ASDA SUPERMARKETS LIMITED
LEEDS ASDA C S LIMITED ASDA CARD SERVICES LIMITED EVER 1478 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5AD
Company number 04144792
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address ASDA STORES ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Roger Michael Burnley as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ASDA SUPERMARKETS LIMITED are www.asdasupermarkets.co.uk, and www.asda-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Supermarkets Limited is a Private Limited Company. The company registration number is 04144792. Asda Supermarkets Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Asda Supermarkets Limited is Asda Stores Asda House Southbank Great Wilson Street Leeds West Yorkshire 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 CLARKE, Andrew James has been resigned. Secretary DOOHAN, Eleanor has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Secretary LONGWORTH, John has been resigned. Director BOND, Andrew James has been resigned. Director CLARKE, Andrew James has been resigned. Director DENUNZIO, Anthony has been resigned. Director DOOHAN, Eleanor has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HUBBARD, Karen Rachael has been resigned. Director JAGGER, Denise Nichola has been resigned. Director LONGWORTH, John has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKENNA, Judith Jane has been resigned. Director PHILLIPS, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Alexander
Appointed Date: 01 June 2013
Director
BURNLEY, Roger Michael
Appointed Date: 07 November 2016
59 years old
Director
CLARKE, Sean John
Appointed Date: 11 July 2016
58 years old
Director
RUSSO, Alejandro
Appointed Date: 02 February 2014
54 years old

Resigned Directors

Secretary
CLARKE, Andrew James
Resigned: 23 June 2011
Appointed Date: 05 September 2005
Secretary
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 25 January 2008
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 23 April 2001
Appointed Date: 19 January 2001
Secretary
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 23 April 2001
Secretary
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
Director
BOND, Andrew James
Resigned: 01 January 2011
Appointed Date: 01 April 2005
60 years old
Director
CLARKE, Andrew James
Resigned: 25 July 2016
Appointed Date: 05 September 2005
62 years old
Director
DENUNZIO, Anthony
Resigned: 01 April 2005
Appointed Date: 23 April 2001
65 years old
Director
DOOHAN, Eleanor
Resigned: 01 June 2013
Appointed Date: 03 October 2011
55 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 23 April 2001
Appointed Date: 19 January 2001
Director
HUBBARD, Karen Rachael
Resigned: 31 March 2014
Appointed Date: 03 October 2011
62 years old
Director
JAGGER, Denise Nichola
Resigned: 22 December 2003
Appointed Date: 23 April 2001
67 years old
Director
LONGWORTH, John
Resigned: 25 January 2008
Appointed Date: 22 December 2003
67 years old
Director
MAYFIELD, Richard Andrew
Resigned: 02 February 2014
Appointed Date: 16 November 2012
56 years old
Director
MCKENNA, Judith Jane
Resigned: 22 March 2013
Appointed Date: 01 November 2004
59 years old
Director
PHILLIPS, Richard James
Resigned: 23 June 2011
Appointed Date: 23 April 2001
70 years old

Persons With Significant Control

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

ASDA SUPERMARKETS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Nov 2016
Appointment of Mr Roger Michael Burnley as a director on 7 November 2016
06 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Andrew James Clarke as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Sean John Clarke as a director on 11 July 2016
...
... and 67 more events
27 Apr 2001
New director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
26 Apr 2001
Company name changed ever 1478 LIMITED\certificate issued on 26/04/01
19 Jan 2001
Incorporation

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