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 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
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 |