Denton Greenwood Limited

Company Name	Denton Greenwood Limited
Company Status	Dissolved
Company Number	01004142
Category	Private Limited Company
Incorporation Date	8 March 1971(53 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Ms Julianne Foran
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	06 July 2018(47 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Brunswick Corporation 26125 N. Riverwoods Blvd Suite 500 Mettawa Il 60045 United States

Director Name	Ms Nancy Jane Loube
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2019(48 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 September 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Brunswick Corporation 26125 N. Riverwoods Blvd Suite 500 Mettawa Il 60045 United States

Director Name	Mr Charles Nigel Eves
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	11 Ballymenoch Park Holywood County Down BT18 0LP Northern Ireland

Director Name	Mr Wesley Brown Hanson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	05 April 1992(21 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 16 June 2014)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	7 Murdocks Lane Bangor County Down BT19 7QQ Northern Ireland

Secretary Name	Mr Wesley Brown Hanson
Nationality	Northern Irish
Status	Resigned
Appointed	05 April 1992(21 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Murdocks Lane Bangor County Down BT19 7QQ Northern Ireland

Director Name	Dr Charles Richard (Alan) Lennon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(25 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Dromore Road Ballynahinch County Down BT24 8HX Northern Ireland

Director Name	Mr Brian John Batchelor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(30 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brigantes West Woodfoot Slaley Hexham Northumberland NE47 0DF

Director Name	Mr Patrick Robert William Hurst
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(35 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	18 Millvale Road Hillsborough Co Down BT26 6HR Northern Ireland

Director Name	Mr David Gregory Kusek
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2014(43 years, 3 months after company formation)
Appointment Duration	11 months (resigned 15 May 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	C/O Brunswick Corp 1 N. Field Court Lake Forest Illinois 60045

Director Name	Ms Marsha Theresa Vaughn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2014(43 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 July 2018)
Role	Paralegal
Country of Residence	United States
Correspondence Address	C/O Brunswick Corporation 26125 N. Riverwoods Blvd Suite 500 Mettawa Il 60045 United States

Director Name	Mrs Judith Pistaki Zelisko
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2014(43 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 2019)
Role	Business Woman
Country of Residence	United States
Correspondence Address	C/O Brunswick Corporation 26125 N. Riverwoods Blvd Suite 500 Mettawa Il 60045 United States

Secretary Name	Ms Marsha Theresa Vaughn
Status	Resigned
Appointed	16 June 2014(43 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 July 2018)
Role	Company Director
Correspondence Address	C/O Brunswick Corporation 26125 N. Riverwoods Blvd Suite 500 Mettawa Il 60045 United States

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Munster Simms Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 February 1991	Delivered on: 27 February 1991 Satisfied on: 13 March 2008 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sandretto sgc 170 moulding press wo- 204 UK glue fixture & other items (see form 395 for full details). Fully Satisfied
22 November 1990	Delivered on: 5 December 1990 Satisfied on: 13 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 November 1978	Delivered on: 8 November 1978 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings, fixtures fixed plant & machinery. Fully Satisfied

Filing History

23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
19 April 2017	Confirmation statement made on 19 April 2017 with no updates (3 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 50,000 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 June 2015	Termination of appointment of David Gregory Kusek as a director on 15 May 2015 (2 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (6 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (6 pages)
15 July 2014	Director's details changed for Ms Judith Pistaki Zelisko on 15 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Ms Marsha Theresa Vaughn on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Ms Marsha Theresa Vaughn on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr David Gregory Kusek on 15 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 July 2014	Statement of company's objects (2 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
25 June 2014	Appointment of Ms Marsha Theresa Vaughn as a secretary (2 pages)
25 June 2014	Termination of appointment of Wesley Hanson as a director (1 page)
25 June 2014	Termination of appointment of Wesley Hanson as a secretary (1 page)
25 June 2014	Termination of appointment of Patrick Hurst as a director (1 page)
24 June 2014	Appointment of Ms Judith Pistaki Zelisko as a director (2 pages)
23 June 2014	Appointment of Ms Marsha Theresa Vaughn as a director (2 pages)
20 June 2014	Registered office address changed from C/O Mr Omar Beggs 18 the Beacon Ilminster Somerset TA19 9AH on 20 June 2014 (1 page)
20 June 2014	Appointment of Mr David Gregory Kusek as a director (2 pages)
18 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 50,000 (5 pages)
18 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 50,000 (5 pages)
11 October 2013	Registered office address changed from C/O C/O Pump Technology 56 Youngs Industrial Estate Paices Hill Aldermaston Reading Berks RG7 4PW United Kingdom on 11 October 2013 (1 page)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
1 May 2012	Registered office address changed from C/O S J Court 11 Springdale Close Hardwicke Gloucester GL2 4JD on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from C/O S J Court 11 Springdale Close Hardwicke Gloucester GL2 4JD on 1 May 2012 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 April 2008	Return made up to 05/04/08; full list of members (4 pages)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2008	Memorandum and Articles of Association (8 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Return made up to 05/04/07; no change of members (7 pages)
5 February 2007	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 April 2006	Return made up to 05/04/06; full list of members (7 pages)
11 May 2005	Return made up to 05/04/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 April 2004	Registered office changed on 23/04/04 from: c/o sj court ragstones,bridge road frampton on severn glos GL2 7HA (1 page)
20 April 2004	Return made up to 05/04/04; full list of members (7 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 May 2002	New director appointed (2 pages)
19 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 May 2001	Return made up to 05/04/01; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 May 2000	Return made up to 05/04/00; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1998	Return made up to 05/04/98; full list of members (6 pages)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Return made up to 05/04/97; no change of members (4 pages)
30 April 1996	Return made up to 05/04/96; no change of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 April 1995	Return made up to 05/04/95; full list of members (6 pages)

Denton Greenwood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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