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ASSOCIATED INDEPENDENT STORES LIMITED

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

Company details

CRANMORE PARK CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LF

ASSOCIATED INDEPENDENT STORES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00912655
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

RICHARD ELLIOTT JARROLD, JOHN MICHAEL HARDING, BRUCE GRAHAM STURROCK AND JOHN BOLINGBROKE (THETRUSTEES OF THE 5% SECURED DEBENTURE STOCK OF AIS PROPERTY LIMITED)
DEED OF GUARANTEE AND CHARGE - Outstanding on 2004.03.03
RICHARD ELLIOTT JARROLD, JOHN MICHEAL HARDING, BRUCE GRAHAM STURROCK AND JOHN BOLINGBROKE
TRUST DEED - Outstanding on 2004.03.17
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.06.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.07.22
LLOYDS BANK PLC
- Outstanding on 2014.11.01

List of company documents:

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11/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.17
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DIRECTOR APPOINTED MR PETER VICTOR CREASEY
Form type: AP01
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED MRS JANE HEATHER RUTH GURNEY-READ
Form type: AP01
Date: 2016.04.26
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DIRECTOR APPOINTED MRS ANNETTE THOMAS
Form type: AP01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR PETER HARDING
Form type: TM01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOME
Form type: TM01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
Form type: TM01
Date: 2016.04.26
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SECRETARY APPOINTED MRS SUSAN POTTER-PRICE
Form type: AP03
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY VAL CHEGWIDDEN
Form type: TM02
Date: 2016.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
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11/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR APPOINTED MR MATTHEW BENT
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR IAN ALEXANDER KELLS
Form type: AP01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN
Form type: TM01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR GUY TOPPING
Form type: TM01
Date: 2015.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009126550012
Form type: MR01
Date: 2014.11.01
Child documents:
Document type: ANNOTATION
Date: 2014.11.07
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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11/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER BRADLEY
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR JOHN SPENCER SHOTTON
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOKER
Form type: TM01
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, SHEWARD HOUSE, CRANMORE AVENUE SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LF
Form type: AD01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA MARTIN
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER
Form type: TM01
Date: 2014.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
£2.95
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11/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MR PETER ANTHONY HARDING
Form type: AP01
Date: 2013.04.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID ROOME
Form type: AP01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC REYNOLDS
Form type: TM01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPSON
Form type: TM01
Date: 2013.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.06
£2.95
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11/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED MR GUY TOPPING
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR ANTHONY MICHAEL RYAN
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE MOORE
Form type: TM01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLER
Form type: TM01
Date: 2012.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
£2.95
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SECRETARY APPOINTED MRS VAL CHEGWIDDEN
Form type: AP03
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUSTIN HARPER
Form type: TM02
Date: 2012.01.03
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DIRECTOR APPOINTED MRS SUSAN POTTER-PRICE
Form type: AP01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH
Form type: TM01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BANBURY
Form type: TM01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2011.06.30
£2.95
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11/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED CHARLES WILFRED BARKER
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW TAYLOR
Form type: AP01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MS DIANA GRACE MICHELLE JARROLD MARTIN
Form type: AP01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MR JONATHAN NIGEL STOKER
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL
Form type: TM01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY FOX
Form type: TM01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN CLARKE
Form type: TM01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BARBOUR
Form type: TM01
Date: 2011.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR PETER NEVILLE MALLINSON
Form type: AP01
Date: 2011.02.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.01

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Company directors and board members:

SUSAN POTTER-PRICE (current)
Secretary, 2016.02.24
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
MATTHEW BENT (current)
Director, CEO OWNER, 2015.04.27
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
STEPHEN CHRISTOPHER BRADLEY (current)
Director, RETAILER/PROPERTY DEVELOPER, 2014.04.28
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
SHEILA ANN COOPER (current)
Director, MANAGING DIRECTOR, 1992.05.11
9 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY, WEST MIDLANDS
PETER VICTOR CREASEY (current)
Director, MANAGING DIRECTOR, 2016.04.25
HIGH STREET ST. PETER PORT , GUERNSEY
GY1 2JZ
GUERNSEY
JANE HEATHER RUTH GURNEY-READ (current)
Director, 2016.04.25
8-12 MARKET PLACE HOLT , NORFOLK
NR25 6BW
ENGLAND
IAN ALEXANDER KELLS (current)
Director, RETAILER, 2015.04.27
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
PETER NEVILLE MALLINSON (current)
Director, BUSINESSMAN, 2011.02.16
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
IAN ROBERT GILLIES PHILP (current)
Director, MANAGING DIRECTOR, 2010.04.26
5 DOUGLAS TERRACE BROUGHTY FERRY , DUNDEE
DD5 1EA
SUSAN POTTER-PRICE (current)
Director, FINANCE DIRECTOR, 2011.12.07
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
JOHN SPENCER SHOTTON (current)
Director, MANAGING DIRECTOR, 2014.04.28
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
DAVID STANDING (current)
Director, COMMERCIAL DIRECTOR, 2010.07.22
7 NEW STREET , STRATFORD-UPON-AVON
CV37 6DB, WARWICKSHIRE
ANNETTE THOMAS (current)
Director, MANAGING DIRECTOR, 2016.04.25
42 STATION ROAD STATION ROAD ST. BLAZEY , PAR
PL24 2LZ, CORNWALL
ENGLAND
VAL CHEGWIDDEN (resigned)
Secretary, 2012.01.01 - 2016.02.24
CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
ENGLAND
AUSTIN PAUL HARPER (resigned)
Secretary, 1992.05.11 - 2011.12.31
18 ALVESTON GROVE KNOWLE , SOLIHULL
B93 9NX, WEST MIDLANDS
DAVID CHARLES AUSTIN (resigned)
Director, RETAILER, 1992.05.11 - 1994.04.24
14 HOWELL ROAD , EXETER
EX4 4LG, DEVON
TERENCE MICHAEL BABBAGE (resigned)
Director, MERCHANDISE DIRECTOR, 1994.04.26 - 1996.04.28
POLPINKA 493 HIGH ROAD , BENFLEET
SS7 5AE, ESSEX
RONALD JACQUES ANTONY BALL (resigned)
Director, RETAIL DIRECTOR, 2006.04.24 - 2009.04.27
SACTUARY DIDDIES ROAD, STRATTON , BUDE
EX23 8DW, CORNWALL
DAVID CHARLES BANBURY (resigned)
Director, RETAILER, 2003.04.27 - 2006.04.24
PILTON COTTAGE LAKE , BARNSTAPLE
EX31 1QS, DEVON
DAVID CHARLES BANBURY (resigned)
Director, RETAIL DIRECTOR, 2009.04.27 - 2011.07.27
MOUSETAIL BARTON MOUSETAIL BARTON , UMBERLEIGH
EX37 9AF, DEVON
PETER DOUGLAS BARBOUR (resigned)
Director, JOINT MAN DIRECTOR, 2008.04.14 - 2011.04.04
DALTON BURN DALTON , LOCKERBIE
DG11 1DT, DUMFRIESSHIRE
CHARLES WILFRED BARKER (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2014.04.28
SHEWARD HOUSE CRANMORE PARK CRANMORE AVENUE SHIRLEY , SOLIHULL
B90 4LF, WEST MIDLANDS
CHARLES WILFRED BARKER (resigned)
Director, MANAGING DIRECTOR, 1999.04.25 - 2002.04.21
CROSBY COURT CROSBY , NORTHALLERTON
DL6 3SY, NORTH YORKSHIRE
ROGER VAUGHAN BLANEY (resigned)
Director, CONSULTANT, 2002.12.04 - 2010.02.12
MORTON HALL MORTON , SOUTHWELL
NG25 0UY, NOTTINGHAMSHIRE
JOHN BOLINGBROKE (resigned)
Director, RETAILER, 2001.06.21 - 2004.04.25
THE BELL HOUSE MALTING GREEN LAYER DE LA HAYE , COLCHESTER
CO2 0JE
ROBERT GUNN BREMNER (resigned)
Director, COMPANY DIRECTOR, 2007.04.23 - 2008.02.11
AUCHENROSS THE ROSS , COMRIE
PH6 2JU, PERTHSHIRE
ANNETTE BROWN (resigned)
Director, 1996.04.28 - 1999.04.15
8 TYERS CLOSE THURLASTON , LEICESTER
LE9 7TW
NICHOLAS EDWARD RHODES BROWN (resigned)
Director, COMPANY DIRECTOR, 2005.04.24 - 2008.04.14
EAST LILLING GRANGE HOUSE LILLING , YORK
YO60 6RW, NORTH YORKSHIRE
ARTHUR IAN BULLOUGH (resigned)
Director, RETAILER, 1994.04.24 - 1997.04.27
FRIARS GARTH WALTON , BRAMPTON
CA8 2DH, CUMBRIA
MICHAEL BULLOUGH (resigned)
Director, 2003.12.03 - 2007.04.23
WEST MAINS OF HUNTINGTOWER , PERTH
PH1 1PX
MICHAEL BULLOUGH (resigned)
Director, COMPANY DIRECTOR, 1998.04.26 - 2001.04.29
WEST MAINS OF HUNTINGTOWER , PERTH
PH1 1PX
PETER CLIVE BUTT (resigned)
Director, RETAIL MD, 2003.04.27 - 2003.11.26
CWMDUHEN OLD PETERSTON ROAD GROES FAEN , PONTYCLUN
CF72 8NU, MID GLAMORGAN
JOHN ETHERIDGE CHADD (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.05.11 - 1995.04.23
WARHAM ASH BREINTON , HEREFORD
HR4 7PD, HEREFORDSHIRE
TIMOTHY GAVIN ANDREWS CHAPPELL (resigned)
Director, 1993.04.25 - 1996.04.28
STAVORDALE HOUSE NETHER COMPTON , SHERBORNE
DT9 4QA, DORSET
MALCOLM MCDONALD BROWN CLARK (resigned)
Director, MANAGING DIRECTOR, 1994.04.24 - 1997.04.27
HIGH KYLESTON DUNURE ROAD , AYR
KA7 1RJ

Companies near to ASSOCIATED INDEPENDENT STORES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ASSOCIATED INDEPENDENT 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: 2016.06.16. Reload the data