One Stop Convenience Stores Limited (02467178)

Company details

Type: Private Limited Company
Incorporated: 1990-02-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-22 · DORMANT
Next accounts due: 2026-11-30 in 178 days
Confirmation statement: last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Apex Road
Brownhills
Walsall
West Midlands
Ws8 7hu

Industry (SIC codes)

47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers (33)

Thompson, Paul · Director appointed 2025-02-06
Tesco Services Limited · Corporate Director appointed 2024-12-20
Tesco Secretaries Limited · Corporate Secretary appointed 2019-03-26
Everitt, Mark Edward · Director appointed 2005-02-21 resigned 2025-03-05
Kyte, Sharon · Director appointed 2019-03-26 resigned 2022-01-05
Mcquarrie, Jonny · Director appointed 2017-10-17 resigned 2022-01-05
Everitt, Mark Edward · Secretary appointed 2005-02-21 resigned 2019-03-26
Blair, Steven · Director appointed 2017-10-17 resigned 2019-03-18
Clements, Tracey · Director appointed 2016-04-11 resigned 2019-03-18
King, Andrew Paul · Director appointed 2015-08-10 resigned 2017-07-26
Lloyd, Jonathan Mark · Director appointed 2005-12-13 resigned 2015-01-23
Neville-Rolfe, Lucy Jeanne, Ms. · Director appointed 2004-03-15 resigned 2013-01-02
Higginson, Andrew Thomas · Director appointed 2003-01-06 resigned 2012-02-29
O'neill, William Patrick · Director appointed 2005-06-20 resigned 2005-12-28
Murrells, Steven Geoffrey · Director appointed 2004-05-10 resigned 2005-06-15
Burrows, Patrick James · Director appointed 2003-01-06 resigned 2005-02-21
Holmes, Colin Peter · Director appointed 2003-01-06 resigned 2004-05-10
Ager, Rowley Stuart · Director appointed 2003-01-06 resigned 2004-03-15
Sankar, Nadine Amanda · Secretary appointed 2003-01-06 resigned 2003-02-12
Dolan, Malcolm George · Secretary appointed 2000-11-15 resigned 2003-01-06
Moore, Dean · Director appointed 1999-11-01 resigned 2003-01-06
Mccarthy, James John · Director appointed 1997-10-27 resigned 2003-01-06
Mitchell Hynd, Leslie Christopher · Director resigned 2003-01-06
Gordon, Timothy Leigh · Director appointed 1997-10-27 resigned 2001-05-31
Cowell, Martin William · Secretary appointed 1998-05-01 resigned 2000-11-15
Maguire, Graham · Director appointed 1997-10-27 resigned 2000-09-30
Crellin, David · Director appointed 1997-10-27 resigned 1999-11-01
Lapage, Nigel James · Director resigned 1999-03-31
Putnam, Nicholas Stewart · Secretary resigned 1998-04-30
Mawby, Kim Janet · Director appointed 1997-03-03 resigned 1997-12-31
Gibbons, Jasper Desmond · Director resigned 1997-01-31
Gaston, Peter Jonas · Director resigned 1995-01-04
Askham, Francis Guy Lewis · Director resigned 1992-07-06

People with significant control (2)

M & W Limited Ceased 2020-01-22

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
One Stop Stores Limited Active

Corporate Entity Psc · notified 2020-01-22

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

First guarantee and debenture Satisfied

Held by Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)

Created 1999-05-20 · satisfied 2019-02-13

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. See the mortgage charge document for full details.
Third guarantee and debenture Satisfied

Held by Barclays Bank PLC (The "Security Trustee")

Created 1999-01-07 · satisfied 2019-02-13

(For property details 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. See the mortgage charge document for full details.
Guarantee and debenture Satisfied

Held by Barclays Bank PLC

Created 1997-12-19 · satisfied 2019-02-13

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. See the mortgage charge document for full details.
Single debenture Satisfied

Held by Lloyds Bank PLC

Created 1990-03-30 · satisfied 1990-06-19

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.

Recent filings (15)

2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-09 Dormant accounts (paper) AA Accounts
2025-07-04 Termination director company with name termination date TM01 Officers
2025-03-11 Termination director company with name termination date TM01 Officers
2025-02-12 Appointment of director AP01 Officers
2024-12-27 Appoint corporate director company with name date AP02 Officers
2024-12-27 Appointment of director AP01 Officers
2024-12-24 Termination director company with name termination date TM01 Officers
2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-16 Dormant accounts (paper) AA Accounts
2023-10-26 Dormant accounts (paper) AA Accounts
2023-10-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-13 Dormant accounts (paper) AA Accounts
2022-01-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.