DFB SOUND & LIGHT WAREHOUSE LTD
SUTTON-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 4EA

Company number 04059975
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address ALEXANDRA HOUSE, 123 PRIESTSIC ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4EA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46520 - Wholesale of electronic and telecommunications equipment and parts, 47990 - Other retail sale not in stores, stalls or markets, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DFB SOUND & LIGHT WAREHOUSE LTD are www.dfbsoundlightwarehouse.co.uk, and www.dfb-sound-light-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Mansfield Woodhouse Rail Station is 3.3 miles; to Hucknall Rail Station is 6.9 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfb Sound Light Warehouse Ltd is a Private Limited Company. The company registration number is 04059975. Dfb Sound Light Warehouse Ltd has been working since 22 August 2000. The present status of the company is Active. The registered address of Dfb Sound Light Warehouse Ltd is Alexandra House 123 Priestsic Road Sutton in Ashfield Nottinghamshire Ng17 4ea. . PALMER, Shaun Robert is a Secretary of the company. ATKIN, Mark William is a Director of the company. PALMER, Shaun Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIFFIN, Simon John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PALMER, Shaun Robert
Appointed Date: 22 August 2000
Director
ATKIN, Mark William
Appointed Date: 22 August 2000
62 years old
Director
PALMER, Shaun Robert
Appointed Date: 22 August 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2000
Appointed Date: 22 August 2000
Director
GRIFFIN, Simon John
Resigned: 20 July 2012
Appointed Date: 22 August 2000
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Mark William Atkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Robert Palmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DFB SOUND & LIGHT WAREHOUSE LTD Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 66
09 Sep 2015
Director's details changed for Shaun Robert Palmer on 31 July 2015
...
... and 43 more events
08 Feb 2001
Registered office changed on 08/02/01 from: dabell avenue blenheim industrial estate bulwell nottingham NG6 8NA
27 Sep 2000
Particulars of mortgage/charge
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
22 Aug 2000
Incorporation

DFB SOUND & LIGHT WAREHOUSE LTD Charges

22 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2000
Debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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