Back to search

Asda Stores Limited

00464777

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 26 outstanding charges (-10)

Details

ASDA HOUSE, GREAT WILSON STREET, LS11 5AD
Incorporated 19/02/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores

Officers

Helen Kathryn Selby

secretary · Since 06/04/2020

Michael Gleeson

director · Since 24/05/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Ms Helen Kathryn Selby

director · Since 23/05/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Persons with Significant Control

Asda Group Limited

75–100% shares
75–100% votes
Appoint directors

Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Reg: 01396513 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges26 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/01/2026Registered 15/01/2026
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 17/12/2025Registered 22/12/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 01/07/2025Registered 04/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/05/2025Registered 30/05/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/11/2024Registered 15/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 10/05/2024Registered 14/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/04/2024Registered 08/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/04/2024Registered 08/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/10/2023Registered 31/10/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 16/05/2022Registered 24/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/05/2022Registered 16/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/05/2022Registered 12/05/2022
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 05/11/2021Registered 05/11/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/08/2021Registered 26/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 13/08/2021Registered 17/08/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/08/2021Registered 17/08/2021
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 30/06/2021Registered 09/07/2021Satisfied 21/10/2021
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 23/06/2021Registered 28/06/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES.

Created 16/02/2021Registered 19/02/2021
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 16/02/2021Registered 18/02/2021Satisfied 21/10/2021
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F

Created 16/02/2021Registered 18/02/2021Satisfied 21/10/2021
charge
outstanding

UNIVERSITY OF HERTFORDSHIRE HIGHER EDUCATION CORPORATION

Created 23/04/1997Registered 30/04/1997
charge
satisfied

UNITED KINGDOM PROPERTY COMPANY PLC

Created 07/02/1996Registered 21/02/1996Satisfied 11/06/1998
charge
satisfied

ARROWCROFT ESTATES LIMITED.

Created 24/04/1989Registered 28/04/1989Satisfied 19/12/1991
charge
outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 08/07/1986Registered 09/07/1986
charge
satisfied

STC PROPERTIES LIMITED

Created 03/07/1986Registered 07/07/1986Satisfied 14/05/1997
charge
outstanding

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 15/07/1970Registered 22/08/1972
charge
outstanding

SUN LIFE ASSURANCE CO OF CANADA

Created 24/08/1971Registered 26/08/1971