Garfex Limited

Company Name	Garfex Limited
Company Status	Dissolved
Company Number	03863428
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gilles Rabot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2015(15 years, 11 months after company formation)
Appointment Duration	7 years (closed 04 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Apex Building Water Vole Way Doncaster DN4 5JP

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Christian David Broadhurst
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calderfields Farm Mellish Road Walsall West Midlands WS4 2HR

Director Name	Kurt Paul Broadhurst
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calderfields Farm Mellish Road Walsall West Midlands WS4 2HR

Director Name	Robert James Walmsley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	15 Gleneagles Tamworth Staffordshire B77 4NS

Director Name	Roger Walmsley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	15 Gleneagles Tamworth Staffordshire B77 4NS

Secretary Name	Christian David Broadhurst
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calderfields Farm Mellish Road Walsall West Midlands WS4 2HR

Director Name	Christopher Mangham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Jeffrey Vincent Gardom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 July 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Philip Chadwick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Simon Andrew Towers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 years, 10 months after company formation)
Appointment Duration	9 years (resigned 02 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mr Philip Chadwick
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Michael Wightman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(15 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(17 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Secretary Name	Mr Andrew Kenneth Peach
Status	Resigned
Appointed	28 October 2016(17 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Director Name	Mr Cameron David William Burnett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(18 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2018)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster South Yorkshire DN4 8WA

Contact

Website	darfen.co.uk

Location

Registered Address	Apex Building Water Vole Way Doncaster DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Shareholders

100 at £1	Crh Fencing & Security Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 June 2018	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018 (1 page)
27 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
22 January 2018	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 (2 pages)
22 January 2018	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
22 January 2018	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Termination of appointment of Christopher Mangham as a director on 29 May 2015 (1 page)
14 July 2015	Termination of appointment of Christopher Mangham as a director on 29 May 2015 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Christopher Mangham on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Christopher Mangham on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Christopher Mangham on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 December 2009	Director's details changed for Christopher Mangham on 22 October 2009 (2 pages)
3 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Jeffrey Vincent Gardom on 22 October 2009 (2 pages)
3 December 2009	Director's details changed for Philip Chadwick on 22 October 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Mangham on 22 October 2009 (2 pages)
3 December 2009	Director's details changed for Jeffrey Vincent Gardom on 22 October 2009 (2 pages)
3 December 2009	Director's details changed for Simon Andrew Towers on 22 October 2009 (2 pages)
3 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Simon Andrew Towers on 22 October 2009 (2 pages)
3 December 2009	Director's details changed for Philip Chadwick on 22 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 January 2009	Registered office changed on 20/01/2009 from no 4 castle court 2 castlegate way dudley DY1 4RH (1 page)
20 January 2009	Return made up to 22/10/08; full list of members (4 pages)
20 January 2009	Return made up to 22/10/08; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from no 4 castle court 2 castlegate way dudley DY1 4RH (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Registered office changed on 01/02/08 from: herons way balby doncaster south yorkshire DN4 8WA (1 page)
1 February 2008	Registered office changed on 01/02/08 from: herons way balby doncaster south yorkshire DN4 8WA (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
1 November 2007	Return made up to 22/10/07; full list of members (3 pages)
13 November 2006	Return made up to 22/10/06; full list of members (3 pages)
13 November 2006	Return made up to 22/10/06; full list of members (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: c/o c r h fencing LTD herons way carr hill doncaster south yorkshire DN4 8WA (4 pages)
20 September 2006	Registered office changed on 20/09/06 from: c/o c r h fencing LTD herons way carr hill doncaster south yorkshire DN4 8WA (4 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 September 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 November 2005	Return made up to 22/10/05; no change of members (2 pages)
4 November 2005	Return made up to 22/10/05; no change of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 December 2004	Return made up to 22/10/04; full list of members (9 pages)
9 December 2004	Return made up to 22/10/04; full list of members (9 pages)
7 November 2003	Return made up to 22/10/03; full list of members (9 pages)
7 November 2003	Return made up to 22/10/03; full list of members (9 pages)
7 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 November 2002	Return made up to 22/10/02; full list of members (9 pages)
12 November 2002	Return made up to 22/10/02; full list of members (9 pages)
17 May 2002	Registered office changed on 17/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL (1 page)
17 May 2002	Registered office changed on 17/05/02 from: swinford house albion street brierley hill west midlands DY5 3EL (1 page)
10 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
19 October 2001	Return made up to 22/10/01; full list of members (8 pages)
19 October 2001	Return made up to 22/10/01; full list of members (8 pages)
27 March 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
27 March 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
19 January 2001	Return made up to 22/10/00; full list of members (8 pages)
19 January 2001	Return made up to 22/10/00; full list of members (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	Ad 08/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	Ad 08/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
22 October 1999	Incorporation (12 pages)
22 October 1999	Incorporation (12 pages)

Garfex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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