PRESTO STORES LIMITED - BRADFORD


Company Profile Company Filings

Overview

PRESTO STORES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
PRESTO STORES LIMITED was incorporated 59 years ago on 03/12/1964 and has the registered number: 00829802. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PRESTO STORES LIMITED - BRADFORD

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
31 / 10 30/10/2022 31/07/2024

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
MR GORDON WOTHERSPOON Jul 1947 British Director 1992-09-23 UNTIL 2000-05-25 RESIGNED
MR SIMON TIMOTHY LAFFIN Jun 1959 British Director 1993-04-02 UNTIL 2004-03-08 RESIGNED
MICHAEL WINCH Feb 1945 British Director 1993-04-02 UNTIL 1994-12-14 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Director RESIGNED
MR DAVID GORDON COMYN WEBSTER Feb 1945 British Director 1993-04-02 UNTIL 1993-12-31 RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 UNTIL 2019-01-02 RESIGNED
MR RICHARD GLYNNE WILLIAMS Mar 1957 British Director 2000-05-25 UNTIL 2002-08-13 RESIGNED
GRAHAM JOHN RIDGE May 1951 British Director 1993-04-02 UNTIL 1994-12-14 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2010-07-09 UNTIL 2013-01-11 RESIGNED
KEITH LOVELL May 1962 British Director 1994-06-27 UNTIL 1995-02-14 RESIGNED
MR CHARLES SHARPE LAWRIE Oct 1933 British Director RESIGNED
MR SIMON PAUL LANE Feb 1963 British Director 1999-12-08 UNTIL 2002-02-15 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2001-10-13 UNTIL 2004-03-11 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Secretary RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED
GERALD ELLIS Sep 1943 British Director 1998-03-25 UNTIL 2004-03-11 RESIGNED
WM MORRISON SUPERMARKETS PLC Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
SAFEWAY LTD Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 UNTIL 2020-01-30 RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2020-01-30 UNTIL 2022-04-22 RESIGNED
THOMAS GARTLAND Sep 1940 British Director 1993-04-02 UNTIL 1994-12-14 RESIGNED
FERNANDO GARCIA VALENCIA Jun 1967 British Director 2002-03-25 UNTIL 2004-03-11 RESIGNED
MR MARTIN FLAHERTY Jul 1943 British Director 1993-04-02 UNTIL 1995-01-06 RESIGNED
IAN LESLIE GRAVES Mar 1944 British Director RESIGNED
MR MICHAEL LESLIE WRIGHT Apr 1947 British Director RESIGNED
MILES ERIC COLLINS May 1966 British Director 2002-02-15 UNTIL 2004-03-11 RESIGNED
LAWRENCE CHRISTENSEN Jun 1943 British Director 1993-04-02 UNTIL 1994-12-14 RESIGNED
SYDNEY HERBERT MARSDEN BROWN Jan 1939 British Director RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
GUILFORD PAUL JULIAN DUDLEY Mar 1949 British Director 1998-03-25 UNTIL 1999-12-08 RESIGNED
DR DAVID JOHN HOWARD HUBER Sep 1949 British Director 1993-04-02 UNTIL 1994-12-14 RESIGNED
SIR MATTHEW ALISTAIR GRANT Mar 1937 British Director 1993-03-01 UNTIL 1993-12-31 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-11 UNTIL 2009-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stores Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control

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Nearby Companies

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ARGYLL STORES (HOLDINGS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
AMOS HINTON & SONS LTD BRADFORD Active DORMANT 74990 - Non-trading company
ARGYLL FOODS LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
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TOWER CENTRE HODDESDON LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
ASCOT ROAD WATFORD LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
THE MORRISONS FOUNDATION BRADFORD Active FULL 88990 - Other social work activities without accommodation n.e.c.
WM MORRISON SUPERMARKETS HOLDINGS LIMITED BRADFORD UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating