Active
Company Information for METRO DISCOUNT STORES (MIDLANDS) LIMITED
CENTRAL HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD,
|
Company Registration Number
01215228
Private Limited Company
Active |
Company Name | |
---|---|
METRO DISCOUNT STORES (MIDLANDS) LIMITED | |
Legal Registered Office | |
CENTRAL HOUSE QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD Other companies in WS13 | |
Company Number | 01215228 | |
---|---|---|
Company ID Number | 01215228 | |
Date formed | 1975-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 26/10/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:31:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT WATTS |
||
JANE LOUISE BOHEN |
||
MARTYN DAVID CHEATLE |
||
ELAINE PATRICIA DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA ANNETTE LEE |
Director | ||
FRANK CROFT |
Director | ||
JOHN SAMUEL MALTBY |
Director | ||
MARIA ANNETTE LEE |
Director | ||
PAUL SINGH |
Director | ||
PAUL SINGH |
Director | ||
FRANK CROFT |
Director | ||
RODNEY MICHAEL FINDLEY |
Director | ||
JOHN ROBERTS |
Company Secretary | ||
DAVID ROBERTS |
Director | ||
JOHN ANTHONY FITZGERALD |
Director | ||
WILFRED JAMES LEE |
Director | ||
WILLIAM TUCKER |
Director | ||
KAREN ANN PEARSALL |
Company Secretary | ||
EDWIN CHARLES AINGER |
Director | ||
GRAHAM VICTOR AINGER |
Director | ||
STEVEN PAUL AINGER |
Director | ||
MARTIN CHARLES FLANDERS |
Director | ||
ARTHUR SYDNEY TAYLOR |
Director | ||
ROBERT CHARLES LARGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLANDS CO-OP GENERAL PARTNER LIMITED | Director | 2018-05-17 | CURRENT | 2011-11-07 | Active | |
CENTRAL ENGLAND DERSINGHAM LIMITED | Director | 2018-05-17 | CURRENT | 2003-07-09 | Active | |
JAMES RETAIL HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2015-05-29 | Active | |
YAXLEY FARM LIMITED | Director | 2018-05-17 | CURRENT | 1990-10-29 | Active | |
TERRY SMITH LIMITED | Director | 2018-05-17 | CURRENT | 1987-01-30 | Active | |
KEN IVES MOTORS (DERBY) LIMITED | Director | 2018-05-17 | CURRENT | 1974-09-26 | Active - Proposal to Strike off | |
CASE DEVELOPMENT CIC | Director | 2017-08-01 | CURRENT | 2011-08-09 | Active | |
CENTRAL ENGLAND DERSINGHAM LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-09 | Active | |
JAMES RETAIL HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2015-05-29 | Active | |
FEDERAL RETAIL AND TRADING SERVICES LIMITED | Director | 2014-09-02 | CURRENT | 2014-08-07 | Active | |
YAXLEY FARM LIMITED | Director | 2013-12-01 | CURRENT | 1990-10-29 | Active | |
SHAWS PETROLEUM LIMITED | Director | 2012-11-28 | CURRENT | 1965-07-30 | Dissolved 2017-06-16 | |
MIDLANDS CO-OP GENERAL PARTNER LIMITED | Director | 2012-05-17 | CURRENT | 2011-11-07 | Active | |
MIDLANDS CO-OPERATIVE FINANCE LIMITED | Director | 2010-03-19 | CURRENT | 2008-02-07 | Dissolved 2013-09-13 | |
LEICESTER CARRIAGE BUILDERS 2002 LIMITED | Director | 2010-03-19 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
ILKESTON TRAVEL SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
ILKESTON MOTOR FINANCE LIMITED | Director | 2010-03-19 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
TERRY SMITH LIMITED | Director | 2010-03-19 | CURRENT | 1987-01-30 | Active | |
KEN IVES MOTORS (DERBY) LIMITED | Director | 2010-03-19 | CURRENT | 1974-09-26 | Active - Proposal to Strike off | |
ILKESTON CONSUMER CO-OPERATIVE SOCIETY PENSION TRUSTEES LIMITED | Director | 2007-01-04 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
ADVANTAGE MOTOR GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2006-04-28 | Active | |
CEC OPTICAL LIMITED | Director | 2017-05-18 | CURRENT | 2011-02-11 | Active | |
CENTRAL ENGLAND DERSINGHAM LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-09 | Active | |
JAMES RETAIL HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2015-05-29 | Active | |
SHAWS PETROLEUM LIMITED | Director | 2014-05-22 | CURRENT | 1965-07-30 | Dissolved 2017-06-16 | |
MIDLANDS CO-OP GENERAL PARTNER LIMITED | Director | 2014-05-22 | CURRENT | 2011-11-07 | Active | |
LEICESTER CARRIAGE BUILDERS 2002 LIMITED | Director | 2014-05-22 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
YAXLEY FARM LIMITED | Director | 2014-05-22 | CURRENT | 1990-10-29 | Active | |
ILKESTON TRAVEL SERVICES LIMITED | Director | 2014-05-22 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
ILKESTON MOTOR FINANCE LIMITED | Director | 2014-05-22 | CURRENT | 2001-11-12 | Active - Proposal to Strike off | |
ILKESTON CONSUMER CO-OPERATIVE SOCIETY PENSION TRUSTEES LIMITED | Director | 2014-05-22 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
TERRY SMITH LIMITED | Director | 2014-05-22 | CURRENT | 1987-01-30 | Active | |
KEN IVES MOTORS (DERBY) LIMITED | Director | 2014-05-22 | CURRENT | 1974-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD BICKLE | ||
APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE BOHEN | ||
DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN | ||
APPOINTMENT TERMINATED, DIRECTOR TANYA NOON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Appointment of Mr Andrew David Seddon as company secretary on 2022-01-29 | ||
Termination of appointment of James Robert Watts on 2022-01-28 | ||
DIRECTOR APPOINTED MRS TANYA NOON | ||
AP01 | DIRECTOR APPOINTED MRS TANYA NOON | |
TM02 | Termination of appointment of James Robert Watts on 2022-01-28 | |
AP03 | Appointment of Mr Andrew David Seddon as company secretary on 2022-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PATRICIA DEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Deborah Mary Robinson on 2021-02-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH MARY ROBINSON | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH MARY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DAVID CHEATLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DAVID CHEATLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE LOUISE BOHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANNETTE LEE | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Midlands House Hermes Road Lichfield Staffordshire WS13 6RH | |
AA01 | Current accounting period extended from 22/01/15 TO 26/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN | |
AP01 | DIRECTOR APPOINTED MRS MARIA ANNETTE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK CROFT | |
AP01 | DIRECTOR APPOINTED MR JOHN SAMUEL MALTBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 13/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM CENTRAL HOUSE HERMES ROAD LICHFIELD STAFFORDSHIRE WS13 6RH | |
AP01 | DIRECTOR APPOINTED MR PAUL SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGH | |
AP01 | DIRECTOR APPOINTED MRS MARIA ANNETTE LEE | |
AP01 | DIRECTOR APPOINTED MR PAUL SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
AR01 | 13/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES ROBERT WATTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/11 | |
AP01 | DIRECTOR APPOINTED MR RODNEY MICHAEL FINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR MARTYN DAVID CHEATLE | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CROFT / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/07 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 22/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 22/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: UNIT (WAREHOUSE) NO 4A RYKNILD ESTATE DERBY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1RZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC, | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRO DISCOUNT STORES (MIDLANDS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as METRO DISCOUNT STORES (MIDLANDS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |