| Company Name | Dean Farm Converters Ltd. |
|---|---|
| Directors | Mark John Saunders and David James Hargreaves |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02225146 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1988(36 years, 2 months ago) |
| Previous Name | Harver Paper Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark John Saunders |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(10 years, 11 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Sack Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Dean Farm King Street Woodford Cheshire SK7 1RL |
| Director Name | Mr David James Hargreaves |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(11 years, 11 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 479 Lancaster House Chester Road Manchester M16 9HF |
| Secretary Name | Mrs Heidi Annette Saunders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(20 years, 2 months after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Derwent Drive Handforth Wilmslow Cheshire SK9 3NW |
| Director Name | Mrs Barbara Hargreaves |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX |
| Director Name | Mr James Hargreaves |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 29 April 2008) |
| Role | Company Director |
| Correspondence Address | 7 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX |
| Secretary Name | Mr James Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(3 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 29 April 2008) |
| Role | Company Director |
| Correspondence Address | 7 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX |
| Director Name | Mrs Dorothy Hubbard |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 February 2000) |
| Role | Company Director |
| Correspondence Address | 49 Cumberland Road Sale Cheshire M33 3QT |
Location
| Registered Address | Dean Farm King Street Woodford Cheshire SK7 1RL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
Shareholders
| 50 at £1 | Mark John Saunders 50.00% Ordinary |
|---|---|
| 25 at £1 | David Hargreaves 25.00% Ordinary |
| 25 at £1 | Mrs Barbara Hargreaves 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (overdue) |
Filing History
| 3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 14 April 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 14 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 7 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 27 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for David James Hargreaves on 21 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David James Hargreaves on 21 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David James Hargreaves on 21 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David James Hargreaves on 21 January 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 24 February 2010 | Director's details changed for Mark John Saunders on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mark John Saunders on 24 February 2010 (2 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 October 2008 | Secretary appointed heidi annette saunders (2 pages) |
| 16 October 2008 | Secretary appointed heidi annette saunders (2 pages) |
| 3 October 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 3 October 2008 | Return made up to 31/01/07; no change of members (7 pages) |
| 3 October 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 3 October 2008 | Return made up to 31/01/07; no change of members (7 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 June 2008 | Appointment terminated director and secretary james hargreaves (1 page) |
| 11 June 2008 | Appointment terminated director and secretary james hargreaves (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 January 2006 | Return made up to 31/01/06; full list of members
|
| 20 January 2006 | Return made up to 31/01/06; full list of members
|
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 April 2005 | Return made up to 31/01/05; full list of members
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| 12 April 2005 | Return made up to 31/01/05; full list of members
|
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Return made up to 08/02/02; full list of members
|
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Return made up to 08/02/02; full list of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 15 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 15 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | Director resigned (2 pages) |
| 20 March 2000 | Return made up to 08/02/00; full list of members (8 pages) |
| 20 March 2000 | Director resigned (2 pages) |
| 20 March 2000 | Return made up to 08/02/00; full list of members (8 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 17 April 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 17 April 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 7 October 1998 | Company name changed harver paper LIMITED\certificate issued on 08/10/98 (2 pages) |
| 7 October 1998 | Company name changed harver paper LIMITED\certificate issued on 08/10/98 (2 pages) |
| 29 September 1998 | Resolutions
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| 29 September 1998 | Resolutions
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| 9 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 17 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 12 January 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 12 January 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |