STEWARTS SUPERMARKETS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STEWARTS SUPERMARKETS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STEWARTS SUPERMARKETS LIMITED was incorporated 89 years ago on 06/04/1935 and has the registered number: 00299400. The accounts status is DORMANT and accounts are next due on 26/02/2021.
STEWARTS SUPERMARKETS LIMITED was incorporated 89 years ago on 06/04/1935 and has the registered number: 00299400. The accounts status is DORMANT and accounts are next due on 26/02/2021.
STEWARTS SUPERMARKETS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 23/02/2019 | 26/02/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2019 | 01/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
| MR DAVID THOMAS POTTS | Mar 1957 | British | Director | 1997-05-08 UNTIL 2011-03-02 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | 1997-05-08 UNTIL 1997-07-28 | RESIGNED |
| MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
| DONALD JAMES TIDEY | Sep 1935 | British | Director | RESIGNED | |
| EDWARD JAMES MEGAW | Jul 1950 | British | Director | 1992-02-10 UNTIL 1997-07-11 | RESIGNED |
| WILLIAM IAN HAMILTON MCMILLAN | Oct 1948 | British | Director | RESIGNED | |
| ROBERT MCGIVERN | Aug 1927 | British | Director | RESIGNED | |
| FREDERICK MILLAR | May 1943 | British | Director | RESIGNED | |
| LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2020-01-10 UNTIL 2023-05-26 | RESIGNED |
| WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
| NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2003-03-10 UNTIL 2004-08-31 | RESIGNED | |
| MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
| JOHN CARPENTER | Secretary | 1997-07-28 UNTIL 2003-03-10 | RESIGNED | ||
| MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1997-07-28 UNTIL 2004-06-14 | RESIGNED |
| MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2020-01-10 | RESIGNED | ||
| MR DAVID EDWARD REID | Feb 1947 | British | Director | 1997-05-08 UNTIL 2003-05-30 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
| MALCOLM JOHN LYNCH | Apr 1944 | British | Director | RESIGNED | |
| STEVEN PETER GLEW | May 1957 | British | Director | 1997-05-08 UNTIL 1999-02-28 | RESIGNED |
| SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 1997-05-08 UNTIL 2011-03-02 | RESIGNED |
| MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2016-06-21 UNTIL 2017-10-06 | RESIGNED |
| MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2003-05-30 UNTIL 2012-02-29 | RESIGNED |
| ANDREW WILLMOTT | Jul 1963 | British | Director | 1997-07-28 UNTIL 1999-02-18 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
| MATTHEW DESMOND DONNELLY | Apr 1951 | British | Director | RESIGNED | |
| GORDON BROWN | Jan 1959 | British | Director | 1997-07-28 UNTIL 1999-02-18 | RESIGNED |
| ERIC BOWEN | May 1952 | British | Director | 1997-07-28 UNTIL 1999-02-18 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 1997-07-28 UNTIL 2003-05-30 | RESIGNED |
| WILLIAM RAYMOND ANDERSON | Feb 1950 | British | Director | 1996-10-11 UNTIL 1997-07-28 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1997-05-08 UNTIL 2004-03-15 | RESIGNED |
| KEVIN WILLIAM WILKINSON | Sep 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |