About

Registered Number: 00843697
Date of Incorporation: 31/03/1965 (59 years ago)
Company Status: Active
Registered Address: 31-33 St. Albans Road, Lytham St. Annes, Lancashire, FY8 1TG

 

Established in 1965, Disc Imports Ltd has its registered office in Lytham St. Annes in Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Disc Imports Ltd. The current directors of the business are listed as Wilson, Alan Irving, Devereux, Jacqueline Anne, Carty, Jo-anne Heaton, Thompson, Lesley Jean, Wilson, Elizabeth, Wilson, Irving Thomas, Wilson, Phyllis Joyce at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Alan Irving N/A - 1
CARTY, Jo-Anne Heaton N/A 27 May 1995 1
THOMPSON, Lesley Jean N/A 04 September 1998 1
WILSON, Elizabeth 02 February 2001 26 September 2007 1
WILSON, Irving Thomas N/A 27 February 2004 1
WILSON, Phyllis Joyce N/A 27 February 2004 1
Secretary Name Appointed Resigned Total Appointments
DEVEREUX, Jacqueline Anne 04 September 1998 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 30 August 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 31 January 2016
CH01 - Change of particulars for director 29 January 2016
AR01 - Annual Return 20 August 2015
TM02 - Termination of appointment of secretary 09 June 2015
AD01 - Change of registered office address 09 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 18 February 2008
288b - Notice of resignation of directors or secretaries 02 October 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 23 February 2005
287 - Change in situation or address of Registered Office 30 October 2004
363s - Annual Return 04 October 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 07 September 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 02 March 2000
363a - Annual Return 09 November 1999
AA - Annual Accounts 09 February 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
287 - Change in situation or address of Registered Office 20 October 1998
363s - Annual Return 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 09 September 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 28 July 1995
288 - N/A 21 July 1995
AA - Annual Accounts 10 December 1994
363s - Annual Return 17 August 1994
395 - Particulars of a mortgage or charge 15 April 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 11 September 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 26 September 1991
288 - N/A 16 September 1991
363 - Annual Return 17 February 1991
AA - Annual Accounts 31 January 1991
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 06 October 1988
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
288 - N/A 11 April 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.