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CULLEN'S STORES LIMITED

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

Company details

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

CULLEN'S STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00279206
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.31
last member list: 2015.08.22
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: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

CORINIUM ESTATES LIMITED
REINSTATEMENT COSTS SECURITY DEED - Outstanding on 2003.03.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO
Form type: TM01
Date: 2016.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
Form type: CH01
Date: 2016.02.09
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
Form type: CH01
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015
Form type: CH01
Date: 2015.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Form type: AD01
Date: 2015.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.14
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 620000
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DIRECTOR APPOINTED SHUBHI SURYAJI RAO
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
Form type: AP01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
Form type: TM01
Date: 2014.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
Form type: AP01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
Form type: TM01
Date: 2013.10.30
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.09.30
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.23
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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ADOPT MEM AND ARTS 20/01/2012
Form type: RES01
Date: 2012.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.10.13
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
Form type: TM01
Date: 2011.03.23
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DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
Form type: AP01
Date: 2011.03.22
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DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
Form type: AP01
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
Form type: TM01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.03
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2007.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.28
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APPOINT 12/12/06
Form type: RES13
Date: 2006.12.28
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£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 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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S366A DISP HOLDING AGM 29/11/04
Form type: ELRES
Date: 2005.01.12
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ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05
Form type: 225
Date: 2005.01.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/11/04
Form type: ELRES
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/04

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Company directors and board members:

TESCO SECRETARIES LIMITED (current)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PAUL ANTHONY MOORE (current)
Director, CHARTERED SECRETARY, 2015.01.23
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARTIN WILLIAM ECKERSLEY (resigned)
Secretary, 1991.10.12 - 1997.07.11
8 WOODSIDE AVENUE CHESHAM BOIS , AMERSHAM
HP6 6BG, BUCKINGHAMSHIRE
HELEN JANE O'KEEFE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ANIL GUNVANTBHAI PATEL (resigned)
Secretary, 1997.06.23 - 2004.04.17
18 SPINNELLS ROAD RAYNERS LANE , HARROW
HA2 9RA, MIDDLESEX
NADINE AMANDA SANKAR (resigned)
Secretary, COMPANY SECRETARY, 2004.04.17 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
JENNIFER MARY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1994.02.21 - 1997.07.31
THE STABLES BUSHEY RUFF , ALKHAM ROAD
CT16 3EE, KENT
ROBBIE IAN BELL (resigned)
Director, 2004.04.17 - 2005.01.25
101 HEMP LANE WIGGINTON , TRING
HP23 6HE, HERTFORDSHIRE
CHRISTOPHER JOHN CAMBERS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.02.25
19 THE PADDOCK EATON FORD , ST NEOTS
PE19 7SA, CAMBRIDGESHIRE
MICHAEL GEORGE CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.06.23
8 CHESTER CLOSE , EXETER
EX4 2EJ, DEVON
MARTIN WILLIAM ECKERSLEY (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.07.11
8 WOODSIDE AVENUE CHESHAM BOIS , AMERSHAM
HP6 6BG, BUCKINGHAMSHIRE
MARTIN JOHN FIELD (resigned)
Director, CHARTERED SECRETARY, 2005.01.25 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
MICHAEL STUART GLASS (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.02.25
10 BRIAR ROAD , HARROW
HA3 0DR, MIDDLESEX
MICHAEL SAMUEL GOLDSTONE (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 1996.05.31
16 MONTENOTTE ROAD , LONDON
N8 8LR
COLIN PETER HOLMES (resigned)
Director, 2004.04.19 - 2007.04.27
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MICHAEL JAMES IDDON (resigned)
Director, CHARTERED ACCOUNTANT, 2014.02.05 - 2014.08.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
PHILLIP KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1991.09.20
14 ELM TREE ROAD , LONDON
NW8 9JX
TERENCE PATRICK LEAHY (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 2004.04.19 - 2010.03.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
TERRENCE PATRICK LEAHY (resigned)
Director, 2010.03.02 - 2011.03.02
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.05.31 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ADRIAN ROSS THOMAS MARSH (resigned)
Director, 2011.03.02 - 2013.09.23
TESCO HOUSE DELAMARE ROAD CHESHUNT , HERTS
EN89SL, ENGLAND AND WALES
PETER MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1997.06.23
THE STABLES BUSHY RUFF ALKHAM ROAD TEMPLE EWELL , DOVER
CT16 3EE, KENT
KENNEDY MCMEIKAN (resigned)
Director, 2004.04.17 - 2004.11.05
SAINT RHADEGUND VILLA 82 CHESTERTON ROAD , CAMBRIDGE
CB4 1ER
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, 2004.04.19 - 2013.01.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JITENDRAKUMAR MAGANBHAI PATEL (resigned)
Director, 1997.06.23 - 2004.04.17
2 HEDGESIDE ROAD , NORTHWOOD
HA6 2NX, MIDDLESEX
MAHESHKUMAR MOHANBHAI PATEL (resigned)
Director, 1997.06.23 - 2004.04.17
9 POLES HOUSE POLES PARK HANBURY DRIVE , THUNDRIDGE
SG12 0UD, HERTFORDSHIRE
SHUBHI SURYAJI RAO (resigned)
Director, TREASURY DIRECTOR, 2015.03.30 - 2016.04.08
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
ROBERT ANTHONY RAYNE (resigned)
Director, COMPANY CHAIRMAN, 1991.10.12 - 1997.06.23
37 BRUNSWICK GARDENS , LONDON
W8 4AW

Companies near to CULLEN'S STORES ltd.

Information about the Private Limited Company CULLEN'S 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: 2016.04.18. Reload the data