad 04/07/96--------- Â£ si [email protected]=45869 Â£ ic 5914303/5960172 (2 pages)
21 July 1996	Ad 04/07/96--------- Â£ si [email protected]=45869 Â£ ic 5914303/5960172 (2 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (41 pages)
19 October 1995	Return made up to 19/09/95; bulk list available separately (14 pages)
19 October 1995	Return made up to 19/09/95; bulk list available separately (14 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (41 pages)
18 October 1995	Ad 26/09/95--------- Â£ si [email protected]=1689790 Â£ ic 4224513/5914303 (4 pages)
18 October 1995	Ad 26/09/95--------- Â£ si [email protected]=1689790 Â£ ic 4224513/5914303 (4 pages)
15 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 August 1995	Listing of particulars (42 pages)
22 August 1995	Listing of particulars (42 pages)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
11 August 1995	Â£ nc 5000000/8000000 10/08/95 (1 page)
11 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1995	Â£ nc 5000000/8000000 10/08/95 (1 page)
11 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1995	Particulars of mortgage/charge (4 pages)
10 August 1995	Particulars of mortgage/charge (4 pages)
14 September 1993	Nc inc already adjusted 08/09/93 (1 page)
14 September 1993	Nc inc already adjusted 08/09/93 (1 page)
25 January 1991	Memorandum and Articles of Association (6 pages)
25 January 1991	Memorandum and Articles of Association (6 pages)
2 October 1990	Conve 12/09/90 (1 page)
2 October 1990	Conve 12/09/90 (1 page)
8 November 1989	Memorandum and Articles of Association (60 pages)
8 November 1989	Memorandum and Articles of Association (60 pages)
3 November 1987	Full accounts made up to 31 March 1987 (30 pages)
3 November 1987	Full accounts made up to 31 March 1987 (30 pages)
30 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1986	Return made up to 17/09/86; full list of members (5 pages)
14 October 1986	Return made up to 17/09/86; full list of members (5 pages)
19 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
19 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
28 September 1962	Certificate of incorporation (1 page)
28 September 1962	Certificate of incorporation (1 page)