Gardner Aerospace - Derby Limited

03563546

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 VICTORY PARK, DERBY, DE24 8ZF

Incorporated 08/05/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Philipp Visotschnig

director · Since 14/09/2022

DIRECTOR

AUSTRIAN · ENGLAND · Age 50

Also on 9 other boards

Mr David Marvin Hughes

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Gardner Aerospace Operations Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9, Victory Park, Derby, DE24 8ZF

Reg: 04672639 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/04/2024Registered 11/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 17/12/2020Registered 18/12/2020Satisfied 18/03/2024

Charge

satisfied

RBS INOICE FINANCE LIMITED

Created 23/07/2018Registered 03/08/2018Satisfied 17/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/07/2018Registered 03/08/2018Satisfied 18/03/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 15/06/2015Registered 16/06/2015Satisfied 17/04/2024

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 27/02/2015Registered 05/03/2015Satisfied 19/08/2015

Charge

satisfied

BECAP GARDNER 1 LIMITED

Created 26/02/2014Registered 27/02/2014Satisfied 14/06/2017

charge

satisfied

BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)

Created 25/07/2012Registered 09/08/2012Satisfied 11/08/2017

charge

satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)

Created 23/12/2011Registered 10/01/2012Satisfied 19/08/2015

charge

satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (AS SECURITY HOLDER)

Created 23/12/2011Registered 10/01/2012Satisfied 19/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2012Registered 07/01/2012Satisfied 19/08/2015

charge

satisfied

BECAP GARDNER 1 LIMITED (AS SECURITY TRUSTEE)

Created 21/11/2011Registered 02/12/2011Satisfied 11/08/2017

charge

satisfied

BECAP GARDNER 1 LIMITED

Created 17/05/2011Registered 31/05/2011Satisfied 11/08/2017

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 23/07/2010Registered 03/08/2010Satisfied 28/04/2011

charge

satisfied

BECAP GARDNER 1 LIMITED

Created 23/07/2010Registered 30/07/2010Satisfied 11/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2010Registered 29/05/2010Satisfied 27/07/2010

charge

satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) THE S

Created 31/10/2008Registered 08/11/2008Satisfied 27/07/2010

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 03/04/2006Registered 06/04/2006Satisfied 18/11/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 25/11/2005Registered 06/12/2005Satisfied 18/11/2008

charge

satisfied

ABN AMRO CAPITAL LIMITED (SECURITY HOLDER)

Created 24/10/2005Registered 31/10/2005Satisfied 04/11/2008

charge

satisfied

INDUSTRIAL EQUIPMENT FINANCE LIMITED

Created 28/10/2004Registered 02/11/2004Satisfied 22/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2004Registered 03/08/2004Satisfied 04/11/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 30/06/2004Registered 07/07/2004Satisfied 18/11/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 30/06/2004Registered 06/07/2004Satisfied 18/11/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/05/2003Registered 17/05/2003Satisfied 04/11/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/03/2003Registered 03/04/2003Satisfied 04/03/2005

charge

satisfied

ABN AMRO CAPITAL LIMITED,AS SECURITY TRUSTEE UNDER AN INVESTOR TRUST DEED

Created 19/03/2003Registered 02/04/2003Satisfied 04/11/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/03/2003Registered 26/03/2003Satisfied 07/10/2008

charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE FINANCE PARTIE

Created 22/03/2002Registered 10/04/2002Satisfied 12/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1999Registered 20/09/1999Satisfied 12/07/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 19/01/1999Registered 20/01/1999Satisfied 19/06/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 01/12/1998Registered 02/12/1998Satisfied 19/06/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 06/10/1998Registered 08/10/1998Satisfied 19/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1998Registered 06/06/1998Satisfied 10/01/2000