SAINSBURY'S SUPERMARKETS LTD

Hellopages » City of London » City of London » EC1N 2HT

Company number 03261722
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Termination of appointment of Edward Peter Barker as a director on 22 February 2017; Termination of appointment of Sarah Warby as a director on 3 February 2017; Appointment of Mr Richard Philip Newsome as a director on 27 January 2017. The most likely internet sites of SAINSBURY'S SUPERMARKETS LTD are www.sainsburyssupermarkets.co.uk, and www.sainsbury-s-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sainsbury S Supermarkets Ltd is a Private Limited Company. The company registration number is 03261722. Sainsbury S Supermarkets Ltd has been working since 10 October 1996. The present status of the company is Active. The registered address of Sainsbury S Supermarkets Ltd is 33 Holborn London Ec1n 2ht. . FALLOWFIELD, Timothy is a Secretary of the company. COUPE, Michael Andrew is a Director of the company. FALLOWFIELD, Timothy is a Director of the company. GRIFFITHS, Peter Lloyd is a Director of the company. MILLS-HICKS, Nicolas Paul Michael Angelo is a Director of the company. NEWSOME, Richard Philip is a Director of the company. O’BYRNE, Kevin is a Director of the company. RISLEY, Angela Susan is a Director of the company. ROGERS, John Terence is a Director of the company. Secretary MATTHEWS, Nigel Frederick has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ADRIANO, Dino Baia has been resigned. Director ADSHEAD, John Edwin has been resigned. Director BARKER, Edward Peter has been resigned. Director BREMNER, David Murray has been resigned. Director BUCK, Helen Elizabeth has been resigned. Director BURNLEY, Roger Michael has been resigned. Director BURR, Gwyn has been resigned. Director CHRISTENSEN, Lawrence Richard has been resigned. Director CHRISTENSEN, Lawrence Richard has been resigned. Director CLAPHAM, David John has been resigned. Director COOPER, Robert has been resigned. Director COULL, Ian David has been resigned. Director DAVIS, Peter John, Sir has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director ELVIDGE, Hamish Murray Andrew has been resigned. Director FOWLE, Adam Peter has been resigned. Director FRASER, Robert Charles has been resigned. Director HARDING, Diana Mary has been resigned. Director JENSEN, Luke Giles William has been resigned. Director JONES, Ian Martin Woodfine has been resigned. Director KING, Justin Matthew has been resigned. Director MATTHEWS, Roger John has been resigned. Director MCCARTEN, Kevin has been resigned. Director MCCARTHY, James John has been resigned. Director MCMEIKAN, Kennedy has been resigned. Director MEGSON, Angela has been resigned. Director MITCHELL, Stuart Robert has been resigned. Director MORRISON, Angela Frances has been resigned. Director NELSON, Stephen Keith James has been resigned. Director PILE, Timothy Simon Devereux has been resigned. Director RUDOE, Jonathan Daniel has been resigned. Director SACHDEV, Nilesh has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SHAWE, Jan has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WALSH, Imelda has been resigned. Director WARBY, Sarah has been resigned. Director WELLER, Sara Vivienne has been resigned. Director WHITBREAD, Robin Peter has been resigned. Director WHITBREAD, Robin Peter has been resigned. Director WHITE, Martin Peter has been resigned. Director WILLIAMS, Bill has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
FALLOWFIELD, Timothy
Appointed Date: 28 November 2001
Director
COUPE, Michael Andrew
Appointed Date: 01 October 2004
65 years old
Director
FALLOWFIELD, Timothy
Appointed Date: 15 June 2008
61 years old
Director
GRIFFITHS, Peter Lloyd
Appointed Date: 11 May 2014
67 years old
Director
MILLS-HICKS, Nicolas Paul Michael Angelo
Appointed Date: 11 May 2014
54 years old
Director
NEWSOME, Richard Philip
Appointed Date: 27 January 2017
65 years old
Director
O’BYRNE, Kevin
Appointed Date: 09 January 2017
61 years old
Director
RISLEY, Angela Susan
Appointed Date: 07 January 2013
67 years old
Director
ROGERS, John Terence
Appointed Date: 15 June 2008
57 years old

Resigned Directors

Secretary
MATTHEWS, Nigel Frederick
Resigned: 28 November 2001
Appointed Date: 19 February 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 10 October 1996
Director
ADRIANO, Dino Baia
Resigned: 01 January 2000
Appointed Date: 19 February 1997
82 years old
Director
ADSHEAD, John Edwin
Resigned: 01 April 2003
Appointed Date: 19 February 1997
80 years old
Director
BARKER, Edward Peter
Resigned: 22 February 2017
Appointed Date: 02 September 2016
52 years old
Director
BREMNER, David Murray
Resigned: 09 March 2000
Appointed Date: 08 November 1999
68 years old
Director
BUCK, Helen Elizabeth
Resigned: 31 July 2015
Appointed Date: 19 July 2010
65 years old
Director
BURNLEY, Roger Michael
Resigned: 12 October 2015
Appointed Date: 03 January 2006
59 years old
Director
BURR, Gwyn
Resigned: 16 March 2013
Appointed Date: 06 June 2005
62 years old
Director
CHRISTENSEN, Lawrence Richard
Resigned: 18 April 2008
Appointed Date: 28 March 2008
82 years old
Director
CHRISTENSEN, Lawrence Richard
Resigned: 23 March 2006
Appointed Date: 09 September 2004
82 years old
Director
CLAPHAM, David John
Resigned: 14 May 1999
Appointed Date: 19 February 1997
79 years old
Director
COOPER, Robert
Resigned: 20 November 1998
Appointed Date: 19 February 1997
77 years old
Director
COULL, Ian David
Resigned: 31 December 2002
Appointed Date: 19 February 1997
75 years old
Director
DAVIS, Peter John, Sir
Resigned: 14 June 2004
Appointed Date: 10 March 2000
83 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 19 February 1997
Appointed Date: 10 October 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 19 February 1997
Appointed Date: 10 October 1996
Director
ELVIDGE, Hamish Murray Andrew
Resigned: 01 June 2006
Appointed Date: 19 February 1997
72 years old
Director
FOWLE, Adam Peter
Resigned: 07 January 2005
Appointed Date: 02 September 2002
66 years old
Director
FRASER, Robert Charles
Resigned: 15 March 2014
Appointed Date: 27 July 2009
61 years old
Director
HARDING, Diana Mary
Resigned: 12 February 2010
Appointed Date: 30 March 2008
58 years old
Director
JENSEN, Luke Giles William
Resigned: 19 March 2014
Appointed Date: 15 June 2008
59 years old
Director
JONES, Ian Martin Woodfine
Resigned: 21 June 2003
Appointed Date: 04 July 2002
68 years old
Director
KING, Justin Matthew
Resigned: 09 July 2014
Appointed Date: 29 March 2004
64 years old
Director
MATTHEWS, Roger John
Resigned: 24 June 2005
Appointed Date: 10 March 2000
71 years old
Director
MCCARTEN, Kevin
Resigned: 09 March 2000
Appointed Date: 19 February 1997
68 years old
Director
MCCARTHY, James John
Resigned: 01 June 2006
Appointed Date: 07 June 2004
69 years old
Director
MCMEIKAN, Kennedy
Resigned: 25 January 2008
Appointed Date: 06 February 2005
60 years old
Director
MEGSON, Angela
Resigned: 14 September 2001
Appointed Date: 24 March 2000
66 years old
Director
MITCHELL, Stuart Robert
Resigned: 19 May 2004
Appointed Date: 24 March 2000
64 years old
Director
MORRISON, Angela Frances
Resigned: 31 July 2009
Appointed Date: 15 June 2008
59 years old
Director
NELSON, Stephen Keith James
Resigned: 01 July 2005
Appointed Date: 07 July 2003
62 years old
Director
PILE, Timothy Simon Devereux
Resigned: 21 March 2006
Appointed Date: 19 May 2004
72 years old
Director
RUDOE, Jonathan Daniel
Resigned: 27 January 2017
Appointed Date: 16 March 2014
47 years old
Director
SACHDEV, Nilesh
Resigned: 15 March 2014
Appointed Date: 15 June 2008
67 years old
Director
SHAPLAND, Darren Mark
Resigned: 13 July 2011
Appointed Date: 01 August 2005
59 years old
Director
SHAWE, Jan
Resigned: 19 November 2004
Appointed Date: 19 May 2004
76 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 12 November 2004
Appointed Date: 07 May 2003
64 years old
Director
WALSH, Imelda
Resigned: 16 July 2010
Appointed Date: 01 April 2003
61 years old
Director
WARBY, Sarah
Resigned: 03 February 2017
Appointed Date: 30 January 2012
54 years old
Director
WELLER, Sara Vivienne
Resigned: 19 May 2004
Appointed Date: 20 January 2000
64 years old
Director
WHITBREAD, Robin Peter
Resigned: 15 October 2001
Appointed Date: 10 March 2000
74 years old
Director
WHITBREAD, Robin Peter
Resigned: 03 February 2000
Appointed Date: 19 February 1997
74 years old
Director
WHITE, Martin Peter
Resigned: 09 September 2004
Appointed Date: 10 September 1998
65 years old
Director
WILLIAMS, Bill
Resigned: 17 February 2000
Appointed Date: 15 November 1998
77 years old

Persons With Significant Control

J Sainsbury Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAINSBURY'S SUPERMARKETS LTD Events

23 Feb 2017
Termination of appointment of Edward Peter Barker as a director on 22 February 2017
06 Feb 2017
Termination of appointment of Sarah Warby as a director on 3 February 2017
31 Jan 2017
Appointment of Mr Richard Philip Newsome as a director on 27 January 2017
30 Jan 2017
Termination of appointment of Jonathan Daniel Rudoe as a director on 27 January 2017
11 Jan 2017
Appointment of Kevin O’Byrne as a director on 9 January 2017
...
... and 216 more events
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
13 Mar 1997
Registered office changed on 13/03/97 from: five chancery lane cliffords inn london EC4A 1BU
07 Feb 1997
Company name changed burginhall 921 LIMITED\certificate issued on 07/02/97
10 Oct 1996
Incorporation

SAINSBURY'S SUPERMARKETS LTD Charges

18 November 2015
Charge code 0326 1722 0025
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Securtiy Agent (and Its Successors in Titel and Permitted Transferees)
Description: Whitchurch london road whitchurch title no SL45443…
7 May 2015
Charge code 0326 1722 0024
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Ri-Gd Investments
Description: All and whole the subjects k/a berryden superstore…
7 May 2015
Charge code 0326 1722 0023
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects at garthdee road aberdeen t/no's…
7 May 2015
Charge code 0326 1722 0022
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole lease of unit j braehead retail park, 110…
7 May 2015
Charge code 0326 1722 0021
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects at pinnaclehill industrial…
7 May 2015
Charge code 0326 1722 0020
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects at kirk street, strathaven t/n's…
7 May 2015
Charge code 0326 1722 0019
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects at 6 shamrock street…
7 May 2015
Charge code 0326 1722 0018
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects on the north side of falkirk…
7 May 2015
Charge code 0326 1722 0017
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects at forres road, nairn t/no…
7 May 2015
Charge code 0326 1722 0016
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the subjects at baldovie road, dundee t/no…
5 May 2015
Charge code 0326 1722 0015
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Ri-Gd Investments (Acting as Security Agent)
Description: Freehold or leasehold land with title no HP448087…
5 May 2015
Charge code 0326 1722 0014
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Acting as Security Agent)
Description: F/H or l/h land including t/no's ST25771, SF27881 and…
23 July 2014
Charge code 0326 1722 0013
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: St Modwen Developments Limited
Description: Food supermarket, great homer street, liverpool…
3 April 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Honeywell house and land fronting sotton road erdington…
26 March 2008
Standard security
Delivered: 7 June 2008
Status: Satisfied on 11 July 2012
Persons entitled: Kensington & Edinburgh Estates Limited
Description: All and whole the subjects at broich road crieff t/no…
26 March 2008
Standard security
Delivered: 19 April 2008
Status: Satisfied on 11 July 2012
Persons entitled: Kensington & Edinburgh Estates Limited
Description: All and whole the subjects at broich road crieff pth 31390…
22 September 2005
Deed of variation of charge
Delivered: 27 September 2005
Status: Satisfied on 21 October 2008
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: All the property that is charged by the legal charge made…
24 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied on 19 May 2006
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: Land at the north and south side of stephensons street and…
14 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: A F Blakemore & Son Limited
Description: Land at the south side of stanhope street and to the north…
20 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Gallaher Limited
Description: Premises at colne and bank parade,burnley,lancashire; t/nos…
21 November 2001
Standard security presented for registration in scotland on 13TH december 2001
Delivered: 3 January 2002
Status: Satisfied on 15 October 2008
Persons entitled: Scottish Enterprise
Description: Subjects lying to the east of baldovie road dundee…
27 March 2000
Legal charge
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Sites D2 and D3 redding way brookwood woking and property…
19 November 1999
Legal charge
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Trimoco Holdings PLC
Description: The property k/a land at alexandra street/stephenson street…
31 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 15 April 2005
Persons entitled: Highlands Village Limited
Description: F/H property being part o the former highlands hospital…
30 July 1997
Charge
Delivered: 9 August 1997
Status: Satisfied on 26 April 2008
Persons entitled: Secretary of State for Defence
Description: F/H land at midhurst road liphook hampshire.

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