DFS FIXINGS LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3WW

Company number 05294290
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 3 FOUNDRY SQUARE, FOUNDRY SQUARE, LEICESTER, ENGLAND, LE1 3WW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 3 Foundry Square Belgrave Gate Leicester LE1 3WU to 3 Foundry Square Foundry Square Leicester LE1 3WW on 18 August 2016. The most likely internet sites of DFS FIXINGS LTD are www.dfsfixings.co.uk, and www.dfs-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Dfs Fixings Ltd is a Private Limited Company. The company registration number is 05294290. Dfs Fixings Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Dfs Fixings Ltd is 3 Foundry Square Foundry Square Leicester England Le1 3ww. . KIRK, Geoff is a Secretary of the company. KIRK, Geoff is a Director of the company. KIRK, Ross is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PEGG, Simon Craig has been resigned. Director WALKER, David Fowler has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KIRK, Geoff
Appointed Date: 05 January 2005
Director
KIRK, Geoff
Appointed Date: 05 January 2005
68 years old
Director
KIRK, Ross
Appointed Date: 20 March 2015
38 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 January 2005
Appointed Date: 23 November 2004
Director
PEGG, Simon Craig
Resigned: 30 September 2011
Appointed Date: 05 January 2005
60 years old
Director
WALKER, David Fowler
Resigned: 31 May 2012
Appointed Date: 27 October 2011
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 January 2005
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Geoffrey Kirk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DFS FIXINGS LTD Events

29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Aug 2016
Total exemption full accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from 3 Foundry Square Belgrave Gate Leicester LE1 3WU to 3 Foundry Square Foundry Square Leicester LE1 3WW on 18 August 2016
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
09 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 33 more events
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
23 Nov 2004
Incorporation

DFS FIXINGS LTD Charges

11 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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