DISCOUNT DESKS & CHAIRS (U.K.) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TQ

Company number 02895000
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF5 9TQ
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 eighty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of DISCOUNT DESKS & CHAIRS (U.K.) LIMITED are www.discountdeskschairsuk.co.uk, and www.discount-desks-chairs-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Discount Desks Chairs U K Limited is a Private Limited Company. The company registration number is 02895000. Discount Desks Chairs U K Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Discount Desks Chairs U K Limited is Daughters Court Silkwood Park Wakefield West Yorkshire United Kingdom Wf5 9tq. . BENNETT, Susan Maria is a Secretary of the company. COULSON, Richard is a Director of the company. Secretary CRICHTON JONES, Darren has been resigned. Secretary RICHARDSON, Margaret Florence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRICHTON JONES, Darren has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDSON, Stephen Kenneth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BENNETT, Susan Maria
Appointed Date: 01 July 2015
Director
COULSON, Richard
Appointed Date: 01 July 2015
54 years old

Resigned Directors

Secretary
CRICHTON JONES, Darren
Resigned: 09 July 2012
Appointed Date: 21 August 2000
Secretary
RICHARDSON, Margaret Florence
Resigned: 21 August 2000
Appointed Date: 04 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
CRICHTON JONES, Darren
Resigned: 09 July 2012
Appointed Date: 07 February 2002
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
RICHARDSON, Stephen Kenneth
Resigned: 01 July 2015
58 years old

Persons With Significant Control

Complete Business Solutions Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOUNT DESKS & CHAIRS (U.K.) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 161.5
...
... and 77 more events
02 Mar 1995
Return made up to 04/02/95; full list of members
29 Sep 1994
Accounting reference date notified as 31/03
28 Feb 1994
Registered office changed on 28/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1994
Incorporation

DISCOUNT DESKS & CHAIRS (U.K.) LIMITED Charges

29 January 2016
Charge code 0289 5000 0007
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 February 2014
Charge code 0289 5000 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 June 2005
Legal mortgage
Delivered: 8 June 2005
Status: Satisfied on 8 August 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a 21 saltmeadows road, gateshead, tyne and wear…
23 January 2004
Rent deposit deed
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £9,106.25 and the amount held for credit and all interest…
23 October 2000
Debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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