Garenne Shopfitting Limited

Company Name	Garenne Shopfitting Limited
Company Status	In Administration
Company Number	03851743
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Previous Name	Megaspinney Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Martin Holmes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Garenne House Garenne Park Rue De La Cache St Sampson GY2 4AF

Director Name	Mr Richard Charles Jones
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Garenne House Garenne Park Rue De La Cache St Sampson GY2 4AF

Director Name	Mr Grant Robert Pendreigh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Westlink Belbins Business Park Romsey Hampshire SO51 7JF

Director Name	Mr Russell Neil Hulme
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 15, Westlink Belbins Business Park, Cupernham Romsey SO51 7JF

Secretary Name	Mr Richard Charles Jones
Status	Current
Appointed	29 March 2018(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD

Director Name	Mr Brendon James Dunning
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 5 months (resigned 29 March 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Lodwick High Street Monxton Andover Hampshire SP11 8AW

Director Name	Mr Rory Robert Allen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 9 months (resigned 13 July 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Spring Cottage 7 Beverley Gardens Southampton Hampshire SO32 2RT

Secretary Name	Brendon James Dunning
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 5 months (resigned 29 March 2018)
Role	Marketing Director
Correspondence Address	Lodwick High Street Monxton Andover Hampshire SP11 8AW

Director Name	Mr Paul Frank Bridges
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Westlink Belbins Business Park Romsey Hampshire SO51 7JF

Director Name	Mr Andrew James Hall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 July 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Garenne House Garenne Park Rue De La Cache St Sampson GY2 4AF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Brendon James Dunning 50.00% Ordinary
1 at £1	Rory Robert Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£38

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 July 2022 (1 year, 10 months ago)
Next Return Due	15 July 2023 (overdue)

Filing History

20 October 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
9 October 2017	Cessation of Rory Robert Allen as a person with significant control on 29 September 2017 (1 page)
9 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 100 (3 pages)
9 October 2017	Cessation of Brendon James Dunning as a person with significant control on 29 September 2017 (1 page)
9 October 2017	Change of details for Garenne Construction Group Limited as a person with significant control on 29 September 2017 (2 pages)
21 August 2017	Appointment of Mr Russell Neil Hulme as a director on 8 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 August 2016	Confirmation statement made on 1 July 2016 with updates (9 pages)
12 August 2016	Appointment of Mr Martin Holmes as a director on 1 July 2016 (2 pages)
12 August 2016	Appointment of Mr Richard Charles Jones as a director on 1 July 2016 (2 pages)
12 August 2016	Appointment of Mr Andrew James Hall as a director on 1 July 2016 (2 pages)
12 August 2016	Appointment of Mr Grant Robert Pendreigh as a director on 1 July 2016 (2 pages)
12 August 2016	Appointment of Mr Paul Frank Bridges as a director on 1 July 2016 (2 pages)
1 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-27 (2 pages)
1 July 2016	Change of name notice (2 pages)
28 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 5 (3 pages)
21 June 2016	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
10 November 2014	Secretary's details changed for Brendon James Dunning on 8 January 2014 (1 page)
10 November 2014	Secretary's details changed for Brendon James Dunning on 8 January 2014 (1 page)
10 November 2014	Director's details changed for Brendon James Dunning on 8 January 2014 (2 pages)
10 November 2014	Director's details changed for Brendon James Dunning on 8 January 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Rory Robert Allen on 12 August 2009 (1 page)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 November 2008	Return made up to 01/10/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 01/10/07; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
31 October 2006	Return made up to 01/10/06; full list of members (7 pages)
10 October 2006	Registered office changed on 10/10/06 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 March 2006	Registered office changed on 17/03/06 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
13 October 2005	Return made up to 01/10/05; full list of members (5 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
13 December 2004	Return made up to 01/10/04; full list of members (5 pages)
18 October 2004	Amended accounts made up to 31 October 2003 (4 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
30 September 2003	Return made up to 01/10/03; full list of members (5 pages)
24 January 2003	Full accounts made up to 31 October 2002 (7 pages)
1 November 2002	Return made up to 01/10/02; full list of members (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
14 November 2001	Return made up to 01/10/01; full list of members (5 pages)
27 June 2001	Full accounts made up to 31 October 2000 (5 pages)
8 January 2001	Return made up to 01/10/00; full list of members (5 pages)
1 December 1999	Ad 18/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 October 1999	Incorporation (12 pages)

Garenne Shopfitting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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