This company is commonly known as Stewarts Supermarkets Limited. The company was founded 89 years ago and was given the registration number 00299400. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | STEWARTS SUPERMARKETS LIMITED |
|---|---|---|
| Company Number | : | 00299400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 April 1935 |
| End of financial year | : | 23 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 More London Place, London, SE1 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 August 2016 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Secretary | 08 May 1997 | Active |
| Delamare Road, Cheshunt, Waltham Cross, EN8 9SL | Secretary | 28 July 1997 | Active |
| 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE | Secretary | 28 July 1997 | Active |
| 3 Branksome Way, Harrow, HA3 9SH | Secretary | - | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 10 March 2003 | Active |
| 1a Kingsfield Road, Oxhey, Watford, WD1 4PP | Secretary | - | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 08 May 1997 | Active |
| 116 Clandeboyne Road, Bangor, BT20 3JB | Director | 11 October 1996 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Director | 28 July 1997 | Active |
| Flat 11, 14 College Gardens, Belfast, BT9 6BQ | Director | 28 July 1997 | Active |
| 15 Hendon Wood Lane, Mill Hill, London, NW7 4HS | Director | 28 July 1997 | Active |
| 3 Viewfort Park, Dunmurry, Belfast, BT17 9JY | Director | - | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 30 May 2003 | Active |
| 22 Firs Walk, Tewin Wood, Welwyn, AL6 0NZ | Director | 08 May 1997 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 January 2020 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 30 May 2003 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 21 June 2016 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 08 May 1997 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| Weston Centre Bowater House, 68 Knightsbridge, London, SW1X 7LR | Director | - | Active |
| 36 High Street, Holywood, BT18 9HJ | Director | - | Active |
| 369 Lisburn Road, Belfast, BT9 7EP | Director | - | Active |
| 75 Jubilee Heights, Dromore, BT25 1QG | Director | 10 February 1992 | Active |
| 2 Ballygomartin Road, Belfast, BT13 3LD | Director | - | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 March 2004 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 08 May 1997 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 08 May 1997 | Active |
| 31 Silchester Glengeary, County Dublin, Ireland, IRISH | Director | - | Active |
| 16 Deansfield, Ballycrochan Road, Bangor, BT19 2NX | Director | - | Active |
| 13 Clyfton Close, Wormley, Broxbourne, EN10 6NT | Director | 28 July 1997 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Tesco Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-02 | Address | Move registers to sail company with new address. | Download |
| 2020-03-02 | Address | Change sail address company with new address. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Accounts | Legacy. | Download |
| 2019-10-15 | Other | Legacy. | Download |
| 2019-10-15 | Other | Legacy. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Accounts | Legacy. | Download |
| 2018-09-14 | Other | Legacy. | Download |
| 2018-09-14 | Other | Legacy. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
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