DFW FURNITURE & FLOORING LTD
DERBY DISCOUNT FURNITURE WAREHOUSE LIMITED

Hellopages » Derbyshire » Derby » DE1 2RD

Company number 04065373
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address 92 OSMASTON ROAD, DERBY, DERBYSHIRE, ENGLAND, DE1 2RD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 61-65 Abbey Street Derby Derbyshire DE22 3SP to 92 Osmaston Road Derby Derbyshire DE1 2rd on 23 April 2016. The most likely internet sites of DFW FURNITURE & FLOORING LTD are www.dfwfurnitureflooring.co.uk, and www.dfw-furniture-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dfw Furniture Flooring Ltd is a Private Limited Company. The company registration number is 04065373. Dfw Furniture Flooring Ltd has been working since 05 September 2000. The present status of the company is Active. The registered address of Dfw Furniture Flooring Ltd is 92 Osmaston Road Derby Derbyshire England De1 2rd. . HEER, Bhagvinder Singh is a Secretary of the company. HEER, Bhagvinder Singh is a Director of the company. SINGH, Dilbag is a Director of the company. Secretary KAUR, Jaswinder has been resigned. Secretary KAUR GILL, Gurnam has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KAUR, Jaswinder has been resigned. Director KAUR GILL, Gurnam has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HEER, Bhagvinder Singh
Appointed Date: 09 November 2015
Director
HEER, Bhagvinder Singh
Appointed Date: 01 September 2005
40 years old
Director
SINGH, Dilbag
Appointed Date: 05 September 2000
75 years old

Resigned Directors

Secretary
KAUR, Jaswinder
Resigned: 09 November 2015
Appointed Date: 01 June 2002
Secretary
KAUR GILL, Gurnam
Resigned: 19 November 2002
Appointed Date: 05 September 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
KAUR, Jaswinder
Resigned: 09 November 2015
Appointed Date: 01 June 2002
54 years old
Director
KAUR GILL, Gurnam
Resigned: 19 November 2002
Appointed Date: 05 September 2000
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr Dilbag Singh
Notified on: 5 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhagvinder Singh Heer
Notified on: 5 September 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DFW FURNITURE & FLOORING LTD Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Apr 2016
Registered office address changed from 61-65 Abbey Street Derby Derbyshire DE22 3SP to 92 Osmaston Road Derby Derbyshire DE1 2rd on 23 April 2016
10 Nov 2015
Company name changed discount furniture warehouse LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
09 Nov 2015
Appointment of Mr Bhagvinder Singh Heer as a secretary on 9 November 2015
...
... and 42 more events
20 Sep 2000
New director appointed
08 Sep 2000
Director resigned
08 Sep 2000
Secretary resigned
08 Sep 2000
Registered office changed on 08/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
05 Sep 2000
Incorporation

DFW FURNITURE & FLOORING LTD Charges

4 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
Debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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