Costcutter Supermarkets Group Limited

Company Name	Costcutter Supermarkets Group Limited
Company Status	Active
Company Number	02059678
Category	Private Limited Company
Incorporation Date	30 September 1986(37 years, 7 months ago)
Previous Names	Costcutter (Supermarkets) Limited and Costcutter Supermarkets Ltd

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

Directors

Director Name	Mr Dawood Pervez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	19 February 2021(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Director Name	Mr Naser Janjua Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	19 February 2021(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Secretary Name	Robin Michael Bennett
Status	Current
Appointed	19 February 2021(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Director Name	Mr Michael Charles Hollis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York YO19 5RY

Director Name	Mr Colin James Graves
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Julia Graves
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	Little Ridge 4 Pear Tree Lane, Dunnington York YO19 5QS

Secretary Name	Julia Graves
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	Little Ridge 4 Pear Tree Lane, Dunnington York YO19 5QS

Director Name	Paul Anthony Martin Hammond
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Certified Accountant
Correspondence Address	Greengates Lob Lane Stamford Bridge York YO41 1BN

Director Name	Mr Robert Ian Willis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Chartered Accountant
Correspondence Address	Jasmine Cottage Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG

Director Name	Norman Walker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(5 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	23 Ella Park Anlaby Hull North Humberside HU10 7EP

Director Name	Mr Norman Kears
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapmans Cottage 29 Main Street Escrick York North Yorkshire YO19 6LG

Director Name	David Thompson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 1998)
Role	Sales Director
Correspondence Address	9 Ash Avenue Elloughton Brough North Humberside HU15 1LF

Director Name	Clive John Preston
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 September 1993)
Role	Retail Director
Correspondence Address	The Ring O Bells Hilltop Road Thornton Village Bradford West Yorkshire BD13 3QL

Director Name	Mr Michael Kieron Mayes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 1996(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon House Coombe Lane Axbridge Somerset BS26 2LD

Director Name	Mr David Michael Thompson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(11 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Nicholas Ivel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(11 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mrs Angela Margaret Barber
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(13 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Secretary Name	Nicholas Ivel
Nationality	British
Status	Resigned
Appointed	29 November 2005(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lakeside Acaster Malbis York YO23 2TY

Secretary Name	Mrs Pamela Mary Stones
Nationality	British
Status	Resigned
Appointed	04 December 2006(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2011)
Role	Financial Controller
Correspondence Address	3 Beckett Drive Osbaldwick York YO19 5RX

Director Name	Mr Kevin Richard Widdrington
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2007(21 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2015)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Oak Tree Close Strensall York North Yorkshire YO32 5TE

Director Name	Jamie Roy Davison
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Partridge House New House Covert Knapton York North Yorkshire YO26 6QX

Director Name	Mr Andrew Paul King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(22 years, 3 months after company formation)
Appointment Duration	3 years (resigned 18 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coven Mill Close Coven Wolverhampton Staffordshire WV9 5HX

Director Name	Mr Ian Bishop
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(24 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mr Robert Gavin Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mr Richard Collins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mr Steven Potter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	John Peter Sinclair Ryrie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(26 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Lawrence Richard Christensen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(26 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Daniel Quest
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Ms Vicki Louise Reay
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(27 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Director Name	Mr Huw Granville Edwards
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Matthias Alexander Seeger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2015(29 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Michael Charles Hollis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	14 November 2011(25 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 February 2021)
Correspondence Address	3rd Floor Walker House Exchange Flags Liverpool L2 3YL

Contact

Website	www.costcuttersupermarketsgroup.com/
Telephone	01904 486543
Telephone region	York

Location

Registered Address	2 Abbey Road London NW10 7BW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Costcutter Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£766,483,000
Gross Profit	£9,912,000
Net Worth	-£345,000
Current Liabilities	£145,070,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

25 October 1991	Delivered on: 13 November 1991 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Distribution depot and offices new street barnsley south yorkshire title no syk 26855. Fully Satisfied
7 October 1991	Delivered on: 15 October 1991 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). 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. Fully Satisfied
7 October 1991	Delivered on: 15 October 1991 Satisfied on: 23 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 market place, south normanton, derbyshire title no dy 106656. Fully Satisfied
7 October 1991	Delivered on: 15 October 1991 Satisfied on: 23 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 braydon avenue scawsby, doncaster, south yorkshire. Fully Satisfied
7 October 1991	Delivered on: 15 October 1991 Satisfied on: 23 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 196 first lane, hessle hull, humberside. Fully Satisfied
9 August 1991	Delivered on: 16 August 1991 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). 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. Fully Satisfied
7 August 1991	Delivered on: 9 August 1991 Satisfied on: 6 August 1999 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment & charge Secured details: All monies due or to become due from the company to the chargee under the terms of the principal agreements (as defined). Particulars: All the rights title and interest of the company in sub lease now made or hereafter to be made (see form 395 for full details). Fully Satisfied
13 March 2006	Delivered on: 27 March 2006 Satisfied on: 9 August 2007 Persons entitled: Kaupthing Bank Hf as Security Trustee for the Security Beneficiaries Classification: Guarantee & debenture Secured details: All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Harvest mills common road dunnington yor. 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
13 March 2006	Delivered on: 24 March 2006 Satisfied on: 6 July 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as harvest mills common road dunnington york t/no nyk 132209. 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
7 July 2004	Delivered on: 8 July 2004 Satisfied on: 9 September 2004 Persons entitled: Nisa-Today's (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
13 November 2001	Delivered on: 24 November 2001 Satisfied on: 14 May 2002 Persons entitled: Costcutter Supermarkets Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of goods and services supplied. Particulars: 2 high street biddenden kent and the goodwill of the business and fixtures and fittings. Fully Satisfied
23 November 2000	Delivered on: 7 December 2000 Satisfied on: 6 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harvest mills common road dunnington york NYK132209. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 October 2000	Delivered on: 20 October 2000 Satisfied on: 6 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
6 August 1999	Delivered on: 13 August 1999 Satisfied on: 9 September 2004 Persons entitled: Nisa Today's (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
8 March 1999	Delivered on: 17 March 1999 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 main street wheldrake york north yorkshire t/no;-NYK160218. Fully Satisfied
4 February 1997	Delivered on: 20 February 1997 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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
31 May 1989	Delivered on: 8 June 1989 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old station house, common road, dunnington york north yorkshire. Fully Satisfied
1 April 1996	Delivered on: 4 April 1996 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Supermarket premises at 114 barrow road sileby leicestershire t/no.LT179872. Fully Satisfied
11 March 1996	Delivered on: 14 March 1996 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Supermarket premises at 114 barrow road sileby leicestershire t/no. LT179872. Fully Satisfied
5 January 1994	Delivered on: 17 January 1994 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103-117 (odd numbers) hornsby road,grantham,lincoln,lincolnshire.t/no.LL89791. Fully Satisfied
4 November 1993	Delivered on: 11 November 1993 Satisfied on: 28 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harvest mills common road dunnington york north yorkshire t/n nyk 132209. Fully Satisfied
17 July 1993	Delivered on: 27 July 1993 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due from the company and/or costcutter marketing limited to the chargee 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. Fully Satisfied
7 July 1993	Delivered on: 20 July 1993 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due from the company and/or cheers marketing limited to the chargee 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. Fully Satisfied
5 May 1993	Delivered on: 13 May 1993 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All moneys due from the company and/or longhill stores (hull) limited to the chargee 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. Fully Satisfied
2 October 1992	Delivered on: 13 October 1992 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103-117 (inclusive) hornsby road,grantham,lincoln,lincolnshire.title number ll 65361. Fully Satisfied
9 September 1992	Delivered on: 23 September 1992 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Supermarket premises situate at ryland road welton lincoln lincolnshire title NOLL81336. Fully Satisfied
26 March 1992	Delivered on: 14 April 1992 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Distribution depot and offices,new street,barnsley,south yorkshire. Fully Satisfied
25 November 1988	Delivered on: 15 December 1988 Satisfied on: 26 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dale stores and 5 pickering road, thornton le dale, pickering, north yorkshire. Fully Satisfied
7 November 2022	Delivered on: 8 November 2022 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding
19 March 2021	Delivered on: 22 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 May 2019	Delivered on: 23 May 2019 Persons entitled: Henry Howard Finance No 1 Limited Classification: A registered charge Particulars: The leasehold land being costcutter supermarket, cross hill, barrow-upon-humber DN19 7BZ, as the same is registered at hm land registry with title number HS390583. Outstanding
24 October 2018	Delivered on: 29 October 2018 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: Land and buildings at harvest mills, common road, dunnington, york (title number: NYK132209). Outstanding
20 July 2018	Delivered on: 23 July 2018 Persons entitled: Bibby Line Group Limited Classification: A registered charge Outstanding
31 May 2013	Delivered on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2006	Delivered on: 31 March 2006 Persons entitled: Colin James Graves and Nicholas John Shaw as Trustees for the Security Beneficiaries (Thetrustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Harvest mills, common road, dunnington, york. 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. Outstanding
13 March 2006	Delivered on: 31 March 2006 Persons entitled: Nicholas Ivel as Trustee for the Security Beneficiaries (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Harvest mills, common road, dunnington, york. 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. Outstanding

Filing History

11 March 2021	Satisfaction of charge 020596780034 in full (1 page)
3 March 2021	Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021 (1 page)
24 February 2021	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 24 February 2021 (1 page)
24 February 2021	Appointment of Robin Michael Bennett as a secretary on 19 February 2021 (2 pages)
24 February 2021	Termination of appointment of David Michael Thompson as a director on 19 February 2021 (1 page)
24 February 2021	Appointment of Mr Naser Janjua Khan as a director on 19 February 2021 (2 pages)
24 February 2021	Termination of appointment of Michael Charles Hollis as a director on 19 February 2021 (1 page)
24 February 2021	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021 (1 page)
24 February 2021	Appointment of Mr Dawood Pervez as a director on 19 February 2021 (2 pages)
19 February 2021	Satisfaction of charge 020596780032 in full (1 page)
5 June 2020	Full accounts made up to 29 December 2019 (35 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Mr. Matthias Alexander Seeger on 1 May 2020 (2 pages)
7 April 2020	Termination of appointment of Huw Granville Edwards as a director on 3 April 2020 (1 page)
3 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 December 2019	Director's details changed for Mr Darcy Willson-Rymer on 2 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr. Matthias Alexander Seeger on 2 December 2019 (2 pages)
6 December 2019	Change of details for Costcutter Holdings Limited as a person with significant control on 2 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr Huw Granville Edwards on 2 December 2019 (2 pages)
4 December 2019	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019 (1 page)
23 May 2019	Registration of charge 020596780034, created on 21 May 2019 (19 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 December 2018 (35 pages)
1 November 2018	Satisfaction of charge 020596780031 in full (1 page)
29 October 2018	Registration of charge 020596780033, created on 24 October 2018 (22 pages)
8 October 2018	Full accounts made up to 31 December 2017 (34 pages)
19 September 2018	Director's details changed for Mr Michael Charles Hollis on 1 August 2018 (2 pages)
23 July 2018	Registration of charge 020596780032, created on 20 July 2018 (27 pages)
1 June 2018	Appointment of Mr Michael Charles Hollis as a director on 25 May 2018 (2 pages)
18 May 2018	Termination of appointment of Jennifer Anne Wilson as a director on 10 May 2018 (1 page)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 24 December 2016 (31 pages)
30 September 2017	Full accounts made up to 24 December 2016 (31 pages)
31 May 2017	Termination of appointment of Daniel Quest as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Daniel Quest as a director on 31 May 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 26 December 2015 (34 pages)
8 September 2016	Full accounts made up to 26 December 2015 (34 pages)
5 September 2016	Satisfaction of charge 30 in full (2 pages)
5 September 2016	Satisfaction of charge 29 in full (2 pages)
5 September 2016	Satisfaction of charge 29 in full (2 pages)
5 September 2016	Satisfaction of charge 30 in full (2 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (9 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (9 pages)
11 January 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
11 January 2016	Second filing of TM01 previously delivered to Companies House (4 pages)
1 December 2015	Termination of appointment of Kevin Richard Widdrington as a director on 16 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 11TH January 2016 (2 pages)
1 December 2015	Termination of appointment of Kevin Richard Widdrington as a director on 16 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 11TH January 2016 (2 pages)
29 October 2015	Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015 (2 pages)
29 October 2015	Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015 (2 pages)
26 October 2015	Termination of appointment of Steven Potter as a director on 12 October 2015 (1 page)
26 October 2015	Termination of appointment of Steven Potter as a director on 12 October 2015 (1 page)
2 September 2015	Termination of appointment of Angela Margaret Barber as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Angela Margaret Barber as a director on 31 August 2015 (1 page)
19 August 2015	Full accounts made up to 27 December 2014 (30 pages)
19 August 2015	Full accounts made up to 27 December 2014 (30 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (11 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (11 pages)
1 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (11 pages)
5 May 2015	Director's details changed for Mr David Michael Thompson on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr David Michael Thompson on 1 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr David Michael Thompson on 1 May 2015 (2 pages)
13 February 2015	Termination of appointment of Robert Gavin Marshall as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Robert Gavin Marshall as a director on 13 February 2015 (1 page)
21 November 2014	Appointment of Mr Huw Granville Edwards as a director on 3 November 2014 (3 pages)
21 November 2014	Appointment of Mr Huw Granville Edwards as a director on 3 November 2014 (3 pages)
21 November 2014	Appointment of Mr Huw Granville Edwards as a director on 3 November 2014 (3 pages)
20 November 2014	Termination of appointment of Richard Collins as a director on 30 September 2014 (1 page)
20 November 2014	Termination of appointment of Richard Collins as a director on 30 September 2014 (1 page)
14 November 2014	Appointment of Jennifer Anne Wilson as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Jennifer Anne Wilson as a director on 3 November 2014 (3 pages)
14 November 2014	Appointment of Jennifer Anne Wilson as a director on 3 November 2014 (3 pages)
30 September 2014	Full accounts made up to 28 December 2013 (28 pages)
30 September 2014	Full accounts made up to 28 December 2013 (28 pages)
15 July 2014	Part of the property or undertaking has been released and no longer forms part of charge 29 (6 pages)
15 July 2014	Part of the property or undertaking has been released and no longer forms part of charge 020596780031 (6 pages)
15 July 2014	Part of the property or undertaking has been released and no longer forms part of charge 30 (6 pages)
15 July 2014	Part of the property or undertaking has been released and no longer forms part of charge 29 (6 pages)
15 July 2014	Part of the property or undertaking has been released and no longer forms part of charge 30 (6 pages)
15 July 2014	Part of the property or undertaking has been released and no longer forms part of charge 020596780031 (6 pages)
4 July 2014	Termination of appointment of Vicki Reay as a director (1 page)
4 July 2014	Termination of appointment of Vicki Reay as a director (1 page)
30 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 29 (6 pages)
30 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 020596780031 (6 pages)
30 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 020596780031 (6 pages)
30 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 29 (6 pages)
30 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 30 (6 pages)
30 May 2014	Part of the property or undertaking has been released and no longer forms part of charge 30 (6 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (12 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (12 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (12 pages)
28 April 2014	Director's details changed for Mr David Michael Thompson on 6 September 2013 (2 pages)
28 April 2014	Director's details changed for Mr David Michael Thompson on 6 September 2013 (2 pages)
28 April 2014	Director's details changed for Mr David Michael Thompson on 6 September 2013 (2 pages)
23 December 2013	Termination of appointment of Jamie Davison as a director (1 page)
23 December 2013	Termination of appointment of Lawrence Christensen as a director (1 page)
23 December 2013	Termination of appointment of Lawrence Christensen as a director (1 page)
23 December 2013	Termination of appointment of Jamie Davison as a director (1 page)
20 December 2013	Appointment of Vicki Louise Reay as a director (3 pages)
20 December 2013	Appointment of Vicki Louise Reay as a director (3 pages)
16 December 2013	Appointment of Daniel Quest as a director (3 pages)
16 December 2013	Appointment of Daniel Quest as a director (3 pages)
29 July 2013	Full accounts made up to 29 December 2012 (23 pages)
29 July 2013	Full accounts made up to 29 December 2012 (23 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (12 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (12 pages)
15 July 2013	Director's details changed for Ms Angela Margaret Barber on 23 May 2013 (2 pages)
15 July 2013	Director's details changed for Ms Angela Margaret Barber on 23 May 2013 (2 pages)
6 July 2013	Satisfaction of charge 27 in full (4 pages)
6 July 2013	Satisfaction of charge 27 in full (4 pages)
18 June 2013	Registration of charge 020596780031 (31 pages)
18 June 2013	Registration of charge 020596780031 (31 pages)
23 May 2013	Termination of appointment of Ian Bishop as a director (1 page)
23 May 2013	Termination of appointment of Ian Bishop as a director (1 page)
22 April 2013	Termination of appointment of John Ryrie as a director (1 page)
22 April 2013	Termination of appointment of John Ryrie as a director (1 page)
13 March 2013	Appointment of Lawrence Richard Christensen as a director (3 pages)
13 March 2013	Appointment of Lawrence Richard Christensen as a director (3 pages)
15 January 2013	Appointment of John Peter Sinclair Ryrie as a director (3 pages)
15 January 2013	Appointment of John Peter Sinclair Ryrie as a director (3 pages)
20 December 2012	Appointment of Mr Steven Potter as a director (2 pages)
20 December 2012	Appointment of Mr Steven Potter as a director (2 pages)
31 October 2012	Director's details changed for Mr Richard Collins on 19 June 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Collins on 19 June 2012 (2 pages)
1 October 2012	Appointment of Darcy Willson-Rymer as a director (2 pages)
1 October 2012	Appointment of Darcy Willson-Rymer as a director (2 pages)
24 September 2012	Appointment of Kevin Richard Widdrington as a director (3 pages)
24 September 2012	Appointment of Kevin Richard Widdrington as a director (3 pages)
10 September 2012	Termination of appointment of Nicholas Ivel as a director (1 page)
10 September 2012	Termination of appointment of Nicholas Ivel as a director (1 page)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (10 pages)
25 July 2012	Full accounts made up to 31 December 2011 (23 pages)
25 July 2012	Full accounts made up to 31 December 2011 (23 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
6 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Appointment of Mr Robert Gavin Marshall as a director (3 pages)
21 May 2012	Appointment of Mr Robert Gavin Marshall as a director (3 pages)
17 May 2012	Appointment of Mr Richard Collins as a director (3 pages)
17 May 2012	Appointment of Mr Richard Collins as a director (3 pages)
10 May 2012	Termination of appointment of Colin Graves as a director (1 page)
10 May 2012	Termination of appointment of Colin Graves as a director (1 page)
9 May 2012	Director's details changed for Mr Ian Bishop on 1 September 2011 (2 pages)
9 May 2012	Director's details changed for Mr Ian Bishop on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Ian Bishop on 1 September 2011 (2 pages)
9 May 2012	Director's details changed for Mr Ian Bishop on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Ian Bishop on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Ian Bishop on 1 September 2011 (2 pages)
23 January 2012	Termination of appointment of Andrew King as a director (1 page)
23 January 2012	Termination of appointment of Andrew King as a director (1 page)
14 December 2011	Secretary's details changed for Pamela Mary Leonard on 5 November 2011 (1 page)
14 December 2011	Secretary's details changed for Pamela Mary Leonard on 5 November 2011 (1 page)
14 December 2011	Director's details changed for Nicholas Ivel on 1 October 2011 (2 pages)
14 December 2011	Registered office address changed from Harvest Mills, Common Road Dunnington York YO19 5RY on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Colin James Graves on 21 January 2011 (2 pages)
14 December 2011	Secretary's details changed for Pamela Mary Leonard on 5 November 2011 (1 page)
14 December 2011	Director's details changed for Nicholas Ivel on 1 October 2011 (2 pages)
14 December 2011	Registered office address changed from Harvest Mills, Common Road Dunnington York YO19 5RY on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Colin James Graves on 21 January 2011 (2 pages)
14 December 2011	Director's details changed for Nicholas Ivel on 1 October 2011 (2 pages)
5 December 2011	Appointment of Bibby Bros. & Co. (Management) Limited as a secretary (3 pages)
5 December 2011	Termination of appointment of Pamela Leonard as a secretary (2 pages)
5 December 2011	Appointment of Bibby Bros. & Co. (Management) Limited as a secretary (3 pages)
5 December 2011	Termination of appointment of Pamela Leonard as a secretary (2 pages)
1 December 2011	Full accounts made up to 30 April 2011 (22 pages)
1 December 2011	Full accounts made up to 30 April 2011 (22 pages)
23 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
23 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
8 August 2011	Termination of appointment of Kevin Widdrington as a director (1 page)
8 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (11 pages)
8 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (11 pages)
8 August 2011	Termination of appointment of Kevin Widdrington as a director (1 page)
15 July 2011	Termination of appointment of Kevin Widdrington as a director (1 page)
15 July 2011	Termination of appointment of Kevin Widdrington as a director (1 page)
20 January 2011	Appointment of Mr Ian Bishop as a director (2 pages)
20 January 2011	Appointment of Mr Ian Bishop as a director (2 pages)
28 September 2010	Full accounts made up to 25 April 2010 (22 pages)
28 September 2010	Full accounts made up to 25 April 2010 (22 pages)
11 August 2010	Director's details changed for Jamie Roy Davison on 14 July 2010 (2 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
11 August 2010	Director's details changed for Jamie Roy Davison on 14 July 2010 (2 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
8 February 2010	Auditor's resignation (1 page)
8 February 2010	Auditor's resignation (1 page)
26 September 2009	Full accounts made up to 25 April 2009 (22 pages)
26 September 2009	Full accounts made up to 25 April 2009 (22 pages)
26 August 2009	Director's change of particulars / andrew king / 12/01/2009 (1 page)
26 August 2009	Director's change of particulars / kevin widdrington / 01/10/2008 (1 page)
26 August 2009	Director's change of particulars / andrew king / 12/01/2009 (1 page)
26 August 2009	Director's change of particulars / kevin widdrington / 01/10/2008 (1 page)
26 August 2009	Return made up to 14/07/09; full list of members (5 pages)
26 August 2009	Return made up to 14/07/09; full list of members (5 pages)
18 August 2009	Director appointed andrew king logged form (2 pages)
18 August 2009	Director appointed andrew king logged form (2 pages)
17 March 2009	Director appointed andrew king (2 pages)
17 March 2009	Director appointed andrew king (2 pages)
30 September 2008	Full accounts made up to 26 April 2008 (22 pages)
30 September 2008	Full accounts made up to 26 April 2008 (22 pages)
12 August 2008	Return made up to 14/07/08; full list of members (5 pages)
12 August 2008	Return made up to 14/07/08; full list of members (5 pages)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
12 September 2007	Resolutions RES13 ‐ Documentary agreement 31/08/07 (1 page)
12 September 2007	Resolutions RES13 ‐ Documentary agreement 31/08/07 (1 page)
10 September 2007	Full accounts made up to 30 April 2007 (22 pages)
10 September 2007	Full accounts made up to 30 April 2007 (22 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
16 April 2007	Resolutions RES13 ‐ Various docs approved 30/03/07 (1 page)
16 April 2007	Resolutions RES13 ‐ Various docs approved 30/03/07 (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
11 December 2006	New secretary appointed (1 page)
11 December 2006	New secretary appointed (1 page)
13 November 2006	Full accounts made up to 30 April 2006 (22 pages)
13 November 2006	Full accounts made up to 30 April 2006 (22 pages)
30 August 2006	Return made up to 14/07/06; full list of members (3 pages)
30 August 2006	Return made up to 14/07/06; full list of members (3 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
31 March 2006	Particulars of mortgage/charge (11 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (25 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (25 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 March 2006	Declaration of assistance for shares acquisition (19 pages)
27 March 2006	Particulars of mortgage/charge (11 pages)
27 March 2006	Particulars of mortgage/charge (11 pages)
24 March 2006	Particulars of mortgage/charge (25 pages)
24 March 2006	Particulars of mortgage/charge (25 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (33 pages)
11 October 2005	Group of companies' accounts made up to 30 April 2005 (33 pages)
25 July 2005	Return made up to 14/07/05; full list of members (4 pages)
25 July 2005	Return made up to 14/07/05; full list of members (4 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2004	Group of companies' accounts made up to 30 April 2004 (33 pages)
17 August 2004	Group of companies' accounts made up to 30 April 2004 (33 pages)
29 July 2004	Return made up to 14/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 July 2004	Return made up to 14/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 July 2004	Particulars of mortgage/charge (5 pages)
8 July 2004	Particulars of mortgage/charge (5 pages)
28 August 2003	Group of companies' accounts made up to 30 April 2003 (30 pages)
28 August 2003	Group of companies' accounts made up to 30 April 2003 (30 pages)
27 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2002	Group of companies' accounts made up to 30 April 2002 (35 pages)
18 December 2002	Group of companies' accounts made up to 30 April 2002 (35 pages)
16 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
16 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2001	Group of companies' accounts made up to 30 April 2001 (39 pages)
14 December 2001	Group of companies' accounts made up to 30 April 2001 (39 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 14/07/01; full list of members (9 pages)
8 August 2001	Return made up to 14/07/01; full list of members (9 pages)
8 February 2001	Full group accounts made up to 30 April 2000 (33 pages)
8 February 2001	Full group accounts made up to 30 April 2000 (33 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
14 August 2000	Return made up to 14/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 August 2000	Return made up to 14/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
22 December 1999	Full group accounts made up to 30 April 1999 (39 pages)
22 December 1999	Full group accounts made up to 30 April 1999 (39 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
16 August 1999	Return made up to 14/07/99; no change of members (6 pages)
16 August 1999	Return made up to 14/07/99; no change of members (6 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Full group accounts made up to 30 April 1998 (36 pages)
22 February 1999	Full group accounts made up to 30 April 1998 (36 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (3 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
8 October 1998	New director appointed (3 pages)
8 October 1998	New director appointed (3 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
28 July 1998	Return made up to 14/07/98; full list of members (8 pages)
28 July 1998	Return made up to 14/07/98; full list of members (8 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (36 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (36 pages)
28 July 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Full group accounts made up to 30 April 1996 (35 pages)
5 March 1997	Full group accounts made up to 30 April 1996 (35 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
18 August 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 18/08/96 (8 pages)
18 August 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 18/08/96 (8 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (34 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (34 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1993	Company name changed costcutter supermarkets LTD\certificate issued on 25/05/93 (2 pages)
24 May 1993	Company name changed costcutter supermarkets LTD\certificate issued on 25/05/93 (2 pages)
31 January 1992	Company name changed costcutter (supermarkets) limite d\certificate issued on 03/02/92 (2 pages)
31 January 1992	Company name changed costcutter (supermarkets) limite d\certificate issued on 03/02/92 (2 pages)
30 September 1986	Incorporation (15 pages)
30 September 1986	Certificate of Incorporation (1 page)
30 September 1986	Certificate of Incorporation (1 page)
30 September 1986	Incorporation (15 pages)

Costcutter Supermarkets Group Limited

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