DFS FURNITURE PLC
DONCASTER DIAMOND HOLDCO 1 LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 7NA

Company number 07236769
Status Active
Incorporation Date 27 April 2010
Company Type Public 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 fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 July 2016; Interim accounts made up to 9 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations authorised and other company business 04/12/2016 . The most likely internet sites of DFS FURNITURE PLC are www.dfsfurniture.co.uk, and www.dfs-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Dfs Furniture Plc is a Public Limited Company. The company registration number is 07236769. Dfs Furniture Plc has been working since 27 April 2010. The present status of the company is Active. The registered address of Dfs Furniture Plc is 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire Dn6 7na. . WALKER, Paul Antony is a Secretary of the company. BAKER, Richard Andrew is a Director of the company. BANCROFT, Nicola Jayne is a Director of the company. BURR, Gwyneth Victoria is a Director of the company. FILBY, Ian Francis is a Director of the company. MAYHEW, Christopher Luke is a Director of the company. SOUTHERN, Julie Helen is a Director of the company. Director BARNES, William Robert has been resigned. Director DAWSON, Andrew James Maddison has been resigned. Director RISTAINO, Michael Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Paul Antony
Appointed Date: 23 November 2011
Director
BAKER, Richard Andrew
Appointed Date: 03 February 2015
63 years old
Director
BANCROFT, Nicola Jayne
Appointed Date: 01 August 2016
61 years old
Director
BURR, Gwyneth Victoria
Appointed Date: 03 February 2015
62 years old
Director
FILBY, Ian Francis
Appointed Date: 03 February 2015
66 years old
Director
MAYHEW, Christopher Luke
Appointed Date: 03 February 2015
72 years old
Director
SOUTHERN, Julie Helen
Appointed Date: 03 February 2015
65 years old

Resigned Directors

Director
BARNES, William Robert
Resigned: 30 July 2016
Appointed Date: 03 February 2015
67 years old
Director
DAWSON, Andrew James Maddison
Resigned: 25 April 2016
Appointed Date: 03 February 2015
47 years old
Director
RISTAINO, Michael Joseph
Resigned: 03 February 2015
Appointed Date: 27 April 2010
64 years old

DFS FURNITURE PLC Events

30 Jan 2017
Group of companies' accounts made up to 30 July 2016
04 Jan 2017
Interim accounts made up to 9 December 2016
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations authorised and other company business 04/12/2016
07 Sep 2016
Second filing for the termination of William Robert Barnes as a director
30 Aug 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 2,250,000
...
... and 45 more events
25 May 2011
Annual return made up to 27 April 2011 with full list of shareholders
03 Sep 2010
Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010
22 Jun 2010
Statement of capital following an allotment of shares on 9 June 2010
  • GBP 42,615,218
20 May 2010
Current accounting period extended from 30 April 2011 to 31 July 2011
27 Apr 2010
Incorporation

DFS FURNITURE PLC Charges

10 March 2015
Charge code 0723 6769 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and Teh Other Secured Parties
Description: Contains fixed charge…

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