DENE Garage (Greenfield) Limited

Company Name	DENE Garage (Greenfield) Limited
Directors	Paul Dransfield and Jane Clare Dransfield
Company Status	Active
Company Number	00689758
Category	Private Limited Company
Incorporation Date	13 April 1961(63 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul Dransfield
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	03 August 2004(43 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	Elgin House Saddleworth Business Park Huddersfield Road Diggle Lancashire OL3 5PJ

Director Name	Mrs Jane Clare Dransfield
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(54 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Elgin House Saddleworth Business Park Huddersfield Road Diggle Lancashire OL3 5PJ

Director Name	Mrs Dinah Dransfield
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(30 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 October 2001)
Role	House
Correspondence Address	51 Annisfield Avenue Greenfield Oldham Lancashire OL3 7DJ

Director Name	Mr Jack Dransfield
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(30 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 November 2004)
Role	Motor Engineer
Correspondence Address	Dene Garage Chew Valley Road Greenfield Oldham Lancs OL3 7DW

Director Name	Mr Peter Dransfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(30 years, 4 months after company formation)
Appointment Duration	30 years, 4 months (resigned 09 January 2022)
Role	Head Of Information/Technology
Country of Residence	United Kingdom
Correspondence Address	Elgin House Saddleworth Business Park Huddersfield Road Diggle Lancashire OL3 5PJ

Secretary Name	Mrs Dinah Dransfield
Nationality	British
Status	Resigned
Appointed	29 August 1991(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Company Director
Correspondence Address	51 Annisfield Avenue Greenfield Oldham Lancashire OL3 7DJ

Secretary Name	Mr Peter Dransfield
Nationality	British
Status	Resigned
Appointed	21 September 1993(32 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 09 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elgin House Saddleworth Business Park Huddersfield Road Diggle Lancashire OL3 5PJ

Director Name	Nigel Stephen Toone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(43 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 October 2015)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	Elgin House Saddleworth Business Park Huddersfield Road Diggle Lancashire OL3 5PJ

Contact

Telephone	01457 872015
Telephone region	Glossop

Location

Registered Address	Elgin House Saddleworth Business Park Huddersfield Road Diggle Lancashire OL3 5PJ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester

Shareholders

875 at £1	Nigel Toone 43.75% Ordinary
875 at £1	Paul Dransfield 43.75% Ordinary
250 at £1	Mr Peter Dransfield 12.50% Ordinary

Financials

Year	2014
Net Worth	-£15,124
Cash	£1,640
Current Liabilities	£33,901

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

10 September 2023	Confirmation statement made on 29 August 2023 with updates (4 pages)
28 February 2023	Unaudited abridged accounts made up to 31 May 2022 (11 pages)
6 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
30 August 2022	Register inspection address has been changed from C/O Connelly & Co. Limited Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 24 Warlow Drive Greenfield Oldham OL3 7HE (1 page)
1 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
9 January 2022	Termination of appointment of Peter Dransfield as a secretary on 9 January 2022 (1 page)
9 January 2022	Termination of appointment of Peter Dransfield as a director on 9 January 2022 (1 page)
17 November 2021	Compulsory strike-off action has been discontinued (1 page)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
15 November 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 29 August 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 December 2015	Appointment of Mrs Jane Clare Dransfield as a director on 13 October 2015 (2 pages)
8 December 2015	Appointment of Mrs Jane Clare Dransfield as a director on 13 October 2015 (2 pages)
7 December 2015	Termination of appointment of Nigel Stephen Toone as a director on 13 October 2015 (1 page)
7 December 2015	Termination of appointment of Nigel Stephen Toone as a director on 13 October 2015 (1 page)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,000 (5 pages)
1 September 2015	Director's details changed for Nigel Stephen Toone on 28 August 2015 (2 pages)
1 September 2015	Director's details changed for Nigel Stephen Toone on 28 August 2015 (2 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,000 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,000 (5 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,000 (5 pages)
19 August 2014	Director's details changed for Mr Peter Dransfield on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Paul Dransfield on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Peter Dransfield on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Paul Dransfield on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Paul Dransfield on 19 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Mr Peter Dransfield on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Mr Peter Dransfield on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Paul Dransfield on 19 August 2014 (2 pages)
28 July 2014	Director's details changed for Nigel Stephen Toone on 1 July 2014 (2 pages)
28 July 2014	Director's details changed for Nigel Stephen Toone on 1 July 2014 (2 pages)
28 July 2014	Director's details changed for Nigel Stephen Toone on 1 July 2014 (2 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (7 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2,000 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 September 2010	Director's details changed for Paul Dransfield on 29 August 2010 (2 pages)
24 September 2010	Director's details changed for Nigel Stephen Toone on 29 August 2010 (2 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Director's details changed for Nigel Stephen Toone on 29 August 2010 (2 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Director's details changed for Mr Peter Dransfield on 29 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Peter Dransfield on 29 August 2010 (2 pages)
24 September 2010	Director's details changed for Paul Dransfield on 29 August 2010 (2 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 September 2009	Return made up to 29/08/09; full list of members (4 pages)
8 September 2009	Return made up to 29/08/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 September 2008	Return made up to 29/08/08; full list of members (4 pages)
29 September 2008	Return made up to 29/08/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 September 2007	Return made up to 29/08/07; full list of members (3 pages)
18 September 2007	Return made up to 29/08/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 October 2005	Return made up to 29/08/05; full list of members (7 pages)
10 October 2005	Return made up to 29/08/05; full list of members (7 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 November 2004	Director resigned (1 page)
8 September 2004	Return made up to 29/08/04; full list of members (8 pages)
8 September 2004	Return made up to 29/08/04; full list of members (8 pages)
23 August 2004	Registered office changed on 23/08/04 from: dene garage chew valley road greenfield oldham,lancs OL3 7DW (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	Registered office changed on 23/08/04 from: dene garage chew valley road greenfield oldham,lancs OL3 7DW (1 page)
23 August 2004	New director appointed (2 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
14 October 2003	Return made up to 29/08/03; full list of members (7 pages)
14 October 2003	Return made up to 29/08/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
10 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
3 September 2001	Return made up to 29/08/01; full list of members (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members (7 pages)
5 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
28 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
4 September 1998	Return made up to 29/08/98; no change of members (4 pages)
4 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1998	Return made up to 29/08/98; no change of members (4 pages)
4 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
24 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
5 September 1997	Return made up to 29/08/97; no change of members (4 pages)
5 September 1997	Return made up to 29/08/97; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
2 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
4 September 1996	Return made up to 29/08/96; full list of members (6 pages)
4 September 1996	Return made up to 29/08/96; full list of members (6 pages)
10 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
10 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
30 August 1995	Return made up to 29/08/95; no change of members (4 pages)
30 August 1995	Return made up to 29/08/95; no change of members (4 pages)
15 August 1995	Memorandum and Articles of Association (12 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1995	Memorandum and Articles of Association (12 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

DENE Garage (Greenfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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