CDS (SUPERSTORES INTERNATIONAL) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PP

Company number 02699203
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address TAMAR HOUSE, THORNBURY ROAD, PLYMOUTH, PL6 7PP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017; Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of CDS (SUPERSTORES INTERNATIONAL) LIMITED are www.cdssuperstoresinternational.co.uk, and www.cds-superstores-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cds Superstores International Limited is a Private Limited Company. The company registration number is 02699203. Cds Superstores International Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Cds Superstores International Limited is Tamar House Thornbury Road Plymouth Pl6 7pp. . DAWSON, Christopher Frederick is a Director of the company. Secretary DAWSON, Sarah Jane has been resigned. Director DAWSON, Sarah Jane has been resigned. Director SMYLY, John William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DAWSON, Christopher Frederick

73 years old

Resigned Directors

Secretary
DAWSON, Sarah Jane
Resigned: 23 March 2017
Director
DAWSON, Sarah Jane
Resigned: 23 March 2017
Appointed Date: 01 June 1999
63 years old
Director
SMYLY, John William
Resigned: 09 February 2012
Appointed Date: 01 June 1999
67 years old

Persons With Significant Control

Mr Christopher Frederick Dawson
Notified on: 11 May 2016
73 years old
Nature of control: Has significant influence or control
Mrs Sarah Jane Dawson
Notified on: 11 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CDS (SUPERSTORES INTERNATIONAL) LIMITED Events

29 Mar 2017
Termination of appointment of Sarah Jane Dawson as a director on 23 March 2017
29 Mar 2017
Termination of appointment of Sarah Jane Dawson as a secretary on 23 March 2017
28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,997.5
...
... and 145 more events
25 Apr 1992
Registered office changed on 25/04/92 from: 2 baches street london N1 6UB
15 Apr 1992
Particulars of mortgage/charge
15 Apr 1992
Particulars of mortgage/charge
15 Apr 1992
Particulars of mortgage/charge
20 Mar 1992
Incorporation

CDS (SUPERSTORES INTERNATIONAL) LIMITED Charges

22 January 2013
Deed of substitution
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Hsbc Bank PLC
Description: The range chapel lane retail park chapel lane wigan.
3 September 2010
Legal mortgage
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the range valleybridge road clacton on sea…
15 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as land at suez road and aden road…
15 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as the range, cowdray avenue, colchester…
15 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as holyrood drive, skippingdale…
15 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range, 372 newport road, cardiff with the benefit…
22 January 2009
Legal mortgage
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 1 astley bridge retail park crompton way bolton t/n…
21 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as the range jockey lane york,. With…
10 May 2007
Legal mortgage
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at the range unit 7 avon mead retail park…
7 February 2007
Legal mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a the range, greenbank retail park…
25 January 2007
Legal mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a the range clough road hull. With the…
25 January 2007
Legal mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/units 6, 7, 8 & 9 lady bay meadow lane…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 29-34 sugarmill business park billacombe road…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range chapel lane retail park chael lane wigan…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H gloucester dc lloyd fraser building one north vantage…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range trallwyn road trallwyn llansamlet swansea…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range units 7 & 8 central 12 business park derby…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range 230-234 winchester road shirley southampton…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range kingsway retail park wallhead road kingsway…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range longwater business park new cotessy norwich…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range newport retail park spytty road newport…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range 1 & 2 tulip retail park tulip road hunslet…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range crossley retail park carpet trades way…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range unit 1 suffolk retail park london road…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range st james centre edinburgh way harlow. With…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: L/H the range 1 gunners way brockhurst industrial estate…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1 water lane haven banks haven road exeter. With…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range york road doncaster. With the benefit of all…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: L/H the range austin drive court house green coventry. With…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range cowdray avenue colchester. With the benefit…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range valleybridge road clacton on sea essex. With…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range tewlesbury road cheltenham. With the benefit…
6 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the range 372 newport road cardiff. With the benefit of…
6 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 1 October 2004
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as land fronting 372 newport…
6 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 1 October 2004
Persons entitled: Hsbc Bank PLC
Description: The property at the former asda building trallwn road…
24 September 1998
Legal mortgage
Delivered: 29 September 1998
Status: Satisfied on 1 October 2004
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 372 newport road cardiff. With the…
30 July 1998
Debenture
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1993
Rent deposit deed
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Texas Homecare Limited
Description: The deposit of £150,000.
27 September 1993
Agreement for lease dated
Delivered: 29 September 1993
Status: Satisfied on 14 December 2011
Persons entitled: Texas Homecare Limited
Description: The interst of cds (superstores international) limited in…
10 April 1992
Legal charge
Delivered: 15 April 1992
Status: Satisfied on 12 August 1998
Persons entitled: Midland Bank PLC
Description: F/H property 97 fore street exeter devon together with all…
10 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill bookdebts and…

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