DFS FURNITURE COMPANY LIMITED
ADWICK LE STREET DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 7NA
Company number 00972107
Status Active
Incorporation Date 11 February 1970
Company Type Private Limited Company
Address 1 ROCKINGHAM WAY, REDHOUSE INTERCHANGE, ADWICK LE STREET DONCASTER, SOUTH YORKSHIRE, DN6 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016; Termination of appointment of William Robert Barnes as a director on 30 July 2016. The most likely internet sites of DFS FURNITURE COMPANY LIMITED are www.dfsfurniturecompany.co.uk, and www.dfs-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Dfs Furniture Company Limited is a Private Limited Company. The company registration number is 00972107. Dfs Furniture Company Limited has been working since 11 February 1970. The present status of the company is Active. The registered address of Dfs Furniture Company Limited is 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire Dn6 7na. . WALKER, Paul is a Secretary of the company. BANCROFT, Nicola Jayne is a Director of the company. FILBY, Ian Francis is a Director of the company. Secretary TODHUNTER, Barry has been resigned. Director BARNES, William Robert has been resigned. Director BLACKBURN, Jeffrey Michael has been resigned. Director BOWNESS, Ian Francis has been resigned. Director FERRIS, Christopher Richard has been resigned. Director KIRKHAM, Graham, Lord has been resigned. Director KIRKHAM, Pauline, Lady has been resigned. Director MASSEY, Jonathan Hugh has been resigned. Director MORLEY, Kevin Thomas, Professor has been resigned. Director WALKER, Malcolm Conrad has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Paul
Appointed Date: 01 June 2009
Director
BANCROFT, Nicola Jayne
Appointed Date: 01 August 2016
61 years old
Director
FILBY, Ian Francis
Appointed Date: 06 September 2010
67 years old

Resigned Directors

Secretary
TODHUNTER, Barry
Resigned: 31 May 2009
Director
BARNES, William Robert
Resigned: 30 July 2016
Appointed Date: 01 November 2003
68 years old
Director
BLACKBURN, Jeffrey Michael
Resigned: 02 November 2004
Appointed Date: 13 October 1999
84 years old
Director
BOWNESS, Ian Francis
Resigned: 31 October 2003
Appointed Date: 07 March 1995
68 years old
Director
FERRIS, Christopher Richard
Resigned: 06 March 1995
Appointed Date: 22 October 1993
73 years old
Director
KIRKHAM, Graham, Lord
Resigned: 09 June 2010
81 years old
Director
KIRKHAM, Pauline, Lady
Resigned: 12 October 1993
82 years old
Director
MASSEY, Jonathan Hugh
Resigned: 01 October 2015
76 years old
Director
MORLEY, Kevin Thomas, Professor
Resigned: 02 November 2004
Appointed Date: 22 October 1993
75 years old
Director
WALKER, Malcolm Conrad
Resigned: 02 November 2004
Appointed Date: 22 October 1993
79 years old

Persons With Significant Control

Dfs Furniture Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DFS FURNITURE COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
10 Aug 2016
Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016
10 Aug 2016
Termination of appointment of William Robert Barnes as a director on 30 July 2016
20 Apr 2016
Full accounts made up to 1 August 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,568,400.4
...
... and 240 more events
16 Jun 2002
Ad 07/06/02--------- £ si [email protected]=11054 £ ic 5774999/5786053
07 Jun 2002
Ad 30/05/02--------- £ si [email protected]=383 £ ic 5774616/5774999
22 May 2002
Ad 14/05/02--------- £ si [email protected]=383 £ ic 5774233/5774616
14 May 2002
Ad 01/05/02--------- £ si [email protected]=287 £ ic 5773946/5774233
09 May 2002
Ad 30/04/02--------- £ si [email protected]=1245 £ ic 5772701/5773946

DFS FURNITURE COMPANY LIMITED Charges

8 March 2013
Group debenture
Delivered: 15 March 2013
Status: Satisfied on 14 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2012
Supplemental legal charge
Delivered: 17 December 2012
Status: Satisfied on 14 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at 30 greyhound park road, greyhound retail…
29 October 2010
Supplemental legal charge
Delivered: 3 November 2010
Status: Satisfied on 14 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of warney lodge old road…
4 August 2010
Standard security
Delivered: 12 August 2010
Status: Satisfied on 30 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole (first) the subjects being the former petrol…
29 July 2010
Group debenture
Delivered: 4 August 2010
Status: Satisfied on 14 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Standard security executed on the 9TH june 2010
Delivered: 17 June 2010
Status: Satisfied on 25 November 2010
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: The subjects being a petrol station k/a raigmore service…
9 June 2010
Accession deed
Delivered: 15 June 2010
Status: Satisfied on 25 November 2010
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
12 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 28 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All of its rights, title and interest from time to time in…
31 March 2005
Debenture
Delivered: 14 April 2005
Status: Satisfied on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Legal mortgage (third party)
Delivered: 4 April 2005
Status: Satisfied on 18 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: The l/h properties at highwood lane patchway cribbs…
13 November 2004
A standard security which was presented for registration in scotland on the 25TH november 2004 and
Delivered: 30 November 2004
Status: Satisfied on 15 April 2005
Persons entitled: Nomura International PLC
Description: 2229 london road glasgow being on the north east side of…
13 November 2004
A standard security which was presented for registration in scotland on the 25TH november 2004 and
Delivered: 30 November 2004
Status: Satisfied on 15 April 2005
Persons entitled: Nomura International PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: That area of ground lying to the north side of the public…
13 November 2004
Deed of accession and charge
Delivered: 24 November 2004
Status: Satisfied on 15 April 2005
Persons entitled: Nomura International PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The properties being land on the west side of park avenue…
29 March 2003
A standard security which was presented for registration in scotland on 03 april 2003 and
Delivered: 16 April 2003
Status: Satisfied on 17 April 2010
Persons entitled: Safeway Stores PLC
Description: Former supermarket site at milburn road inverness IV2 3PX…
12 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied on 15 April 2005
Persons entitled: Gresham Street Properties Limited Equity Estates Limited
Description: L/H property k/a land and buildings at burlington road, new…
27 March 1991
Charge
Delivered: 6 April 1991
Status: Satisfied on 29 July 1993
Persons entitled: Forward Trust Limited
Description: All the company's rights title and interest in the balance…

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