ASDA STORES LIMITED
GREAT WILSON STREET

Hellopages » West Yorkshire » Leeds » LS11 5AD

Company number 00464777
Status Active
Incorporation Date 19 February 1949
Company Type Private Limited Company
Address ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Roger Michael Burnley as a director on 21 November 2016; Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016; Termination of appointment of Hayley Marie Tatum as a director on 21 November 2016. The most likely internet sites of ASDA STORES LIMITED are www.asdastores.co.uk, and www.asda-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asda Stores Limited is a Private Limited Company. The company registration number is 00464777. Asda Stores Limited has been working since 19 February 1949. The present status of the company is Active. The registered address of Asda Stores Limited is Asda House South Bank Great Wilson Street Leeds Ls11 5ad. . SIMPSON, Alexander is a Secretary of the company. BURNLEY, Roger Michael is a Director of the company. CLARKE, Sean John is a Director of the company. RUSSO, Alejandro is a Director of the company. Secretary ATKINSON, Francis Benjamin has been resigned. Secretary BRAITHWAITE, Neil has been resigned. Secretary COOPER, Nicholas Ian has been resigned. Secretary COX, Philip Robert has been resigned. Secretary DOOHAN, Eleanor has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Secretary LONGWORTH, John has been resigned. Secretary WHITE, Philip Martin has been resigned. Director ARMSTRONG, Dana Elizabeth has been resigned. Director BAKER, Richard has been resigned. Director BALLINGALL, James has been resigned. Director BENDEL, Richard Nigel has been resigned. Director BLACKHURST, Darren has been resigned. Director BLUNDELL, Mark has been resigned. Director BOND, Andrew James has been resigned. Director BOWLES, Howard Glen has been resigned. Director BOYLE, Lawrence Frederick has been resigned. Director BREWER, Richard Wilson has been resigned. Director BURR, Gwyneth Victoria has been resigned. Director CAIN, Steven Anthony has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director CHEESEWRIGHT, David has been resigned. Director CHEESEWRIGHT, David has been resigned. Director CLARK, Stephen Godfrey has been resigned. Director CLARKE, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director COUPE, Michael Andrew has been resigned. Director COX, Philip Robert has been resigned. Director DENUNZIO, Anthony has been resigned. Director DOOHAN, Eleanor has been resigned. Director DOWNIE, David has been resigned. Director DUGGAN, John has been resigned. Director DUTTON, Philip has been resigned. Director EMMOTT, Francis Robert has been resigned. Director FLEMING, Michael has been resigned. Director FOX, Jonathan Gaunt has been resigned. Director GALLOWAY, John has been resigned. Director GURR, Douglas John, Dr has been resigned. Director HARKER, James Richard has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director HUBBARD, Karen Rachael has been resigned. Director IBBOTSON, Mark has been resigned. Director JAGGER, Denise Nichola has been resigned. Director JEFFRIES, Anthony George has been resigned. Director KING, Justin Matthew has been resigned. Director KING, Simon Theodore has been resigned. Director KUCHINAD, Chittaranjan has been resigned. Director LANGSDALE, Philip Richard has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director LONGWORTH, John has been resigned. Director MASON, Paul has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCBEATH, Maurice Gordon has been resigned. Director MCKENNA, Judith Jane has been resigned. Director MCLAUGHLIN, Brian has been resigned. Director MCLEOD, Ian has been resigned. Director MILBURN, Brian Carr has been resigned. Director MONAGHAN, Peter William has been resigned. Director MOORE, Andrew Jeffrey has been resigned. Director MURRAY, Andrew has been resigned. Director NORMAN, Archibald John has been resigned. Director PAGE, Anthony Robert has been resigned. Director PRITCHARD, Peter has been resigned. Director REDFIELD, Charles Robert has been resigned. Director RUSSELL, Michael John has been resigned. Director SHINGLER, Keith has been resigned. Director SMITH, David has been resigned. Director SMITH, Steve has been resigned. Director SPINDLER, Angela Lesley has been resigned. Director STREET, Geoffrey Graham has been resigned. Director TATUM, Hayley Marie has been resigned. Director THOMPSON, Anthony Joseph has been resigned. Director WILLIAMS, Barry Paul Inman has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 21 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
57 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
ATKINSON, Francis Benjamin
Resigned: 28 August 1992
Secretary
BRAITHWAITE, Neil
Resigned: 07 November 1994
Appointed Date: 15 October 1992
Secretary
COOPER, Nicholas Ian
Resigned: 31 December 1999
Appointed Date: 07 November 1994
Secretary
COX, Philip Robert
Resigned: 03 February 1993
Appointed Date: 02 October 1992
Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 25 January 2008
Secretary
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 03 February 1993
Secretary
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
Secretary
WHITE, Philip Martin
Resigned: 13 October 1992
Director
ARMSTRONG, Dana Elizabeth
Resigned: 16 November 1999
Appointed Date: 26 March 1998
62 years old
Director
BAKER, Richard
Resigned: 15 September 2003
Appointed Date: 26 March 1998
63 years old
Director
BALLINGALL, James
Resigned: 31 August 1993
82 years old
Director
BENDEL, Richard Nigel
Resigned: 30 April 2012
Appointed Date: 20 November 2006
67 years old
Director
BLACKHURST, Darren
Resigned: 12 October 2010
Appointed Date: 09 January 2006
59 years old
Director
BLUNDELL, Mark
Resigned: 01 November 2004
Appointed Date: 15 December 2000
63 years old
Director
BOND, Andrew James
Resigned: 01 January 2011
Appointed Date: 09 June 2000
60 years old
Director
BOWLES, Howard Glen
Resigned: 01 November 2004
Appointed Date: 15 August 1998
68 years old
Director
BOYLE, Lawrence Frederick
Resigned: 10 January 1997
83 years old
Director
BREWER, Richard Wilson
Resigned: 31 December 1995
Appointed Date: 01 December 1994
81 years old
Director
BURR, Gwyneth Victoria
Resigned: 29 June 2001
Appointed Date: 17 January 1996
62 years old
Director
CAIN, Steven Anthony
Resigned: 30 November 1998
Appointed Date: 17 January 1996
61 years old
Director
CAMPBELL, Lloyd Anthony
Resigned: 02 March 2001
76 years old
Director
CHEESEWRIGHT, David
Resigned: 01 January 2008
Appointed Date: 19 September 2005
63 years old
Director
CHEESEWRIGHT, David
Resigned: 01 October 2004
Appointed Date: 05 August 2002
63 years old
Director
CLARK, Stephen Godfrey
Resigned: 01 November 2004
Appointed Date: 14 January 2002
72 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 05 September 2005
61 years old
Director
CLARKE, Andrew James
Resigned: 05 June 2002
Appointed Date: 09 June 2000
61 years old
Director
COUPE, Michael Andrew
Resigned: 09 July 2001
Appointed Date: 17 January 1996
65 years old
Director
COX, Philip Robert
Resigned: 12 December 1998
Appointed Date: 27 January 1992
75 years old
Director
DENUNZIO, Anthony
Resigned: 01 April 2005
Appointed Date: 17 January 1996
65 years old
Director
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 03 October 2011
55 years old
Director
DOWNIE, David
Resigned: 01 July 2005
Appointed Date: 01 July 2002
60 years old
Director
DUGGAN, John
Resigned: 31 December 1993
Appointed Date: 17 February 1992
77 years old
Director
DUTTON, Philip
Resigned: 30 August 2002
Appointed Date: 26 March 1998
64 years old
Director
EMMOTT, Francis Robert
Resigned: 30 August 1999
Appointed Date: 05 February 1996
82 years old
Director
FLEMING, Michael
Resigned: 21 July 1995
Appointed Date: 03 January 1995
65 years old
Director
FOX, Jonathan Gaunt
Resigned: 05 February 1992
81 years old
Director
GALLOWAY, John
Resigned: 13 September 1996
82 years old
Director
GURR, Douglas John, Dr
Resigned: 01 January 2011
Appointed Date: 24 September 2007
61 years old
Director
HARKER, James Richard
Resigned: 01 July 1992
80 years old
Director
HORNBY, Andrew Hedley
Resigned: 31 October 1999
Appointed Date: 29 January 1999
58 years old
Director
HUBBARD, Karen Rachael
Resigned: 31 March 2014
Appointed Date: 03 October 2011
61 years old
Director
IBBOTSON, Mark
Resigned: 27 February 2015
Appointed Date: 28 January 2013
62 years old
Director
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 03 February 1993
67 years old
Director
JEFFRIES, Anthony George
Resigned: 06 April 1993
83 years old
Director
KING, Justin Matthew
Resigned: 12 March 2001
Appointed Date: 21 June 1999
64 years old
Director
KING, Simon Theodore
Resigned: 11 July 2011
Appointed Date: 28 February 2011
66 years old
Director
KUCHINAD, Chittaranjan
Resigned: 14 March 2011
Appointed Date: 01 December 2009
67 years old
Director
LANGSDALE, Philip Richard
Resigned: 10 January 1997
Appointed Date: 08 January 1993
69 years old
Director
LEIGHTON, Allan Leslie
Resigned: 03 November 2000
Appointed Date: 11 March 1992
72 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
67 years old
Director
MASON, Paul
Resigned: 23 October 2001
Appointed Date: 03 January 1995
65 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 16 November 2012
56 years old
Director
MCBEATH, Maurice Gordon
Resigned: 31 January 1994
Appointed Date: 18 February 1992
95 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 15 December 2000
59 years old
Director
MCLAUGHLIN, Brian
Resigned: 12 March 2001
Appointed Date: 23 January 1995
74 years old
Director
MCLEOD, Ian
Resigned: 21 April 2001
Appointed Date: 22 April 1997
67 years old
Director
MILBURN, Brian Carr
Resigned: 21 July 1995
88 years old
Director
MONAGHAN, Peter William
Resigned: 31 December 1993
Appointed Date: 01 August 1992
78 years old
Director
MOORE, Andrew Jeffrey
Resigned: 21 November 2016
Appointed Date: 30 March 2010
68 years old
Director
MURRAY, Andrew
Resigned: 21 November 2016
Appointed Date: 18 April 2016
62 years old
Director
NORMAN, Archibald John
Resigned: 01 November 1999
Appointed Date: 10 December 1991
71 years old
Director
PAGE, Anthony Robert
Resigned: 30 June 2006
Appointed Date: 01 January 2005
59 years old
Director
PRITCHARD, Peter
Resigned: 30 July 2008
Appointed Date: 30 October 2006
55 years old
Director
REDFIELD, Charles Robert
Resigned: 22 May 2012
Appointed Date: 18 October 2010
58 years old
Director
RUSSELL, Michael John
Resigned: 31 August 1992
74 years old
Director
SHINGLER, Keith
Resigned: 21 July 1995
83 years old
Director
SMITH, David
Resigned: 31 January 2009
Appointed Date: 09 June 2000
69 years old
Director
SMITH, Steve
Resigned: 29 April 2015
Appointed Date: 14 May 2012
55 years old
Director
SPINDLER, Angela Lesley
Resigned: 03 August 2007
Appointed Date: 01 November 1999
63 years old
Director
STREET, Geoffrey Graham
Resigned: 06 April 1993
78 years old
Director
TATUM, Hayley Marie
Resigned: 21 November 2016
Appointed Date: 03 October 2011
56 years old
Director
THOMPSON, Anthony Joseph
Resigned: 30 March 2010
Appointed Date: 17 September 2007
61 years old
Director
WILLIAMS, Barry Paul Inman
Resigned: 08 February 2016
Appointed Date: 18 February 2013
55 years old

Persons With Significant Control

Asda Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASDA STORES LIMITED Events

22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Hayley Marie Tatum as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Andrew Murray as a director on 21 November 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 240 more events
25 May 1990
Director's particulars changed
18 May 1990
Director's particulars changed
16 Feb 1990
Full accounts made up to 29 April 1989
25 Jan 1990
Director resigned;new director appointed
16 Jan 1990
Director resigned;new director appointed

ASDA STORES LIMITED Charges

23 April 1997
Mortgage
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: University of Hertfordshire Higher Education Corporation
Description: L/H property k/a asquith house hatfield t/no.HD261615…
7 February 1996
Legal charge
Delivered: 21 February 1996
Status: Satisfied on 11 June 1998
Persons entitled: United Kingdom Property Company PLC
Description: Land and buildings situate at handsworth road sheffield…
24 April 1989
Legal charge
Delivered: 28 April 1989
Status: Satisfied on 19 December 1991
Persons entitled: Arrowcroft Estates Limited.
Description: 1)Property at burton road kendal cumbria with all buildings…
8 July 1986
Further charge
Delivered: 9 July 1986
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada.
Description: All that plot of land situate off corporation street, colne…
3 July 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 14 May 1997
Persons entitled: Stc Properties Limited
Description: L/H property at crowhurst road hollingbury brighton east…
24 August 1971
Legal charge
Delivered: 26 August 1971
Status: Outstanding
Persons entitled: Sun Life Assurance Co of Canada
Description: Land & buildings & fixtures in corporation street colne…
15 July 1970
Legal mortgage
Delivered: 22 August 1972
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD.
Description: Asda store (formerly soho works) soho street, wigan, lancs.

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