T&S STORES LIMITED
WALSALL ONE STOP STORES LIMITED T & S STORES 2003 LIMITED

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 01228935
Status Active
Incorporation Date 7 October 1975
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty 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; Accounts for a dormant company 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 T&S STORES LIMITED are www.tsstores.co.uk, and www.t-s-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. T S Stores Limited is a Private Limited Company. The company registration number is 01228935. T S Stores Limited has been working since 07 October 1975. The present status of the company is Active. The registered address of T S 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. GIBNEY, John 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 BURROWS, Patrick James has been resigned. Secretary COWELL, Martin William has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BODDICE, Stephen has been resigned. Director BRASHER, Richard William Peter has been resigned. Director CRELLIN, David has been resigned. Director DAVIES, Robert John has been resigned. Director GORDON, Timothy Leigh has been resigned. Director HAYWARD, Francis John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOLMES, Colin Peter has been resigned. Director KENYON, Melvin Thomas has been resigned. Director LAWRENCE, Charles Anthony has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LEAHY, Terrence Patrick, Sir has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MAGUIRE, Graham has been resigned. Director MCCARTHY, James John has been resigned. Director MILDENSTEIN, Paul has been resigned. Director MOORE, Dean 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 PURDY, Geoffrey has been resigned. Director REED, Anthony William has been resigned. Director ROSS, Stuart Leslie has been resigned. Director TAYLOR, Basil George has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TURNER, David has been resigned. Director TURNER, David Richmond has been resigned. Director VICKERY, Ian Lee has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


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
GIBNEY, John
Appointed Date: 20 March 2015
58 years old
Director
KING, Andrew Paul
Appointed Date: 10 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 14 November 2003
Secretary
COWELL, Martin William
Resigned: 15 November 2000
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 15 November 2000
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
BODDICE, Stephen
Resigned: 31 December 1994
74 years old
Director
BRASHER, Richard William Peter
Resigned: 15 March 2012
Appointed Date: 02 March 2011
64 years old
Director
CRELLIN, David
Resigned: 01 November 1999
Appointed Date: 01 January 1995
85 years old
Director
DAVIES, Robert John
Resigned: 06 January 2003
Appointed Date: 05 January 1998
77 years old
Director
GORDON, Timothy Leigh
Resigned: 31 May 2001
80 years old
Director
HAYWARD, Francis John
Resigned: 31 December 1997
96 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 06 January 2003
68 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
KENYON, Melvin Thomas
Resigned: 30 September 2000
Appointed Date: 15 May 1995
68 years old
Director
LAWRENCE, Charles Anthony
Resigned: 06 January 2003
Appointed Date: 01 August 1999
81 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 02 March 2010
Appointed Date: 06 January 2003
69 years old
Director
LEAHY, Terrence Patrick, Sir
Resigned: 02 March 2011
Appointed Date: 02 March 2010
69 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 December 2005
59 years old
Director
MAGUIRE, Graham
Resigned: 30 September 2000
Appointed Date: 26 February 1996
76 years old
Director
MCCARTHY, James John
Resigned: 06 January 2003
69 years old
Director
MILDENSTEIN, Paul
Resigned: 29 August 2003
Appointed Date: 31 December 2001
63 years old
Director
MOORE, Dean
Resigned: 06 January 2003
Appointed Date: 01 November 1999
68 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
PURDY, Geoffrey
Resigned: 17 January 2003
Appointed Date: 01 June 1994
76 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
ROSS, Stuart Leslie
Resigned: 31 January 2002
Appointed Date: 01 October 2000
70 years old
Director
TAYLOR, Basil George
Resigned: 16 April 1998
Appointed Date: 12 November 1997
79 years old
Director
THRELFALL, Kevin Patrick
Resigned: 08 January 2004
77 years old
Director
TURNER, David
Resigned: 04 April 2011
Appointed Date: 13 December 2005
68 years old
Director
TURNER, David Richmond
Resigned: 06 January 2003
71 years old
Director
VICKERY, Ian Lee
Resigned: 06 January 2003
86 years old

T&S 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
Accounts for a dormant company made up to 27 February 2016
04 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 Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4,060,700
...
... and 240 more events
21 Oct 1987
Full group accounts made up to 3 January 1987
10 Jul 1987
Return made up to 20/05/87; bulk list available separately
15 May 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jun 1986
Group of companies' accounts made up to 4 January 1986
07 Jun 1986
Return made up to 21/05/86; full list of members

T&S STORES LIMITED Charges

23 May 2000
Deed of charge over credit balances
Delivered: 9 June 2000
Status: Satisfied on 23 March 2004
Persons entitled: Barclays Bank PLC
Description: Deposit number 74653233. the charge creates a fixed charge…
20 May 1999
First guarantee and debenture
Delivered: 8 June 1999
Status: Satisfied on 23 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
A guarantee and debenture
Delivered: 4 November 1997
Status: Satisfied on 23 March 2004
Persons entitled: Barclays Bank PLC
Description: F/H unit 1,apex road brownhills,west midlands…
28 August 1981
Legal charge
Delivered: 7 September 1981
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank Limited
Description: F/H unit 1 pelsall road, brownfitls, walsall. West midlands.

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