DUNELM (SOFT FURNISHINGS) LTD
LEICESTER DUNELM SOFT-FURNISHINGS LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1AD
Company number 02129238
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address DUNELM STORE SUPPORT CENTRE WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1AD
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 2 July 2016; Termination of appointment of David Anthony Stead as a director on 31 December 2015. The most likely internet sites of DUNELM (SOFT FURNISHINGS) LTD are www.dunelmsoftfurnishings.co.uk, and www.dunelm-soft-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Dunelm Soft Furnishings Ltd is a Private Limited Company. The company registration number is 02129238. Dunelm Soft Furnishings Ltd has been working since 08 May 1987. The present status of the company is Active. The registered address of Dunelm Soft Furnishings Ltd is Dunelm Store Support Centre Watermead Business Park Syston Leicester Leicestershire Le7 1ad. . DURRANT, Dawn Elizabeth is a Secretary of the company. ADDERLEY, William Lester is a Director of the company. BARTON, Steven is a Director of the company. BROWETT, John Julian is a Director of the company. DOWN, Keith William is a Director of the company. ROWELL, James is a Director of the company. Secretary ADDERLEY, Jean has been resigned. Secretary BROOKS, John Leonard has been resigned. Secretary FERRIS, Susan has been resigned. Secretary STEAD, David Anthony has been resigned. Secretary WHITE, Carole has been resigned. Director ADDERLEY, Jean has been resigned. Director ADDERLEY, Jonathan Charles has been resigned. Director ADDERLEY, William has been resigned. Director GWYNN, Gordon has been resigned. Director MCMILLAN, Ian has been resigned. Director NEWSTEAD, John Arthur William has been resigned. Director PHIPPS, John has been resigned. Director REES, Barrie has been resigned. Director REES, Barrie has been resigned. Director ROWELL, James has been resigned. Director STEAD, David Anthony has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director WHITLEY, Carole has been resigned. Director WHITLEY, Carole has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
DURRANT, Dawn Elizabeth
Appointed Date: 23 March 2012
Director
ADDERLEY, William Lester
Appointed Date: 01 May 1995
53 years old
Director
BARTON, Steven
Appointed Date: 02 July 2004
60 years old
Director
BROWETT, John Julian
Appointed Date: 01 July 2015
62 years old
Director
DOWN, Keith William
Appointed Date: 07 December 2015
61 years old
Director
ROWELL, James
Appointed Date: 05 April 2002
52 years old

Resigned Directors

Secretary
ADDERLEY, Jean
Resigned: 06 April 2002
Secretary
BROOKS, John Leonard
Resigned: 19 October 2005
Appointed Date: 06 April 2003
Secretary
FERRIS, Susan
Resigned: 26 November 2007
Appointed Date: 24 October 2005
Secretary
STEAD, David Anthony
Resigned: 23 March 2012
Appointed Date: 26 November 2007
Secretary
WHITE, Carole
Resigned: 06 April 2003
Appointed Date: 06 April 2002
Director
ADDERLEY, Jean
Resigned: 06 April 2002
79 years old
Director
ADDERLEY, Jonathan Charles
Resigned: 01 January 2000
Appointed Date: 15 June 1998
51 years old
Director
ADDERLEY, William
Resigned: 06 April 2003
77 years old
Director
GWYNN, Gordon
Resigned: 08 July 2005
Appointed Date: 05 April 2002
74 years old
Director
MCMILLAN, Ian
Resigned: 30 May 2007
Appointed Date: 13 December 2004
72 years old
Director
NEWSTEAD, John Arthur William
Resigned: 16 January 2001
Appointed Date: 01 January 2000
53 years old
Director
PHIPPS, John
Resigned: 24 March 2005
Appointed Date: 06 April 2003
76 years old
Director
REES, Barrie
Resigned: 02 July 2004
Appointed Date: 05 April 2002
83 years old
Director
REES, Barrie
Resigned: 01 January 2000
Appointed Date: 01 January 1998
83 years old
Director
ROWELL, James
Resigned: 01 January 2000
Appointed Date: 15 December 1997
52 years old
Director
STEAD, David Anthony
Resigned: 31 December 2015
Appointed Date: 15 September 2003
67 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 10 September 2014
Appointed Date: 16 December 2010
59 years old
Director
WHITLEY, Carole
Resigned: 01 October 2004
Appointed Date: 05 April 2002
79 years old
Director
WHITLEY, Carole
Resigned: 01 January 2000
Appointed Date: 01 July 1994
79 years old

Persons With Significant Control

Dunelm Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more
Mr William Lester Adderley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dunelm Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
W A Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNELM (SOFT FURNISHINGS) LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Oct 2016
Full accounts made up to 2 July 2016
04 Jan 2016
Termination of appointment of David Anthony Stead as a director on 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000,000
09 Dec 2015
Appointment of Mr Keith William Down as a director on 7 December 2015
...
... and 141 more events
19 Jan 1989
Return made up to 19/10/88; full list of members
24 Jan 1988
Accounting reference date extended from 31/03 to 30/06
10 Jun 1987
Secretary resigned;new secretary appointed
08 May 1987
Incorporation
08 May 1987
Certificate of Incorporation

DUNELM (SOFT FURNISHINGS) LTD Charges

17 June 2003
An omnibus guarantee and set-off agreement
Delivered: 25 June 2003
Status: Satisfied on 3 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
30 August 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 29 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1994
Mortgage
Delivered: 2 June 1994
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: L/H 54 union walk hereford and all buildings fixtures and…
24 July 1992
Mortgage
Delivered: 30 July 1992
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20/22/24 james street boston lincs…
21 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 3 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 70-72-72A and 74 churchgate leicester t/n lt 53219…
21 February 1992
Legal charge
Delivered: 24 February 1992
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property at 70,72, 72A and 74 churchgate leicester…
1 October 1991
Mortgage
Delivered: 18 January 1991
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property in union walk hereford. Floating charge over…
1 October 1991
Mortgage
Delivered: 18 October 1991
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property in union walk herefoed t/no;-HW8786. Floating…
8 March 1991
Mortgage
Delivered: 27 April 1993
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: 7 gullet lane kirby muxloe leicester. Floating charge over…

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