Presto Stores Limited

Company Name	Presto Stores Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	00829802
Category	Private Limited Company
Incorporation Date	3 December 1964(59 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(52 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(52 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(57 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Sydney Herbert Marsden Brown
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Mulberry House Comberbach Northwich Cheshire CW9 6AY

Director Name	Colin Deverell Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1994)
Role	Chartered Accountant
Correspondence Address	Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Charles Sharpe Lawrie
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Oakley 5 Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(27 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 October 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Ian Leslie Graves
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(27 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 April 1993)
Role	Company Director
Correspondence Address	32 Berkley Drive Chester Cheshire CH4 7EL Wales

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	23 July 1992(27 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Sir Matthew Alistair Grant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 1993)
Role	Chairman
Correspondence Address	16 Campden Hill Square Kensington London W8 7JY

Director Name	Michael Winch
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Winbar Llanvair Ascot Berkshire SL5 9LM

Director Name	Thomas Gartland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1994)
Role	D
Correspondence Address	79 Mirfield West Monkseaton Tyne & Wear NE25 9HY

Director Name	Dr David John Howard Huber
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 5 St Marys Square Bury St Edmunds Suffolk IP33 2AJ

Director Name	Mr Simon Timothy Laffin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 March 2004)
Role	Finance Director
Correspondence Address	63 Oxford Road Wokingham Berkshire RG41 2YH

Director Name	Mr Martin Flaherty
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1995)
Role	D
Correspondence Address	12 Willoughby Close Alveston Bristol BS12 2RW

Director Name	Graham John Ridge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1994)
Role	Retailer
Correspondence Address	75 Beaconsfield Road Blackheath London SE3 7LG

Director Name	Lawrence Christensen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1994)
Role	D
Correspondence Address	Inglewood Farm Templeton Road, Kintbury Hungerford Berkshire RG17 9SL

Director Name	Mr David Gordon Comyn Webster
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(28 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Rodinghead Ashridge Park Berkhamsted Hertfordshire HP4 1NP

Director Name	Keith Lovell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 1995)
Role	Finance Director
Correspondence Address	21 Daniell Way Huntington Chester CH3 5XH Wales

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(33 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2004)
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2002)
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Richard Glynne Williams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(35 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Wolsey Road Northwood Middlesex HA2 2ER

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	13 October 2001(36 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(37 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Fernando Garcia Valencia
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(37 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2004)
Role	Property & Development Directr
Correspondence Address	65 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(39 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(44 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(45 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(48 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(48 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(48 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(54 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(55 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Safeway Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(39 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	locksmith-hayes.co.uk
Telephone	020 81850613
Telephone region	London

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

27 December 1995	Delivered on: 17 January 1996 Persons entitled: Robert John Mackenzieas Trustees for Galloway Granite Works Mrs Ethel Sells or Mackenzie Classification: Standard security Secured details: Â£203,000 due or to become due from the company to the chargee and interest thereon in the event of late payment (meaning payment after 27 april 1996) at 4% over bank of scotland base rate. Particulars: All and whole those premises lying generally to the south west of gas works lane newton stewart in the burgh of newton stewart and county of wigtown. See the mortgage charge document for full details. Outstanding
27 December 1995	Delivered on: 17 January 1996 Persons entitled: Medlaw Properties Limited Classification: Standard security Secured details: Â£225,000 due or to become due from the company to the chargee and interest thereon in the event of late payment (meaning payment after 27 april 1996) at 4% over bank of scotland base rate subject to reduction by any amount which the company has to pay to the trustees of galloway granite works to secure a discharge of the standard security by presto stores limited in their favour dated and registered of even date with this standard security. Particulars: Galloway granite works albert street newton stewart comprising 5 plots of ground lying generally to the south west of gas works lane newton stewart in the burgh of newton stewart and county of wigtown. See the mortgage charge document for full details. Outstanding

27 December 1995

Delivered on: 17 January 1996
Persons entitled:
Robert John Mackenzieas Trustees for Galloway Granite Works
Mrs Ethel Sells or Mackenzie

Classification: Standard security
Secured details: Â£203,000 due or to become due from the company to the chargee and interest thereon in the event of late payment (meaning payment after 27 april 1996) at 4% over bank of scotland base rate.
Particulars: All and whole those premises lying generally to the south west of gas works lane newton stewart in the burgh of newton stewart and county of wigtown. See the mortgage charge document for full details.
Outstanding

27 December 1995

Delivered on: 17 January 1996
Persons entitled: Medlaw Properties Limited

Classification: Standard security
Secured details: Â£225,000 due or to become due from the company to the chargee and interest thereon in the event of late payment (meaning payment after 27 april 1996) at 4% over bank of scotland base rate subject to reduction by any amount which the company has to pay to the trustees of galloway granite works to secure a discharge of the standard security by presto stores limited in their favour dated and registered of even date with this standard security.
Particulars: Galloway granite works albert street newton stewart comprising 5 plots of ground lying generally to the south west of gas works lane newton stewart in the burgh of newton stewart and county of wigtown. See the mortgage charge document for full details.
Outstanding

Filing History

1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
5 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 73,923,000 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 73,923,000 (4 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 73,923,000 (4 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 73,923,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
5 August 2008	Return made up to 23/07/08; full list of members (3 pages)
5 August 2008	Return made up to 23/07/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
20 August 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
20 August 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
5 August 2003	Return made up to 23/07/03; no change of members (5 pages)
5 August 2003	Return made up to 23/07/03; no change of members (5 pages)
12 September 2002	Accounts for a dormant company made up to 30 March 2002 (1 page)
12 September 2002	Accounts for a dormant company made up to 30 March 2002 (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
12 August 2002	Return made up to 23/07/02; full list of members (7 pages)
12 August 2002	Return made up to 23/07/02; full list of members (7 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 August 2001	Return made up to 23/07/01; full list of members (7 pages)
14 August 2001	Return made up to 23/07/01; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 August 2000	Nc inc already adjusted 02/04/93 (1 page)
25 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 2000	Nc inc already adjusted 02/04/93 (1 page)
10 August 2000	Return made up to 23/07/00; no change of members (7 pages)
10 August 2000	Return made up to 23/07/00; no change of members (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Return made up to 23/07/99; no change of members (7 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Return made up to 23/07/99; no change of members (7 pages)
1 September 1998	Return made up to 23/07/98; full list of members (8 pages)
1 September 1998	Return made up to 23/07/98; full list of members (8 pages)
18 August 1998	Full accounts made up to 28 March 1998 (10 pages)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Full accounts made up to 28 March 1998 (10 pages)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Return made up to 23/07/97; no change of members (5 pages)
6 August 1997	Full accounts made up to 29 March 1997 (11 pages)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Return made up to 23/07/97; no change of members (5 pages)
6 August 1997	Full accounts made up to 29 March 1997 (11 pages)
18 August 1996	Return made up to 23/07/96; full list of members (7 pages)
18 August 1996	Return made up to 23/07/96; full list of members (7 pages)
16 August 1996	Full accounts made up to 30 March 1996 (15 pages)
16 August 1996	Full accounts made up to 30 March 1996 (15 pages)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
17 January 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Particulars of mortgage/charge (4 pages)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
14 August 1995	Full accounts made up to 1 April 1995 (19 pages)
14 August 1995	Full accounts made up to 1 April 1995 (19 pages)
14 August 1995	Full accounts made up to 1 April 1995 (19 pages)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
8 November 1994	Company name changed presto and lo-cost stores limite d\certificate issued on 09/11/94 (2 pages)
8 November 1994	Company name changed presto and lo-cost stores limite d\certificate issued on 09/11/94 (2 pages)
1 April 1993	Company name changed north west stores LIMITED\certificate issued on 02/04/93 (2 pages)
1 April 1993	Company name changed north west stores LIMITED\certificate issued on 02/04/93 (2 pages)
6 December 1991	Company name changed safeway supervalue LIMITED\certificate issued on 06/12/91 (2 pages)
6 December 1991	Company name changed safeway supervalue LIMITED\certificate issued on 06/12/91 (2 pages)
3 December 1964	Incorporation (13 pages)
3 December 1964	Incorporation (13 pages)

Presto Stores Limited

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