About

Registered Number: 01772536
Date of Incorporation: 24/11/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

 

Founded in 1983, D.G.S. Hardware Ltd are based in Loughborough, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Franklin, Scott, Lanaway, Ronald Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKLIN, Scott 01 April 2019 - 1
LANAWAY, Ronald Philip N/A 29 March 2013 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 03 July 2020
PSC02 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 18 June 2019
AP01 - Appointment of director 16 May 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 14 July 2015
MR04 - N/A 29 June 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 30 January 2015
CH03 - Change of particulars for secretary 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 26 July 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 31 July 2006
287 - Change in situation or address of Registered Office 02 May 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 20 July 2003
395 - Particulars of a mortgage or charge 05 February 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 06 August 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 16 August 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 23 July 1993
288 - N/A 26 January 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 01 September 1992
363a - Annual Return 24 October 1991
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
363 - Annual Return 20 December 1989
AA - Annual Accounts 07 December 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 04 October 1988
363 - Annual Return 11 November 1987
288 - N/A 27 October 1987
AA - Annual Accounts 26 October 1987
MEM/ARTS - N/A 01 September 1987
288 - N/A 14 August 1987
RESOLUTIONS - N/A 12 August 1987
288 - N/A 06 August 1987
288 - N/A 06 August 1987
288 - N/A 06 August 1987
RESOLUTIONS - N/A 05 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1986
395 - Particulars of a mortgage or charge 10 November 1986
AA - Annual Accounts 31 October 1986
363 - Annual Return 26 August 1986

Mortgages & Charges

Description Date Status Charge by
Fixed charge 30 January 2003 Fully Satisfied

N/A

Debenture 03 November 1986 Fully Satisfied

N/A

Mortgage debenture 02 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.