DIAMOND BUSINESS INTERIORS LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 7TF

Company number 03439053
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 4 HORTON STREET, WIGAN, LANCASHIRE, WN6 7TF
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 034390530003, created on 10 February 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIAMOND BUSINESS INTERIORS LTD are www.diamondbusinessinteriors.co.uk, and www.diamond-business-interiors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. Diamond Business Interiors Ltd is a Private Limited Company. The company registration number is 03439053. Diamond Business Interiors Ltd has been working since 19 September 1997. The present status of the company is Active. The registered address of Diamond Business Interiors Ltd is 4 Horton Street Wigan Lancashire Wn6 7tf. The company`s financial liabilities are £266.67k. It is £111.04k against last year. The cash in hand is £399.62k. It is £84.79k against last year. And the total assets are £848.03k, which is £-22.9k against last year. GORDON, Kevin Dominic is a Secretary of the company. POLLITT, Nicholas is a Director of the company. Secretary COOPER, Darrell Scott has been resigned. Secretary HANDLEY, Derek Joseph has been resigned. Secretary IDDON, Meryl Elizabeth has been resigned. Secretary IDDON, Meryl Elizabeth has been resigned. Director COOPER, Darrell Scott has been resigned. Director CORNELIA, Peter Francis has been resigned. Director IDDON, Jason has been resigned. Director SUTCLIFFE, Anthony Phillip has been resigned. The company operates in "Wholesale of office furniture".


diamond business interiors Key Finiance

LIABILITIES £266.67k
+71%
CASH £399.62k
+26%
TOTAL ASSETS £848.03k
-3%
All Financial Figures

Current Directors

Secretary
GORDON, Kevin Dominic
Appointed Date: 30 March 2007
Director
POLLITT, Nicholas
Appointed Date: 01 October 2004
50 years old

Resigned Directors

Secretary
COOPER, Darrell Scott
Resigned: 30 March 2007
Appointed Date: 19 April 2006
Secretary
HANDLEY, Derek Joseph
Resigned: 30 April 2004
Appointed Date: 01 May 2002
Secretary
IDDON, Meryl Elizabeth
Resigned: 19 April 2006
Appointed Date: 01 May 2004
Secretary
IDDON, Meryl Elizabeth
Resigned: 30 April 2002
Appointed Date: 19 September 1997
Director
COOPER, Darrell Scott
Resigned: 05 November 1999
Appointed Date: 19 September 1997
56 years old
Director
CORNELIA, Peter Francis
Resigned: 07 June 2002
Appointed Date: 01 January 2002
79 years old
Director
IDDON, Jason
Resigned: 19 April 2006
Appointed Date: 19 September 1997
55 years old
Director
SUTCLIFFE, Anthony Phillip
Resigned: 27 November 2000
Appointed Date: 06 April 2000
63 years old

Persons With Significant Control

Mr Nicholas Pollitt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND BUSINESS INTERIORS LTD Events

15 Feb 2017
Registration of charge 034390530003, created on 10 February 2017
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 78
15 Sep 2015
Registered office address changed from Unit 18 Commonbank Industrial Estate Ackhurst Road Chorley Lancashire PR7 1NH to 4 Horton Street Wigan Lancashire WN6 7TF on 15 September 2015
...
... and 71 more events
22 Jun 1999
Registered office changed on 22/06/99 from: diamond business interiors unit 11 hawkley brook worthington way wigan lancashire WN3 6XE
26 Mar 1999
Accounts for a small company made up to 30 September 1998
05 Nov 1998
Registered office changed on 05/11/98 from: unit 11 hawkley brook worthington way wigan lancashire WN3 6XE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1998
Return made up to 19/09/98; full list of members
  • 363(287) ‐ Registered office changed on 16/09/98
19 Sep 1997
Incorporation

DIAMOND BUSINESS INTERIORS LTD Charges

10 February 2017
Charge code 0343 9053 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied on 3 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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