ARGYLL STORES (HOLDINGS) LIMITED

Hilmore House, Bradford, BD3 7DL Gain Lane
StatusACTIVE
Company No.00042968
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Jan 1895
Years125 years, 9 months, 22 days


SUMMARY

ARGYLL STORES (HOLDINGS) LIMITED is an active private limited company with number 00042968. It was incorporated 125 years, 9 months, 22 days ago, on 08 January 1895. The company address is Hilmore House, Bradford, BD3 7DL Gain Lane, Bradford, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARGYLL STORES (HOLDINGS) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 04 February 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up04 Feb 2018
CategoryDORMANT
Returns Due Date20 Aug 2016
Returns Last Date23 Jul 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BURKE, Jonathan James
Secretary
ACTIVE
Assigned on 22 Feb 2017
Current time on role 3 years, 8 months, 8 days

BURKE, Jonathan James
Director
ACTIVE
Assigned on 22 Feb 2017
Current time on role 3 years, 8 months, 8 days

GLEESON, Michael
Director
ACTIVE
Assigned on 30 Jan 2020
Current time on role 0 years, 9 months, 0 days

AMSDEN, Mark Rowan
Secretary
RESIGNED
Assigned on 07 Feb 2013
Resigned on 22 Feb 2017
Time on role 4 years, 0 months, 15 days

BURKE, Jonathan James
Secretary
RESIGNED
Assigned on 11 Mar 2004
Resigned on 16 Mar 2009
Time on role 5 years, 0 months, 5 days

KINCH, John Patrick
Secretary
RESIGNED
Assigned on
Resigned on 13 Oct 2001
Time on role 19 years, 0 months, 17 days



MCMAHON, Gregory Joseph
Secretary
RESIGNED
Assigned on 16 Mar 2009
Resigned on 11 Jan 2013
Time on role 3 years, 9 months, 26 days

SADLER, John Michael
Secretary
RESIGNED
Assigned on 13 Oct 2001
Resigned on 11 Mar 2004
Time on role 2 years, 4 months, 29 days

AMSDEN, Mark Rowan
Director
RESIGNED
Assigned on 07 Feb 2013
Resigned on 22 Feb 2017
Time on role 4 years, 0 months, 15 days

COLLINS, Miles Eric
Director
RESIGNED
Assigned on 15 Feb 2002
Resigned on 11 Mar 2004
Time on role 2 years, 0 months, 24 days

DUDLEY, Guilford Paul Julian
Director
RESIGNED
Assigned on 25 Mar 1998
Resigned on 08 Dec 1999
Time on role 1 years, 8 months, 14 days



ELLIS, Gerald
Director
RESIGNED
Assigned on 25 Mar 1998
Resigned on 11 Mar 2004
Time on role 5 years, 11 months, 17 days

FISHER, Robert Stewart
Director
RESIGNED
Assigned on 31 Dec 1993
Resigned on 13 Mar 1998
Time on role 4 years, 2 months, 13 days

GARCIA VALENCIA, Fernando
Director
RESIGNED
Assigned on 25 Mar 2002
Resigned on 11 Mar 2004
Time on role 1 years, 11 months, 17 days

GOFF, Joanna Louise
Director
RESIGNED
Assigned on 02 Jan 2019
Resigned on 30 Jan 2020
Time on role 1 years, 0 months, 28 days

KINCH, John Patrick
Director
RESIGNED
Assigned on
Resigned on 13 Oct 2001
Time on role 19 years, 0 months, 17 days



LAFFIN, Simon Timothy
Director
RESIGNED
Assigned on 02 Jan 1996
Resigned on 08 Mar 2004
Time on role 8 years, 2 months, 6 days

LANE, Simon Paul
Director
RESIGNED
Assigned on 08 Dec 1999
Resigned on 15 Feb 2002
Time on role 2 years, 2 months, 7 days

MCMAHON, Gregory Joseph
Director
RESIGNED
Assigned on 09 Jul 2010
Resigned on 11 Jan 2013
Time on role 2 years, 6 months, 2 days

SMITH, Colin Deverell
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 29 days

STRAIN, Trevor John
Director
RESIGNED
Assigned on 11 Jan 2013
Resigned on 02 Jan 2019
Time on role 5 years, 11 months, 22 days



WEBSTER, David Gordon Comyn
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 29 days

WILLIAMS, Richard Glynne
Director
RESIGNED
Assigned on 25 May 2000
Resigned on 13 Aug 2002
Time on role 2 years, 2 months, 19 days

WOTHERSPOON, Gordon
Director
RESIGNED
Assigned on 09 Oct 1995
Resigned on 25 May 2000
Time on role 4 years, 7 months, 16 days

SAFEWAY LTD
Corporate-director
RESIGNED
Assigned on 11 Mar 2004
Resigned on 09 Jul 2010
Time on role 6 years, 3 months, 29 days

WM MORRISON SUPERMARKETS PLC
Corporate-director
RESIGNED
Assigned on 11 Mar 2004
Resigned on 09 Jul 2010
Time on role 6 years, 3 months, 29 days


CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Standard security


Created on 25 Feb 1988
Delivered on 04 Mar 1988
Status Outstanding

Persons Entitled
London and Clydesdie Properties Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Area of ground at swanston farm, edinburgh, midlothian.


Transactions

OTHER COMPANIES


VALUE, DESIGN & MANUFACTURE LTD
75 The Avenue, Lancashire, WN7 1EY Leigh

Number:02768803
Status:ACTIVE
Category:Private Limited Company
CANVEY CONCRETE PUMPING LIMITED
Grovedell House, Canvey Island, SS8 9PA 15 Knightswick Road

Number:05368325
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
GREENWOOD JAMES COMMERCIAL LIMITED
846 Bury Road, Bolton, BL2 6PA Breightmet

Number:08558669
Status:ACTIVE
Category:Private Limited Company

UK GAS & POWER LTD
Llwyn Ynn Lodge, Ruthin, LL15 2SG Llanfair Dyffryn Clwyd

Number:09334424
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
BASSCUSS LTD
30 Lea Court, London, N15 4QH 143 Broad Lane

Number:11821059
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED