DILLONS STORES LIMITED - LEEDS


Company Profile Company Filings

Overview

DILLONS STORES LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
DILLONS STORES LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03498958. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2022.

DILLONS STORES LIMITED - LEEDS

This company is listed in the following categories:
47260 - Retail sale of tobacco products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 29/11/2020 31/08/2022

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-14 CURRENT
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2020-07-09 CURRENT
KAREN ANITA MCEWAN Jan 1964 British Director 2020-07-09 CURRENT
STUART CLIVE BUTLER Sep 1970 British Director 2020-02-21 CURRENT
MARTIN JOHN FIELD Feb 1960 British Secretary 1998-01-20 UNTIL 2000-10-10 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2019-01-31 UNTIL 2020-06-30 RESIGNED
LESLEY JAMES Apr 1949 British Director 1998-01-20 UNTIL 1999-04-30 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2003-03-17 UNTIL 2004-05-10 RESIGNED
MR STEVEN GREEN Mar 1981 British Director 2016-06-22 UNTIL 2020-02-21 RESIGNED
KINGSLEY JOHN TEDDER Aug 1971 British Secretary 2004-11-17 UNTIL 2015-08-12 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2000-10-10 UNTIL 2004-08-09 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Secretary 2004-08-21 UNTIL 2017-08-30 RESIGNED
MR PAUL MILDENSTEIN Sep 1962 British Director 2003-03-17 UNTIL 2003-08-29 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Secretary 2004-08-23 UNTIL 2004-10-15 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Secretary 2004-08-09 UNTIL 2004-08-21 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2017-08-30 UNTIL 2018-09-07 RESIGNED
RACHEL PEAT Secretary 2019-01-31 UNTIL 2022-03-14 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 2004-08-21 UNTIL 2016-04-26 RESIGNED
MR RICHARD MARK JAMES CRAMPTON Mar 1973 British Director 2020-07-09 UNTIL 2022-01-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-20 UNTIL 1998-01-20 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Director 2004-11-17 UNTIL 2022-03-24 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2015-10-07 UNTIL 2019-02-22 RESIGNED
MR MARTYN JAMES AGUSS Mar 1958 British Director 2011-10-27 UNTIL 2014-07-30 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Director 2004-08-21 UNTIL 2004-10-15 RESIGNED
PETER COBBE Dec 1947 British Director 1998-01-20 UNTIL 1999-02-15 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 1998-01-20 UNTIL 2003-05-30 RESIGNED
JULIA PENFOLD Jan 1964 British Director 2004-08-21 UNTIL 2004-08-21 RESIGNED
MR STEPHEN WILLIAM WILKINSON Jan 1956 British Director 2004-11-17 UNTIL 2011-10-27 RESIGNED
STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2004-05-10 UNTIL 2004-08-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-20 UNTIL 1998-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Mccoll Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PAPER CHAIN (EAST ANGLIA) LIMITED LONDON ... DORMANT 47260 - Retail sale of tobacco products in specialised stores
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ANTHONY HEAGNEY LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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GIBBS NEWSAGENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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ONE STOP STORES LIMITED WALSALL UNITED KINGDOM Active FULL 41100 - Development of building projects
ONE STOP CONVENIENCE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONE STOP STORES TRUSTEE SERVICES LIMITED WALSALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M & W LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ABBAYE RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
ASSURED CHICKEN PRODUCTION LIMITED LONDON Dissolved... DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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