ALFRED PREEDY & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

ALFRED PREEDY & SONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALFRED PREEDY & SONS LIMITED was incorporated 77 years ago on 12/02/1947 and has the registered number: 00429446. The accounts status is DORMANT.

ALFRED PREEDY & SONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2021 30/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2019-03-26 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2019-03-26 CURRENT
MR MARK EDWARD EVERITT Jul 1964 British Director 2005-02-21 CURRENT
JULIA PENFOLD Jan 1964 British Director 2003-01-06 UNTIL 2004-11-15 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Secretary 2003-11-14 UNTIL 2005-02-21 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-01-06 UNTIL 2012-02-29 RESIGNED
STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2004-05-10 UNTIL 2005-06-15 RESIGNED
WILLIAM PATRICK O'NEILL Oct 1951 British Director 2005-06-20 UNTIL 2005-12-28 RESIGNED
DEAN MOORE Oct 1957 British Director 1999-11-01 UNTIL 2003-01-06 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2003-02-12 UNTIL 2003-11-14 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2000-11-15 UNTIL 2003-01-06 RESIGNED
MR MARK EDWARD EVERITT Jul 1964 British Secretary 2005-02-21 UNTIL 2019-03-26 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
JONNY MCQUARRIE Feb 1975 British Director 2017-10-17 UNTIL 2022-01-24 RESIGNED
MARTIN WILLIAM COWELL Feb 1956 Secretary RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-01-06 UNTIL 2003-02-12 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2022-01-24 RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2011-04-04 UNTIL 2016-03-08 RESIGNED
SHARON KYTE Mar 1972 British Director 2019-03-26 UNTIL 2022-01-24 RESIGNED
KEVIN PATRICK THRELFALL Sep 1948 British Director RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-12-13 UNTIL 2015-01-23 RESIGNED
DAVID CRELLIN Oct 1940 British Director 1995-01-01 UNTIL 1999-11-01 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2015-08-10 UNTIL 2017-07-26 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2003-01-06 UNTIL 2004-05-10 RESIGNED
MR MARK BENJAMIN WILLIAMS May 1965 British Director 2016-05-11 UNTIL 2017-07-23 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2016-04-11 UNTIL 2019-03-18 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Director 2003-01-06 UNTIL 2005-02-21 RESIGNED
STEPHEN BODDICE Oct 1951 British Director RESIGNED
STEVEN BLAIR Jan 1981 British Director 2017-10-17 UNTIL 2019-03-18 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-01-06 UNTIL 2004-03-15 RESIGNED
DAVID TURNER Jul 1957 British Director 2005-12-13 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dillons Newsagents Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & S PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DILLONS NEWSAGENTS LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
ONE STOP COMMUNITY STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PAPER CHAIN (EAST ANGLIA) LIMITED LONDON ... DORMANT 47260 - Retail sale of tobacco products in specialised stores
LEE (SOUTHERN) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADSEGA LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GIBBS NEWS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTHONY HEAGNEY LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
T&S STORES LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47210 - Retail sale of fruit and vegetables in specialised stores
ALFRED PREEDY & SONS (TRUSTEES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAY AND NITE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ADMINSTORE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GIBBS NEWSAGENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
T & S MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ONE STOP STORES LIMITED WALSALL UNITED KINGDOM Active FULL 41100 - Development of building projects
ONE STOP CONVENIENCE STORES LIMITED WALSALL UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ONE STOP STORES TRUSTEE SERVICES LIMITED WALSALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
M & W LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARMITAGE FINANCE UNLIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.