Active
Company Information for DFS FURNITURE HOLDINGS PLC
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE, ADWICK LE STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7NA,
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Company Registration Number
07218977
Public Limited Company
Active |
Company Name | ||||
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DFS FURNITURE HOLDINGS PLC | ||||
Legal Registered Office | ||||
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7NA Other companies in DN6 | ||||
Previous Names | ||||
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Company Number | 07218977 | |
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Company ID Number | 07218977 | |
Date formed | 2010-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:43:16 |
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Officer | Role | Date Appointed |
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PAUL ANTONY WALKER |
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NICOLA JAYNE BANCROFT |
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IAN FRANCIS FILBY |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM ROBERT BARNES |
Director | ||
JONATHAN HUGH MASSEY |
Director | ||
RICHARD ANDREW BAKER |
Director | ||
GWYNETH VICTORIA BURR |
Director | ||
ANDREW JAMES MADDISON DAWSON |
Director | ||
CHRISTOPHER LUKE MAYHEW |
Director | ||
JULIE HELEN SOUTHERN |
Director | ||
FREDERIC WAKEMAN |
Director | ||
MICHAEL JOSEPH RISTAINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DFS FURNITURE PLC | Director | 2016-08-01 | CURRENT | 2010-04-27 | Active | |
DFS FURNITURE COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 1970-02-11 | Active | |
DIAMOND HOLDCO 7 LIMITED | Director | 2016-08-01 | CURRENT | 2010-04-27 | Active | |
DIAMOND HOLDCO 2 LIMITED | Director | 2016-08-01 | CURRENT | 2010-04-27 | Active | |
COIN FURNITURE LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-26 | Active | |
DFS SPAIN LIMITED | Director | 2016-08-01 | CURRENT | 2015-07-02 | Active | |
DFS SPAIN LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
DIAMOND HOLDCO 3 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO 4 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO 6 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-13 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO 8 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Dissolved 2016-10-26 | |
DIAMOND HOLDCO LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-09 | Dissolved 2016-10-26 | |
DFS FURNITURE PLC | Director | 2015-02-03 | CURRENT | 2010-04-27 | Active | |
DIAMOND HOLDCO 7 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Active | |
DIAMOND HOLDCO 2 LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-27 | Active | |
THE SOFA WORKSHOP LIMITED | Director | 2013-10-17 | CURRENT | 2008-09-25 | In Administration/Administrative Receiver | |
GALEGROVE LIMITED | Director | 2010-09-06 | CURRENT | 1978-01-26 | Dissolved 2016-10-26 | |
NEW DFS FURNITURE LIMITED | Director | 2010-09-06 | CURRENT | 1978-06-23 | Dissolved 2016-10-26 | |
NORTHERN UPHOLSTERY LIMITED | Director | 2010-09-06 | CURRENT | 1978-06-23 | Dissolved 2016-10-26 | |
DFS FURNITURE COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 1970-02-11 | Active | |
DFS TRADING LIMITED | Director | 2010-09-06 | CURRENT | 1983-07-01 | Active | |
C.F. WARD LIMITED | Director | 2010-09-06 | CURRENT | 1952-04-10 | Active - Proposal to Strike off | |
DFS INVESTMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-04-13 | Dissolved 2016-10-26 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072189770005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072189770006 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 26/06/22 | |
DIRECTOR APPOINTED MR JOHN ANTHONY FALLON | ||
DIRECTOR APPOINTED MR JOHN ANTHONY FALLON | ||
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY FALLON | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMIDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 28/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Giles Stacey on 2021-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Mike Schmidt on 2019-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE BANCROFT | |
AP01 | DIRECTOR APPOINTED MR MIKE SCHMIDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS FILBY | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
AA01 | Current accounting period shortened from 31/07/19 TO 30/06/19 | |
AP03 | Appointment of Mrs Elizabeth Mcdonald as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Paul Antony Walker on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072189770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072189770005 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 102275002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JAYNE BANCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BARNES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 102275002 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH MASSEY | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 102275002 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC WAKEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH BURR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072189770004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MRS JULIE HELEN SOUTHERN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/14 | |
AP01 | DIRECTOR APPOINTED MRS GWYNETH VICTORIA BURR | |
AA | INTERIM ACCOUNTS MADE UP TO 30/10/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LUKE MAYHEW | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 102275002 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/13 | |
AA | INTERIM ACCOUNTS MADE UP TO 23/10/13 | |
AA | INTERIM ACCOUNTS MADE UP TO 25/04/13 | |
AR01 | 09/04/13 FULL LIST | |
SH19 | 24/04/13 STATEMENT OF CAPITAL GBP 102275001 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | DIVISION 05/04/2013 | |
RP04 | SECOND FILING WITH MUD 09/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | INTERIM ACCOUNTS MADE UP TO 13/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12 | |
AA | INTERIM ACCOUNTS MADE UP TO 01/11/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/11 | |
AA | INTERIM ACCOUNTS MADE UP TO 08/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC WAKEMAN / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MADDISON DAWSON / 03/10/2011 | |
AR01 | 09/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR IAN FRANCIS FILBY | |
AP03 | SECRETARY APPOINTED MR PAUL ANTONY WALKER | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, ONE SOUTH PLACE, LONDON, EC2M 2WG, UNITED KINGDOM | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:29/07/2010 | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES15 | CHANGE OF NAME 16/07/2010 | |
CERTNM | COMPANY NAME CHANGED DIAMOND BIDCO LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CAP-SS | SOLVENCY STATEMENT DATED 27/07/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/07/10 STATEMENT OF CAPITAL GBP 197275001 | |
RES06 | REDUCE ISSUED CAPITAL 27/07/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD BAKER | |
AP01 | DIRECTOR APPOINTED JONATHAN HUGH MASSEY | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBERT BARNES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | |||
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
GROUP DEBENTURE | Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFS FURNITURE HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DFS FURNITURE HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |