Ever 2010 Limited

Company Name	Ever 2010 Limited
Directors	Mohsin Issa and Michael Gerard Gleeson
Company Status	Active
Company Number	02519748
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 9 months ago)
Previous Name	Netto Foodstores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Helen Kathryn Selby
Status	Current
Appointed	06 April 2020(29 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Mohsin Issa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(32 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Henrik Gundelach
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	26 Kent Drive Harrogate North Yorkshire HG1 2LG

Director Name	Jess Soderberg
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1992(1 year, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2004)
Role	Ship Owner
Correspondence Address	5 Carlsmindevej 2840 Holte Denmark

Director Name	Herman Salling
Date of Birth	November 1919 (Born 104 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1992(1 year, 11 months after company formation)
Appointment Duration	9 years (resigned 26 June 2001)
Role	Managing Director
Correspondence Address	Ildervej 17 8270 Hojbjerg Denmark Foreign

Director Name	Henrik Kirketerp Nielsen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1992(1 year, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 13 April 2011)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	24 Hyldevej Dk8240 Risskov Denmark

Director Name	Mads Ole Krage
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 1997)
Role	Managing Director
Correspondence Address	Pakivej 8 Greve 2670 Denmark

Secretary Name	Simon Lodberg
Nationality	Danish
Status	Resigned
Appointed	24 June 1992(1 year, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 13 April 2011)
Role	Company Director
Correspondence Address	47 Klokkerfaldet Dk-8210 Aarhus Denmark

Director Name	John Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dansk
Status	Resigned
Appointed	04 December 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Woodlands Grange Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Simon Lodberg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 January 1997(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2001)
Role	Finance Director
Correspondence Address	47 Klokkerfaldet Dk-8210 Aarhus Denmark

Director Name	Henrik Gundelach
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Flat 3 The Clockhouse Stableyard Heathhall Heath Wakefield West Yorkshire WF1 5FL

Director Name	Thomas Jellum
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2001(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	1 Beech Close South Milford Leeds LS25 5NW

Director Name	Erling Jensen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2001(10 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 April 2011)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Kirsebaervej 21 Sabro 8471 Denmark

Director Name	Claus Waedeled
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	34 Church Drive East Keswick Leeds West Yorkshire LS17 9EP

Director Name	Claus Juel Jensen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2004(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Klintgaard Korsnaebvej 46 4673 Roedvig Denmark

Director Name	Richard Lancaster
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	Bridge Farm Main Street Broomfleet Brough North Humberside HU15 1RJ

Director Name	Charles D'Orban Macmillan Kay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Director Name	William Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(20 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 April 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Netto Foodstores Limited Elmsall Way South Elmsall Nr Pontefract WF9 2XX

Director Name	Mr Richard James Phillips
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(20 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2018)
Role	Director Of Corporate Finance
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mrs Judith Jane McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2013)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	13 April 2011(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Richard Andrew Mayfield
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Alejandro Russo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Sean John Clarke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Roger Michael Burnley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(26 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Alexander Daniel Keeler Simpson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Robert Gerard McWilliam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Philip Titchmarsh
Status	Resigned
Appointed	27 August 2019(29 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	John Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(32 years after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Contact

Website	netto.co.uk

Location

Registered Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

56m at £1	Asda Stores LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,133,000
Net Worth	£346,035,000
Current Liabilities	£50,054,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

6 June 2011	Delivered on: 11 June 2011 Persons entitled: Derwent Holdings Limited Classification: Rent deposit deed Secured details: Â£26,846.10 due or to become due from the company to the chargee. Particulars: The interest earning deposit account see image for full details. Outstanding
22 March 1991	Delivered on: 9 April 1991 Satisfied on: 21 May 2010 Persons entitled: Advanced Retail Holdings PLC. Classification: Underlease Secured details: The cost of procuring the observance and performance by the company of the covenants and conditions on the company's behalf contained in the underlease made between the company and the chargee. Particulars: Â£23,750 and interest held on deposit at barclays bank PLC. Fully Satisfied

6 June 2011

Delivered on: 11 June 2011
Persons entitled: Derwent Holdings Limited

Classification: Rent deposit deed
Secured details: Â£26,846.10 due or to become due from the company to the chargee.
Particulars: The interest earning deposit account see image for full details.
Outstanding

22 March 1991

Delivered on: 9 April 1991
Satisfied on: 21 May 2010
Persons entitled: Advanced Retail Holdings PLC.

Classification: Underlease
Secured details: The cost of procuring the observance and performance by the company of the covenants and conditions on the company's behalf contained in the underlease made between the company and the chargee.
Particulars: Â£23,750 and interest held on deposit at barclays bank PLC.
Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (35 pages)
3 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
8 April 2020	Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages)
8 April 2020	Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (24 pages)
5 September 2019	Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages)
30 August 2019	Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page)
30 August 2019	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
29 October 2018	Termination of appointment of Richard James Phillips as a director on 29 October 2018 (1 page)
6 September 2018	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages)
31 July 2018	Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (19 pages)
24 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
23 December 2017	Termination of appointment of Anthony Stuart Hemmerdinger as a director on 11 December 2017 (1 page)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (19 pages)
17 August 2017	Full accounts made up to 31 December 2016 (19 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Asda Stores Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Asda Stores Limited as a person with significant control on 6 April 2016 (2 pages)
23 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
23 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
22 November 2016	Appointment of Mr Sean John Clarke as a director on 7 November 2016 (2 pages)
22 November 2016	Appointment of Mr Sean John Clarke as a director on 7 November 2016 (2 pages)
5 September 2016	Full accounts made up to 31 December 2015 (19 pages)
5 September 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 56,000,000 (7 pages)
10 August 2016	Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
10 August 2016	Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
10 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 56,000,000 (7 pages)
10 August 2016	Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
10 August 2016	Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 56,000,000 (4 pages)
13 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 56,000,000 (4 pages)
23 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 October 2014	Full accounts made up to 31 December 2013 (17 pages)
17 October 2014	Company name changed netto foodstores LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
17 October 2014	Company name changed netto foodstores LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 56,000,000 (4 pages)
14 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 56,000,000 (4 pages)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
26 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
3 June 2013	Section 519 (2 pages)
3 June 2013	Section 519 (2 pages)
3 May 2013	Appointment of Mr Richard Mayfield as a director (2 pages)
3 May 2013	Appointment of Mr Richard Mayfield as a director (2 pages)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
19 March 2013	Section 519 (2 pages)
19 March 2013	Auditor's resignation (1 page)
19 March 2013	Auditor's resignation (1 page)
19 March 2013	Section 517 of the companies act 2006 (1 page)
19 March 2013	Auditor's resignation (1 page)
19 March 2013	Auditor's resignation (2 pages)
19 March 2013	Section 517 of the companies act 2006 (1 page)
19 March 2013	Auditor's resignation (2 pages)
19 March 2013	Section 519 (2 pages)
19 March 2013	Auditor's resignation (1 page)
7 March 2013	Register(s) moved to registered office address (2 pages)
7 March 2013	Register(s) moved to registered office address (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
13 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (14 pages)
13 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
26 August 2011	Termination of appointment of Simon Lodberg as a secretary (2 pages)
26 August 2011	Termination of appointment of Simon Lodberg as a secretary (2 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
18 April 2011	Termination of appointment of Erling Jensen as a director (2 pages)
18 April 2011	Registered office address changed from Elmsall Way South Elmsall Nr Pontefract WF9 2XX on 18 April 2011 (2 pages)
18 April 2011	Termination of appointment of Erling Jensen as a director (2 pages)
18 April 2011	Appointment of Mrs Judith Jane Mckenna as a director (3 pages)
18 April 2011	Appointment of Eleanor Doohan as a secretary (3 pages)
18 April 2011	Appointment of Eleanor Doohan as a secretary (3 pages)
18 April 2011	Termination of appointment of Claus Juel Jensen as a director (2 pages)
18 April 2011	Appointment of Mrs Judith Jane Mckenna as a director (3 pages)
18 April 2011	Registered office address changed from Elmsall Way South Elmsall Nr Pontefract WF9 2XX on 18 April 2011 (2 pages)
18 April 2011	Appointment of Richard Phillips as a director (3 pages)
18 April 2011	Termination of appointment of Henrik Nielsen as a director (2 pages)
18 April 2011	Appointment of Richard Phillips as a director (3 pages)
18 April 2011	Termination of appointment of Henrik Nielsen as a director (2 pages)
18 April 2011	Termination of appointment of Claus Juel Jensen as a director (2 pages)
15 April 2011	Termination of appointment of William Smith as a director (2 pages)
15 April 2011	Termination of appointment of William Smith as a director (2 pages)
2 March 2011	Termination of appointment of Charles Kay as a director (2 pages)
2 March 2011	Termination of appointment of Charles Kay as a director (2 pages)
1 March 2011	Appointment of William Smith as a director (3 pages)
1 March 2011	Appointment of William Smith as a director (3 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Charles D'orban Macmillan Kay on 24 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Charles D'orban Macmillan Kay on 24 June 2010 (2 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2009	Return made up to 24/06/09; full list of members (4 pages)
16 September 2009	Return made up to 24/06/09; full list of members (4 pages)
8 June 2009	Full accounts made up to 31 December 2008 (17 pages)
8 June 2009	Full accounts made up to 31 December 2008 (17 pages)
11 February 2009	Director appointed charles d'orban macmillan kay (2 pages)
11 February 2009	Director appointed charles d'orban macmillan kay (2 pages)
13 November 2008	Appointment terminated director richard lancaster (1 page)
13 November 2008	Appointment terminated director richard lancaster (1 page)
3 October 2008	Return made up to 24/06/08; no change of members (8 pages)
3 October 2008	Return made up to 24/06/08; no change of members (8 pages)
20 August 2008	Nc inc already adjusted 01/08/08 (1 page)
20 August 2008	Nc inc already adjusted 01/08/08 (1 page)
20 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2008	Ad 01/08/08\gbp si 1000000@1=1000000\gbp ic 55000000/56000000\ (2 pages)
20 August 2008	Ad 01/08/08\gbp si 1000000@1=1000000\gbp ic 55000000/56000000\ (2 pages)
25 June 2008	Nc inc already adjusted 02/06/08 (1 page)
25 June 2008	Ad 02/06/08\gbp si 1000000@1=1000000\gbp ic 54000000/55000000\ (2 pages)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2008	Ad 02/06/08\gbp si 1000000@1=1000000\gbp ic 54000000/55000000\ (2 pages)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2008	Nc inc already adjusted 02/06/08 (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Full accounts made up to 31 December 2007 (16 pages)
14 February 2008	Ad 01/02/08--------- Â£ si 1000000@1=1000000 Â£ ic 53000000/54000000 (2 pages)
14 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2008	Ad 01/02/08--------- Â£ si 1000000@1=1000000 Â£ ic 53000000/54000000 (2 pages)
14 February 2008	Nc inc already adjusted 01/02/08 (1 page)
14 February 2008	Nc inc already adjusted 01/02/08 (1 page)
12 July 2007	Return made up to 24/06/07; no change of members (8 pages)
12 July 2007	Return made up to 24/06/07; no change of members (8 pages)
16 June 2007	Full accounts made up to 31 December 2006 (15 pages)
16 June 2007	Full accounts made up to 31 December 2006 (15 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
13 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2007	Nc inc already adjusted 24/01/07 (1 page)
13 February 2007	Nc inc already adjusted 24/01/07 (1 page)
13 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2007	Ad 24/01/07--------- Â£ si 1000000@1=1000000 Â£ ic 52000000/53000000 (2 pages)
13 February 2007	Ad 24/01/07--------- Â£ si 1000000@1=1000000 Â£ ic 52000000/53000000 (2 pages)
13 February 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 February 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 August 2006	Nc inc already adjusted 01/08/06 (1 page)
29 August 2006	Nc inc already adjusted 01/08/06 (1 page)
29 August 2006	Ad 01/08/06--------- Â£ si 2000000@1=2000000 Â£ ic 50000000/52000000 (2 pages)
29 August 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2006	Ad 01/08/06--------- Â£ si 2000000@1=2000000 Â£ ic 50000000/52000000 (2 pages)
29 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2006	Return made up to 24/06/06; full list of members (8 pages)
24 July 2006	Return made up to 24/06/06; full list of members (8 pages)
24 April 2006	Full accounts made up to 31 December 2005 (15 pages)
24 April 2006	Full accounts made up to 31 December 2005 (15 pages)
27 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2006	Nc inc already adjusted 01/03/06 (1 page)
27 March 2006	Ad 01/03/06--------- Â£ si 2000000@1=2000000 Â£ ic 48000000/50000000 (2 pages)
27 March 2006	Nc inc already adjusted 01/03/06 (1 page)
27 March 2006	Ad 01/03/06--------- Â£ si 2000000@1=2000000 Â£ ic 48000000/50000000 (2 pages)
27 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2005	Return made up to 24/06/05; full list of members (8 pages)
19 July 2005	Return made up to 24/06/05; full list of members (8 pages)
20 May 2005	Ad 19/04/05--------- Â£ si 3000000@1=3000000 Â£ ic 45000000/48000000 (2 pages)
20 May 2005	Ad 19/04/05--------- Â£ si 3000000@1=3000000 Â£ ic 45000000/48000000 (2 pages)
16 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2005	Nc inc already adjusted 19/04/05 (1 page)
16 May 2005	Nc inc already adjusted 19/04/05 (1 page)
16 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
6 January 2005	Ad 20/12/04--------- Â£ si 5000000@1=5000000 Â£ ic 40000000/45000000 (2 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2005	Ad 20/12/04--------- Â£ si 5000000@1=5000000 Â£ ic 40000000/45000000 (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2005	Nc inc already adjusted 20/12/04 (1 page)
6 January 2005	Nc inc already adjusted 20/12/04 (1 page)
6 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2004	Return made up to 24/06/04; full list of members (8 pages)
20 July 2004	Return made up to 24/06/04; full list of members (8 pages)
24 May 2004	Full accounts made up to 31 December 2003 (15 pages)
24 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
2 September 2003	Company name changed dansk supermarkets LIMITED\certificate issued on 02/09/03 (2 pages)
2 September 2003	Company name changed dansk supermarkets LIMITED\certificate issued on 02/09/03 (2 pages)
23 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
2 July 2003	Return made up to 24/06/03; full list of members (8 pages)
2 July 2003	Return made up to 24/06/03; full list of members (8 pages)
10 February 2003	Full accounts made up to 31 August 2002 (14 pages)
10 February 2003	Full accounts made up to 31 August 2002 (14 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
21 July 2002	Return made up to 24/06/02; full list of members (8 pages)
21 July 2002	Return made up to 24/06/02; full list of members (8 pages)
19 June 2002	Aud res rep (1 page)
19 June 2002	Aud res rep (1 page)
26 February 2002	Full accounts made up to 31 August 2001 (13 pages)
26 February 2002	Full accounts made up to 31 August 2001 (13 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 24/06/01; full list of members (7 pages)
25 July 2001	Return made up to 24/06/01; full list of members (7 pages)
13 March 2001	Full accounts made up to 31 August 2000 (13 pages)
13 March 2001	Full accounts made up to 31 August 2000 (13 pages)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Full accounts made up to 31 August 1999 (13 pages)
5 April 2000	Full accounts made up to 31 August 1999 (13 pages)
19 July 1999	Return made up to 24/06/99; no change of members (6 pages)
19 July 1999	Return made up to 24/06/99; no change of members (6 pages)
19 February 1999	Full accounts made up to 31 August 1998 (13 pages)
19 February 1999	Full accounts made up to 31 August 1998 (13 pages)
20 July 1998	Return made up to 24/06/98; full list of members (8 pages)
20 July 1998	Return made up to 24/06/98; full list of members (8 pages)
1 April 1998	Full accounts made up to 31 August 1997 (13 pages)
1 April 1998	Full accounts made up to 31 August 1997 (13 pages)
22 July 1997	Return made up to 24/06/97; full list of members (8 pages)
22 July 1997	Return made up to 24/06/97; full list of members (8 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Full accounts made up to 31 August 1996 (13 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Full accounts made up to 31 August 1996 (13 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
3 August 1996	Return made up to 24/06/96; full list of members (6 pages)
3 August 1996	Return made up to 24/06/96; full list of members (6 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
7 June 1996	Ad 30/04/96--------- Â£ si 10000000@1=10000000 Â£ ic 30000000/40000000 (2 pages)
7 June 1996	Nc inc already adjusted 30/04/96 (1 page)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Nc inc already adjusted 30/04/96 (1 page)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Ad 30/04/96--------- Â£ si 10000000@1=10000000 Â£ ic 30000000/40000000 (2 pages)
26 May 1996	Full accounts made up to 31 August 1995 (12 pages)
26 May 1996	Full accounts made up to 31 August 1995 (12 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
21 July 1995	Return made up to 24/06/95; full list of members (8 pages)
21 July 1995	Return made up to 24/06/95; full list of members (8 pages)
4 July 1995	Full accounts made up to 31 August 1994 (13 pages)
4 July 1995	Full accounts made up to 31 August 1994 (13 pages)
12 July 1994	Return made up to 24/06/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 1994	Return made up to 24/06/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 June 1994	Ad 28/02/94--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
23 June 1994	Nc inc already adjusted 28/02/94 (1 page)
23 June 1994	Ad 28/02/94--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
23 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 June 1994	Nc inc already adjusted 28/02/94 (1 page)
22 March 1994	Full accounts made up to 31 August 1993 (13 pages)
22 March 1994	Full accounts made up to 31 August 1993 (13 pages)
22 July 1993	Return made up to 24/06/93; no change of members (6 pages)
22 July 1993	Return made up to 24/06/93; no change of members (6 pages)
16 June 1993	Full accounts made up to 31 August 1992 (12 pages)
16 June 1993	Full accounts made up to 31 August 1992 (12 pages)
27 April 1993	Location of register of members (1 page)
27 April 1993	Location of register of members (1 page)
6 April 1993	Â£ nc 10000000/20000000 24/02/93 (1 page)
6 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 April 1993	Ad 24/02/93--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
6 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 April 1993	Â£ nc 10000000/20000000 24/02/93 (1 page)
6 April 1993	Ad 24/02/93--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (2 pages)
10 December 1992	Registered office changed on 10/12/92 from: unit d treefield industrial estate gildersome morley LS27 7JU (1 page)
10 December 1992	Registered office changed on 10/12/92 from: unit d treefield industrial estate gildersome morley LS27 7JU (1 page)
28 July 1992	Nc inc already adjusted 26/06/92 (1 page)
28 July 1992	Ad 26/06/92--------- Â£ si 6000000@1=6000000 Â£ ic 4000000/10000000 (2 pages)
28 July 1992	Resolutions SRES13 ‐ Special resolution (1 page)
28 July 1992	Ad 26/06/92--------- Â£ si 6000000@1=6000000 Â£ ic 4000000/10000000 (2 pages)
28 July 1992	Nc inc already adjusted 26/06/92 (1 page)
28 July 1992	Resolutions SRES13 ‐ Special resolution (1 page)
14 July 1992	Director resigned;new director appointed (2 pages)
14 July 1992	Director resigned;new director appointed (2 pages)
29 June 1992	Return made up to 24/06/92; full list of members (8 pages)
29 June 1992	Return made up to 24/06/92; full list of members (8 pages)
7 May 1992	Full accounts made up to 31 August 1991 (10 pages)
7 May 1992	Full accounts made up to 31 August 1991 (10 pages)
28 August 1991	Return made up to 09/07/91; full list of members (6 pages)
28 August 1991	Return made up to 09/07/91; full list of members (6 pages)
17 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1991	Nc inc already adjusted 25/02/91 (1 page)
17 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1991	Ad 25/02/91--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
17 July 1991	Nc inc already adjusted 25/02/91 (1 page)
17 July 1991	Ad 25/02/91--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
9 April 1991	Particulars of mortgage/charge (7 pages)
9 April 1991	Particulars of mortgage/charge (7 pages)
2 April 1991	Registered office changed on 02/04/91 from: the embankment neville street leeds LS1 4DW (1 page)
2 April 1991	Registered office changed on 02/04/91 from: the embankment neville street leeds LS1 4DW (1 page)
26 November 1990	Registered office changed on 26/11/90 from: city square house 7 wellington street leeds LS1 4DW (1 page)
26 November 1990	Registered office changed on 26/11/90 from: city square house 7 wellington street leeds LS1 4DW (1 page)
9 October 1990	Registered office changed on 09/10/90 from: kings court 12 king street leeds LS1 2HL (1 page)
9 October 1990	Accounting reference date notified as 31/08 (1 page)
9 October 1990	Accounting reference date notified as 31/08 (1 page)
9 October 1990	Registered office changed on 09/10/90 from: kings court 12 king street leeds LS1 2HL (1 page)
21 September 1990	Memorandum and Articles of Association (13 pages)
21 September 1990	Memorandum and Articles of Association (13 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
13 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1990	Registered office changed on 06/09/90 from: 2 baches street london N1 6UB (1 page)
6 September 1990	Nc inc already adjusted 10/08/90 (1 page)
6 September 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 September 1990	Registered office changed on 06/09/90 from: 2 baches street london N1 6UB (1 page)
6 September 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 September 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1990	Nc inc already adjusted 10/08/90 (1 page)
16 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 July 1990	Incorporation (9 pages)
9 July 1990	Incorporation (9 pages)