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ONE STOP COMMUNITY STORES LIMITED

Learn more about ONE STOP COMMUNITY STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

ONE STOP COMMUNITY STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00198980
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.01
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH03
Date: 2016.01.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.15
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 83333
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DIRECTOR APPOINTED ANDREW KING
Form type: AP01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 22/02/14
Form type: AA
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
Form type: CH01
Date: 2014.08.22
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.09
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.31
£2.95
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COMPANY BUSINESS 24/10/2012
Form type: RES13
Date: 2012.10.31
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.04.04
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Andrew Thomas Higginson
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 04/04/2012
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ADOPT MEM AND ARTS 22/02/2012
Form type: RES01
Date: 2012.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.10.19
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.05
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.05
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.11.16
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S80A AUTH TO ALLOT SEC 07/11/06
Form type: ELRES
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: ELRES
Document description: S386 DISP APP AUDS 07/11/06
Document type: ANNOTATION
Date: 2006.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/11/06
Document type: ANNOTATION
Date: 2006.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/11/06
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2004.01.12

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Company directors and board members:

MARK EDWARD EVERITT (current)
Secretary, COMPANY SECRETARY, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARK EDWARD EVERITT (current)
Director, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANDREW PAUL KING (current)
Director, FRANCHISE DIRECTOR, ONE-STOP, 2015.08.10
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PATRICK JAMES BURROWS (resigned)
Secretary, 2003.11.14 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MARTIN WILLIAM COWELL (resigned)
Secretary, COMPANY SECRETARY, 1999.05.20 - 2000.11.15
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2003.02.12 - 2003.11.14
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2000.11.15 - 2003.01.06
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
TREVOR FREDERICK LAKE (resigned)
Secretary, 1991.08.10 - 1999.05.20
36 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.01.06 - 2003.02.12
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
KAREN PATRICIA ALLEN (resigned)
Director, FINANCE DIRECTOR, 1999.05.21 - 2000.03.31
16 BEECHWOOD AVENUE , WATERLOOVILLE
PO7 7LR, HAMPSHIRE
JAMES RONALD BAIN (resigned)
Director, ACCOUNTANT, 1991.08.10 - 1999.05.20
50 SUNNINGDALE ROAD , PORTCHESTER
PO16 9PB, HANTS
CHARLES DAVID BRIMS (resigned)
Director, CHIEF EXECUTIVE, 1991.08.10 - 1999.05.20
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
PATRICK JAMES BURROWS (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
PAUL DIETER BYE (resigned)
Director, OPERATIONS DIRECTOR, 1993.02.10 - 1999.05.20
1 THE KEEP PORTCHESTER , FAREHAM
PO16 9PN, HANTS
GEORGE ANTHONY CANNON (resigned)
Director, CONSULTANTRECTOR, 1991.08.10 - 1995.02.27
PRINCHETTS CHELSWORTH , IPSWICH
IP7 7HU, SUFFOLK
JEAN CARR (resigned)
Director, CONSULTANT, 1995.02.27 - 1997.06.09
16 EASTERN ROAD FORTIS GREEN , LONDON
N2 9LD
GEOFFREY CROMPTON COLLINGE (resigned)
Director, MARKETING DIRECTOR, 1991.08.10 - 1998.11.09
84 KING STREET SOUTHSEA , PORTSMOUTH
PO5 4EH, HAMPSHIRE
DAVID CRELLIN (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.06.21 - 1999.11.01
191 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
DAVID CRELLIN (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.05.20 - 1999.06.09
191 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
TIMOTHY LEIGH GORDON (resigned)
Director, WAREHOUSE AND DISTRIBUTION DIR, 1999.06.09 - 2001.05.31
2 SANDOWN DRIVE HALEBARNS , ALTRINCHAM
WA15 0BA, CHESHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.01.06 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
COLIN PETER HOLMES (resigned)
Director, 2003.01.06 - 2004.05.10
66 TOLMERS ROAD , CUFFLEY
EN6 4JY, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, 2005.12.13 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
GRAHAM MAGUIRE (resigned)
Director, GROUP RETAIL DIRECTOR, 1999.06.21 - 2000.09.30
5 THE OAKS , FLEET
GU13 8HQ, HAMPSHIRE
JOHN MASON (resigned)
Director, PROPERTY DIRECTOR, 1999.07.06 - 2000.03.31
THE MOUNT CHURCH LANE KINGSWORTHY , WINCHESTER
SO23 7QS, HAMPSHIRE
JOHN MASON (resigned)
Director, PROPERTY MANAGER, 1994.10.06 - 1999.05.20
THE MOUNT CHURCH LANE KINGSWORTHY , WINCHESTER
SO23 7QS, HAMPSHIRE
JAMES JOHN MCCARTHY (resigned)
Director, CHIEF EXECUTIVE, 1999.05.20 - 2003.01.06
BROADVIEW HOUSE 34 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
DEAN MOORE (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2003.01.06
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.10 - 2005.06.15
WILLOW FARM FURTHER STREET , ASSINGTON
CO10 5LD, SUFFOLK
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
WILLIAM PATRICK O'NEILL (resigned)
Director, 2005.06.20 - 2005.12.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JULIA PENFOLD (resigned)
Director, PROPERTY DIRECTOR, 2003.01.06 - 2004.11.15
33 GURNEY DRIVE , LONDON
N2 0DF
ANTHONY WILLIAM REED (resigned)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2016.03.08
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS

Companies near to ONE STOP COMMUNITY STORES ltd.

Information about the Private Limited Company ONE STOP COMMUNITY STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data