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Company Information for

T&S STORES LIMITED

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HU,

Company Registration Number

01228935

Private Limited Company

Active

Company Overview

About T&s Stores Ltd

T&S STORES LIMITED was founded on 1975-10-07 and has its registered office in Walsall. The organisation's status is listed as "Active". T&s Stores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

T&S STORES LIMITED

Legal Registered Office

APEX ROAD
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 7HU
Other companies in WS8

Previous Names

ONE STOP STORES LIMITED	09/09/2005
T & S STORES 2003 LIMITED	05/07/2005

Filing Information

Company Number		01228935
Company ID Number		01228935
Date formed		1975-10-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/02/2024
Account next due		30/11/2025
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-12-05 17:55:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T&S STORES LIMITED

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Company Officers of T&S STORES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK EDWARD EVERITT	Company Secretary	2005-02-21
STEVEN BLAIR	Director	2017-10-17
TRACEY CLEMENTS	Director	2016-04-11
MARK EDWARD EVERITT	Director	2005-06-20
JOHN GIBNEY	Director	2015-03-20
JONNY MCQUARRIE	Director	2017-10-17
TESCO SERVICES LIMITED	Director	2013-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL KING	Director	2015-08-10	2017-07-26
JONATHAN MARK LLOYD	Director	2005-12-13	2015-01-23
LUCY JEANNE NEVILLE-ROLFE	Director	2004-03-15	2013-01-02
RICHARD WILLIAM PETER BRASHER	Director	2011-03-02	2012-03-15
ANDREW THOMAS HIGGINSON	Director	2003-01-06	2012-02-29
TERRENCE PATRICK LEAHY	Director	2010-03-02	2011-03-02
TERENCE PATRICK LEAHY	Director	2003-01-06	2010-03-02
WILLIAM PATRICK O'NEILL	Director	2005-06-20	2005-12-28
STEVEN GEOFFREY MURRELLS	Director	2004-05-10	2005-06-15
PATRICK JAMES BURROWS	Company Secretary	2003-11-14	2005-02-21
COLIN PETER HOLMES	Director	2003-01-06	2004-05-10
ROWLEY STUART AGER	Director	2003-01-06	2004-03-15
MALCOLM GEORGE DOLAN	Company Secretary	2003-02-12	2003-11-14
PAUL MILDENSTEIN	Director	2001-12-31	2003-08-29
NADINE AMANDA SANKAR	Company Secretary	2003-01-06	2003-02-12
GEOFFREY PURDY	Director	1994-06-01	2003-01-17
MALCOLM GEORGE DOLAN	Company Secretary	2000-11-15	2003-01-06
ROBERT JOHN DAVIES	Director	1998-01-05	2003-01-06
CHARLES ANTHONY LAWRENCE	Director	1999-08-01	2003-01-06
JAMES JOHN MCCARTHY	Director	1991-07-05	2003-01-06
DEAN MOORE	Director	1999-11-01	2003-01-06
TIMOTHY LEIGH GORDON	Director	1991-07-05	2001-05-31
MARTIN WILLIAM COWELL	Company Secretary	1991-07-05	2000-11-15
MELVIN THOMAS KENYON	Director	1995-05-15	2000-09-30
GRAHAM MAGUIRE	Director	1996-02-26	2000-09-30
DAVID CRELLIN	Director	1995-01-01	1999-11-01
FRANCIS JOHN HAYWARD	Director	1991-07-05	1997-12-31
STEPHEN BODDICE	Director	1991-07-05	1994-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK EDWARD EVERITT	DAY AND NITE STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1983-08-15	Active
MARK EDWARD EVERITT	ONE STOP CONVENIENCE STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1990-02-05	Active
MARK EDWARD EVERITT	T & S MANAGEMENT SERVICES LIMITED	Company Secretary	2005-02-21	CURRENT	1989-08-16	Dissolved 2018-04-04
MARK EDWARD EVERITT	DILLONS NEWSAGENTS LIMITED	Company Secretary	2005-02-21	CURRENT	1915-06-11	Active
MARK EDWARD EVERITT	LEE (SOUTHERN) LIMITED	Company Secretary	2005-02-21	CURRENT	1936-04-25	Dissolved 2018-06-09
MARK EDWARD EVERITT	ONE STOP STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1990-01-24	Active
MARK EDWARD EVERITT	ANTHONY HEAGNEY LIMITED	Company Secretary	2005-02-21	CURRENT	1963-04-22	Liquidation
MARK EDWARD EVERITT	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Company Secretary	2005-02-21	CURRENT	1980-02-08	Liquidation
MARK EDWARD EVERITT	ALFRED PREEDY & SONS LIMITED	Company Secretary	2005-02-21	CURRENT	1947-02-12	Liquidation
MARK EDWARD EVERITT	GIBBS NEWS LIMITED	Company Secretary	2005-02-21	CURRENT	1962-12-19	Liquidation
MARK EDWARD EVERITT	GIBBS NEWSAGENTS LIMITED	Company Secretary	2005-02-21	CURRENT	1987-08-31	Liquidation
MARK EDWARD EVERITT	M & W LIMITED	Company Secretary	2005-02-21	CURRENT	1990-03-26	Liquidation
MARK EDWARD EVERITT	PAPER CHAIN (EAST ANGLIA) LIMITED	Company Secretary	2005-02-21	CURRENT	1931-05-20	Liquidation
MARK EDWARD EVERITT	T & S PROPERTIES LIMITED	Company Secretary	2005-02-21	CURRENT	1875-09-15	Liquidation
MARK EDWARD EVERITT	ONE STOP COMMUNITY STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1924-07-01	Active
STEVEN BLAIR	DAY AND NITE STORES LIMITED	Director	2017-10-17	CURRENT	1983-08-15	Active
STEVEN BLAIR	ONE STOP CONVENIENCE STORES LIMITED	Director	2017-10-17	CURRENT	1990-02-05	Active
STEVEN BLAIR	DILLONS NEWSAGENTS LIMITED	Director	2017-10-17	CURRENT	1915-06-11	Active
STEVEN BLAIR	SNOWMAN RETAIL 2 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
STEVEN BLAIR	SNOWMAN RETAIL 1 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
STEVEN BLAIR	ONE STOP STORES LIMITED	Director	2017-10-17	CURRENT	1990-01-24	Active
STEVEN BLAIR	ALFRED PREEDY & SONS LIMITED	Director	2017-10-17	CURRENT	1947-02-12	Liquidation
STEVEN BLAIR	MILLS GROUP LIMITED	Director	2017-10-17	CURRENT	1985-09-20	Liquidation
STEVEN BLAIR	MILLS (EAST MIDLANDS) LIMITED	Director	2017-10-17	CURRENT	1988-06-07	Liquidation
STEVEN BLAIR	M & W LIMITED	Director	2017-10-17	CURRENT	1990-03-26	Liquidation
STEVEN BLAIR	LINEBUSH LIMITED	Director	2017-10-17	CURRENT	1995-05-03	Liquidation
STEVEN BLAIR	LINEBUSH III LIMITED	Director	2017-10-17	CURRENT	1997-05-16	Liquidation
STEVEN BLAIR	LINEBUSH IV LIMITED	Director	2017-10-17	CURRENT	2000-06-08	Liquidation
STEVEN BLAIR	LINEBUSH V LIMITED	Director	2017-10-17	CURRENT	2002-01-16	Liquidation
STEVEN BLAIR	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2017-10-17	CURRENT	1931-05-20	Liquidation
STEVEN BLAIR	MORGAM NEWS LIMITED	Director	2017-10-17	CURRENT	1972-04-07	Liquidation
STEVEN BLAIR	ONE STOP COMMUNITY STORES LIMITED	Director	2017-10-17	CURRENT	1924-07-01	Active
TRACEY CLEMENTS	MORGAM NEWS LIMITED	Director	2017-08-31	CURRENT	1972-04-07	Liquidation
TRACEY CLEMENTS	TESCO PENSION TRUSTEES LIMITED	Director	2017-03-22	CURRENT	1973-06-19	Active
TRACEY CLEMENTS	LINEBUSH LIMITED	Director	2016-05-11	CURRENT	1995-05-03	Liquidation
TRACEY CLEMENTS	DAY AND NITE STORES LIMITED	Director	2016-04-11	CURRENT	1983-08-15	Active
TRACEY CLEMENTS	ONE STOP CONVENIENCE STORES LIMITED	Director	2016-04-11	CURRENT	1990-02-05	Active
TRACEY CLEMENTS	DILLONS NEWSAGENTS LIMITED	Director	2016-04-11	CURRENT	1915-06-11	Active
TRACEY CLEMENTS	SNOWMAN RETAIL 2 LIMITED	Director	2016-04-11	CURRENT	2013-05-29	Liquidation
TRACEY CLEMENTS	SNOWMAN RETAIL 1 LIMITED	Director	2016-04-11	CURRENT	2013-05-29	Liquidation
TRACEY CLEMENTS	ONE STOP STORES LIMITED	Director	2016-04-11	CURRENT	1990-01-24	Active
TRACEY CLEMENTS	ALFRED PREEDY & SONS LIMITED	Director	2016-04-11	CURRENT	1947-02-12	Liquidation
TRACEY CLEMENTS	MILLS GROUP LIMITED	Director	2016-04-11	CURRENT	1985-09-20	Liquidation
TRACEY CLEMENTS	MILLS (EAST MIDLANDS) LIMITED	Director	2016-04-11	CURRENT	1988-06-07	Liquidation
TRACEY CLEMENTS	M & W LIMITED	Director	2016-04-11	CURRENT	1990-03-26	Liquidation
TRACEY CLEMENTS	LINEBUSH III LIMITED	Director	2016-04-11	CURRENT	1997-05-16	Liquidation
TRACEY CLEMENTS	LINEBUSH IV LIMITED	Director	2016-04-11	CURRENT	2000-06-08	Liquidation
TRACEY CLEMENTS	LINEBUSH V LIMITED	Director	2016-04-11	CURRENT	2002-01-16	Liquidation
TRACEY CLEMENTS	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2016-04-11	CURRENT	1931-05-20	Liquidation
TRACEY CLEMENTS	ONE STOP COMMUNITY STORES LIMITED	Director	2016-04-11	CURRENT	1924-07-01	Active
MARK EDWARD EVERITT	T & S MANAGEMENT SERVICES LIMITED	Director	2016-05-11	CURRENT	1989-08-16	Dissolved 2018-04-04
MARK EDWARD EVERITT	ANTHONY HEAGNEY LIMITED	Director	2016-05-11	CURRENT	1963-04-22	Liquidation
MARK EDWARD EVERITT	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Director	2016-05-11	CURRENT	1980-02-08	Liquidation
MARK EDWARD EVERITT	LEE (SOUTHERN) LIMITED	Director	2015-01-23	CURRENT	1936-04-25	Dissolved 2018-06-09
MARK EDWARD EVERITT	SNOWMAN RETAIL 2 LIMITED	Director	2013-10-31	CURRENT	2013-05-29	Liquidation
MARK EDWARD EVERITT	SNOWMAN RETAIL 1 LIMITED	Director	2013-10-31	CURRENT	2013-05-29	Liquidation
MARK EDWARD EVERITT	MILLS GROUP HOLDINGS LIMITED	Director	2011-03-19	CURRENT	2002-10-22	Dissolved 2018-04-05
MARK EDWARD EVERITT	LINEBUSH III HOLDINGS LIMITED	Director	2011-03-19	CURRENT	2004-05-27	Dissolved 2018-04-05
MARK EDWARD EVERITT	MILLS GROUP LIMITED	Director	2011-03-19	CURRENT	1985-09-20	Liquidation
MARK EDWARD EVERITT	MILLS (EAST MIDLANDS) LIMITED	Director	2011-03-19	CURRENT	1988-06-07	Liquidation
MARK EDWARD EVERITT	LINEBUSH LIMITED	Director	2011-03-19	CURRENT	1995-05-03	Liquidation
MARK EDWARD EVERITT	LINEBUSH III LIMITED	Director	2011-03-19	CURRENT	1997-05-16	Liquidation
MARK EDWARD EVERITT	CARENEED NEWS LIMITED	Director	2011-03-19	CURRENT	1997-05-30	Liquidation
MARK EDWARD EVERITT	LINEBUSH IV LIMITED	Director	2011-03-19	CURRENT	2000-06-08	Liquidation
MARK EDWARD EVERITT	LINEBUSH V LIMITED	Director	2011-03-19	CURRENT	2002-01-16	Liquidation
MARK EDWARD EVERITT	MILLS (WEST MIDLANDS) LIMITED	Director	2011-03-19	CURRENT	2003-07-23	Liquidation
MARK EDWARD EVERITT	MORGAM NEWS LIMITED	Director	2011-03-19	CURRENT	1972-04-07	Liquidation
MARK EDWARD EVERITT	MORGAM HOLDINGS LIMITED	Director	2011-03-19	CURRENT	1980-12-31	Liquidation
MARK EDWARD EVERITT	ONE STOP STORES LIMITED	Director	2005-06-20	CURRENT	1990-01-24	Active
MARK EDWARD EVERITT	DAY AND NITE STORES LIMITED	Director	2005-02-21	CURRENT	1983-08-15	Active
MARK EDWARD EVERITT	ONE STOP CONVENIENCE STORES LIMITED	Director	2005-02-21	CURRENT	1990-02-05	Active
MARK EDWARD EVERITT	DILLONS NEWSAGENTS LIMITED	Director	2005-02-21	CURRENT	1915-06-11	Active
MARK EDWARD EVERITT	ALFRED PREEDY & SONS LIMITED	Director	2005-02-21	CURRENT	1947-02-12	Liquidation
MARK EDWARD EVERITT	GIBBS NEWS LIMITED	Director	2005-02-21	CURRENT	1962-12-19	Liquidation
MARK EDWARD EVERITT	GIBBS NEWSAGENTS LIMITED	Director	2005-02-21	CURRENT	1987-08-31	Liquidation
MARK EDWARD EVERITT	ONE STOP STORES TRUSTEE SERVICES LIMITED	Director	2005-02-21	CURRENT	1990-03-05	Active
MARK EDWARD EVERITT	M & W LIMITED	Director	2005-02-21	CURRENT	1990-03-26	Liquidation
MARK EDWARD EVERITT	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2005-02-21	CURRENT	1931-05-20	Liquidation
MARK EDWARD EVERITT	T & S PROPERTIES LIMITED	Director	2005-02-21	CURRENT	1875-09-15	Liquidation
MARK EDWARD EVERITT	ONE STOP COMMUNITY STORES LIMITED	Director	2005-02-21	CURRENT	1924-07-01	Active
JOHN GIBNEY	TAPESILVER LIMITED	Director	2016-05-03	CURRENT	2004-08-13	Active
JOHN GIBNEY	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-04	Active
JOHN GIBNEY	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2015-03-20	CURRENT	2004-04-29	Liquidation
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-03-20	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-03-20	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PASSAIC (GP) LIMITED	Director	2015-03-20	CURRENT	2010-01-08	Active
JOHN GIBNEY	TESCO SERVICES LIMITED	Director	2015-03-20	CURRENT	2011-04-12	Active
JOHN GIBNEY	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2015-03-20	CURRENT	2014-04-03	Active
JOHN GIBNEY	WM. LOW SUPERMARKETS LIMITED	Director	2015-03-20	CURRENT	1989-08-15	Liquidation
JOHN GIBNEY	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2015-03-20	CURRENT	1989-08-10	Active
JOHN GIBNEY	T & S PROPERTIES LIMITED	Director	2015-03-20	CURRENT	1875-09-15	Liquidation
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	HALESWORTH SPV LIMITED	Director	2015-03-12	CURRENT	2008-01-22	Liquidation
JOHN GIBNEY	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2015-01-23	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2015-01-23	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO HIGH BEECH LIMITED	Director	2015-01-19	CURRENT	2010-01-27	Dissolved 2017-05-30
JOHN GIBNEY	TESCO LAGOON GP LIMITED	Director	2015-01-19	CURRENT	2010-02-18	Active
JOHN GIBNEY	TESCO AQUA (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (FINCO1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO AQUA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Director	2015-01-19	CURRENT	2006-08-10	Active
JOHN GIBNEY	TEESPORT (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Dissolved 2018-04-04
JOHN GIBNEY	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-12-09	Active
JOHN GIBNEY	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2012-06-21	Active
JOHN GIBNEY	TESCO TLB PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1996-02-15	Liquidation
JOHN GIBNEY	SPEN HILL DEVELOPMENTS LIMITED	Director	2015-01-19	CURRENT	2003-07-09	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2015-01-19	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO TLB FINANCE LIMITED	Director	2015-01-19	CURRENT	2003-11-18	Liquidation
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-19	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO BLUE (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Active
JOHN GIBNEY	TESCO BLUE (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO BLUE (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO AQUA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO BLUE (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	ORPINGTON (STATION ROAD) LIMITED	Director	2015-01-19	CURRENT	2006-10-27	Active
JOHN GIBNEY	TESCO MAINTENANCE LIMITED	Director	2015-01-19	CURRENT	2006-11-20	Active
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO KIRKBY (LP) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 2 LIMITED	Director	2015-01-19	CURRENT	2007-03-26	Active
JOHN GIBNEY	SPEN HILL REGENERATION LIMITED	Director	2015-01-19	CURRENT	2007-11-05	Active
JOHN GIBNEY	TEESPORT (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Active
JOHN GIBNEY	TESCO CORAL (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO CORAL (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (GP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (1LP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO NAVONA PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (1LP) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (GP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (1LP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (GP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO GATESHEAD PROPERTY LIMITED	Director	2015-01-19	CURRENT	2012-11-29	Active
JOHN GIBNEY	MOTORCAUSE LIMITED	Director	2015-01-19	CURRENT	1996-04-17	Liquidation
JOHN GIBNEY	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-03-11	Active
JOHN GIBNEY	SPEN HILL MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	1990-01-17	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS LIMITED	Director	2015-01-19	CURRENT	1989-02-28	Active
JOHN GIBNEY	VERULAM PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1962-06-07	Liquidation
JOHN GIBNEY	TESCO AQUA (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY FINANCE 1 PLC	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO NAVONA (GP) LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (1LP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	SHIRE PARK LIMITED	Director	2014-10-13	CURRENT	1986-05-12	Active
JONNY MCQUARRIE	DAY AND NITE STORES LIMITED	Director	2017-10-17	CURRENT	1983-08-15	Active
JONNY MCQUARRIE	ONE STOP CONVENIENCE STORES LIMITED	Director	2017-10-17	CURRENT	1990-02-05	Active
JONNY MCQUARRIE	DILLONS NEWSAGENTS LIMITED	Director	2017-10-17	CURRENT	1915-06-11	Active
JONNY MCQUARRIE	SNOWMAN RETAIL 2 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
JONNY MCQUARRIE	SNOWMAN RETAIL 1 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
JONNY MCQUARRIE	ONE STOP STORES LIMITED	Director	2017-10-17	CURRENT	1990-01-24	Active
JONNY MCQUARRIE	ALFRED PREEDY & SONS LIMITED	Director	2017-10-17	CURRENT	1947-02-12	Liquidation
JONNY MCQUARRIE	MILLS GROUP LIMITED	Director	2017-10-17	CURRENT	1985-09-20	Liquidation
JONNY MCQUARRIE	MILLS (EAST MIDLANDS) LIMITED	Director	2017-10-17	CURRENT	1988-06-07	Liquidation
JONNY MCQUARRIE	M & W LIMITED	Director	2017-10-17	CURRENT	1990-03-26	Liquidation
JONNY MCQUARRIE	LINEBUSH LIMITED	Director	2017-10-17	CURRENT	1995-05-03	Liquidation
JONNY MCQUARRIE	LINEBUSH III LIMITED	Director	2017-10-17	CURRENT	1997-05-16	Liquidation
JONNY MCQUARRIE	LINEBUSH IV LIMITED	Director	2017-10-17	CURRENT	2000-06-08	Liquidation
JONNY MCQUARRIE	LINEBUSH V LIMITED	Director	2017-10-17	CURRENT	2002-01-16	Liquidation
JONNY MCQUARRIE	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2017-10-17	CURRENT	1931-05-20	Liquidation
JONNY MCQUARRIE	MORGAM NEWS LIMITED	Director	2017-10-17	CURRENT	1972-04-07	Liquidation
JONNY MCQUARRIE	ONE STOP COMMUNITY STORES LIMITED	Director	2017-10-17	CURRENT	1924-07-01	Active
TESCO SERVICES LIMITED	MORGAM NEWS LIMITED	Director	2017-08-31	CURRENT	1972-04-07	Liquidation
TESCO SERVICES LIMITED	ONE STOP STORES LIMITED	Director	2016-05-11	CURRENT	1990-01-24	Active
TESCO SERVICES LIMITED	LINEBUSH V LIMITED	Director	2016-05-11	CURRENT	2002-01-16	Liquidation
TESCO SERVICES LIMITED	TESCO FAMILY DINING LIMITED	Director	2016-05-10	CURRENT	2013-05-02	Active
TESCO SERVICES LIMITED	TESCO RED (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SERVICES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
TESCO SERVICES LIMITED	TESCO BLUE (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
TESCO SERVICES LIMITED	TESCO AQUA (3LP) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SERVICES LIMITED	TEESPORT (NOMINEE) LIMITED	Director	2015-01-23	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SERVICES LIMITED	TESCO DISTRIBUTION LIMITED	Director	2015-01-23	CURRENT	1994-09-30	Active
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-01-23	CURRENT	2003-10-28	Active
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
TESCO SERVICES LIMITED	TEESPORT (GP) LIMITED	Director	2015-01-23	CURRENT	2008-07-02	Active
TESCO SERVICES LIMITED	TESCO AQUA (GP) LIMITED	Director	2015-01-23	CURRENT	2006-02-24	Liquidation
TESCO SERVICES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Director	2014-10-24	CURRENT	2003-07-09	Active
TESCO SERVICES LIMITED	TESCO AQUA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO BLUE (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO RED (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2014-09-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO HIGH BEECH LIMITED	Director	2014-08-04	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SERVICES LIMITED	TESCO AQUA (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO BLUE (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Liquidation
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO KIRKBY (LP) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (1LP) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO NAVONA (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (1LP) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Director	2014-08-04	CURRENT	2012-11-29	Active
TESCO SERVICES LIMITED	ADMINSTORE LIMITED	Director	2014-08-04	CURRENT	1985-02-05	Liquidation
TESCO SERVICES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO SARUM (1LP) LIMITED	Director	2014-08-04	CURRENT	2011-11-16	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO DORNEY (GP) LIMITED	Director	2014-05-15	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	SNOWMAN RETAIL 2 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
TESCO SERVICES LIMITED	SNOWMAN RETAIL 1 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
TESCO SERVICES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active
TESCO SERVICES LIMITED	PTLL LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
TESCO SERVICES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Director	2013-11-18	CURRENT	1894-06-21	Liquidation
TESCO SERVICES LIMITED	TESCO CORPORATE TREASURY SERVICES PLC	Director	2013-07-30	CURRENT	2013-07-30	Active
TESCO SERVICES LIMITED	TESCO SARUM (GP) LIMITED	Director	2013-07-22	CURRENT	2011-11-16	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (GP) LIMITED	Director	2013-07-03	CURRENT	2010-01-08	Active
TESCO SERVICES LIMITED	TESCO NAVONA (GP) LIMITED	Director	2013-07-03	CURRENT	2010-12-02	Active
TESCO SERVICES LIMITED	TESCO CORAL (GP) LIMITED	Director	2013-06-17	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	TESCO ATRATO (GP) LIMITED	Director	2013-06-17	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2013-04-08	CURRENT	1996-05-02	Active
TESCO SERVICES LIMITED	DAY AND NITE STORES LIMITED	Director	2013-01-25	CURRENT	1983-08-15	Active
TESCO SERVICES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2013-01-24	CURRENT	2004-04-29	Liquidation
TESCO SERVICES LIMITED	TESCO BARBERS WOOD LIMITED	Director	2013-01-24	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SERVICES LIMITED	J.E. COHEN & COMPANY LIMITED	Director	2013-01-24	CURRENT	1965-10-25	Liquidation
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	CULLEN'S HOLDINGS LIMITED	Director	2013-01-24	CURRENT	1984-02-09	Liquidation
TESCO SERVICES LIMITED	ONE STOP CONVENIENCE STORES LIMITED	Director	2013-01-24	CURRENT	1990-02-05	Active
TESCO SERVICES LIMITED	CULLEN'S STORES LIMITED	Director	2013-01-24	CURRENT	1933-08-31	Liquidation
TESCO SERVICES LIMITED	DILLONS NEWSAGENTS LIMITED	Director	2013-01-24	CURRENT	1915-06-11	Active
TESCO SERVICES LIMITED	EUROPA FOODS LIMITED	Director	2013-01-24	CURRENT	1960-05-10	Liquidation
TESCO SERVICES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2013-01-24	CURRENT	1995-04-10	Liquidation
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	BUTTONCABLE LIMITED	Director	2013-01-24	CURRENT	2004-11-23	Liquidation
TESCO SERVICES LIMITED	ARMITAGE FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2006-10-13	Active
TESCO SERVICES LIMITED	HALESWORTH SPV LIMITED	Director	2013-01-24	CURRENT	2008-01-22	Liquidation
TESCO SERVICES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-12-09	Active
TESCO SERVICES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
TESCO SERVICES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2012-06-21	Active
TESCO SERVICES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2013-01-24	CURRENT	1991-05-24	Active
TESCO SERVICES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Director	2013-01-24	CURRENT	1996-03-21	Active
TESCO SERVICES LIMITED	TESCO OVERSEAS ULC	Director	2013-01-24	CURRENT	1998-12-10	Liquidation
TESCO SERVICES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
TESCO SERVICES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
TESCO SERVICES LIMITED	STATUSFLOAT LIMITED	Director	2013-01-24	CURRENT	2003-02-11	Active
TESCO SERVICES LIMITED	TESCO MOBILE SERVICES LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
TESCO SERVICES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
TESCO SERVICES LIMITED	TAPESILVER LIMITED	Director	2013-01-24	CURRENT	2004-08-13	Active
TESCO SERVICES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO RED (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Liquidation
TESCO SERVICES LIMITED	TESCO BLUE (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2013-01-24	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Director	2013-01-24	CURRENT	2006-10-27	Active
TESCO SERVICES LIMITED	TESCO MAINTENANCE LIMITED	Director	2013-01-24	CURRENT	2006-11-20	Active
TESCO SERVICES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2013-01-24	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2008-12-09	Active
TESCO SERVICES LIMITED	TESCO PASSAIC PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO NAVONA PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-12-02	Active
TESCO SERVICES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
TESCO SERVICES LIMITED	WM. LOW SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1989-08-15	Liquidation
TESCO SERVICES LIMITED	ALFRED PREEDY & SONS LIMITED	Director	2013-01-24	CURRENT	1947-02-12	Liquidation
TESCO SERVICES LIMITED	COMAR LIMITED	Director	2013-01-24	CURRENT	1962-02-19	Liquidation
TESCO SERVICES LIMITED	MILLS GROUP LIMITED	Director	2013-01-24	CURRENT	1985-09-20	Liquidation
TESCO SERVICES LIMITED	MILLS (EAST MIDLANDS) LIMITED	Director	2013-01-24	CURRENT	1988-06-07	Liquidation
TESCO SERVICES LIMITED	M & W LIMITED	Director	2013-01-24	CURRENT	1990-03-26	Liquidation
TESCO SERVICES LIMITED	LINEBUSH LIMITED	Director	2013-01-24	CURRENT	1995-05-03	Liquidation
TESCO SERVICES LIMITED	MOTORCAUSE LIMITED	Director	2013-01-24	CURRENT	1996-04-17	Liquidation
TESCO SERVICES LIMITED	LINEBUSH III LIMITED	Director	2013-01-24	CURRENT	1997-05-16	Liquidation
TESCO SERVICES LIMITED	LINEBUSH IV LIMITED	Director	2013-01-24	CURRENT	2000-06-08	Liquidation
TESCO SERVICES LIMITED	CHESHUNT FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2009-02-02	Liquidation
TESCO SERVICES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-03-11	Active
TESCO SERVICES LIMITED	STEWARTS SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1935-04-06	Liquidation
TESCO SERVICES LIMITED	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2013-01-24	CURRENT	1989-08-10	Active
TESCO SERVICES LIMITED	SPEN HILL MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	1990-01-17	Active
TESCO SERVICES LIMITED	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2013-01-24	CURRENT	1931-05-20	Liquidation
TESCO SERVICES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2013-01-24	CURRENT	1985-06-24	Liquidation
TESCO SERVICES LIMITED	VERULAM PROPERTIES LIMITED	Director	2013-01-24	CURRENT	1962-06-07	Liquidation
TESCO SERVICES LIMITED	ONE STOP COMMUNITY STORES LIMITED	Director	2013-01-24	CURRENT	1924-07-01	Active
TESCO SERVICES LIMITED	TESCO (OVERSEAS) LIMITED	Director	2013-01-24	CURRENT	1982-02-05	Active
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	LAUNCHGRAIN LIMITED	Director	2013-01-24	CURRENT	2004-10-15	Active
TESCO SERVICES LIMITED	BUTTONCASE LIMITED	Director	2013-01-24	CURRENT	2004-11-29	Active
TESCO SERVICES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Director	2013-01-24	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO ATRATO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2009-07-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-03		Audit exemption statement of guarantee by parent company for period ending 24/02/24
2024-11-03		Notice of agreement to exemption from audit of accounts for period ending 24/02/24
2024-11-03		Consolidated accounts of parent company for subsidiary company period ending 24/02/24
2024-11-03		Audit exemption subsidiary accounts made up to 2024-02-24
2024-06-11		CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-07-24		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-07-20		DIRECTOR APPOINTED RACHAEL CHARD
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR SARAH LINDSEY LAWLER
2023-07-20		DIRECTOR APPOINTED STEPHANIE WOOD
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR SHARON KYTE
2022-12-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22
2022-12-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22
2022-12-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22
2022-11-30	AP01	DIRECTOR APPOINTED SARAH LINDSEY LAWLER
2022-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONNY MCQUARRIE
2022-09-08		Director's details changed for Jonny Mcquarrie on 2022-08-30
2022-09-08	CH01	Director's details changed for Jonny Mcquarrie on 2022-08-30
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-09	AP01	DIRECTOR APPOINTED SIMON RICHARD WILLIAMS
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2021-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-10-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19
2019-10-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19
2019-10-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-03	CH01	Director's details changed for Mr John Gibney on 2019-04-02
2019-03-27	TM02	Termination of appointment of Mark Edward Everitt on 2019-03-26
2019-03-27	AP04	Appointment of Tesco Secretaries Limited as company secretary on 2019-03-26
2019-03-27	AP01	DIRECTOR APPOINTED SHARON KYTE
2019-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS
2018-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18
2018-09-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18
2018-09-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18
2018-09-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 4060700
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-10-19	AP01	DIRECTOR APPOINTED STEVEN BLAIR
2017-10-19	AP01	DIRECTOR APPOINTED JONNY MCQUARRIE
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL KING
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN WILLIAMS
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 4060700
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/17 FROM Apex Road Brownhills Walsall West Midlands WS8 7TS
2016-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/16
2016-08-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2016-07-25	AD02	SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 4060700
2016-06-09	AR01	08/06/16 FULL LIST
2016-05-18	AP01	DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
2016-04-15	AP01	DIRECTOR APPOINTED MRS TRACEY CLEMENTS
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
2016-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2016-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2015-12-31	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-17	AP01	DIRECTOR APPOINTED ANDREW KING
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 4060700
2015-07-06	AR01	05/07/15 FULL LIST
2015-03-30	AP01	DIRECTOR APPOINTED MR JOHN GIBNEY
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-08-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
2014-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 4060700
2014-07-07	AR01	05/07/14 FULL LIST
2013-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-07-05	AR01	05/07/13 FULL LIST
2013-04-08	AP02	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-10-31	RES13	COMPANY BUSINESS 23/10/2012
2012-07-06	AR01	05/07/12 FULL LIST
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER
2012-03-19	RES01	ADOPT ARTICLES 20/02/2012
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2011-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-07-20	AR01	05/07/11 FULL LIST
2011-07-20	AP01	DIRECTOR APPOINTED ANTHONY WILLIAM REED
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-03-22	AP01	DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
2011-03-18	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM PETER BRASHER
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2010-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-07-23	AR01	05/07/10 FULL LIST
2009-11-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-03	AD02	SAIL ADDRESS CREATED
2009-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-03	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-23	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS; AMEND
2008-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-07-22	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-21	353	LOCATION OF REGISTER OF MEMBERS
2007-12-22	AA	FULL ACCOUNTS MADE UP TO 24/02/07
2007-12-22	ELRES	S386 DISP APP AUDS 19/12/07
2007-12-22	ELRES	S80A AUTH TO ALLOT SEC 19/12/07
2007-07-17	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-24	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-01-26	288b	DIRECTOR RESIGNED
2006-01-25	288a	NEW DIRECTOR APPOINTED
2006-01-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-09	CERTNM	COMPANY NAME CHANGED ONE STOP STORES LIMITED CERTIFICATE ISSUED ON 09/09/05
2005-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-18	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-07-27	288b	DIRECTOR RESIGNED
2005-07-05	CERTNM	COMPANY NAME CHANGED T & S STORES 2003 LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-05-24	AA	FULL ACCOUNTS MADE UP TO 28/02/04
2005-03-10	288b	SECRETARY RESIGNED
2005-03-10	288a	NEW SECRETARY APPOINTED
2004-08-26	363s	RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
2004-06-08	288a	NEW DIRECTOR APPOINTED
2004-06-07	288b	DIRECTOR RESIGNED
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-03-27	288b	DIRECTOR RESIGNED
2004-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

Licences & Regulatory approval

We could not find any licences issued to T&S STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against T&S STORES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2000-05-23	Satisfied	BARCLAYS BANK PLC
FIRST GUARANTEE AND DEBENTURE	1999-05-20	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
A GUARANTEE AND DEBENTURE	1997-10-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-08-28	Satisfied	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-02-22

Annual Accounts
2013-02-23

Annual Accounts
2012-02-25

Annual Accounts
2011-02-26

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 T&S STORES LIMITED

Intangible Assets

Patents

We have not found any records of T&S STORES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for T&S STORES LIMITED

Trademarks

We have not found any records of T&S STORES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	DEMITIA LIMITED	2011-04-06	Outstanding
RENT DEPOSIT DEED	MANIS (UK) LTD	2012-03-23	Outstanding

We have found 2 mortgage charges which are owed to T&S STORES LIMITED

Income

Government Income

We have not found government income sources for T&S STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as T&S STORES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where T&S STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded T&S STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded T&S STORES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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