INSTORE LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

INSTORE LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
INSTORE LIMITED was incorporated 83 years ago on 17/12/1938 and has the registered number: 00347453. The accounts status is FULL and accounts are next due on 29/06/2022.

INSTORE LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2020 29/06/2022

Registered Office

DESFORD LANE
LEICESTERSHIRE
LE9 2BJ

This Company Originates in : United Kingdom
Previous trading names include:
BROWN & JACKSON PLC (until 08/08/2005)

Confirmation Statements

Last Statement Next Statement Due
02/03/2022 16/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHEHZAD TAYUB Sep 1985 British Director 2022-05-30 CURRENT
MR ABDUL AZIZ TAYUB Oct 1955 British Director 2007-07-26 CURRENT
MR IAN YORK May 1959 British Director 2015-03-25 UNTIL 2015-11-27 RESIGNED
JACOBUS ADRIAAN LOUW Jan 1944 South African Director 1994-06-03 UNTIL 1997-02-14 RESIGNED
JAN FREDERIK LE ROUX Jun 1950 South Africa Director 1997-06-04 UNTIL 1999-05-31 RESIGNED
MR JOHN BERNARD HAYSOM JACKSON May 1929 British Director RESIGNED
TOWNSEND ANDREW HAUGHTON Nov 1945 South Africa Director 1994-06-03 UNTIL 1997-06-04 RESIGNED
IAN GRAY Nov 1949 British Director RESIGNED
FRANCIS OWEN MARRA Oct 1954 British Director 2001-02-14 UNTIL 2002-03-13 RESIGNED
JOHN ANDREW GNODDE Jan 1965 South African Director 2005-02-23 UNTIL 2008-07-10 RESIGNED
MR ROY GEORGE ELLIS Sep 1970 British Director 2013-05-28 UNTIL 2015-03-25 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director RESIGNED
TREVOR MARWOOD COATES Oct 1946 Australian Director 2006-02-28 UNTIL 2007-05-21 RESIGNED
EDWARD ROGER CLIVE CHOVIL Sep 1945 British Director 2002-02-13 UNTIL 2005-07-27 RESIGNED
PETER BURDON Feb 1960 British Director 2007-05-21 UNTIL 2008-11-12 RESIGNED
GARY JAMES BROWN Mar 1966 British Director 2004-04-21 UNTIL 2007-09-28 RESIGNED
JACOBUS JOHANNES FOUCHE Apr 1948 South African Director 1994-09-30 UNTIL 1998-09-16 RESIGNED
GERALD JOHN MORETON MCLEOD Aug 1937 British Director RESIGNED
MR MICHAEL ARTHUR KERRISON Jul 1962 British Director RESIGNED
CORNUS MOORE Feb 1950 South Africa Director 1997-06-04 UNTIL 2008-07-10 RESIGNED
DR CHRISTOFFEL HENDRIK WIESE Sep 1941 South African Director 1994-06-03 UNTIL 2008-07-10 RESIGNED
JOHAN JACOBUS VISSER Jul 1947 South African Director 1997-03-03 UNTIL 2002-11-22 RESIGNED
MR ANGUS MONRO Jun 1949 British Director 2002-07-01 UNTIL 2006-02-28 RESIGNED
MR ABDUL RASHID TAYUB Sep 1948 British Director 2008-08-18 UNTIL 2013-04-22 RESIGNED
MR EBRAHIM SULEMAN Jun 1956 British Director 2008-05-01 UNTIL 2013-03-31 RESIGNED
CAREL STASSEN Jun 1950 British Director 2001-11-15 UNTIL 2003-04-02 RESIGNED
STUART ANDREW SILCOCK Sep 1957 British Director 2001-06-15 UNTIL 2005-07-27 RESIGNED
MRS ANNE JUDITH TOMLINSON Oct 1945 British Director 2008-08-18 UNTIL 2013-03-31 RESIGNED
HENDRIK ROELOFSE Oct 1952 Director 1994-09-30 UNTIL 2004-04-21 RESIGNED
JOHN RICHARDS Jan 1947 British Director 2005-02-23 UNTIL 2013-03-31 RESIGNED
MR HEMANT PATEL May 1961 British Director 2015-11-27 UNTIL 2020-07-20 RESIGNED
SIR GEOFFREY JOHN MULCAHY Feb 1942 British Director 2005-02-23 UNTIL 2007-05-25 RESIGNED
CHRISTOPHER EDWARD ROSHIER Mar 1946 British Director RESIGNED
CORNUS MOORE Feb 1950 South Africa Director 1994-09-30 UNTIL 1997-06-04 RESIGNED
HAMISH PAUL SISSON Secretary 1995-06-30 UNTIL 1996-12-06 RESIGNED
HENDRIK ROELOFSE Oct 1952 Secretary 1996-12-06 UNTIL 2004-06-30 RESIGNED
MR HEMANT PATEL Secretary 2017-11-23 UNTIL 2020-07-20 RESIGNED
IAN RITCHIE LETHAM Secretary 1992-10-19 UNTIL 1993-08-27 RESIGNED
MR MICHAEL ARTHUR KERRISON Jul 1962 British Secretary RESIGNED
MARTIN DONALD COLLINSON British Secretary 2004-06-30 UNTIL 2017-11-23 RESIGNED
HELEN ANNE KEMP Jul 1954 British Secretary 1993-08-27 UNTIL 1995-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seaham Investments Limited 2016-06-30 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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