INTERNATIONAL STORES PROPERTIES LIMITED

Overview

Company Name	INTERNATIONAL STORES PROPERTIES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00044134
Jurisdiction	England/Wales
Date of Creation	May 17, 1895
Date of Cessation	Nov 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL STORES PROPERTIES LIMITED?

(7499) /

Where is INTERNATIONAL STORES PROPERTIES LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL STORES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BAT STORES LIMITED	Jan 15, 1982	Jan 15, 1982
INTERNATIONAL STORES LIMITED	May 17, 1895	May 17, 1895

What are the latest accounts for INTERNATIONAL STORES PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 04, 2011
Next Accounts Due On	Oct 04, 2011
Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for INTERNATIONAL STORES PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2010

Certificate of registration of a Friendly Society

pages

CERTIPS

Nov 26, 2010

Miscellaneous

Forms b and z to convert to I & ps

pages

MISC

Nov 26, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to I & ps 11/11/2010	RES13

Sep 10, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2010	Statement of capital on Sep 10, 2010 Capital: GBP 84,091,635	SH01

Aug 17, 2010

Accounts for a dormant company made up to Jan 02, 2010

pages

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

pages

CH01

Aug 06, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

pages

CH01

Jan 11, 2010

Full accounts made up to May 02, 2009

pages

Nov 27, 2009

Current accounting period shortened from Apr 26, 2010 to Jan 04, 2010

pages

AA01

Nov 23, 2009

Auditor's resignation

pages

AUD

Nov 20, 2009

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on Nov 20, 2009

pages

AD01

Nov 19, 2009

Termination of appointment of William Robson as a director

pages

TM01

Nov 14, 2009

Termination of appointment of Emily Martin as a secretary

pages

TM02

Nov 13, 2009

Appointment of Mrs Caroline Jane Sellers as a secretary

pages

AP03

Sep 01, 2009

legacy

pages

363a

Jun 03, 2009

legacy

pages

288b

Mar 04, 2009

legacy

pages

288a

Mar 04, 2009

legacy

pages

288a

Mar 04, 2009

legacy

pages

288b

Mar 04, 2009

legacy

pages

288a

Dec 12, 2008

Full accounts made up to Apr 26, 2008

pages

Nov 18, 2008

legacy

pages

363a

Feb 19, 2008

Full accounts made up to Apr 28, 2007

pages

Nov 05, 2007

legacy

pages

363a

Nov 10, 2006

Full accounts made up to Apr 29, 2006

pages

View All Filings

Who are the officers of INTERNATIONAL STORES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane Gale Close Littleborough OL15 9EJ Rochdale 1 United Kingdom	Oct 31, 2009		Secretary	Gale Close Littleborough OL15 9EJ Rochdale 1 United Kingdom					146924480001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Feb 27, 2009		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1965-6	Finance Director	84087790001
HURRELL, Timothy 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Feb 27, 2009		Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1953-5	General Manager Food Group	99724260001
BROWN, Michael Alfred Windrush Great Billing Park NN3 9BL Northampton Northamptonshire		Apr 02, 1993	Secretary	Windrush Great Billing Park NN3 9BL Northampton Northamptonshire		British			50692920001
EGITTO, Joleen 3 Abbots Close Whitchurch BS14 0UD Bristol	Nov 23, 1998	Jun 27, 2002	Secretary	3 Abbots Close Whitchurch BS14 0UD Bristol		British			61599540001
GRANT, Stephen Martin 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire	Jun 27, 2002	Jun 30, 2006	Secretary	3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		British			20888800002
GRANT, Stephen Martin 2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire	Apr 02, 1993	Nov 23, 1998	Secretary	2 Beechwood Close Battledown GL52 6QQ Cheltenham Gloucestershire		British			20888800001
HENSHAW, Stephen Anthony Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire	Jun 30, 2006	Sep 06, 2006	Secretary	Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire		British		Company Secretary	91828160006
MARTIN, Emily Louise 49 Henley Park Yatton BS49 4JJ Bristol	Sep 06, 2006	Oct 31, 2009	Secretary	49 Henley Park Yatton BS49 4JJ Bristol		British		Company Secretary	115285710001
ASHTON, Yvonne Margaret 1 West Dene Stoke Bishop BS9 2BQ Bristol Avon	Oct 19, 1995	Jul 31, 2003	Director	1 West Dene Stoke Bishop BS9 2BQ Bristol Avon		British	1961-12	Chartered Accountant	45225070002
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	Nov 08, 2002	Apr 13, 2005	Director	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	United Kingdom	British	1960-9	Finance Director	85825120001
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Oct 01, 2004	Feb 27, 2009	Director	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	Company Director	74956170001
CLELAND, Jonathan Bradley 70 Andes Close Ocean Village SO14 3HS Southampton	Feb 27, 2009	May 27, 2009	Director	70 Andes Close Ocean Village SO14 3HS Southampton		British	1965-12	Retail Director	111624590001
COATES, Philip Raymond 2 Berestede Road W6 9NP London	Jun 11, 1993	Mar 20, 1998	Director	2 Berestede Road W6 9NP London	United Kingdom	British	1950-1	Chartered Surveyor	60114990002
COOPER, Geoffrey Ian Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset	May 14, 1993	Dec 17, 1993	Director	Crossways House Old Coach Road Cross BS26 2EL Axbridge Somerset		British	1954-3	Cost And Management Consultant	59071930001
GATTO, Salvatore Martin 11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	Dec 17, 1993	Nov 15, 2002	Director	11 Cavendish Lodge Cavendish Road BA1 2UD Bath Avon	United Kingdom	British	1950-5	Finance Director	37327260002
GRANT, Stephen Martin 3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire	Jan 18, 1993	Feb 07, 2006	Director	3 Trelawn Court Rodney Road GL50 1JJ Cheltenham Gloucestershire		British	1950-11	Company Secretary	20888800002
HARTE, Damien Bernard 13 Cambridge Park Redland BS6 6XW Bristol	Mar 20, 1993	May 14, 1993	Director	13 Cambridge Park Redland BS6 6XW Bristol		British	1956-6	Chartered Accountant	33922420001
HENSHAW, Stephen Anthony 2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire	Jun 30, 2006	Aug 07, 2006	Director	2 Ashton Coombe Lower Road Bratton BA13 4JQ Westbury Wiltshire		British	1957-4	Director	91828160003
MITCHELL INNES, Alistair Campbell Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		Mar 20, 1993	Director	Langton Lodge Station Road Sunningdale SL5 0QR Ascot Berkshire		British	1934-3	Chief Executive	1386650001
NELLIST, Robert Henry Harger Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		Jan 18, 1993	Director	Spooners 28 Park St Lane Park Street AL2 2JB St Albans Hertfordshire		British	1937-8	Chartered Accountant	5435750001
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Feb 07, 2006	Oct 16, 2009	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	Finance Director	57803420002
SHARP, Ernest Henry 36 Tufton Court Tufton Street Westminster SW1P 3QH London		Jul 10, 1996	Director	36 Tufton Court Tufton Street Westminster SW1P 3QH London		British	1931-1	Chartered Accountant	777200001
SMITH, Alan Frank Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire	Aug 23, 2000	Nov 21, 2002	Director	Brambledown Grove Farm Droitwich Road Feckenham B96 6JA Redditch Worcestershire		British	1946-10	Director	46000100003
SMITH, Neil Reynold 27 Broom Farm Close Nailsea BS48 4YJ Bristol	Nov 23, 1998	Jun 30, 2000	Director	27 Broom Farm Close Nailsea BS48 4YJ Bristol		British	1965-1	Company Director	61599510002

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL STORES PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 05, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due from the company,each other group company (as defined) andany other present or future subsidiary of gateway group limited (as defined) to the chargee and/or the facility agent and/or the security agent (as defined)
	Short particulars See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks (As Defined)
	Transactions Jul 16, 1993Registration of a charge (395) Mar 30, 1994Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Jul 05, 1993 Delivered On Jul 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of a guarantee and debenture dated 25/10/89 as amended by a supplemental deed dated 5/7/93
	Short particulars All the property (if any specified) in the schedule to the guarantee and debenture with all buildings and fixtures thereon all estates or interests in any f/h or l/h property (except any property specified in (a) above wheresoever situate. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co. Limited as Agent and Trustee for the Lenders (As Defined)
	Transactions Jul 15, 1993Registration of a charge (395) Mar 30, 1994Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1990 Delivered On Nov 02, 1990	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee on any account whatsoever. Under the terms of the financing documents, the subordinated facilities agreement (both as defined) and this charge.
	Short particulars The mortgaged property being 9 unregistered properties and 4 registered properties title nos bm 33976 dt 85277 sgl 304096 sy 512871. all the properties with fixtures fittings (inc. Trade) fixed plant and machinery. (See form 395 and continuation sheets relevant to this charge).
	Persons Entitled S. G. Warburg & Co. LTD,as Agent and Trustee for Itself and for Each Lender (As Defined)
	Transactions Nov 02, 1990Registration of a charge (395) Mar 30, 1994Statement of satisfaction of a charge in full or part (403a) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 25, 1989 Delivered On Oct 31, 1989	Satisfied	Amount secured All monies due or to become due from each obligor to the agent and the banks (or any of them) under the terms of each of the financing documents.
	Short particulars (See form 395 ref M138 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled S.G. Warburg & Co LTD.,as Agent and Trustee for Itself, and for Each Lender.
	Transactions Oct 31, 1989Registration of a charge Mar 30, 1994Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1982 Delivered On Mar 04, 1982	Satisfied	Amount secured £22,500
	Short particulars Alliance warehouse, avenue road, chesterfield, derbyshire. Title nos. Dy 3135 & dy 2341.
	Persons Entitled Associated British Foods Pension Trustees Limited
	Transactions Mar 04, 1982Registration of a charge Mar 30, 1994Statement that part or whole of property from a floating charge has been released (403b) May 14, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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