Active
Company Information for COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
2 ABBEY ROAD, LONDON, NW10 7BW,
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Company Registration Number
05625016
Private Limited Company
Active |
Company Name | ||
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COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 ABBEY ROAD LONDON NW10 7BW Other companies in L1 | ||
Previous Names | ||
|
Company Number | 05625016 | |
---|---|---|
Company ID Number | 05625016 | |
Date formed | 2005-11-16 | |
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 |
Last Datalog update: | 2024-04-06 19:01:51 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
||
LAWRENCE RICHARD CHRISTENSEN |
||
HUW GRANVILLE EDWARDS |
||
MICHAEL CHARLES HOLLIS |
||
MARK JOSEPH LYONS |
||
MATTHIAS ALEXANDER SEEGER |
||
DAVID MICHAEL THOMPSON |
||
DARCY WILLSON-RYMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES BIBBY |
Director | ||
JENNIFER ANNE WILSON |
Director | ||
MICHAEL PETER BROWN |
Director | ||
HOWARD DENNIS WOODCOCK |
Director | ||
DANIEL QUEST |
Director | ||
GAURAV BATRA |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
KEVIN RICHARD WIDDRINGTON |
Director | ||
STEVEN POTTER |
Director | ||
ANGELA MARGARET BARBER |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
JONATHAN HAYMER |
Director | ||
RICHARD COLLINS |
Director | ||
VICKI LOUISE REAY |
Director | ||
IAN BISHOP |
Director | ||
JOHN PETER SINCLAIR RYRIE |
Director | ||
NICHOLAS IVEL |
Director | ||
COLIN JAMES GRAVES |
Director | ||
PAMELA MARY STONES |
Company Secretary | ||
MALCOLM RUSSELL HEPWORTH |
Director | ||
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
Director | ||
DAVID MARK SHERRATT |
Director | ||
NICHOLAS IVEL |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated 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 | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1986-09-30 | Active | |
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 | |
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 | |
BIBBY RETAIL SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2009-06-27 | Active | |
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 GROUP LIMITED | Director | 2014-11-03 | CURRENT | 1986-09-30 | 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 SUPERMARKETS GROUP LIMITED | Director | 2018-05-25 | CURRENT | 1986-09-30 | Active | |
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 | |
FREDK.RAY LIMITED | Director | 2017-12-31 | CURRENT | 1971-04-06 | Active | |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Director | 2017-12-31 | CURRENT | 1978-11-21 | Active | |
BIBBY TRAVEL LIMITED | Director | 2017-11-07 | CURRENT | 1909-01-20 | Active - Proposal to Strike off | |
BIBBY HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 1970-09-17 | Active | |
BIBBY TAURUS LIMITED | Director | 2016-09-30 | CURRENT | 2008-09-12 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2016-09-14 | CURRENT | 1998-03-13 | Active | |
BIBBY LINE GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1891-06-01 | 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 | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2015-10-27 | CURRENT | 1986-09-30 | Active | |
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 | |
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 GROUP LIMITED | Director | 1998-08-18 | CURRENT | 1986-09-30 | 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 | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Director | 2012-09-10 | CURRENT | 1986-09-30 | Active | |
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 | |
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 | ||
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 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160009 | |
CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056250160010 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160007 | |
RES01 | ADOPT ARTICLES 22/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056250160009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD CHRISTENSEN | |
PSC07 | CESSATION OF BIBBY LINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bestway Wholesale Limited as a person with significant control on 2021-02-19 | |
AP01 | DIRECTOR APPOINTED MR DAWOOD PERVEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom | |
AP03 | Appointment of Robin Michael Bennett as company secretary on 2021-02-19 | |
TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2021-02-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD CRESSWELL | |
AA | GROUP OF COMPANIES' 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 | |
CH01 | Director's details changed for Mr John Harold Cresswell on 2020-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW GRANVILLE EDWARDS | |
CH01 | Director's details changed for Mr Huw Granville Edwards on 2019-12-02 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr. Matthias Alexander Seeger on 2019-12-02 | |
PSC05 | Change of details for Bibby Line Group Limited as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Lawrence Richard Christensen 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056250160008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056250160007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Michael Charles Hollis on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY | |
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 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DENNIS WOODCOCK | |
CH01 | Director's details changed for Lawrence Richard Christensen on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEST | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MARK JOSEPH LYONS | |
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 BARBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 01/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER | |
AP01 | DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS | |
AP01 | DIRECTOR APPOINTED JENNIFER ANNE WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI REAY | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 06/09/2013 | |
AP01 | DIRECTOR APPOINTED LAWRENCE RICHARD CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED VICKI LOUISE REAY | |
AP01 | DIRECTOR APPOINTED DANIEL QUEST | |
AP01 | DIRECTOR APPOINTED HOWARD DENNIS WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR GAURAV BATRA | |
AR01 | 16/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARGARET BARBER / 23/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056250160006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYRIE | |
AP01 | DIRECTOR APPOINTED JOHN PETER SINCLAIR RYRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN POTTER / 01/12/2012 | |
AR01 | 16/11/12 FULL LIST | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
AP01 | DIRECTOR APPOINTED IAN BISHOP | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES | |
AR01 | 16/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA STONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 | |
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 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/10 | |
AP01 | DIRECTOR APPOINTED MR STEVEN POTTER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMPSON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | DOCUMENTARY AGREEMENT 31/08/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
ASSIGNMENT BY WAY OF SECURITY | Satisfied | HSBC BANK PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR AND ON BEHALF OF THEBENEFICIARIES | |
GUARANTEE & DEBENTURE | Satisfied | NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | 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 |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as COSTCUTTER SUPERMARKETS HOLDINGS LIMITED are:
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