COSTCUTTER SUPERMARKETS GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 02059678
Status Active
Incorporation Date 30 September 1986
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
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 thirty-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 26 December 2015; Satisfaction of charge 30 in full. The most likely internet sites of COSTCUTTER SUPERMARKETS GROUP LIMITED are www.costcuttersupermarketsgroup.co.uk, and www.costcutter-supermarkets-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costcutter Supermarkets Group Limited is a Private Limited Company. The company registration number is 02059678. Costcutter Supermarkets Group Limited has been working since 30 September 1986. The present status of the company is Active. The registered address of Costcutter Supermarkets Group Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. EDWARDS, Huw Granville is a Director of the company. QUEST, Daniel is a Director of the company. SEEGER, Matthias Alexander is a Director of the company. THOMPSON, David Michael is a Director of the company. WILLSON-RYMER, Darcy is a Director of the company. WILSON, Jennifer Anne is a Director of the company. Secretary GRAVES, Julia has been resigned. Secretary IVEL, Nicholas has been resigned. Secretary STONES, Pamela Mary has been resigned. Director BARBER, Angela Margaret has been resigned. Director BISHOP, Ian has been resigned. Director CHRISTENSEN, Lawrence Richard has been resigned. Director COLLINS, Richard has been resigned. Director DAVISON, Jamie Roy has been resigned. Director GRAVES, Colin James has been resigned. Director GRAVES, Julia has been resigned. Director HAMMOND, Paul Anthony Martin has been resigned. Director IVEL, Nicholas has been resigned. Director KEARS, Norman has been resigned. Director KING, Andrew Paul has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director MAYES, Michael Kieron has been resigned. Director POTTER, Steven has been resigned. Director PRESTON, Clive John has been resigned. Director REAY, Vicki Louise has been resigned. Director RYRIE, John Peter Sinclair has been resigned. Director THOMPSON, David has been resigned. Director WALKER, Norman has been resigned. Director WIDDRINGTON, Kevin Richard has been resigned. Director WIDDRINGTON, Kevin Richard has been resigned. Director WILLIS, Robert Ian has been resigned. Director WILSON, Brian has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 14 November 2011
Director
EDWARDS, Huw Granville
Appointed Date: 03 November 2014
65 years old
Director
QUEST, Daniel
Appointed Date: 02 December 2013
50 years old
Director
SEEGER, Matthias Alexander
Appointed Date: 27 October 2015
62 years old
Director
THOMPSON, David Michael
Appointed Date: 18 August 1998
65 years old
Director
WILLSON-RYMER, Darcy
Appointed Date: 10 September 2012
59 years old
Director
WILSON, Jennifer Anne
Appointed Date: 03 November 2014
63 years old

Resigned Directors

Secretary
GRAVES, Julia
Resigned: 29 November 2005
Secretary
IVEL, Nicholas
Resigned: 04 December 2006
Appointed Date: 29 November 2005
Secretary
STONES, Pamela Mary
Resigned: 14 November 2011
Appointed Date: 04 December 2006
Director
BARBER, Angela Margaret
Resigned: 31 August 2015
Appointed Date: 06 March 2000
57 years old
Director
BISHOP, Ian
Resigned: 23 May 2013
Appointed Date: 17 January 2011
55 years old
Director
CHRISTENSEN, Lawrence Richard
Resigned: 02 December 2013
Appointed Date: 27 February 2013
82 years old
Director
COLLINS, Richard
Resigned: 30 September 2014
Appointed Date: 02 May 2012
67 years old
Director
DAVISON, Jamie Roy
Resigned: 02 December 2013
Appointed Date: 01 November 2007
49 years old
Director
GRAVES, Colin James
Resigned: 02 May 2012
77 years old
Director
GRAVES, Julia
Resigned: 29 November 2005
76 years old
Director
HAMMOND, Paul Anthony Martin
Resigned: 31 December 1995
Appointed Date: 28 October 1991
69 years old
Director
IVEL, Nicholas
Resigned: 07 September 2012
Appointed Date: 18 September 1998
62 years old
Director
KEARS, Norman
Resigned: 09 December 1998
Appointed Date: 14 September 1992
84 years old
Director
KING, Andrew Paul
Resigned: 18 January 2012
Appointed Date: 12 January 2009
59 years old
Director
MARSHALL, Robert Gavin
Resigned: 13 February 2015
Appointed Date: 02 May 2012
53 years old
Director
MAYES, Michael Kieron
Resigned: 10 September 1999
Appointed Date: 24 June 1996
66 years old
Director
POTTER, Steven
Resigned: 12 October 2015
Appointed Date: 20 December 2012
57 years old
Director
PRESTON, Clive John
Resigned: 03 September 1993
Appointed Date: 01 May 1993
78 years old
Director
REAY, Vicki Louise
Resigned: 16 June 2014
Appointed Date: 02 December 2013
52 years old
Director
RYRIE, John Peter Sinclair
Resigned: 01 April 2013
Appointed Date: 07 January 2013
59 years old
Director
THOMPSON, David
Resigned: 27 July 1998
Appointed Date: 31 October 1992
65 years old
Director
WALKER, Norman
Resigned: 31 May 2002
Appointed Date: 28 October 1991
86 years old
Director
WIDDRINGTON, Kevin Richard
Resigned: 16 November 2015
Appointed Date: 12 September 2012
46 years old
Director
WIDDRINGTON, Kevin Richard
Resigned: 31 December 2015
Appointed Date: 01 November 2007
46 years old
Director
WILLIS, Robert Ian
Resigned: 03 September 1993
Appointed Date: 28 October 1991
78 years old
Director
WILSON, Brian
Resigned: 18 September 1998
Appointed Date: 02 January 1996
71 years old

Persons With Significant Control

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

COSTCUTTER SUPERMARKETS GROUP LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
08 Sep 2016
Full accounts made up to 26 December 2015
05 Sep 2016
Satisfaction of charge 30 in full
05 Sep 2016
Satisfaction of charge 29 in full
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
...
... and 223 more events
11 Nov 1986
Accounting reference date notified as 01/09
01 Oct 1986
Secretary resigned
30 Sep 1986
Incorporation
30 Sep 1986
Certificate of Incorporation
30 Sep 1986
Certificate of Incorporation

COSTCUTTER SUPERMARKETS GROUP LIMITED Charges

31 May 2013
Charge code 0205 9678 0031
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied on 5 September 2016
Persons entitled: Colin James Graves and Nicholas John Shaw as Trustees for the Security Beneficiaries (Thetrustee)
Description: Harvest mills, common road, dunnington, york. Fixed and…
13 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied on 5 September 2016
Persons entitled: Nicholas Ivel as Trustee for the Security Beneficiaries (The Trustee)
Description: Harvest mills, common road, dunnington, york. Fixed and…
13 March 2006
Guarantee & debenture
Delivered: 27 March 2006
Status: Satisfied on 9 August 2007
Persons entitled: Kaupthing Bank Hf as Security Trustee for the Security Beneficiaries
Description: Harvest mills common road dunnington yor. Fixed and…
13 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 6 July 2013
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: F/H property known as harvest mills common road dunnington…
7 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 9 September 2004
Persons entitled: Nisa-Today's (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Legal charge
Delivered: 24 November 2001
Status: Satisfied on 14 May 2002
Persons entitled: Costcutter Supermarkets Group Limited
Description: 2 high street biddenden kent and the goodwill of the…
23 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: Harvest mills common road dunnington york NYK132209. With…
17 October 2000
Debenture
Delivered: 20 October 2000
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 9 September 2004
Persons entitled: Nisa Today's (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Legal charge
Delivered: 17 March 1999
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: 58 main street wheldrake york north yorkshire…
4 February 1997
Guarantee & debenture
Delivered: 20 February 1997
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Supermarket premises at 114 barrow road sileby…
11 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Supermarket premises at 114 barrow road sileby…
5 January 1994
Legal charge
Delivered: 17 January 1994
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: 103-117 (odd numbers) hornsby…
4 November 1993
Legal charge
Delivered: 11 November 1993
Status: Satisfied on 28 November 2000
Persons entitled: Barclays Bank PLC
Description: Harvest mills common road dunnington york north yorkshire…
17 July 1993
Guarantee and debenture
Delivered: 27 July 1993
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1993
Guarantee and debenture
Delivered: 20 July 1993
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1993
Guarantee and debenture
Delivered: 13 May 1993
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: 103-117 (inclusive) hornsby…
9 September 1992
Legal charge
Delivered: 23 September 1992
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Supermarket premises situate at ryland road welton lincoln…
26 March 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Distribution depot and offices,new street,barnsley,south…
25 October 1991
Legal charge
Delivered: 13 November 1991
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Distribution depot and offices new street barnsley south…
7 October 1991
Debenture
Delivered: 15 October 1991
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
7 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 23 December 1995
Persons entitled: Barclays Bank PLC
Description: 3 market place, south normanton, derbyshire title no dy…
7 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 23 December 1995
Persons entitled: Barclays Bank PLC
Description: 12 braydon avenue scawsby, doncaster, south yorkshire.
7 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 23 December 1995
Persons entitled: Barclays Bank PLC
Description: 196 first lane, hessle hull, humberside.
9 August 1991
Debenture
Delivered: 16 August 1991
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
7 August 1991
Assignment & charge
Delivered: 9 August 1991
Status: Satisfied on 6 August 1999
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
31 May 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: The old station house, common road, dunnington york north…
25 November 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: The dale stores and 5 pickering road, thornton le dale…

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