ALDI STORES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 2SQ

Company number 02321869
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2SQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH; Director's details changed for Mr James Hutcheson on 7 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALDI STORES LIMITED are www.aldistores.co.uk, and www.aldi-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Aldi Stores Limited is a Private Limited Company. The company registration number is 02321869. Aldi Stores Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Aldi Stores Limited is Holly Lane Atherstone Warwickshire Cv9 2sq. . JANSEN, Karl Peter is a Secretary of the company. BAINES, Anthony Gregory is a Director of the company. BARNES, Matthew Campbell is a Director of the company. HURLEY, Giles is a Director of the company. HUTCHESON, James is a Director of the company. RONALD, Daniel is a Director of the company. Secretary COOPER, Jane has been resigned. Secretary COOPER, Jane has been resigned. Secretary DEAN, Veronica Claire has been resigned. Secretary WALTERS, Sarah Diane has been resigned. Secretary WILLIAMSON, Darren Thomas has been resigned. Secretary WILLIAMSON, Darren Thomas has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Nicholas Pattinson has been resigned. Director ASSAEL, Robert William has been resigned. Director ASSAEL, Robert William has been resigned. Director ASSAEL, Robert William has been resigned. Director BURGER, Armin has been resigned. Director BURGER, Armin has been resigned. Director BURNS, Richard has been resigned. Director BURNS, Richard has been resigned. Director BURNS, Richard has been resigned. Director BURNS, Richard has been resigned. Director BURNS, Richard has been resigned. Director BURNS, Richard has been resigned. Director CALOW, David Ferguson has been resigned. Director COATES, Trevor Marwood has been resigned. Director FOLEY, Paul Michael has been resigned. Director FOX, Francesca Sarah has been resigned. Director GARFORD, Francis Stephen has been resigned. Director GORDON, Simon Michael has been resigned. Director HAMILL, Robert has been resigned. Director HAWORTH, Lesley has been resigned. Director HAWORTH, Lesley has been resigned. Director HAWORTH, Lesley has been resigned. Director HEINI, Roman has been resigned. Director HEWENS, Timothy Mark Armstrong has been resigned. Director HEWENS, Timothy Mark Armstrong has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director HODDER, Charles John Rayner has been resigned. Director KROLL, Jurgen has been resigned. Director MIDDLETON, Julian Matthew has been resigned. Director MORSHEAD, Jonathan Edward has been resigned. Director MORSHEAD, Jonathan Edward has been resigned. Director MORSHEAD, Jonathan Edward has been resigned. Director PODSCHLAPP, Norbert has been resigned. Director PODSCHLAPP, Norbert has been resigned. Director STRETTON, Mandy Louise has been resigned. Director WILLBRANDT, Friedrich has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMS, Nicholas Arthur Ross has been resigned. Director WILLIAMSON, Darren Thomas has been resigned. Director WILLIAMSON, Darren Thomas has been resigned. Director WILLIAMSON, Darren Thomas has been resigned. Director WOLTERS, Ulrich has been resigned. Director HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JANSEN, Karl Peter
Appointed Date: 01 January 2009
Director
BAINES, Anthony Gregory
Appointed Date: 21 August 2009
65 years old
Director
BARNES, Matthew Campbell
Appointed Date: 22 February 2010
52 years old
Director
HURLEY, Giles
Appointed Date: 20 July 2015
50 years old
Director
HUTCHESON, James
Appointed Date: 01 January 2016
52 years old
Director
RONALD, Daniel
Appointed Date: 20 July 2015
49 years old

Resigned Directors

Secretary
COOPER, Jane
Resigned: 01 May 2007
Appointed Date: 04 September 1998
Secretary
COOPER, Jane
Resigned: 20 August 1998
Secretary
DEAN, Veronica Claire
Resigned: 04 September 1998
Appointed Date: 20 August 1998
Secretary
WALTERS, Sarah Diane
Resigned: 01 January 2009
Appointed Date: 01 May 2007
Secretary
WILLIAMSON, Darren Thomas
Resigned: 21 April 2009
Appointed Date: 09 April 2009
Secretary
WILLIAMSON, Darren Thomas
Resigned: 23 February 2009
Appointed Date: 13 February 2009
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 04 June 2008
Appointed Date: 23 May 2008
Director
ALLEN, Nicholas Pattinson
Resigned: 26 February 1999
Appointed Date: 01 August 1991
66 years old
Director
ASSAEL, Robert William
Resigned: 03 September 2001
Appointed Date: 17 August 2001
75 years old
Director
ASSAEL, Robert William
Resigned: 11 September 2000
Appointed Date: 29 August 2000
75 years old
Director
ASSAEL, Robert William
Resigned: 05 August 2000
Appointed Date: 20 July 2000
75 years old
Director
BURGER, Armin
Resigned: 23 November 2009
Appointed Date: 21 August 2009
62 years old
Director
BURGER, Armin
Resigned: 31 December 2006
Appointed Date: 01 April 1999
62 years old
Director
BURNS, Richard
Resigned: 26 October 2007
Appointed Date: 19 October 2007
67 years old
Director
BURNS, Richard
Resigned: 12 June 2007
Appointed Date: 06 June 2007
67 years old
Director
BURNS, Richard
Resigned: 15 January 2007
Appointed Date: 27 December 2006
67 years old
Director
BURNS, Richard
Resigned: 24 July 2006
Appointed Date: 10 July 2006
67 years old
Director
BURNS, Richard
Resigned: 05 July 2006
Appointed Date: 22 June 2006
67 years old
Director
BURNS, Richard
Resigned: 24 April 2006
Appointed Date: 13 April 2006
67 years old
Director
CALOW, David Ferguson
Resigned: 07 March 1996
87 years old
Director
COATES, Trevor Marwood
Resigned: 12 September 2000
79 years old
Director
FOLEY, Paul Michael
Resigned: 21 August 2009
Appointed Date: 12 September 2000
67 years old
Director
FOX, Francesca Sarah
Resigned: 08 June 2004
Appointed Date: 21 May 2004
58 years old
Director
GARFORD, Francis Stephen
Resigned: 29 July 2005
Appointed Date: 15 July 2005
81 years old
Director
GORDON, Simon Michael
Resigned: 01 July 1996
Appointed Date: 14 June 1996
67 years old
Director
HAMILL, Robert
Resigned: 06 June 1996
Appointed Date: 28 May 1996
64 years old
Director
HAWORTH, Lesley
Resigned: 31 October 2005
Appointed Date: 24 October 2005
55 years old
Director
HAWORTH, Lesley
Resigned: 05 September 2005
Appointed Date: 22 August 2005
55 years old
Director
HAWORTH, Lesley
Resigned: 25 July 2005
Appointed Date: 11 July 2005
55 years old
Director
HEINI, Roman
Resigned: 31 March 2015
Appointed Date: 22 February 2010
49 years old
Director
HEWENS, Timothy Mark Armstrong
Resigned: 26 February 2008
Appointed Date: 15 February 2008
51 years old
Director
HEWENS, Timothy Mark Armstrong
Resigned: 08 January 2008
Appointed Date: 21 December 2007
51 years old
Director
HODDER, Charles John Rayner
Resigned: 27 September 2004
Appointed Date: 13 September 2004
61 years old
Director
HODDER, Charles John Rayner
Resigned: 09 August 2004
Appointed Date: 02 August 2004
61 years old
Director
HODDER, Charles John Rayner
Resigned: 10 June 2004
Appointed Date: 21 May 2004
61 years old
Director
HODDER, Charles John Rayner
Resigned: 05 April 2004
Appointed Date: 29 March 2004
61 years old
Director
HODDER, Charles John Rayner
Resigned: 16 September 2003
Appointed Date: 29 August 2003
61 years old
Director
HODDER, Charles John Rayner
Resigned: 11 August 2003
Appointed Date: 24 July 2003
61 years old
Director
HODDER, Charles John Rayner
Resigned: 04 November 2002
Appointed Date: 28 October 2002
61 years old
Director
HODDER, Charles John Rayner
Resigned: 02 October 2002
Appointed Date: 13 September 2002
61 years old
Director
HODDER, Charles John Rayner
Resigned: 04 September 2001
Appointed Date: 20 August 2001
61 years old
Director
KROLL, Jurgen
Resigned: 31 December 2006
Appointed Date: 01 May 1999
74 years old
Director
MIDDLETON, Julian Matthew
Resigned: 20 July 2009
Appointed Date: 01 January 2009
62 years old
Director
MORSHEAD, Jonathan Edward
Resigned: 01 January 2009
Appointed Date: 03 November 2000
74 years old
Director
MORSHEAD, Jonathan Edward
Resigned: 12 September 2000
Appointed Date: 05 August 2000
74 years old
Director
MORSHEAD, Jonathan Edward
Resigned: 20 July 2000
Appointed Date: 26 February 1999
74 years old
Director
PODSCHLAPP, Norbert
Resigned: 22 February 2010
Appointed Date: 23 November 2009
65 years old
Director
PODSCHLAPP, Norbert
Resigned: 31 December 2006
Appointed Date: 01 May 1999
65 years old
Director
STRETTON, Mandy Louise
Resigned: 31 December 2015
Appointed Date: 20 July 2009
62 years old
Director
WILLBRANDT, Friedrich
Resigned: 31 March 1999
Appointed Date: 07 March 1996
88 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 08 November 2008
Appointed Date: 07 November 2008
67 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 03 November 2008
Appointed Date: 23 October 2008
67 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 28 July 2008
Appointed Date: 11 July 2008
67 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 14 April 2008
Appointed Date: 04 April 2008
67 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 17 March 2008
Appointed Date: 11 March 2008
67 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 26 October 2007
Appointed Date: 19 October 2007
67 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 04 September 2007
Appointed Date: 24 August 2007
67 years old
Director
WILLIAMS, Nicholas Arthur Ross
Resigned: 03 April 2006
Appointed Date: 27 March 2006
67 years old
Director
WILLIAMSON, Darren Thomas
Resigned: 06 July 2009
Appointed Date: 30 June 2009
53 years old
Director
WILLIAMSON, Darren Thomas
Resigned: 09 March 2009
Appointed Date: 02 March 2009
53 years old
Director
WILLIAMSON, Darren Thomas
Resigned: 22 January 2009
Appointed Date: 16 January 2009
53 years old
Director
WOLTERS, Ulrich
Resigned: 31 December 2001
83 years old
Director
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2009
Appointed Date: 22 December 2008
Director
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 18 August 2008
Appointed Date: 08 August 2008
Director
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2007
Appointed Date: 06 August 2007

ALDI STORES LIMITED Events

17 Nov 2016
Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
10 Oct 2016
Director's details changed for Mr James Hutcheson on 7 October 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 023218690036, created on 23 August 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jun 2016
Satisfaction of charge 13 in full
...
... and 240 more events
05 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003
Amending 123 passed 15/10/01
05 Apr 2003
Amending res passed 15/10/01
12 Nov 2002
New director appointed

ALDI STORES LIMITED Charges

23 August 2016
Charge code 0232 1869 0036
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Strawson J4M8 Limited
Description: Sit 3 J4M8 storage and distribution park by bathgate title…
7 April 2015
Charge code 0232 1869 0035
Delivered: 10 April 2015
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: Forming part of the estate known as the extension to unit 1…
14 September 2010
An additional deed of charge and deed of release
Delivered: 17 September 2010
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: East bristol filling station church road st george bristol…
16 December 2009
An additional deed of charge and deed of release
Delivered: 22 December 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All its freehold interest in the additional property being…
19 August 2009
Fixed charge
Delivered: 24 August 2009
Status: Satisfied on 11 September 2013
Persons entitled: Alliance and Leicester PLC
Description: Properties- aldi foodstore LTD south parade grantham NG31…
17 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 8 October 2013
Persons entitled: Alliance & Leicester Public Limited Company
Description: Plot of area or ground at annan road dumfries.
17 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 8 October 2013
Persons entitled: Alliance & Leicester Public Limited Company
Description: Subjects of ground at newhailes road musselburgh midlothian.
17 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 11 September 2013
Persons entitled: Alliance & Leicester Public Limited Company
Description: Subjects at braes road saltcoats ayr.
17 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 11 September 2013
Persons entitled: Alliance & Leicester Public Limited Company
Description: Retail supermarket with vehicular ramps and adjacent ground…
17 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 11 September 2013
Persons entitled: Alliance & Leicester Public Limited Company
Description: Subjects on the south side of mckenzie street, kirkcaldy…
17 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 11 September 2013
Persons entitled: Alliance & Leicester Public Limited Company
Description: Ground at fulbar road, paisley t/nos REN26666, REN77353 and…
17 August 2009
Standard security
Delivered: 3 September 2009
Status: Satisfied on 11 September 2013
Persons entitled: Alliance & Leicester Public Limited Company
Description: The subjects on the east side of harriet street, rutherglen…
24 July 2009
Deed of charge
Delivered: 5 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: Land at green lane, romiley. Sheaf street, daventry. Land…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole the subjects and ground at hillhead road…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole the subjects and ground at falkirk road…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole the subjects and ground at duloch park…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole the subjects on the west side of meadowforth…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole that retail supermarket with car parking at…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole lying on the west side of westhill drive…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole the subjects on the north side of halbeath…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole the subjects lying to the northeast side of…
16 July 2009
Standard security
Delivered: 12 August 2009
Status: Satisfied on 15 February 2016
Persons entitled: Canada Life Limited
Description: All and whole k/a lochside garage craig o'loch road forfar…
7 April 2009
Retention deed
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: The sum of £3,525,000.00 in an interest bearing deposit…
15 May 2008
Standard security
Delivered: 30 July 2008
Status: Satisfied on 9 June 2016
Persons entitled: B&Q Properties Limited
Description: 5534 square metres of ground at 1900 great western road…
22 March 2007
A standard security which was presented for registration in scotland on the 17/04/07 and
Delivered: 28 April 2007
Status: Satisfied on 15 May 2009
Persons entitled: Allan Crawford Cameron and Others as Trustees of Kirkcaldy Gospel Trust
Description: The subjects on the north side of oriel road kirkcaldy and…
22 December 2006
A standard security which was presented for registration in scotland on 25TH january 2007 and
Delivered: 6 February 2007
Status: Satisfied on 28 February 2012
Persons entitled: Cairnwood Limited
Description: 0.53 hectares at site 2 deveron road huntly aberdeen.
17 February 2006
Standard security which was presented for registration in scotland on 28TH march 2006 and
Delivered: 6 April 2006
Status: Satisfied on 28 February 2012
Persons entitled: John Bruce Cartwright and Graham Douglas Frost as Joint Receivers of Thomas Smith & Co(Peterhead) Limited (the Joint Receivers)
Description: All and whole part of the subjects formerly kirkburn mills…
14 February 2006
A standard security which was presented for registration in scotland on the 2ND march 2006 and
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: B & Q Properties Limited
Description: All and whole the properties comprising 1900 great western…
21 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied on 24 March 2012
Persons entitled: Sackville Tpen Property Nominee Limited and Sackville Tpen Property Nominee (2) Limited
Description: Land at the rear of friary precinct strood rochester kent…
13 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied on 17 October 2007
Persons entitled: Frincon Holdings Limited
Description: F/H property k/a cross point hinckley road coventry.
21 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 17 October 2007
Persons entitled: East Essex Properties Limited
Description: The f/h land on the south side of meredith road…
14 August 1998
Legal charge
Delivered: 20 August 1998
Status: Satisfied on 17 October 2007
Persons entitled: The General Electric Company PLC
Description: F/H property situate at beanacre road melksham…
27 June 1997
Legal charge
Delivered: 18 July 1997
Status: Outstanding
Persons entitled: Vickers Properties Limited
Description: F/H site 9 east, wellington road, south marston park…
30 April 1992
Letter of charge
Delivered: 11 May 1992
Status: Satisfied on 6 January 1999
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account(s).
20 September 1991
Charge over credit balances
Delivered: 25 September 1991
Status: Satisfied on 6 January 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest on an account…
4 March 1991
Rent deposit deed.
Delivered: 11 March 1991
Status: Satisfied on 22 February 2011
Persons entitled: Vanbrugh Land PLC.
Description: The company's interest in the deposit account as defined in…

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