D.I.Y. SALES (U.K.) LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4AU

Company number 01592699
Status Active
Incorporation Date 21 October 1981
Company Type Private Limited Company
Address SUITE 5 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 12,600 . The most likely internet sites of D.I.Y. SALES (U.K.) LIMITED are www.diysalesuk.co.uk, and www.d-i-y-sales-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. D I Y Sales U K Limited is a Private Limited Company. The company registration number is 01592699. D I Y Sales U K Limited has been working since 21 October 1981. The present status of the company is Active. The registered address of D I Y Sales U K Limited is Suite 5 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . HARRIS, Alan Charles is a Secretary of the company. HARRIS, Alan Charles is a Director of the company. HARRIS, Brenda Patricia is a Director of the company. HARRIS, Richard Andrew is a Director of the company. Secretary SUMMERS, Harry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARRIS, Alan Charles
Appointed Date: 01 December 1992
Director
HARRIS, Alan Charles
Appointed Date: 01 January 1994
88 years old
Director
HARRIS, Brenda Patricia

82 years old
Director
HARRIS, Richard Andrew
Appointed Date: 01 November 1999
54 years old

Resigned Directors

Secretary
SUMMERS, Harry
Resigned: 01 December 1992

Persons With Significant Control

Mr Richard Andrew Harris
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenda Patricia Harris
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Charles Harris
Notified on: 1 July 2016
88 years old
Nature of control: Has significant influence or control

D.I.Y. SALES (U.K.) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 12,600
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 12,600
...
... and 90 more events
02 Jun 1988
Declaration of satisfaction of mortgage/charge
20 Jul 1987
Accounting reference date shortened from 31/12 to 30/06
29 May 1987
Return made up to 31/12/86; full list of members
29 Jul 1986
Registered office changed on 29/07/86 from: the offices of:- saunders & co 8 dorset square london NW1 6PU
16 Jun 1986
Full accounts made up to 31 December 1985

D.I.Y. SALES (U.K.) LIMITED Charges

3 April 2014
Charge code 0159 2699 0007
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0159 2699 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 June 2011
Legal assignment
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 April 2011
Fixed charge on purchased debts which fail to vest
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
20 April 1998
Deposit agreement
Delivered: 22 April 1998
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
25 March 1991
Debenture deed
Delivered: 30 March 1991
Status: Satisfied on 6 December 2008
Persons entitled: International Factors LTD
Description: Fixed charge - all book and other debts, revenue and claims…
17 January 1986
Debenture
Delivered: 23 January 1986
Status: Satisfied on 2 June 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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