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Home > England & Wales Companies > DAY AND NITE STORES LIMITED
Company Information for

DAY AND NITE STORES LIMITED

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HU,
Company Registration Number
01746058
Private Limited Company
Active

Company Overview

About Day And Nite Stores Ltd
DAY AND NITE STORES LIMITED was founded on 1983-08-15 and has its registered office in Walsall. The organisation's status is listed as "Active". Day And Nite Stores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAY AND NITE STORES LIMITED
 
Legal Registered Office
APEX ROAD
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 7HU
Other companies in WS8
 
Filing Information
Company Number 01746058
Company ID Number 01746058
Date formed 1983-08-15
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 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAY AND NITE STORES LIMITED
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Company Officers of DAY AND NITE 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 2005-02-21
LYNDA JANE HEYWOOD
 Director 2016-08-11
JONNY MCQUARRIE
 Director 2017-10-17
TESCO SERVICES LIMITED
 Director 2013-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL KING
 Director 2015-08-10 2017-07-26
JONATHAN MARK LLOYD
 Director 2006-05-22 2015-01-23
STEVEN GEOFFREY MURRELLS
 Director 2004-05-10 2005-06-15
PATRICK JAMES BURROWS
 Company Secretary 2003-11-14 2005-02-21
PATRICK JAMES BURROWS
 Director 2003-01-06 2005-02-21
COLIN PETER HOLMES
 Director 2003-01-06 2004-05-10
ROWLEY STUART AGER
 Director 2003-01-06 2004-03-15
NADINE AMANDA SANKAR
 Company Secretary 2003-01-06 2003-02-12
MALCOLM GEORGE DOLAN
 Company Secretary 2000-11-15 2003-01-06
JAMES JOHN MCCARTHY
 Director 2000-05-23 2003-01-06
DEAN MOORE
 Director 2000-05-23 2003-01-06
TIMOTHY LEIGH GORDON
 Director 2000-05-23 2001-05-31
MARTIN WILLIAM COWELL
 Company Secretary 2000-05-23 2000-11-15
GRAHAM MAGUIRE
 Director 2000-05-23 2000-09-30
DAVID RAYMOND STANHOPE
 Company Secretary 1994-06-24 2000-06-23
JAMES GEORGE BAINES
 Director 1992-09-01 2000-06-23
FRANK RIGBY DEE
 Director 1992-01-29 2000-06-23
ANDREW NEIL ERRINGTON
 Director 1999-10-01 2000-06-23
FRANK IDDON HEALD
 Director 1992-01-29 2000-06-23
HAROLD JOSS MORLEY
 Director 1995-08-28 2000-06-23
RICHARD LANCASTER
 Director 1998-06-02 1999-05-07
IAN HAMER
 Director 1993-11-03 1997-03-21
AMELIA DAVIS HEALD
 Company Secretary 1992-01-29 1994-06-24
JOHN FLEETWOOD HEALD
 Director 1992-01-29 1994-06-24
MARGARET LESLEY HEALD
 Director 1992-01-29 1994-06-24
JANET ELIZABETH HEALD
 Director 1992-01-29 1994-06-15
CAROL HAMILTON-LESSER
 Director 1992-01-29 1994-01-23
ROBERT KERR
 Director 1992-01-29 1992-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 T&S STORES LIMITED Company Secretary 2005-02-21 CURRENT 1975-10-07 Active
MARK EDWARD EVERITT ONE STOP COMMUNITY STORES LIMITED Company Secretary 2005-02-21 CURRENT 1924-07-01 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 T&S STORES LIMITED Director 2017-10-17 CURRENT 1975-10-07 Active
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 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 T&S STORES LIMITED Director 2016-04-11 CURRENT 1975-10-07 Active
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 T&S STORES LIMITED Director 2005-06-20 CURRENT 1975-10-07 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
LYNDA JANE HEYWOOD BUTTONCASE LIMITED Director 2018-01-25 CURRENT 2004-11-29 Active
LYNDA JANE HEYWOOD CULLEN'S HOLDINGS LIMITED Director 2016-08-11 CURRENT 1984-02-09 Liquidation
LYNDA JANE HEYWOOD TESCO LAGOON GP LIMITED Director 2016-08-11 CURRENT 2010-02-18 Active
LYNDA JANE HEYWOOD DILLONS NEWSAGENTS LIMITED Director 2016-08-11 CURRENT 1915-06-11 Active
LYNDA JANE HEYWOOD EUROPA FOODS LIMITED Director 2016-08-11 CURRENT 1960-05-10 Liquidation
LYNDA JANE HEYWOOD BUTTONCABLE LIMITED Director 2016-08-11 CURRENT 2004-11-23 Liquidation
LYNDA JANE HEYWOOD TESCO PROPERTY NOMINEES (NO.6) LIMITED Director 2016-08-11 CURRENT 2006-08-10 Active
LYNDA JANE HEYWOOD ARMITAGE FINANCE UNLIMITED Director 2016-08-11 CURRENT 2006-10-13 Active
LYNDA JANE HEYWOOD HALESWORTH SPV LIMITED Director 2016-08-11 CURRENT 2008-01-22 Liquidation
LYNDA JANE HEYWOOD TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED Director 2016-08-11 CURRENT 1993-08-20 Active
LYNDA JANE HEYWOOD TESCO OVERSEAS ULC Director 2016-08-11 CURRENT 1998-12-10 Liquidation
LYNDA JANE HEYWOOD TESCO MOBILE SERVICES LIMITED Director 2016-08-11 CURRENT 2003-05-29 Active
LYNDA JANE HEYWOOD TESCO MOBILE COMMUNICATIONS LIMITED Director 2016-08-11 CURRENT 2003-05-29 Active
LYNDA JANE HEYWOOD TAPESILVER LIMITED Director 2016-08-11 CURRENT 2004-08-13 Active
LYNDA JANE HEYWOOD TESCO PROPERTY NOMINEES (NO.5) LIMITED Director 2016-08-11 CURRENT 2006-07-27 Active
LYNDA JANE HEYWOOD TESCO PASSAIC (1LP) LIMITED Director 2016-08-11 CURRENT 2010-01-11 Active
LYNDA JANE HEYWOOD TESCO CORPORATE TREASURY SERVICES PLC Director 2016-08-11 CURRENT 2013-07-30 Active
LYNDA JANE HEYWOOD TESCO AQUA (3LP) LIMITED Director 2016-08-11 CURRENT 2016-01-12 Liquidation
LYNDA JANE HEYWOOD COMAR LIMITED Director 2016-08-11 CURRENT 1962-02-19 Liquidation
LYNDA JANE HEYWOOD CHESHUNT FINANCE UNLIMITED Director 2016-08-11 CURRENT 2009-02-02 Liquidation
LYNDA JANE HEYWOOD LAUNCHGRAIN LIMITED Director 2016-08-11 CURRENT 2004-10-15 Active
LYNDA JANE HEYWOOD TESCO PROPERTY FINANCE 1 PLC Director 2016-08-11 CURRENT 2006-07-27 Active
LYNDA JANE HEYWOOD TESCO TREASURY SERVICES LIMITED Director 2016-08-11 CURRENT 2011-06-02 Liquidation
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 T&S STORES LIMITED Director 2017-10-17 CURRENT 1975-10-07 Active
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 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 T&S STORES LIMITED Director 2013-01-24 CURRENT 1975-10-07 Active
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.

DateDocument TypeDocument Description
2025-02-12DIRECTOR APPOINTED PAUL THOMPSON
2024-12-20APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WELCH
2024-10-21CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/24
2023-10-19CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR SARAH LINDSEY LAWLER
2023-06-19DIRECTOR APPOINTED RACHAEL CHARD
2023-06-19APPOINTMENT TERMINATED, DIRECTOR SHARON KYTE
2023-06-19DIRECTOR APPOINTED STEPHANIE WOOD
2023-06-08APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE HEYWOOD
2022-11-30AP01DIRECTOR APPOINTED SARAH LINDSEY LAWLER
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JONNY MCQUARRIE
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-08Director's details changed for Jonny Mcquarrie on 2022-08-30
2022-09-08CH01Director's details changed for Jonny Mcquarrie on 2022-08-30
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 23/02/19
2019-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 23/02/19
2019-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 23/02/19
2019-03-27TM02Termination of appointment of Mark Edward Everitt on 2019-03-26
2019-03-27AP04Appointment of Tesco Secretaries Limited as company secretary on 2019-03-26
2019-03-27AP01DIRECTOR APPOINTED SHARON KYTE
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 24/02/18
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 24/02/18
2018-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 24/02/18
2017-10-19AP01DIRECTOR APPOINTED STEVEN BLAIR
2017-10-19AP01DIRECTOR APPOINTED JONNY MCQUARRIE
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 851783
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL KING
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN WILLIAMS
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 851783
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Apex Road Brownhills Walsall West Midlands WS8 7TS
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/16
2016-09-02AP01DIRECTOR APPOINTED LYNDA JANE HEYWOOD
2016-08-03AD03Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
2016-07-25AD02SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL UNITED KINGDOM
2016-05-18AP01DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO
2016-04-15AP01DIRECTOR APPOINTED MRS TRACEY CLEMENTS
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 851783
2016-03-01AR0103/02/16 FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2016-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2015-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-17AP01DIRECTOR APPOINTED ANDREW KING
2015-04-07AP01DIRECTOR APPOINTED SHUBHI SURYAJI RAO
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 851783
2015-02-24AR0103/02/15 FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 851783
2014-02-04AR0103/02/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-01-30AR0129/01/13 FULL LIST
2013-01-25AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-10-31RES13COMPANY BUSINESS 23/10/2012
2012-06-13RES01ADOPT ARTICLES 31/05/2012
2012-02-01AR0129/01/12 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-07-20AP01DIRECTOR APPOINTED ANTHONY WILLIAM REED
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-02-18AR0129/01/11 FULL LIST
2011-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-16AD02SAIL ADDRESS CREATED
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-02-03AR0129/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD EVERITT / 29/01/2010
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-13363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-02-07363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-02-22363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-11-16ELRESS386 DISP APP AUDS 07/11/06
2006-11-16ELRESS80A AUTH TO ALLOT SEC 07/11/06
2006-06-22288aNEW DIRECTOR APPOINTED
2006-04-11363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-22288bDIRECTOR RESIGNED
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-21288bDIRECTOR RESIGNED
2005-03-10288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-07363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-19288bDIRECTOR RESIGNED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-27288bDIRECTOR RESIGNED
2004-03-09363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-01-31225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 06/01/03
2003-04-30363aRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to DAY AND NITE 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 DAY AND NITE STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 147
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 147
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-21 Outstanding BARCLAYS BANK PLC
AGREEMENT 1993-09-17 Outstanding CLOSE BROTHERS LIMITED
AGREEMENT 1993-09-17 Outstanding CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION 1992-09-24 Outstanding CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION 1992-09-24 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 1989-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-07-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-01-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-20 Satisfied MIDLAND BANK PLC
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 DAY AND NITE STORES LIMITED

Intangible Assets
Patents
We have not found any records of DAY AND NITE STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAY AND NITE STORES LIMITED
Trademarks
We have not found any records of DAY AND NITE STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAY AND NITE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DAY AND NITE STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where DAY AND NITE 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 DAY AND NITE 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 DAY AND NITE STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS8 7HU