Company Information for COSTCUTTER SUPERMARKETS GROUP LIMITED
2 ABBEY ROAD, LONDON, NW10 7BW,
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Company Registration Number
02059678
Private Limited Company
Active |
Company Name | |
---|---|
COSTCUTTER SUPERMARKETS GROUP LIMITED | |
Legal Registered Office | |
2 ABBEY ROAD LONDON NW10 7BW Other companies in L1 | |
Company Number | 02059678 | |
---|---|---|
Company ID Number | 02059678 | |
Date formed | 1986-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB847206620 |
Last Datalog update: | 2024-04-06 19:01:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
||
HUW GRANVILLE EDWARDS |
||
MICHAEL CHARLES HOLLIS |
||
MATTHIAS ALEXANDER SEEGER |
||
DAVID MICHAEL THOMPSON |
||
DARCY WILLSON-RYMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANNE WILSON |
Director | ||
DANIEL QUEST |
Director | ||
KEVIN RICHARD WIDDRINGTON |
Director | ||
KEVIN RICHARD WIDDRINGTON |
Director | ||
STEVEN POTTER |
Director | ||
ANGELA MARGARET BARBER |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
RICHARD COLLINS |
Director | ||
VICKI LOUISE REAY |
Director | ||
LAWRENCE RICHARD CHRISTENSEN |
Director | ||
JAMIE ROY DAVISON |
Director | ||
IAN BISHOP |
Director | ||
JOHN PETER SINCLAIR RYRIE |
Director | ||
NICHOLAS IVEL |
Director | ||
COLIN JAMES GRAVES |
Director | ||
ANDREW PAUL KING |
Director | ||
PAMELA MARY STONES |
Company Secretary | ||
NICHOLAS IVEL |
Company Secretary | ||
JULIA GRAVES |
Company Secretary | ||
JULIA GRAVES |
Director | ||
NORMAN WALKER |
Director | ||
MICHAEL KIERON MAYES |
Director | ||
NORMAN KEARS |
Director | ||
BRIAN WILSON |
Director | ||
DAVID THOMPSON |
Director | ||
PAUL ANTHONY MARTIN HAMMOND |
Director | ||
CLIVE JOHN PRESTON |
Director | ||
ROBERT IAN WILLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERLY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY RENEWABLES LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY PIONEER LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY WAVEMASTER I LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
VERUS360 LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Liquidation | |
BIBBY MARINE SURVEY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
SYSTEM TRAINING LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
R N B STORES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
PRIMEX UK LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-16 | Active | |
ATCHISON TOPEKA LIMITED | Company Secretary | 2011-07-29 | CURRENT | 1988-04-29 | Dissolved 2016-12-14 | |
ATCHISON TOPEKA TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2000-10-27 | Dissolved 2016-12-14 | |
GULLIVERS TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2004-04-21 | Dissolved 2016-12-14 | |
MHL SUPPORT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
HARGREAVES TRAINING (HOLDINGS) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2002-01-28 | Dissolved 2016-12-13 | |
EBOR FOODMARKETS LIMITED | Director | 2015-10-12 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2015-10-12 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Director | 2015-10-12 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2015-10-12 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2015-10-12 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2005-11-16 | Active | |
HGE CONSULTING LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
EBOR FOODMARKETS LIMITED | Director | 2018-05-25 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2018-05-25 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Director | 2018-05-25 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-16 | Active | |
EBOR FOODMARKETS LIMITED | Director | 2015-10-27 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
PRIMEX UK LIMITED | Director | 2015-10-27 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Director | 2015-10-27 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2015-10-27 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2005-11-16 | Active | |
R N B STORES LIMITED | Director | 2015-10-12 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
BOTTLE DECORATION SOLUTIONS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
D & S RETAIL STORES LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Liquidation | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 2005-11-16 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2014-02-27 | CURRENT | 1998-03-13 | Active | |
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Director | 2013-12-02 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
R N B STORES LIMITED | Director | 2012-09-10 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Director | 2012-09-10 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
PRIMEX UK LIMITED | Director | 2012-09-10 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Director | 2012-09-10 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Director | 2012-09-10 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2005-11-16 | Active | |
BIBBY RETAIL SERVICES LIMITED | Director | 2012-09-10 | CURRENT | 2009-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
Change of details for Costcutter Supermarkets Holdings Limited as a person with significant control on 2023-04-17 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOLLIS | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Harvest Mills Common Road Dunnington York YO19 5RY England | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Robin Michael Bennett on 2022-11-18 | ||
Appointment of Mrs Rabiah Sheikh Khokhar as company secretary on 2022-11-18 | ||
AP03 | Appointment of Mrs Rabiah Sheikh Khokhar as company secretary on 2022-11-18 | |
TM02 | Termination of appointment of Robin Michael Bennett on 2022-11-18 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020596780036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020596780036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020596780035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALEXANDER SEEGER | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
PSC02 | Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 2021-06-25 | |
PSC07 | CESSATION OF COSTCUTTER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020596780033 | |
RES01 | ADOPT ARTICLES 22/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020596780035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020596780034 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR DAWOOD PERVEZ | |
TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2021-02-19 | |
AP03 | Appointment of Robin Michael Bennett as company secretary on 2021-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020596780032 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Matthias Alexander Seeger on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW GRANVILLE EDWARDS | |
RES01 | ADOPT ARTICLES 03/01/20 | |
CH01 | Director's details changed for Mr. Matthias Alexander Seeger on 2019-12-02 | |
PSC05 | Change of details for Costcutter Holdings Limited as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for Mr Huw Granville Edwards on 2019-12-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020596780034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020596780031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020596780033 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael Charles Hollis on 2018-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020596780032 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEST | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD WIDDRINGTON | |
AP01 | DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET BARBER | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Michael Thompson on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAVIN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS | |
AP01 | DIRECTOR APPOINTED JENNIFER ANNE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020596780031 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI REAY | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020596780031 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 06/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED VICKI LOUISE REAY | |
AP01 | DIRECTOR APPOINTED DANIEL QUEST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 14/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARGARET BARBER / 23/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020596780031 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYRIE | |
AP01 | DIRECTOR APPOINTED LAWRENCE RICHARD CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED JOHN PETER SINCLAIR RYRIE | |
AP01 | DIRECTOR APPOINTED MR STEVEN POTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 19/06/2012 | |
AP01 | DIRECTOR APPOINTED DARCY WILLSON-RYMER | |
AP01 | DIRECTOR APPOINTED KEVIN RICHARD WIDDRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BISHOP / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BISHOP / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS, COMMON ROAD DUNNINGTON YORK YO19 5RY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AR01 | 14/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WIDDRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WIDDRINGTON | |
AP01 | DIRECTOR APPOINTED MR IAN BISHOP | |
AA | FULL ACCOUNTS MADE UP TO 25/04/10 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROY DAVISON / 14/07/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 12/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WIDDRINGTON / 01/10/2008 | |
288a | DIRECTOR APPOINTED ANDREW KING LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW KING | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
Ad 27/04/90--------- si 998@1=998 ic 2/1000 | ||
nc 100/1000 26/04/90 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | COLIN JAMES GRAVES AND NICHOLAS JOHN SHAW AS TRUSTEES FOR THE SECURITY BENEFICIARIES (THETRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES | |
DEBENTURE | Satisfied | NISA-TODAY'S (HOLDINGS) LIMITED | |
LEGAL CHARGE | Satisfied | COSTCUTTER SUPERMARKETS GROUP LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NISA TODAY'S (HOLDINGS) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT & CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTCUTTER SUPERMARKETS GROUP LIMITED
COSTCUTTER SUPERMARKETS GROUP LIMITED owns 2 domain names.
kwiksave.co.uk mycostcutter.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
INDENTURE OF MORTGAGE/CHARGE | WILLIAM MOUTRAY & SONS LTD | 2012-11-27 | Outstanding |
LEGAL CHARGE | P LISTER & J LISTER LIMITED | 2005-12-02 | Outstanding |
MORTGAGE | SUNSTAR GROUP LIMITED | 2004-01-22 | Outstanding |
WWS CONVENIENCE STORE LTD | 2014-07-04 | Outstanding | |
DEBENTURE | JPL CONNECTIONS LIMITED | 2009-10-02 | Outstanding |
We have found 5 mortgage charges which are owed to COSTCUTTER SUPERMARKETS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as COSTCUTTER SUPERMARKETS GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
48181010 | Toilet paper in rolls of a width of <= 36 cm, weighing per ply <= 25 g/m² | |||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
20099098 | Mixtures of fruit juices, incl. grape must and juices of vegetables, unfermented, Brix value <= 67 at 20°C, value of <= € 30 per 100 kg (excl. containing added sugar or containing spirit and mixtures of apple and pear juices or of citrus fruit and pineapple juices and of juices of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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