0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASDA STORES LIMITED

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

Company details

ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD

ASDA STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00464777
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.19
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.24
overdue: NO
last made update: 2016.10.10
documents available: 1

Mortgages:

SUN LIFE ASSURANCE CO OF CANADA
LEGAL CHARGE - Outstanding on 1971.08.26
LEGAL & GENERAL ASSURANCE SOCIETY LTD.
LEGAL MORTGAGE - Outstanding on 1972.08.22
SUN LIFE ASSURANCE COMPANY OF CANADA.
FURTHER CHARGE - Outstanding on 1986.07.09
UNIVERSITY OF HERTFORDSHIRE HIGHER EDUCATION CORPORATION
MORTGAGE - Outstanding on 1997.04.30

List of company documents:

buy all documents
Find out more information about ASDA STORES LIMITED. Our website makes it possible to view other available documents related to ASDA STORES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY
Form type: AP01
Date: 2016.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE
Form type: TM01
Date: 2016.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
Form type: TM01
Date: 2016.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAYLEY TATUM
Form type: TM01
Date: 2016.11.21
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.24
Form type: LATEST SOC
Document description: 24/10/16 STATEMENT OF CAPITAL;GBP 757586369
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
Form type: TM01
Date: 2016.08.05
£2.95
Add to cart
DIRECTOR APPOINTED MR SEAN JOHN CLARKE
Form type: AP01
Date: 2016.07.25
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MURRAY
Form type: AP01
Date: 2016.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS
Form type: TM01
Date: 2016.02.23
£2.95
Add to cart
COMPANY BUSINESS 11/01/2016
Form type: RES13
Date: 2016.02.01
£2.95
Add to cart
10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH
Form type: TM01
Date: 2015.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON
Form type: TM01
Date: 2015.03.20
£2.95
Add to cart
10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.05.02
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Hayley Tatum
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD
Form type: TM01
Date: 2014.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEJANDRO RUSSO
Form type: AP01
Date: 2014.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD
Form type: TM01
Date: 2014.04.15
£2.95
Add to cart
10/10/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN
Form type: TM01
Date: 2013.09.10
£2.95
Add to cart
SECRETARY APPOINTED MR ALEXANDER SIMPSON
Form type: AP03
Date: 2013.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN
Form type: TM02
Date: 2013.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA
Form type: TM01
Date: 2013.05.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK IBBOTSON
Form type: AP01
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR APPOINTED MR BARRY PAUL INMAN WILLIAMS
Form type: AP01
Date: 2013.03.05
£2.95
Add to cart
18/12/12 STATEMENT OF CAPITAL GBP 757586369
Form type: SH01
Date: 2013.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MAYFIELD
Form type: AP01
Date: 2012.11.27
£2.95
Add to cart
10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES REDFIELD
Form type: TM01
Date: 2012.08.20
£2.95
Add to cart
DIRECTOR APPOINTED STEVE SMITH
Form type: AP01
Date: 2012.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BENDEL
Form type: TM01
Date: 2012.05.17
£2.95
Add to cart
DIRECTOR APPOINTED KAREN RACHAEL HUBBARD
Form type: AP01
Date: 2011.11.18
£2.95
Add to cart
DIRECTOR APPOINTED HAYLEY TATUM
Form type: AP01
Date: 2011.11.18
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 02/05/2014
£2.95
Add to cart
DIRECTOR APPOINTED ELEANOR DOOHAN
Form type: AP01
Date: 2011.11.18
£2.95
Add to cart
10/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON KING
Form type: TM01
Date: 2011.07.20
£2.95
Add to cart
ADOPT ARTICLES 03/06/2011
Form type: RES01
Date: 2011.06.14
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHITTARANJAN KUCHINAD
Form type: TM01
Date: 2011.03.24
£2.95
Add to cart
DIRECTOR APPOINTED SIMON THEODORE KING
Form type: AP01
Date: 2011.03.03
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES ROBERT REDFIELD
Form type: AP01
Date: 2011.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND
Form type: TM01
Date: 2011.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUG GURR
Form type: TM01
Date: 2011.01.13
£2.95
Add to cart
10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST
Form type: TM01
Date: 2010.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JEFFREY MOORE
Form type: AP01
Date: 2010.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON
Form type: TM01
Date: 2010.04.13
£2.95
Add to cart
DIRECTOR APPOINTED CHITTARANJAN KUCHINAD
Form type: AP01
Date: 2010.01.17
£2.95
Add to cart
10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DARREN BLACKHURST / 10/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL BENDEL / 10/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 10/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 10/10/2009
Form type: CH01
Date: 2009.12.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDER SIMPSON (current)
Secretary, 2013.06.01
ASDA HOUSE SOUTH BANK , GREAT WILSON STREET
LS11 5AD, LEEDS
ROGER MICHAEL BURNLEY (current)
Director, 2016.11.21
ASDA HOUSE SOUTH BANK , GREAT WILSON STREET
LS11 5AD, LEEDS
SEAN JOHN CLARKE (current)
Director, 2016.07.11
ASDA HOUSE SOUTH BANK , GREAT WILSON STREET
LS11 5AD, LEEDS
ALEJANDRO RUSSO (current)
Director, FINANCE DIRECTOR, 2014.02.02
ASDA HOUSE SOUTH BANK , GREAT WILSON STREET
LS11 5AD, LEEDS
FRANCIS BENJAMIN ATKINSON (resigned)
Secretary, 1991.10.10 - 1992.08.28
73 BUTTERLEY LANE NEW MILL , HUDDERSFIELD
HD7 7EZ, WEST YORKSHIRE
NEIL BRAITHWAITE (resigned)
Secretary, 1992.10.15 - 1994.11.07
11 TADCASTER ROAD DRINGHOUSES , YORK
YO23 3UL, YORKSHIRE
NICHOLAS IAN COOPER (resigned)
Secretary, 1994.11.07 - 1999.12.31
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
PHILIP ROBERT COX (resigned)
Secretary, 1992.10.02 - 1993.02.03
7 GREENWAY , HARROGATE
HG2 9LR, NORTH YORKSHIRE
ELEANOR DOOHAN (resigned)
Secretary, 2008.01.25 - 2013.06.01
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
DENISE NICHOLA JAGGER (resigned)
Secretary, 1993.02.03 - 2003.12.22
WATER FULFORD HALL NABURN LANE FULFORD , YORK
YO19 4RB, NORTH YORKSHIRE
JOHN LONGWORTH (resigned)
Secretary, COMPANY SECRETARY, 2003.12.22 - 2008.01.25
FLAT 41 1 DOCK STREET , LEEDS
LS10 1NA
PHILIP MARTIN WHITE (resigned)
Secretary, 1991.10.10 - 1992.10.13
19 LANDSEER AVENUE TINGLEY , WAKEFIELD
WF3 1UE, WEST YORKSHIRE
DANA ELIZABETH ARMSTRONG (resigned)
Director, STORE DESIGN AND DEVELOPMENT, 1998.03.26 - 1999.11.16
THE OLD COACH HOUSE BECKSIDE MAIN STREET ABERFORD , LEEDS
LS25 3AA, WEST YORKSHIRE
RICHARD BAKER (resigned)
Director, 1998.03.26 - 2003.09.15
1 PARISH GHYLL ROAD , ILKLEY
LS29 9NG, WEST YORKSHIRE
JAMES BALLINGALL (resigned)
Director, 1991.10.10 - 1993.08.31
10 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
RICHARD NIGEL BENDEL (resigned)
Director, 2006.11.20 - 2012.04.30
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
DARREN BLACKHURST (resigned)
Director, 2006.01.09 - 2010.10.12
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
MARK BLUNDELL (resigned)
Director, PRODUCTIVITY DIRECTOR, 2000.12.15 - 2004.11.01
HOLLAND HOUSE CHURCH HILL, BRAMHOPE , LEEDS
LS16 9BA, WEST YORKSHIRE
ANDREW JAMES BOND (resigned)
Director, DIRECTOR OF ASDA BRAND, 2000.06.09 - 2011.01.01
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
HOWARD GLEN BOWLES (resigned)
Director, 1998.08.15 - 2004.11.01
LINDSAY GRANGE RIPLEY ROAD , KNARESBOROUGH
HG5 9BY, NORTH YORKSHIRE
LAWRENCE FREDERICK BOYLE (resigned)
Director, 1991.10.10 - 1997.01.10
104 WALTON PARK PANNAL , HARROGATE
HG3 1RJ, NORTH YORKSHIRE
RICHARD WILSON BREWER (resigned)
Director, PERSONNEL DIRECTOR, 1994.12.01 - 1995.12.31
RYE FARM , EATON BRAY
LU6 2BQ, BEDFORDSHIRE
GWYNETH VICTORIA BURR (resigned)
Director, 1996.01.17 - 2001.06.29
WESTBURY HOUSE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
STEVEN ANTHONY CAIN (resigned)
Director, RETAIL DIRECTOR, 1996.01.17 - 1998.11.30
STUTTON GRANGE GARNET LANE , TADCASTER
LS24 9BD, NORTH YORKSHIRE
LLOYD ANTHONY CAMPBELL (resigned)
Director, 1991.10.10 - 2001.03.02
2 ABBEY COURT , KNARESBOROUGH
HG5 8HX, NORTH YORKSHIRE
DAVID CHEESEWRIGHT (resigned)
Director, 2002.08.05 - 2004.10.01
WELLBROOK WELL ROAD , ILKLEY
LS29 9JH, WEST YORKSHIRE
DAVID CHEESEWRIGHT (resigned)
Director, 2005.09.19 - 2008.01.01
CRANFORD QUEENSDRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
STEPHEN GODFREY CLARK (resigned)
Director, PROPERTY DIRECTOR, 2002.01.14 - 2004.11.01
1 CRAG LANE , KNARESBOROUGH
HG5 8EE, NORTH YORKSHIRE
ANDREW JAMES CLARKE (resigned)
Director, 2000.06.09 - 2002.06.05
OLD RECTORY HIGH STREET WHITWELL , NOTTINGHAM
S80 4RE
ANDREW JAMES CLARKE (resigned)
Director, 2005.09.05 - 2016.07.25
ASDA HOUSE SOUTHBANK GREAT WILSON STREET , LEEDS
LS11 5AD
MICHAEL ANDREW COUPE (resigned)
Director, 1996.01.17 - 2001.07.09
RIVERSIDE THE TERRACE , BOSTON SPA
LS23 6AH, WEST YORKSHIRE
PHILIP ROBERT COX (resigned)
Director, FINANCE DIRECTOR, 1992.01.27 - 1998.12.12
STONE GARTH CROWHILL LANE , HIGH BIRSTWITH
HG3 2LG, NORTH YORKSHIRE
ANTHONY DENUNZIO (resigned)
Director, 1996.01.17 - 2005.04.01
THE CROFTS KIRKBY WHARFE , TADCASTER
LS24 9DE, NORTH YORKSHIRE
ELEANOR DOOHAN (resigned)
Director, SOLICITOR, 2011.10.03 - 2013.06.01
ASDA HOUSE SOUTH BANK GREAT WILSON STREET , LEEDS
LS11 5AD, WEST YORKSHIRE
DAVID DOWNIE (resigned)
Director, MANAGEMENT ACCOUNTANT, 2002.07.01 - 2005.07.01
CHATELET 3 MILES GARTH BARDSEY , LEEDS
LS17 9BW, WEST YORKSHIRE

Companies near to ASDA STORES ltd.

Information about the Private Limited Company ASDA 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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03