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Company Information for

CO-OP WHOLESALE LIMITED

MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE,

Company Registration Number

00980790

Private Limited Company

Active

Company Overview

About Co-op Wholesale Ltd

CO-OP WHOLESALE LIMITED was founded on 1970-05-29 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Co-op Wholesale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CO-OP WHOLESALE LIMITED

Legal Registered Office

MEMBER SUPPORT CENTRE WALDO WAY
NORMANBY ENTERPRISE PARK
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE
Other companies in DN15

Previous Names

NISA RETAIL LIMITED	27/03/2025
NISA-TODAY'S (HOLDINGS) LIMITED	08/10/2012

Filing Information

Company Number		00980790
Company ID Number		00980790
Date formed		1970-05-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/01/2025
Account next due		04/10/2026
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB308082966~~

Last Datalog update:	2025-09-04 05:51:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-OP WHOLESALE LIMITED

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Company Officers of CO-OP WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE JANE SELLERS	Company Secretary	2018-05-30
ROBIN BROWN	Director	2015-10-07
STEVEN NUTTALL	Director	2018-05-08
KENNETH IAN TOWLE	Director	2018-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL BAMFORTH	Company Secretary	2017-03-23	2018-05-30
OAKWOOD CORPORATE SECRETARY LIMITED	Company Secretary	2016-12-01	2018-05-30
BHARATKUMAR JASHBHAI AMIN	Director	2015-11-23	2018-05-08
NEIL HENRY ASHWORTH	Director	2016-12-01	2018-05-08
BENJAMIN RICHARD DENISON SCOTT	Company Secretary	2013-12-07	2016-11-07
CHRISTOPHER JAMES BAKER	Director	2013-01-23	2016-09-29
HARRIS SHAHZAD ASLAM	Director	2012-10-18	2015-01-27
JOHN HAIGH	Company Secretary	2008-03-19	2013-12-06
PETER BELLINI	Director	2007-11-28	2013-11-28
ROWAN MCMILLAN BERRY BLACK	Director	2006-11-28	2011-09-28
IAN SPENCER BLACK	Director	2008-01-01	2010-11-24
ATUL KUMAR AMIN	Director	2008-07-21	2009-11-25
VINCENT RODGER WHYTE MCCRACKEN	Company Secretary	2006-09-09	2008-03-19
JAMES AMABILE	Director	2007-05-02	2007-11-28
EDWIN JOHN BOOTH	Director	1992-11-11	2007-11-28
ANDREW KENETH JOHN BAGOT	Director	2003-03-19	2007-10-13
IAN JOHNSTON BLAKEY	Director	2004-08-16	2006-11-28
RODGER MCCRACKEN	Company Secretary	2006-05-10	2006-09-09
RICHARD JOHN ROBINSON	Company Secretary	2002-03-27	2006-05-10
JOHN FOSTER BOAG	Director	1992-11-11	2005-12-31
RICHARD BISHOP	Director	1992-11-11	2005-06-10
LESLIE RONALD BROWN	Director	1992-11-11	2003-07-14
JOHN SCHOFIELD	Company Secretary	1992-11-11	2002-03-27
DAVID MARTIN BRALSFORD	Director	1997-07-01	2000-07-19
GERALD ATKINSON	Director	1997-07-01	1999-07-06
STEPHEN EDWARD AITCHISON	Director	1996-07-02	1998-11-25
REGINALD WILLIAM BAILEY	Director	1995-03-24	1998-09-16
CHRISTOPHER BORLASE ADAMS	Director	1996-07-02	1997-11-03
JOHN WILLIAM LOUIS BLACK	Director	1995-11-09	1997-03-31
DAVID MARTIN BRALSFORD	Director	1993-06-23	1995-11-09
STEPHEN EDWARD AITCHISON	Director	1992-11-11	1994-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN BROWN	NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED	Director	2018-05-08	CURRENT	1992-10-06	Active
ROBIN BROWN	NISA WHOLESALE LIMITED	Director	2018-05-08	CURRENT	1994-06-16	Active
ROBIN BROWN	NISA RETAIL SERVICES LIMITED	Director	2018-05-08	CURRENT	1990-09-24	Active
ROBIN BROWN	PREMIER DRINKS (UK) LIMITED	Director	2018-05-08	CURRENT	1991-11-29	Active
ROBIN BROWN	CELLARS INTERNATIONAL LIMITED	Director	2018-05-08	CURRENT	1991-11-21	Active
ROBIN BROWN	NISA-TODAY'S (IRELAND) LIMITED	Director	2018-05-08	CURRENT	1994-11-14	Active
ROBIN BROWN	NISA LIMITED	Director	2018-05-08	CURRENT	1982-11-18	Active
ROBIN BROWN	CAROBIN ADVISORY LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active - Proposal to Strike off
STEVEN NUTTALL	NISA-TODAY'S CENTRAL BUYING COMPANY LIMITED	Director	2018-05-08	CURRENT	1992-10-06	Active
STEVEN NUTTALL	NISA WHOLESALE LIMITED	Director	2018-05-08	CURRENT	1994-06-16	Active
STEVEN NUTTALL	NISA RETAIL SERVICES LIMITED	Director	2018-05-08	CURRENT	1990-09-24	Active
STEVEN NUTTALL	PREMIER DRINKS (UK) LIMITED	Director	2018-05-08	CURRENT	1991-11-29	Active
STEVEN NUTTALL	CELLARS INTERNATIONAL LIMITED	Director	2018-05-08	CURRENT	1991-11-21	Active
STEVEN NUTTALL	NISA-TODAY'S (IRELAND) LIMITED	Director	2018-05-08	CURRENT	1994-11-14	Active
STEVEN NUTTALL	NISA LIMITED	Director	2018-05-08	CURRENT	1982-11-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-12		DIRECTOR APPOINTED MR DOMINIC ADAM KENDAL-WARD
2025-09-02		APPOINTMENT TERMINATED, DIRECTOR JEROME CHRISTOPHE SAINT-MARC
2025-08-19		CONFIRMATION STATEMENT MADE ON 17/08/25, WITH NO UPDATES
2025-04-15		Appointment of Miss Flavia Agria as company secretary on 2025-03-31
2025-04-14		Termination of appointment of Caroline Jane Sellers on 2025-03-31
2025-01-23		APPOINTMENT TERMINATED, DIRECTOR PETER BATT
2025-01-23		DIRECTOR APPOINTED MR JEROME CHRISTOPHE SAINT-MARC
2024-09-04		CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2024-07-17		APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL
2024-06-26		FULL ACCOUNTS MADE UP TO 07/01/24
2023-08-17		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-17		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS NEIL FLETCHER
2022-10-19	AP01	DIRECTOR APPOINTED MR PETER BATT
2022-08-26		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-07-14	AA	FULL ACCOUNTS MADE UP TO 02/01/22
2022-01-07		APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN TOWLE
2022-01-07		DIRECTOR APPOINTED MR MICHAEL THOMAS NEIL FLETCHER
2022-01-07	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS NEIL FLETCHER
2022-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN TOWLE
2022-01-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009807900011
2022-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009807900011
2021-12-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009807900012
2021-12-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009807900012
2021-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT ETHERINGTON
2021-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN NUTTALL
2021-08-19	AP01	DIRECTOR APPOINTED MR JOHN MCNEILL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-22	AA	FULL ACCOUNTS MADE UP TO 03/01/21
2020-12-18	AA	FULL ACCOUNTS MADE UP TO 05/01/20
2020-08-28	AD02	Register inspection address changed to 1 Angel Square Manchester M60 0AG
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-04-08	AUD	AUDITOR'S RESIGNATION
2019-03-22	AA01	Previous accounting period shortened from 31/03/19 TO 04/01/19
2018-12-31	AP01	DIRECTOR APPOINTED MR JAMES ANTONY CORBETT CLARK
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN
2018-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18
2018-08-21	AP01	DIRECTOR APPOINTED MR KENNETH IAN TOWLE
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-14	TM02	Termination of appointment of Oakwood Corporate Secretary Limited on 2018-05-30
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNU KUMAR MISRA
2018-08-10	AP03	Appointment of Mrs Caroline Jane Sellers as company secretary on 2018-05-30
2018-08-10	TM02	Termination of appointment of Rachel Bamforth on 2018-05-30
2018-05-29	RES01	ADOPT ARTICLES 29/05/18
2018-05-23	OC	Scheme of arrangement
2018-05-08	AP01	DIRECTOR APPOINTED MR STEVEN NUTTALL
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHWINDER TIWANA
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JETINDER SUNNER
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON STRONG
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMRAJ SANGHA
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VIMANJI ODEDRA
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MUKHTAR GORAYA
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER GILL
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ASHWORTH
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BHARATKUMAR AMIN
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 59760
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17
2017-12-01	RES01	ADOPT ARTICLES 13/11/2017
2017-12-01	RES01	ADOPT ARTICLES 13/11/2017
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ
2017-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009807900011
2017-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009807900012
2017-06-29	AP03	SECRETARY APPOINTED RACHEL BAMFORTH
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH
2017-03-24	AP01	DIRECTOR APPOINTED ARNU KUMAR MISRA
2017-03-22	AP01	DIRECTOR APPOINTED NEIL HENRY ASHWORTH
2017-02-24	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 59760
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16
2016-12-11	AP04	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2016-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN SCOTT
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
2016-11-07	AP01	DIRECTOR APPOINTED MATTHEW ALEXANDER HUNT
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILMOT
2016-11-07	AP01	DIRECTOR APPOINTED MR SUKHWINDER SINGH TIWANA
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJEEV VADHERA
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 59760
2016-01-26	AR01	27/11/15 FULL LIST
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SAQIB GHAFOOR
2015-12-22	AP01	DIRECTOR APPOINTED MUKHTAR SINGH GORAYA
2015-12-22	AP01	DIRECTOR APPOINTED SUKHJINDER SINGH GILL
2015-12-22	AP01	DIRECTOR APPOINTED MR BHARATKUMAR JASHBHAI AMIN
2015-12-15	RES13	CANCEL SHARES 23/11/2015
2015-12-10	AP01	DIRECTOR APPOINTED STEWART DORIAN SMITH
2015-12-10	AP01	DIRECTOR APPOINTED MR ROBIN BROWN
2015-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAJ SINGH SANGHA / 01/11/2015
2015-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON STRONG / 01/11/2015
2015-11-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER
2015-04-20	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES READ
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RAZA REHMAN
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRIS ASLAM
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL TURTON
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 59760
2015-01-19	AR01	27/11/14 FULL LIST
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
2014-10-21	RES01	ADOPT ARTICLES 29/09/2014
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JASKAMEL SUNNER
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HUNT
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEMPSON
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PROUDFOOT
2014-10-13	AP01	DIRECTOR APPOINTED MRS ALISON STRONG
2014-10-13	AP01	DIRECTOR APPOINTED MR KAMRAJ SINGH SANGHA
2014-10-13	AP01	DIRECTOR APPOINTED MR JETINDER SINGH SUNNER
2014-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
2013-12-11	AP03	SECRETARY APPOINTED MR BENJAMIN RICHARD DENISON SCOTT
2013-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HAIGH
2013-12-06	AP01	DIRECTOR APPOINTED MR SAQIB GHAFOOR
2013-12-06	AP01	DIRECTOR APPOINTED MR RAZA REHMAN
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 59760
2013-12-04	AR01	27/11/13 BULK LIST
2013-12-04	RES01	ADOPT ARTICLES 26/11/2013
2013-11-28	AP01	DIRECTOR APPOINTED MR SANJEEV VADHERA
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BELLINI
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN RAMSDEN
2013-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KISHOR PATEL
2013-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPE
2013-06-25	AP01	DIRECTOR APPOINTED MRS AMANDA JANE JONES
2013-03-04	AP01	DIRECTOR APPOINTED SIMON WEBSTER
2013-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-02-07	AP01	DIRECTOR APPOINTED CBE CHRISTOPHER JAMES BAKER
2013-02-07	AP01	DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT
2012-12-03	AP01	DIRECTOR APPOINTED MR PETER CHRISTOPHER HARTLEY
2012-11-28	AR01	11/11/12 BULK LIST
2012-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHENA WINNING
2012-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PULLEN
2012-10-19	AP01	DIRECTOR APPOINTED HARRIS SHAHZAD ASLAM
2012-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
2012-10-09	RES01	ADOPT ARTICLES 26/09/2012
2012-10-08	RES15	CHANGE OF NAME 26/09/2012
2012-10-08	CERTNM	COMPANY NAME CHANGED NISA-TODAY'S (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/10/12
2012-10-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOGINDER SINGH
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DELVES
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WINDEBANK
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SUCHA SINGH
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ASIM SARWAR
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MANOHER MULCHANDANI
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAIRD
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HANNAH
2011-12-02	AR01	11/11/11 BULK LIST
2011-10-18	AP01	DIRECTOR APPOINTED MARK ALISTAIR PROUDFOOT
2011-10-18	AP01	DIRECTOR APPOINTED MR IAN HUNT
2011-10-18	AP01	DIRECTOR APPOINTED MR VIMANJI NATHAJI ODEDRA
2011-10-10	RES01	ADOPT ARTICLES 28/09/2011
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MANISH DHAMECHA
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROWAN BLACK
2011-09-27	AUD	AUDITOR'S RESIGNATION
2011-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BLACK
2011-05-11	AP01	DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND
2011-04-05	AP01	DIRECTOR APPOINTED SHENA JANETTE WINNING
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BLACK
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SALEEM
2011-01-12	AP01	DIRECTOR APPOINTED MR SEAN DAVID RAMSDEN
2010-12-07	AP01	DIRECTOR APPOINTED MANOHER GHANSHAMDAS MULCHANDANI
2010-12-07	AP01	DIRECTOR APPOINTED MR ASIM SARWAR
2010-12-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-12-06	RES01	ADOPT ARTICLES 24/11/2010
2010-11-25	AR01	11/11/10 BULK LIST
2010-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUTTER

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to CO-OP WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CO-OP WHOLESALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-23	Outstanding	HSBC BANK PLC
	2017-06-23	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
FIXED & FLOATING CHARGE	2013-02-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2008-01-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-08-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-06-07	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	2001-01-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-08-11	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	1994-09-26	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1989-10-18	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-30

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 CO-OP WHOLESALE LIMITED

Intangible Assets

Patents

We have not found any records of CO-OP WHOLESALE LIMITED registering or being granted any patents

Domain Names

CO-OP WHOLESALE LIMITED owns 2 domain names.

bagsmorevalue.co.uk loco.co.uk

Trademarks

Trademark applications by CO-OP WHOLESALE LIMITED

CO-OP WHOLESALE LIMITED is the Original Applicant for the trademark Image for mark UK00003065515 The FOOD to GO Co ™ (UK00003065515) through the UKIPO on the 2014-07-23: Trademark classes: Meat, fish, poultry and game; meat extracts; prepared, preserved, dried or cooked fruits and vegetables; jellies, jams, fruit sauces; eggs, milk and milk products; edible oils and fats; seafood and seafood products; prepared, jellies, preserves, jams, compotes, salads, cooking oils; pickles;meat extracts and meat products; poultry products; potato-based snack foods; potato chips, potato crisps, potato fritters; soups; vegetable juices; snack foods in Class 29;soups; spreads in Class 29; prepared meals in Class 29; ingredientsfor meals in Class 29; desserts in Class 29. Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals, bread, pastry and confectionary, ices, honey, treacle; dried herbs; yeast, baking powder; salt, mustard; vinegar, sauces (condiments); spices; ice; coffee, tea, cocoa, chocolate and tea based beverages; pasta, popcorn; cereal, muesli; rice, tapioca, sago; sugar, artificial coffee; flour and preparations made from cereals; bread, pastry confectionery, pies, frozen confectionery, sorbets, ices, ice; honey, treacle; yeast, baking-powder;mayonnaise,noodles, couscous, tortillas, barley, bean meal, spring rolls, waffles; farinaceous foods and food pastes; crackers, rice cakes, biscuits, snack-foods; cakes, decorations for cakes, marzipan, pralines,custard; meat gravies; pies, quiches, pizza; pizza bases, pizza toppings included in Class 30; flavourings for beverages; essences for foodstuffs; glucose, gluten, chewing gum; dips in Class 30; spreads in Class 30; prepared meals in Class 30;ingredients for meals in Class 30; salad dressings; sandwiches; desserts in Class 30. Beers; mineral and aerated waters and other non-alcoholic drinks; fruit drinks and fruit juices; syrups and other preparations for making beverages;syrups and other preparations for making beverages; gift sets and hampers containing the aforesaid goods. Price comparison services; organisation, operation and supervision of customer loyalty schemes advertising, marketing and promotional services; organisation, operation, and supervision of sales and promotional incentive schemes; product exchange services, namely product replacement due to unsuitability or faulty goods;franchising consultancy services; retail and supermarket store services, including mail order retail services and electronic on-line shopping retail services connected with the sale of a variety of foodstuffs, snacks, soft drinks, water, non-alcoholic and alcoholic beverages and dietetic foodstuffs.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
DEBENTURE	5
LEGAL CHARGE	2

We have found 7 mortgage charges which are owed to CO-OP WHOLESALE LIMITED

Income

Government Income

We have not found government income sources for CO-OP WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as CO-OP WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CO-OP WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CO-OP WHOLESALE LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-05-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-05-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-05-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-03-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-03-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2018-03-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-03-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-11-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-11-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-11-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-11-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-10-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-10-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-09-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-09-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-08-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-08-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-08-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-08-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-07-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-07-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-06-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-06-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-06-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-06-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-05-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-05-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-05-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-05-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-04-00	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
2016-04-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-04-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-04-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-04-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-03-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-03-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-02-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-02-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-01-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2016-01-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-12-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-12-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-12-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-12-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-11-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-11-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-11-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-11-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-10-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-10-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-09-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-09-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-09-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-09-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-08-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-08-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-07-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-07-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-07-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-07-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-06-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-06-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-06-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-05-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-05-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-05-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-04-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-04-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-04-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-04-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-04-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-04-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-04-00	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-04-00	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-03-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-03-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-03-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-03-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-02-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-02-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-02-00	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-02-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-12-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-12-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-11-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-11-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-08-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-07-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-07-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-07-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-07-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-04-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-04-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-02-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-02-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-02-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-02-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-01-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-01-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-12-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-12-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-12-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-12-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-11-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-11-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-10-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-10-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-08-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-08-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-07-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-07-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-07-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-07-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-06-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-06-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-06-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-05-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-05-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-04-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-04-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-03-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-03-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-02-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-02-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-01-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-01-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-01-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-01-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-12-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-12-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-12-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-12-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-11-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-11-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-11-01	22042997	White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-11-01	22042998	Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	NISA RETAIL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MJS STORES LIMITED	Event Date	2016-03-24
Solicitor	Wilkin Chapman LLP
In the High Court of Justice (Chancery Division) case number 001612 CR-001612 of 2016 A Petition to wind up the above-named Company of 255-257 Allensbank Road, Heath, Cardiff, CF14 3RA , presented on 24 March 2016 by NISA RETAIL LIMITED , of Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe DN15 9GE , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 May 2016 at 10.30 am . (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 6 May 2016 .

Initiating party	NISA RETAIL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	FRESHWAYS WHOLESALE FOODS LTD	Event Date	2015-11-11
Solicitor	Matthew Thomas George Dix, Wilkin Chapman LLP
In the High Court of Justice Chancery Division case number 8926 A Petition to wind up the above-named Company of C/o AMS Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester, M2 5HX , presented on 11 November 2015 by NISA RETAIL LIMITED , of Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe DN15 9GE , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 8th January 2016 .

Initiating party	NISA RETAIL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	THURNBY SUPERSTORE LIMITED	Event Date	2015-03-02
Solicitor	James Peters & Co
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6099 A Petition to wind up the above named Company of 10 Telford Way, Leicester, Leicestershire, LE5 2LX , presented on 02 March 2015 , by NISA RETAIL LIMITED , Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE , claiming to be a Creditor of the Company will be heard at, Birmingham District Registry at Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on 22 June 2015 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 16.00 hours on 19 June 2015.

Initiating party	NISA RETAIL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	AARRON ENTERPRISES LIMITED	Event Date	2014-02-17
Solicitor	Wilkin Chapman LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1239 A Petition to wind up the above-named Company of Unit 36 88-90, Hatton Garden, London, England, EC1N 8PN , presented on 17th February 2014 by NISA RETAIL LIMITED , of Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 March 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 . The Petitioner�s Solicitor is Matthew Dix, Wilkin Chapman LLP , P O Box 16, Town Hall Square, Grimsby DN31 1HE , Telephone: 01472 262626 , email: mdix@wilkinchapman.co.uk . (Reference Number: DEBT/LD/39992-195.) :

Initiating party	NISA RETAIL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	AARON ENTERPRISES LIMITED	Event Date	2014-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 1239 A Petition to wind up the above-named Company of Unit 36 88-90 Hatton Garden London England EC1N 8PN , presented on 17th February 2014 by NISA RETAIL LIMITED , of Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe DN15 9GE , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 March 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 28th March 2014 . The Petitioner�s Solicitors are Wilkin Chapman of P O Box 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE. Reference DEBT/39992-195 :

Initiating party	NISA RETAIL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SEAQUEST FILLING STATION LIMITED	Event Date	2013-10-30
In the High Court of Justice, Chancery Division Leeds District Registry case number 1364 A Petition to wind up the above named Company of 222a Burlington Road, New Malden, Surrey, KT3 4NW , presented on 30 October 2013 , by NISA RETAIL LIMITED , Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE , claiming to be a Creditor of the Company will be heard at, Leeds District Registry at The Court House, 1 Oxford Row, Leeds, LS1 3BG , on 14 January 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 13 January 2014. The Petitioner's Solicitor is James Peters & Co , 40 Solly Street, Sheffield, S1 4BA, DX: 10515 Sheffield 1, Tel: 0114 278 8900, Fax: 0114 275 6462, Email: hayleywilson@jamespeters.co.uk, Reference: HS/603868. . :

Initiating party	NISA RETAIL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	NORTHVILLE ENTERPRISES LIMITED	Event Date	2013-05-07
Solicitor	Wilkin Chapman LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3352 A Petition to wind up the above-named Company of 145-157 St. John Street, London, EC1V 4PW , presented on 07 May 2013 by NISA RETAIL LIMITED , of Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 August 2013 at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 16 August 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CO-OP WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CO-OP WHOLESALE LIMITED any grants or awards.

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