CULLEN'S STORES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 00279206

Status Active

Incorporation Date 31 August 1933

Company Type Private Limited Company

Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

Home Country United Kingdom

Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 27 February 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of CULLEN'S STORES LIMITED are www.cullensstores.co.uk, and www.cullen-s-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Cullen S Stores Limited is a Private Limited Company. The company registration number is 00279206. Cullen S Stores Limited has been working since 31 August 1933. The present status of the company is Active. The registered address of Cullen S Stores Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. MARSH, Bruce is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary ECKERSLEY, Martin William has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PATEL, Anil Gunvantbhai has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director ALLEN, Jennifer Mary has been resigned. Director BELL, Robbie Ian has been resigned. Director CAMBERS, Christopher John has been resigned. Director CHAMBERS, Michael George has been resigned. Director ECKERSLEY, Martin William has been resigned. Director FIELD, Martin John has been resigned. Director GLASS, Michael Stuart has been resigned. Director GOLDSTONE, Michael Samuel has been resigned. Director HOLMES, Colin Peter has been resigned. Director IDDON, Michael James has been resigned. Director KAYE, Phillip 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 MARSH, Adrian Ross Thomas has been resigned. Director MATTHEWS, Peter has been resigned. Director MCMEIKAN, Kennedy has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director PATEL, Jitendrakumar Maganbhai has been resigned. Director PATEL, Maheshkumar Mohanbhai has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".

Current Directors

Secretary

TESCO SECRETARIES LIMITED

Appointed Date: 15 October 2013

Director

MARSH, Bruce

Appointed Date: 21 June 2016
57 years old

Director

WELCH, Robert John

Appointed Date: 10 August 2016
59 years old

Director

TESCO SERVICES LIMITED

Appointed Date: 24 January 2013

Resigned Directors

Secretary

ECKERSLEY, Martin William

Resigned: 11 July 1997

Secretary

O'KEEFE, Helen Jane

Resigned: 15 October 2013
Appointed Date: 31 August 2004

Secretary

PATEL, Anil Gunvantbhai

Resigned: 17 April 2004
Appointed Date: 23 June 1997

Secretary

SANKAR, Nadine Amanda

Resigned: 31 August 2004
Appointed Date: 17 April 2004

Director

ALLEN, Jennifer Mary

Resigned: 31 July 1997
Appointed Date: 21 February 1994
63 years old

Director

BELL, Robbie Ian

Resigned: 25 January 2005
Appointed Date: 17 April 2004
52 years old

Director

CAMBERS, Christopher John

Resigned: 25 February 1994
Appointed Date: 01 June 1993
79 years old

Director

CHAMBERS, Michael George

Resigned: 23 June 1997
Appointed Date: 01 June 1993
88 years old

Director

ECKERSLEY, Martin William

Resigned: 11 July 1997
Appointed Date: 01 June 1993
69 years old

Director

FIELD, Martin John

Resigned: 31 May 2005
Appointed Date: 25 January 2005
65 years old

Director

GLASS, Michael Stuart

Resigned: 25 February 1994
Appointed Date: 01 June 1993
63 years old

Director

GOLDSTONE, Michael Samuel

Resigned: 31 May 1996
Appointed Date: 01 June 1993
81 years old

Director

HOLMES, Colin Peter

Resigned: 27 April 2007
Appointed Date: 19 April 2004
60 years old

Director

IDDON, Michael James

Resigned: 29 August 2014
Appointed Date: 05 February 2014
60 years old

Director

KAYE, Phillip

Resigned: 20 September 1991
93 years old

Director

LEAHY, Terence Patrick, Sir

Resigned: 02 March 2010
Appointed Date: 19 April 2004
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: 31 May 2005
59 years old

Director

MARSH, Adrian Ross Thomas

Resigned: 23 September 2013
Appointed Date: 02 March 2011
59 years old

Director

MATTHEWS, Peter

Resigned: 23 June 1997
82 years old

Director

MCMEIKAN, Kennedy

Resigned: 05 November 2004
Appointed Date: 17 April 2004
60 years old

Director

MOORE, Paul Anthony

Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old

Director

NEVILLE-ROLFE, Lucy Jeanne

Resigned: 15 January 2013
Appointed Date: 19 April 2004
72 years old

Director

PATEL, Jitendrakumar Maganbhai

Resigned: 17 April 2004
Appointed Date: 23 June 1997
73 years old

Director

PATEL, Maheshkumar Mohanbhai

Resigned: 17 April 2004
Appointed Date: 23 June 1997
76 years old

Director

RAO, Shubhi Suryaji

Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old

Director

RAYNE, Robert Anthony, The Honourable

Resigned: 23 June 1997
76 years old

CULLEN'S STORES LIMITED Events

08 Oct 2016

Accounts for a dormant company made up to 27 February 2016

12 Aug 2016

Appointment of Mr Robert John Welch as a director on 10 August 2016

05 Jul 2016

Termination of appointment of Paul Anthony Moore as a director on 30 June 2016

05 Jul 2016

Appointment of Mr Bruce Marsh as a director on 21 June 2016

17 Jun 2016

Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17

GBP 620,000

...

... and 240 more events

29 Apr 1988