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NISA RETAIL LIMITED

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

Company details

MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, UK, DN15 9GE

NISA RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00980790
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1994.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.11
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2001.01.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.22
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2013.02.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SANJEEV VADHERA
Form type: TM01
Date: 2016.03.24
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27/11/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 59760
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APPOINTMENT TERMINATED, DIRECTOR SAQIB GHAFOOR
Form type: TM01
Date: 2016.01.11
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DIRECTOR APPOINTED MUKHTAR SINGH GORAYA
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED SUKHJINDER SINGH GILL
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR BHARATKUMAR JASHBHAI AMIN
Form type: AP01
Date: 2015.12.22
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CANCEL SHARES 23/11/2015
Form type: RES13
Date: 2015.12.15
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DIRECTOR APPOINTED STEWART DORIAN SMITH
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED MR ROBIN BROWN
Form type: AP01
Date: 2015.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAJ SINGH SANGHA / 01/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON STRONG / 01/11/2015
Form type: CH01
Date: 2015.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR NICHOLAS JAMES READ
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR RAZA REHMAN
Form type: TM01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR HARRIS ASLAM
Form type: TM01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR NEIL TURTON
Form type: TM01
Date: 2015.04.02
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
Form type: TM01
Date: 2015.01.07
£2.95
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ADOPT ARTICLES 29/09/2014
Form type: RES01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR JASKAMEL SUNNER
Form type: TM01
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HUNT
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEMPSON
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR MARK PROUDFOOT
Form type: TM01
Date: 2014.10.13
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DIRECTOR APPOINTED MRS ALISON STRONG
Form type: AP01
Date: 2014.10.13
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DIRECTOR APPOINTED MR KAMRAJ SINGH SANGHA
Form type: AP01
Date: 2014.10.13
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DIRECTOR APPOINTED MR JETINDER SINGH SUNNER
Form type: AP01
Date: 2014.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.09.07
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SECRETARY APPOINTED MR BENJAMIN RICHARD DENISON SCOTT
Form type: AP03
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY JOHN HAIGH
Form type: TM02
Date: 2013.12.11
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DIRECTOR APPOINTED MR SAQIB GHAFOOR
Form type: AP01
Date: 2013.12.06
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DIRECTOR APPOINTED MR RAZA REHMAN
Form type: AP01
Date: 2013.12.06
£2.95
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27/11/13 BULK LIST
Form type: AR01
Date: 2013.12.04
£2.95
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ADOPT ARTICLES 26/11/2013
Form type: RES01
Date: 2013.12.04
£2.95
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DIRECTOR APPOINTED MR SANJEEV VADHERA
Form type: AP01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR PETER BELLINI
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR SEAN RAMSDEN
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR KISHOR PATEL
Form type: TM01
Date: 2013.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPE
Form type: TM01
Date: 2013.06.25
£2.95
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DIRECTOR APPOINTED MRS AMANDA JANE JONES
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED SIMON WEBSTER
Form type: AP01
Date: 2013.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.16
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DIRECTOR APPOINTED CBE CHRISTOPHER JAMES BAKER
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED MR PETER CHRISTOPHER HARTLEY
Form type: AP01
Date: 2012.12.03
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11/11/12 BULK LIST
Form type: AR01
Date: 2012.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING
Form type: TM01
Date: 2012.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND
Form type: TM01
Date: 2012.11.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PULLEN
Form type: TM01
Date: 2012.11.08
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DIRECTOR APPOINTED HARRIS SHAHZAD ASLAM
Form type: AP01
Date: 2012.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.10.09
£2.95
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.09
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COMPANY NAME CHANGED NISA-TODAY'S (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 08/10/12
Form type: CERTNM
Date: 2012.10.08
Child documents:
Document type: ANNOTATION
Date: 2012.10.08
Form type: RES15
Document description: CHANGE OF NAME 26/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOGINDER SINGH
Form type: TM01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DELVES
Form type: TM01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WINDEBANK
Form type: TM01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUCHA SINGH
Form type: TM01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
Form type: TM01
Date: 2012.01.27

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Company directors and board members:

BENJAMIN RICHARD DENISON SCOTT (current)
Secretary, 2013.12.07
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
BHARATKUMAR JASHBHAI AMIN (current)
Director, 2015.11.23
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
CHRISTOPHER JAMES BAKER (current)
Director, COMPANY DIRECTOR, 2013.01.23
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
ROBIN BROWN (current)
Director, CHARTERED ACCOUNTANT, 2015.10.07
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
SUKHJINDER SINGH GILL (current)
Director, 2015.11.23
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
MUKHTAR SINGH GORAYA (current)
Director, POSTMASTER, 2015.11.23
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
PETER CHRISTOPHER HARTLEY (current)
Director, COMPANY DIRECTOR, 2012.12.03
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
VIMANJI NATHAJI ODEDRA (current)
Director, COMPANY DIRECTOR, 2011.09.28
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
NICHOLAS JAMES READ (current)
Director, 2015.02.23
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
KAMRAJ SINGH SANGHA (current)
Director, SUPERMARKET DIRECTOR, 2014.09.29
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
STEWART DORIAN SMITH (current)
Director, TRADING DIRECTOR, 2015.10.07
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
ALISON STRONG (current)
Director, COMPANY DIRECTOR, 2014.09.29
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
JETINDER SINGH SUNNER (current)
Director, RETAIL MANAGING DIRECTOR, 2014.09.29
732-736 MICHEALS SUPERMARKET LTD YARDLEY WOOD ROAD , BIRMINGHAM
B13 0JD
ENGLAND
GILLIAN CAROLINE WILMOT (current)
Director, COMPANY DIRECTOR, 2013.01.23
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
JOHN HAIGH (resigned)
Secretary, 2008.03.19 - 2013.12.06
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
RODGER MCCRACKEN (resigned)
Secretary, SOLICITOR, 2006.05.10 - 2006.09.09
4 COOKS LANE GREAT COATES , GRIMSBY
DN37 9NW, SOUTH HUMBERSIDE
VINCENT RODGER WHYTE MCCRACKEN (resigned)
Secretary, 2006.09.09 - 2008.03.19
THE STABLES 39A WESTGATE , LOUTH
LN11 9YQ, LINCOLNSHIRE
RICHARD JOHN ROBINSON (resigned)
Secretary, SOLICITOR, 2002.03.27 - 2006.05.10
44 LINDUM ROAD , CLEETHORPES
DN35 0BN, NORTH EAST LINCOLNSHIRE
JOHN SCHOFIELD (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.11.11 - 2002.03.27
OAKLANDS HACKNEY LANE BARLOW , DRONFIELD
S18 7TD, DERBYSHIRE
CHRISTOPHER BORLASE ADAMS (resigned)
Director, ACCOUNTANT, 1996.07.02 - 1997.11.03
BELMONT HOUSE EAST HOATHLY , LEWES
BN8 6QJ, EAST SUSSEX
STEPHEN EDWARD AITCHISON (resigned)
Director, 1996.07.02 - 1998.11.25
THE FARMHOUSE HOWDEN DENE NEWCASTLE ROAD , CORBRIDGE
NE45 5LS, NORTHUMBERLAND
STEPHEN EDWARD AITCHISON (resigned)
Director, GROCER, 1992.11.11 - 1994.03.03
177 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9LU, TYNE & WEAR
JAMES AMABILE (resigned)
Director, CO DIRECTOR, 2007.05.02 - 2007.11.28
HAZELGROVE DALVEEN COURT , BARRHEAD
G78 2AN, GLASGOW
ATUL KUMAR AMIN (resigned)
Director, COMPANY DIRECTOR, 2008.07.21 - 2009.11.25
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
HARRIS SHAHZAD ASLAM (resigned)
Director, COMPANY DIRECTOR, 2012.10.18 - 2015.01.27
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
GERALD ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.07.06
61 MAIN STREET THORNER , LEEDS
LS14 3BU, WEST YORKSHIRE
ANDREW KENETH JOHN BAGOT (resigned)
Director, MANAGING DIRECTOR, 2003.03.19 - 2007.10.13
LES TREMIERES RUE DU TORVAL, CASTEL , GUERNSEY
GY5 7DD
REGINALD WILLIAM BAILEY (resigned)
Director, MANAGING DIRECTOR, 1995.03.24 - 1998.09.16
BURRINGTON MIDDLE STREET , NAZEING
EN9 2LB, ESSEX
PETER BELLINI (resigned)
Director, SUPERMARKET OWNER, 2007.11.28 - 2013.11.28
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
RICHARD BISHOP (resigned)
Director, WHOLESALE CONFECTIONER & TOBACCONIST, 1992.11.11 - 2005.06.10
42 ROUNDWOOD , SHIPLEY
BD18 4JP, WEST YORKSHIRE
IAN SPENCER BLACK (resigned)
Director, 2008.01.01 - 2010.11.24
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
JOHN WILLIAM LOUIS BLACK (resigned)
Director, RETAIL DIR, 1995.11.09 - 1997.03.31
HARMONY 9 LES CHERFS COBO CASTEL , GUERNSEY
GY5 7HG, CHANNEL ISLANDS
ROWAN MCMILLAN BERRY BLACK (resigned)
Director, RETAILER, 2006.11.28 - 2011.09.28
MEMBER SUPPORT CENTRE WALDO WAY NORMANBY ENTERPRISE PARK , SCUNTHORPE
DN15 9GE, NORTH LINCOLNSHIRE
UK
IAN JOHNSTON BLAKEY (resigned)
Director, 2004.08.16 - 2006.11.28
BEECH HOUSE 191 NORTHGATE , COTTINGHAM
HU16 5QL, NORTH HUMBERSIDE
JOHN FOSTER BOAG (resigned)
Director, 1992.11.11 - 2005.12.31
4 MILLFIELDS , BECKERMET
CA21 2YY, CUMBRIA

Companies near to NISA RETAIL ltd.

Information about the Private Limited Company NISA RETAIL 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: 2016.07.09. Reload the data