ONE STOP STORES LIMITED
WALSALL T&S STORES LIMITED T&S STORE LIMITED SPEN HILL PROPERTIES LIMITED

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 02462858
Status Active
Incorporation Date 24 January 1990
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017; Full accounts made up to 27 February 2016; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of ONE STOP STORES LIMITED are www.onestopstores.co.uk, and www.one-stop-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. One Stop Stores Limited is a Private Limited Company. The company registration number is 02462858. One Stop Stores Limited has been working since 24 January 1990. The present status of the company is Active. The registered address of One Stop Stores Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. CLEMENTS, Tracey is a Director of the company. EVERITT, Mark Edward is a Director of the company. KING, Andrew Paul is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary BURROWS, Patrick James has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director BARTON, Tracy Jayne has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director BLACKBURN, Kenneth William has been resigned. Director BRASHER, Richard William Peter has been resigned. Director BYTHEWAY, Neil Trevor has been resigned. Director CARTER, Stanley George has been resigned. Director GLOVER, Geoffrey John has been resigned. Director HOLMES, Colin Peter has been resigned. Director KREJSA, Francis Rudolph Nelson has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MALPAS, Alfred David has been resigned. Director MERCER, Paul Vincent has been resigned. Director MILENSTEIN, Paul has been resigned. Director MORRIS, Adrian Charles has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director PENFOLD, Julia has been resigned. Director RAYCRAFT, Michael has been resigned. Director REED, Anthony William has been resigned. Director TURNER, David has been resigned. Director VAGSLID, Jostein has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 21 February 2005
Director
CLEMENTS, Tracey
Appointed Date: 11 April 2016
52 years old
Director
EVERITT, Mark Edward
Appointed Date: 20 June 2005
61 years old
Director
KING, Andrew Paul
Appointed Date: 10 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 22 February 2013
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 11 May 2016

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 01 April 1999
Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 09 February 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 09 February 2004
Appointed Date: 01 April 1999
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 10 September 2001
78 years old
Director
BARTON, Tracy Jayne
Resigned: 18 May 2012
Appointed Date: 06 July 2007
58 years old
Director
BENJAMIN, Victor Woolf
Resigned: 07 June 1996
Appointed Date: 21 March 1994
90 years old
Director
BLACKBURN, Kenneth William
Resigned: 20 September 1996
Appointed Date: 09 November 1994
90 years old
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 02 March 2011
64 years old
Director
BYTHEWAY, Neil Trevor
Resigned: 28 August 2013
Appointed Date: 20 June 2005
67 years old
Director
CARTER, Stanley George
Resigned: 01 April 1992
79 years old
Director
GLOVER, Geoffrey John
Resigned: 01 April 1992
89 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 17 March 2003
60 years old
Director
KREJSA, Francis Rudolph Nelson
Resigned: 16 May 1994
Appointed Date: 21 March 1994
100 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 16 May 1994
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 May 2006
59 years old
Director
MALPAS, Alfred David
Resigned: 21 February 1997
Appointed Date: 21 March 1994
86 years old
Director
MERCER, Paul Vincent
Resigned: 19 April 1999
73 years old
Director
MILENSTEIN, Paul
Resigned: 29 August 2003
Appointed Date: 17 March 2003
63 years old
Director
MORRIS, Adrian Charles
Resigned: 29 March 2016
Appointed Date: 08 February 2013
58 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 15 June 2005
Appointed Date: 10 May 2004
60 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 20 June 2005
74 years old
Director
PENFOLD, Julia
Resigned: 06 January 2003
Appointed Date: 10 September 2001
61 years old
Director
RAYCRAFT, Michael
Resigned: 17 December 1998
Appointed Date: 10 March 1997
78 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
TURNER, David
Resigned: 04 April 2011
Appointed Date: 12 October 2005
68 years old
Director
VAGSLID, Jostein
Resigned: 01 April 1992
81 years old

ONE STOP STORES LIMITED Events

03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Full accounts made up to 27 February 2016
03 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016
Register inspection address has been changed from C/O Corporate Secretariat Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
...
... and 166 more events
30 Mar 1990
Director resigned;new director appointed
22 Mar 1990
Memorandum and Articles of Association
22 Mar 1990
Memorandum and Articles of Association
22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1990
Incorporation

ONE STOP STORES LIMITED Charges

23 November 2010
A security agreement
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: By way of first fixed charge all estates or interests; and…
26 April 1990
Legal charge
Delivered: 30 April 1990
Status: Satisfied on 27 March 2009
Persons entitled: Spen Hill Properties Limited
Description: F/H property &/or the walton lodge garage, bridge street…
2 April 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 27 March 2009
Persons entitled: Spen Hill Properties PLC
Description: F/H property k/a wray coppice, oaks road, reigate, surrey…
2 April 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 27 March 2009
Persons entitled: Spen Hill Properties PLC
Description: F/H property k/a wynyard house, 99 langley road, watford…
30 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 27 March 2009
Persons entitled: Spen Hill Properties PLC
Description: Bay way of legal mortgage f/h property k/a the old grammar…

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