United Norwest Foodstores Limited

Company Name	United Norwest Foodstores Limited
Company Status	Converted / Closed
Company Number	00271098
Category	Converted / Closed
Incorporation Date	12 December 1932(91 years, 5 months ago)
Dissolution Date	23 January 2012 (12 years, 3 months ago)
Previous Name	Hanburys Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(77 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(78 years, 8 months after company formation)
Appointment Duration	6 months (closed 23 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Samuel Crosby Steele
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Chairman
Correspondence Address	Westerings Marshdale Road Heaton Bolton Gtr Manchester BL1 5AQ

Director Name	Peter William Steele
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Managing Director
Correspondence Address	201 Greenmount Lane Bolton Lancashire BL1 5JE

Director Name	Doctor Of Medicine Michael Steele
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Retired
Correspondence Address	9 Broadwood Lostock Bolton Lancashire BL6 4PD

Director Name	John Joseph Mullins
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 1997)
Role	Buyer
Correspondence Address	17 Sefton Drive Worsley Manchester M28 2NG

Director Name	Brian Coop
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 1996)
Role	Secretary
Correspondence Address	7 Park Edge Westhoughton Bolton Lancashire BL5 2QQ

Director Name	Bernard Vincent McGuinness
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 1995)
Role	Branch Supervisor
Correspondence Address	18 Zetland Avenue North Bolton Lancashire BL3 3QT

Director Name	Patricia Carol Lewis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 1997)
Role	Housewife
Correspondence Address	1 Cranark Close Heaton Bolton Greater Manchester BL1 5XP

Director Name	Brian Hutchinson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 1994)
Role	Personnel Director
Correspondence Address	4 Conway Close Heywood Lancashire OL10 4SG

Secretary Name	Brian Coop
Nationality	British
Status	Resigned
Appointed	21 January 1991(58 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	7 Park Edge Westhoughton Bolton Lancashire BL5 2QQ

Director Name	Mr Alan James Kennedy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(59 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1994)
Role	Branch Supervisor
Country of Residence	England
Correspondence Address	4 Glendale Avenue Manchester Lancashire M19 1FF

Director Name	Paul Greenalgh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(63 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 1997)
Role	Financial Director
Correspondence Address	197 Tottington Road Harwood Bolton Lancashire BL2 4DF

Secretary Name	Paul Greenalgh
Nationality	British
Status	Resigned
Appointed	29 March 1996(63 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 1996)
Role	Financial Director
Correspondence Address	197 Tottington Road Harwood Bolton Lancashire BL2 4DF

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1997(64 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(64 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Paul Griffiths
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(64 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(64 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	30 May 1997(64 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(68 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(69 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(69 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	Norflok Road Harrogate North Yorkshire H62 8DA

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(74 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(75 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	21 December 2007(75 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(75 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(73 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(73 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2007)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

89.1k at £1	Co-operative Group Estates Services Limited 52.55% Ordinary B
80.5k at £1	Co-operative Group Estates Services Limited 47.45% Ordinary A

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

23 January 2012	Forms b & z to convert to i&ps (2 pages)
23 January 2012	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
23 January 2012	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
23 January 2012	Forms b & z to convert to i&ps (2 pages)
12 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
12 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-01-18 GBP 169,570 (5 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-01-18 GBP 169,570 (5 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 4 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 4 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 4 January 2010 to 2 January 2010 (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
2 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
12 November 2008	Full accounts made up to 12 January 2008 (11 pages)
12 November 2008	Full accounts made up to 12 January 2008 (11 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Return made up to 15/01/08; full list of members (3 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Location of register of members (1 page)
30 January 2008	Return made up to 15/01/08; full list of members (3 pages)
30 January 2008	Location of register of members (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
6 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
30 January 2007	Return made up to 15/01/07; full list of members (2 pages)
30 January 2007	Return made up to 15/01/07; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
11 May 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
28 February 2006	Location of register of members (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	Return made up to 15/01/06; full list of members (6 pages)
28 February 2006	Return made up to 15/01/06; full list of members (6 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Director resigned (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2005	Accounts for a dormant company made up to 22 January 2005 (8 pages)
28 November 2005	Accounts for a dormant company made up to 22 January 2005 (8 pages)
18 February 2005	Return made up to 15/01/05; full list of members (7 pages)
18 February 2005	Return made up to 15/01/05; full list of members (7 pages)
29 November 2004	Full accounts made up to 24 January 2004 (13 pages)
29 November 2004	Full accounts made up to 24 January 2004 (13 pages)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke-on-trent staffs ST1 5NW (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke-on-trent staffs ST1 5NW (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 15/01/04; full list of members (8 pages)
25 February 2004	Return made up to 15/01/04; full list of members (8 pages)
28 November 2003	Full accounts made up to 25 January 2003 (13 pages)
28 November 2003	Full accounts made up to 25 January 2003 (13 pages)
8 May 2003	Return made up to 15/01/03; full list of members (8 pages)
8 May 2003	Return made up to 15/01/03; full list of members (8 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
14 November 2002	New director appointed (4 pages)
14 November 2002	New director appointed (4 pages)
14 October 2002	Full accounts made up to 26 January 2002 (16 pages)
14 October 2002	Full accounts made up to 26 January 2002 (16 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (3 pages)
9 September 2002	Auditor's resignation (2 pages)
9 September 2002	Auditor's resignation (2 pages)
11 March 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Full accounts made up to 27 January 2001 (16 pages)
9 August 2001	Full accounts made up to 27 January 2001 (16 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
5 February 2001	Return made up to 15/01/01; full list of members (7 pages)
5 February 2001	Return made up to 15/01/01; full list of members (7 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2000	Full accounts made up to 22 January 2000 (17 pages)
23 June 2000	Full accounts made up to 22 January 2000 (17 pages)
6 February 2000	Return made up to 15/01/00; full list of members (7 pages)
6 February 2000	Return made up to 15/01/00; full list of members (7 pages)
14 July 1999	Full accounts made up to 23 January 1999 (18 pages)
14 July 1999	Full accounts made up to 23 January 1999 (18 pages)
17 February 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Memorandum and Articles of Association (40 pages)
17 February 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Memorandum and Articles of Association (40 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Return made up to 15/01/99; no change of members 363(287) ‐ Registered office changed on 08/02/99 (10 pages)
8 February 1999	Return made up to 15/01/99; no change of members 363(287) ‐ Registered office changed on 08/02/99 (10 pages)
16 December 1998	Full accounts made up to 24 January 1998 (18 pages)
16 December 1998	Full accounts made up to 24 January 1998 (18 pages)
25 August 1998	Company name changed hanburys LIMITED\certificate issued on 26/08/98 (2 pages)
25 August 1998	Company name changed hanburys LIMITED\certificate issued on 26/08/98 (2 pages)
10 March 1998	Accounting reference date extended from 22/09/97 to 25/01/98 (1 page)
10 March 1998	Accounting reference date extended from 22/09/97 to 25/01/98 (1 page)
11 February 1998	Registered office changed on 11/02/98 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
11 February 1998	Return made up to 15/01/98; full list of members (14 pages)
11 February 1998	Return made up to 15/01/98; full list of members (14 pages)
11 February 1998	Registered office changed on 11/02/98 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (4 pages)
13 June 1997	New secretary appointed;new director appointed (4 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (5 pages)
12 June 1997	New director appointed (5 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
11 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (5 pages)
11 June 1997	Conve 30/05/97 (1 page)
11 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (5 pages)
11 June 1997	Declaration of assistance for shares acquisition (14 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
11 June 1997	Declaration of assistance for shares acquisition (14 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
11 June 1997	Conve 30/05/97 (1 page)
11 June 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
8 June 1997	New director appointed (5 pages)
8 June 1997	Registered office changed on 08/06/97 from: emlyn street farnworth nr. Bolton BL4 7HF (1 page)
8 June 1997	Registered office changed on 08/06/97 from: emlyn street farnworth nr. Bolton BL4 7HF (1 page)
8 June 1997	New director appointed (5 pages)
5 June 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
5 June 1997	Â£ ic 200000/169570 30/05/97 Â£ sr 30430@1=30430 (1 page)
5 June 1997	Auditor's resignation (1 page)
5 June 1997	Â£ ic 200000/169570 30/05/97 Â£ sr 30430@1=30430 (1 page)
5 June 1997	Auditor's resignation (1 page)
5 June 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
4 June 1997	Particulars of mortgage/charge (7 pages)
4 June 1997	Particulars of mortgage/charge (7 pages)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
4 May 1997	Auditor's resignation (1 page)
4 May 1997	Full accounts made up to 21 September 1996 (17 pages)
4 May 1997	Auditor's resignation (1 page)
4 May 1997	Full accounts made up to 21 September 1996 (17 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Return made up to 15/01/97; full list of members (8 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Return made up to 15/01/97; full list of members (8 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	Full accounts made up to 16 September 1995 (17 pages)
27 February 1996	Full accounts made up to 16 September 1995 (17 pages)
1 February 1996	Return made up to 15/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Return made up to 15/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 March 1995	Return made up to 15/01/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Return made up to 15/01/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)

United Norwest Foodstores Limited

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