SUPERNEWS STORES LIMITED

Profile SUPERNEWS STORES LIMITED

Actual on 01.04.2021
Company name
SUPERNEWS STORES LIMITED
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Company number
04200709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

Next accounts made up to 27.03.2021 due by 27.12.2021

Last accounts made up to 27.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47260 - Retail sale of tobacco products in specialised stores
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Registered office address
HAZEL COURT MIDLAND WAY, BARLBOROUGH, DERBYSHIRE, ENGLAND, CHESTERFIELD, S43 4FD
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PSC and Officers SUPERNEWS STORES LIMITED

Officers

(as of 19.09.2020)

CLAYTON, Mark James
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Hazel Court Midland Way, Barlborough, Chesterfield, England, Derbyshire, S43 4FD
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Accountant
Country of residence: England
JAMES, Jonathan Martin
Status: Active
Appointed on: Wednesday, 23 March 2016
Correspondence address: 10 Napier Court Gander Lane, Barlborough Links, Chesterfield, England, Derbyshire, S43 4PZ
Role: Secretary
JAMES, Jonathan Martin
Status: Active
Appointed on: Wednesday, 23 March 2016
Correspondence address: 10 Napier Court Gander Lane, Barlborough Links, Chesterfield, England, Derbyshire, S43 4PZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
TITTERTON, Mark John
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Hazel Court Midland Way, Barlborough, Chesterfield, England, Derbyshire, S43 4FD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Group Chief Executive
Country of residence: England
MEDCALF, Henry Clifford
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Friday, 08 April 2011
Correspondence address: 17 Anderton Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2RJ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
JAMES, Rebecca Jane
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Friday, 22 February 2019
Correspondence address: 10 Napier Court Gander Lane, Barlborough Links, Chesterfield, England, Derbyshire, S43 4PZ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
MILDENSTEIN, Paul
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Friday, 29 August 2003
Correspondence address: 2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
BAILEY, John Anthony
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Friday, 30 May 2003
Correspondence address: Ludgrove Hall 61-65 Games Road, Barnet, Hertfordshire, EN4 9HX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
REID, David Edward
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Friday, 30 May 2003
Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
AGER, Rowley Stuart
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Monday, 16 February 2004
Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIGGINSON, Andrew Thomas
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Monday, 16 February 2004
Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Colin Peter
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Monday, 16 February 2004
Correspondence address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEAHY, Terence Patrick, Sir
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Monday, 16 February 2004
Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANKAR, Nadine Amanda
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Monday, 16 February 2004
Correspondence address: 90 Ebury Road, Watford, WD17 2SB
Role: Secretary
MCDOWALL, John William
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Thursday, 24 April 2003
Correspondence address: 45 Saffron Meadow, Standon, Ware, Hertfordshire, SG11 1RE
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CROFTS, Michael Kenward
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Wednesday, 20 April 2005
Correspondence address: Perrygrove Farm, Coleford, GL16 8QB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Surveyor
Country of residence: England
COLLEY, Michael John
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Wednesday, 23 March 2016
Correspondence address: Little Hayes, Husphins Lane, Codsall Wood, Wolverhampton, West Midlands, WV8 1RN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
Country of residence: England
HARGREAVE, Anthony Robert Brooks
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Wednesday, 23 March 2016
Correspondence address: The Old Post Office, 17 High Street, Broom, Warwickshire, B50 4HJ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Estate Management
Country of residence: United Kingdom
HYETT, Peter
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Wednesday, 23 March 2016
Correspondence address: Unit 2 Pennine Way York House, Saltley Business Park, Birmingham, West Mids, B8 1JW
Nationality: British
Role: Secretary
Occupation: Director
HYETT, Peter
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Wednesday, 23 March 2016
Correspondence address: Unit 2 Pennine Way York House, Saltley Business Park, Birmingham, West Mids, B8 1JW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Rippleglen Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Chesterfield, England, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent