Dillons Stores Limited

Company Name	Dillons Stores Limited
Company Status	In Administration
Company Number	03498958
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Previous Name	Tesco Healthcare Trustee Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Stuart Clive Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(22 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Ms Karen Anita McEwan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Colleague And Operations Director
Country of Residence	England
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 March 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Peter Cobbe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Hr Executive
Correspondence Address	13 Peverel Drive Bearsted Maidstone Kent ME14 4PS

Director Name	Lesley James
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Anne Seawood Lodge Ponsbourne Park Newgate Street Village Hertford Hertforshire SG13 8QT

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Tolmers Road Cuffley Hertfordshire EN6 4JY

Director Name	Mr Paul Mildenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Barn Redhouse Farm Redhouse Farm Lane Beausale Warwickshire CV35 7NZ

Director Name	Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 2004)
Role	Chief Executive Officer
Correspondence Address	Willow Farm Further Street Assington Suffolk CO10 5LD

Secretary Name	Patrick James Burrows
Nationality	British
Status	Resigned
Appointed	09 August 2004(6 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 21 August 2004)
Role	Accountant
Correspondence Address	Gardeners Cottage The Lordship Much Hadham Hertfordshire SG10 6HN

Director Name	Julia Penfold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2004(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2004)
Role	Property Director
Correspondence Address	33 Gurney Drive London N2 0DF

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2004(6 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2004(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	21 August 2004(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Allister Russell Cox
Nationality	British
Status	Resigned
Appointed	23 August 2004(6 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(6 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	30 August 2017(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Rachel Peat
Status	Resigned
Appointed	31 January 2019(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Richard Mark James Crampton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2022)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

20m at £1	Martin Mccoll LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£74,621,000
Gross Profit	£18,314,000
Net Worth	£42,203,000
Current Liabilities	£9,693,000

Accounts

Latest Accounts	29 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	18 January 2022 (2 years, 3 months ago)
Next Return Due	1 February 2023 (overdue)

Charges

26 February 2021	Delivered on: 8 March 2021 Persons entitled: U.S. Bank Trustees Limited Acting as Security Agent for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at flixton road, urmston, M41 5GW with title number MAN312865. For more details please refer to the debenture. Outstanding
27 February 2020	Delivered on: 5 March 2020 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and current and future intellectual property (except for any restricted ip) owned by the company, in each case as specified and defined in the debenture registered by this form MR01. Outstanding
13 July 2016	Delivered on: 20 July 2016 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Outstanding
15 March 2013	Delivered on: 22 March 2013 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Group debenture Secured details: All monies due or to become due of each obligor to the chargee and/or the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details. Outstanding
15 March 2013	Delivered on: 27 March 2013 Satisfied on: 20 November 2015 Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent) Classification: Group debenture Secured details: All monies due or to become due of each obligor to the chargee and/or the other mezzanine secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details. Fully Satisfied
17 October 2005	Delivered on: 21 October 2005 Satisfied on: 21 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee) Classification: Debenture accession deed Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 6 October 2004 Satisfied on: 20 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge over all assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 March 2021	Registration of charge 034989580007, created on 26 February 2021 (80 pages)
25 February 2021	Change of details for Martin Mccoll Limited as a person with significant control on 9 December 2020 (2 pages)
31 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
9 December 2020	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020 (1 page)
7 November 2020	Audit exemption subsidiary accounts made up to 24 November 2019 (37 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 24/11/19 (1 page)
7 November 2020	Consolidated accounts of parent company for subsidiary company period ending 24/11/19 (128 pages)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 24/11/19 (3 pages)
10 September 2020	Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020 (1 page)
22 July 2020	Appointment of Giles Matthew Oliver David as a director on 9 July 2020 (2 pages)
22 July 2020	Appointment of Mr Richard Mark James Crampton as a director on 9 July 2020 (2 pages)
17 July 2020	Appointment of Karen Anita Mcewan as a director on 9 July 2020 (2 pages)
10 July 2020	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020 (1 page)
10 March 2020	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020 (2 pages)
6 March 2020	Termination of appointment of Steven Green as a director on 21 February 2020 (1 page)
5 March 2020	Registration of charge 034989580006, created on 27 February 2020 (76 pages)
31 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 25 November 2018 (35 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 25/11/18 (130 pages)
10 September 2019	Audit exemption statement of guarantee by parent company for period ending 25/11/18 (3 pages)
10 September 2019	Notice of agreement to exemption from audit of accounts for period ending 25/11/18 (1 page)
5 March 2019	Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page)
12 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
12 February 2019	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019 (2 pages)
12 February 2019	Appointment of Rachel Peat as a secretary on 31 January 2019 (2 pages)
21 November 2018	Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018 (2 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 26/11/17 (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 26/11/17 (70 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 26 November 2017 (33 pages)
25 September 2018	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 26/11/17 (1 page)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 26/11/17 (3 pages)
5 March 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 27 November 2016 (32 pages)
8 September 2017	Full accounts made up to 27 November 2016 (32 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 30 August 2017 (1 page)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 30 August 2017 (1 page)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 30 August 2017 (2 pages)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 30 August 2017 (2 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
5 September 2016	Full accounts made up to 29 November 2015 (20 pages)
5 September 2016	Full accounts made up to 29 November 2015 (20 pages)
20 July 2016	Registration of charge 034989580005, created on 13 July 2016 (80 pages)
20 July 2016	Registration of charge 034989580005, created on 13 July 2016 (80 pages)
23 June 2016	Appointment of Mr Steven Green as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Steven Green as a director on 22 June 2016 (2 pages)
22 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
22 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
6 April 2016	Satisfaction of charge 3 in full (4 pages)
6 April 2016	Satisfaction of charge 3 in full (4 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000,000 (5 pages)
15 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000,000 (5 pages)
20 November 2015	Satisfaction of charge 4 in full (4 pages)
20 November 2015	Satisfaction of charge 4 in full (4 pages)
9 October 2015	Full accounts made up to 30 November 2014 (21 pages)
9 October 2015	Full accounts made up to 30 November 2014 (21 pages)
8 October 2015	Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
14 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
14 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20,000,000 (5 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20,000,000 (5 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
12 June 2014	Full accounts made up to 24 November 2013 (21 pages)
12 June 2014	Full accounts made up to 24 November 2013 (21 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 20,000,000 (6 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 20,000,000 (6 pages)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
11 July 2013	Memorandum and Articles of Association (10 pages)
11 July 2013	Memorandum and Articles of Association (10 pages)
10 June 2013	Full accounts made up to 25 November 2012 (20 pages)
10 June 2013	Full accounts made up to 25 November 2012 (20 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (22 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 4 (22 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 3 (22 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 3 (22 pages)
6 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 27 November 2011 (21 pages)
1 June 2012	Full accounts made up to 27 November 2011 (21 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
30 March 2011	Full accounts made up to 30 November 2010 (19 pages)
30 March 2011	Full accounts made up to 30 November 2010 (19 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
20 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
1 April 2010	Full accounts made up to 29 November 2009 (19 pages)
1 April 2010	Full accounts made up to 29 November 2009 (19 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
30 September 2009	Full accounts made up to 30 November 2008 (20 pages)
30 September 2009	Full accounts made up to 30 November 2008 (20 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 (12 pages)
16 February 2009	Return made up to 20/01/09; full list of members (4 pages)
16 February 2009	Return made up to 20/01/09; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
16 July 2008	Full accounts made up to 25 November 2007 (20 pages)
16 July 2008	Full accounts made up to 25 November 2007 (20 pages)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
25 January 2008	Return made up to 20/01/08; full list of members (3 pages)
25 January 2008	Return made up to 20/01/08; full list of members (3 pages)
25 September 2007	Full accounts made up to 26 November 2006 (17 pages)
25 September 2007	Full accounts made up to 26 November 2006 (17 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
22 August 2007	Auditor's resignation (1 page)
22 August 2007	Auditor's resignation (1 page)
2 March 2007	Return made up to 20/01/07; full list of members 363(287) ‐ Registered office changed on 02/03/07 (8 pages)
2 March 2007	Return made up to 20/01/07; full list of members 363(287) ‐ Registered office changed on 02/03/07 (8 pages)
8 June 2006	Full accounts made up to 27 November 2005 (17 pages)
8 June 2006	Full accounts made up to 27 November 2005 (17 pages)
1 March 2006	Return made up to 20/01/06; full list of members (8 pages)
1 March 2006	Return made up to 20/01/06; full list of members (8 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Declaration of assistance for shares acquisition (17 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Declaration of assistance for shares acquisition (16 pages)
25 October 2005	Declaration of assistance for shares acquisition (17 pages)
25 October 2005	Declaration of assistance for shares acquisition (16 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2005	Full accounts made up to 27 November 2004 (18 pages)
4 October 2005	Full accounts made up to 27 November 2004 (18 pages)
11 March 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
11 March 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
28 September 2004	Full accounts made up to 28 February 2004 (18 pages)
28 September 2004	Full accounts made up to 28 February 2004 (18 pages)
17 September 2004	Accounting reference date shortened from 26/02/05 to 30/11/04 (1 page)
17 September 2004	Accounting reference date shortened from 26/02/05 to 30/11/04 (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New director appointed (4 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Registered office changed on 06/09/04 from: apex road brownhills walsall west midlands WS8 7TS (1 page)
6 September 2004	New secretary appointed (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (4 pages)
6 September 2004	New director appointed (4 pages)
6 September 2004	New director appointed (4 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (4 pages)
6 September 2004	New director appointed (4 pages)
6 September 2004	Registered office changed on 06/09/04 from: apex road brownhills walsall west midlands WS8 7TS (1 page)
1 September 2004	Declaration of assistance for shares acquisition (7 pages)
1 September 2004	Declaration of assistance for shares acquisition (7 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
21 June 2004	Registered office changed on 21/06/04 from: c/o tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
21 June 2004	Registered office changed on 21/06/04 from: c/o tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
9 March 2004	Return made up to 20/01/04; full list of members (6 pages)
9 March 2004	Return made up to 20/01/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 22 February 2003 (16 pages)
27 October 2003	Full accounts made up to 22 February 2003 (16 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
11 March 2003	Memorandum and Articles of Association (16 pages)
11 March 2003	Memorandum and Articles of Association (16 pages)
4 March 2003	Â£ nc 100/20000000 20/02/03 (1 page)
4 March 2003	Ad 20/02/03--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
4 March 2003	Ad 20/02/03--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2003	Â£ nc 100/20000000 20/02/03 (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 February 2003	Company name changed tesco healthcare trustee company LIMITED\certificate issued on 20/02/03 (3 pages)
20 February 2003	Company name changed tesco healthcare trustee company LIMITED\certificate issued on 20/02/03 (3 pages)
3 February 2003	Return made up to 20/01/03; full list of members (6 pages)
3 February 2003	Return made up to 20/01/03; full list of members (6 pages)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
6 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
13 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 20/01/01; full list of members (6 pages)
17 April 2001	Return made up to 20/01/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
25 February 2000	Return made up to 20/01/00; full list of members (6 pages)
25 February 2000	Return made up to 20/01/00; full list of members (6 pages)
19 November 1999	Accounts for a dormant company made up to 26 February 1999 (4 pages)
19 November 1999	Accounting reference date extended from 31/01/99 to 26/02/99 (1 page)
19 November 1999	Accounting reference date extended from 31/01/99 to 26/02/99 (1 page)
19 November 1999	Accounts for a dormant company made up to 26 February 1999 (4 pages)
11 June 1999	Return made up to 20/01/99; full list of members (9 pages)
11 June 1999	Return made up to 20/01/99; full list of members (9 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
20 January 1998	Incorporation (18 pages)
20 January 1998	Incorporation (18 pages)

Dillons Stores Limited

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