Company NameArgyll Stores (Holdings) Limited
DirectorsJonathan James Burke and Michael Gleeson
Company StatusActive
Company Number00042968
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan James Burke
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2017(115 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
England And Wales
BD3 7DL
Secretary NameJonathan James Burke
StatusCurrent
Appointed22 February 2017(115 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
England And Wales
BD3 7DL
Director NameMr Michael Gleeson
Date of BirthMarch 1969 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed30 January 2020(118 years, 2 months after company formation)
Appointment Duration6 months, 1 week
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameJohn Patrick Kinch
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 October 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameColin Deverell Smith
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressLittle Fieldhead 53 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NameMr David Gordon Comyn Webster
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleDeputy Chairman
Country of ResidenceEngland
Correspondence AddressRodinghead
Ashridge Park
Berkhamsted
Hertfordshire
HP4 1NP
Secretary NameJohn Patrick Kinch
NationalityBritish
StatusResigned
Appointed23 July 1991(89 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameRobert Stewart Fisher
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(92 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 13 March 1998)
RoleChartered Accountants
Correspondence AddressBrooklands Brockham Green
Brockham
Betchworth
Surrey
RH3 7JR
Director NameMr Gordon Wotherspoon
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(93 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 May 2000)
RoleCompany Director
Correspondence AddressSpringwood House Springwood Lane
Rotherfield Peppard
Henley On Thames
Oxfordshire
RG9 5JJ
Director NameMr Simon Timothy Laffin
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(94 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 08 March 2004)
RoleFinance Director
Correspondence Address63 Oxford Road
Wokingham
Berkshire
RG41 2YH
Director NameGuilford Paul Julian Dudley
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 December 1999)
RoleChartered Accountant
Correspondence Address53 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX
Director NameGerald Ellis
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(96 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 March 2004)
RoleDeputy Co Sec
Correspondence Address23 Oakwood Avenue
Purley
Surrey
CR8 1AR
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(98 years after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2002)
RoleFinancial Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Richard Glynne Williams
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Wolsey Road
Northwood
Middlesex
HA2 2ER
Secretary NameMr John Michael Sadler
NationalityBritish
StatusResigned
Appointed13 October 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Highlands Close
Chalfont St Peter
Buckinghamshire
SL9 0DR
Director NameMr Miles Eric Collins
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(100 years, 2 months after company formation)
Appointment Duration2 years (resigned 11 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodhall Avenue
Pinner
Middlesex
HA5 3DY
Director NameFernando Garcia Valencia
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(100 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 2004)
RoleProperty & Development Directr
Correspondence Address65 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PW
Secretary NameMr Jonathan James Burke
NationalityBritish
StatusResigned
Appointed11 March 2004(102 years, 3 months after company formation)
Appointment Duration5 years (resigned 16 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Bedes
Owler Park Road Middleton
Ilkley
West Yorkshire
LS29 0BG
Secretary NameMr Gregory Joseph McMahon
NationalityBritish
StatusResigned
Appointed16 March 2009(107 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 January 2013)
RoleCo Sec And Head Of Legal
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Gregory Joseph McMahon
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(108 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Trevor John Strain
Date of BirthOctober 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(111 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 02 January 2019)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Mark Rowan Amsden
Date of BirthMarch 1963 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed07 February 2013(111 years, 2 months after company formation)
Appointment Duration4 years (resigned 22 February 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameMr Mark Rowan Amsden
StatusResigned
Appointed07 February 2013(111 years, 2 months after company formation)
Appointment Duration4 years (resigned 22 February 2017)
RoleCompany Director
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMiss Joanna Louise Goff
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2019(117 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 January 2020)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameSafeway Ltd (Corporation)
StatusResigned
Appointed11 March 2004(102 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 July 2010)
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameWm Morrison Supermarkets Plc (Corporation)
StatusResigned
Appointed11 March 2004(102 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 July 2010)
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL

Contact

Websitemorrisons.co.uk

Location

Registered AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBradford Moor
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Shareholders

37.8m at £0.5Safeway LTD
100.00%
Deferred
1000 at £0.5Safeway LTD
0.00%
Ordinary

Accounts

Latest Accounts3 February 2019 (1 year, 6 months ago)
Next Accounts Due31 January 2021 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return23 July 2020 (2 weeks, 4 days ago)
Next Return Due6 August 2021 (12 months from now)

Charges

25 February 1988Delivered on: 4 March 1988
Persons entitled: London and Clydesdie Properties Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Area of ground at swanston farm, edinburgh, midlothian.
Outstanding

Filing History

4 December 2017Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
3 November 2017Accounts for a dormant company made up to 29 January 2017 (2 pages)
4 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
4 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
11 November 2015Accounts for a dormant company made up to 1 February 2015 (2 pages)
11 November 2015Accounts for a dormant company made up to 1 February 2015 (2 pages)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 18,918,453.5
(5 pages)
29 October 2014Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014Accounts for a dormant company made up to 2 February 2014 (2 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 18,918,453.5
(5 pages)
10 October 2013Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013Accounts for a dormant company made up to 3 February 2013 (1 page)
13 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(5 pages)
13 August 2013Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013Termination of appointment of Gregory Mcmahon as a secretary (1 page)
10 October 2012Accounts for a dormant company made up to 29 January 2012 (2 pages)
8 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 October 2011Accounts for a dormant company made up to 30 January 2011 (2 pages)
17 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
19 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
21 July 2010Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010Termination of appointment of Safeway Ltd as a director (1 page)
18 November 2009Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009Accounts for a dormant company made up to 1 February 2009 (1 page)
15 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
18 August 2009Return made up to 23/07/09; full list of members (4 pages)
17 March 2009Secretary appointed mr gregory joseph mcmahon (1 page)
16 March 2009Appointment terminated secretary jonathan burke (1 page)
1 August 2008Return made up to 23/07/08; full list of members (4 pages)
1 July 2008Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008Accounts for a dormant company made up to 3 February 2008 (1 page)
13 August 2007Return made up to 23/07/07; full list of members (3 pages)
13 August 2007Director's particulars changed (1 page)
4 July 2007Accounts for a dormant company made up to 4 February 2007 (2 pages)
4 July 2007Accounts for a dormant company made up to 4 February 2007 (2 pages)
7 August 2006Return made up to 23/07/06; full list of members (7 pages)
2 August 2006Accounts for a dormant company made up to 29 January 2006 (1 page)
13 June 2006Director's particulars changed (1 page)
9 May 2006Registered office changed on 09/05/06 from: hilmore house, thornton road, bradford, west yorkshire BD8 9AX (1 page)
9 May 2006Director's particulars changed (1 page)
20 September 2005Accounts for a dormant company made up to 30 January 2005 (1 page)
25 August 2005Return made up to 23/07/05; full list of members (7 pages)
18 February 2005Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
3 August 2004Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004Accounts for a dormant company made up to 7 March 2004 (1 page)
29 July 2004Return made up to 23/07/04; no change of members (5 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
30 March 2004Registered office changed on 30/03/04 from: 6 millington road, hayes, middlesex UB3 4AY (1 page)
30 March 2004Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
17 March 2004Director resigned (1 page)
25 November 2003Director's particulars changed (1 page)
22 October 2003Director's particulars changed (1 page)
20 August 2003Accounts for a dormant company made up to 29 March 2003 (1 page)
13 August 2003Director's particulars changed (1 page)
5 August 2003Return made up to 23/07/03; no change of members (5 pages)
12 September 2002Accounts for a dormant company made up to 30 March 2002 (2 pages)
4 September 2002Director resigned (1 page)
12 August 2002Return made up to 23/07/02; full list of members (7 pages)
16 April 2002New director appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
9 November 2001Registered office changed on 09/11/01 from: P.O. Box 8, 6 millington road, hayes, middlesex UB3 4AY (1 page)
18 October 2001New secretary appointed (2 pages)
18 October 2001Secretary resigned;director resigned (1 page)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2001Return made up to 23/07/01; no change of members (7 pages)
25 October 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
10 August 2000Return made up to 23/07/00; no change of members (7 pages)
12 June 2000New director appointed (2 pages)
5 June 2000Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
8 August 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999Return made up to 23/07/99; full list of members (8 pages)
8 August 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
18 August 1998Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998Return made up to 23/07/98; no change of members (7 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
31 March 1998Director resigned (1 page)
14 August 1997Return made up to 23/07/97; no change of members (6 pages)
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1997Full accounts made up to 29 March 1997 (10 pages)
18 August 1996Return made up to 23/07/96; full list of members (7 pages)
16 August 1996Full accounts made up to 30 March 1996 (12 pages)
10 May 1996Director's particulars changed (1 page)
18 January 1996New director appointed (1 page)
14 August 1995Return made up to 23/07/95; no change of members (4 pages)
14 August 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
27 August 1993Return made up to 23/07/93; full list of members
  • 363(287) ‐ Registered office changed on 27/08/93
(5 pages)
27 June 1988Registered office changed on 27/06/88 from: argyll house, millington rd, hayes, middlesex UB3 4AY (1 page)
4 January 1987Company name changed argyll stores LIMITED\certificate issued on 04/01/87 (2 pages)
31 March 1983Company name changed\certificate issued on 31/03/83 (2 pages)
15 December 1982Accounts made up to 3 April 1982 (16 pages)
15 December 1982Accounts made up to 3 April 1982 (16 pages)
10 December 1981Accounts made up to 28 March 1981 (16 pages)
7 June 1960Company name changed\certificate issued on 07/06/60 (3 pages)
13 December 1901Certificate of incorporation (2 pages)