Associated Independent Stores Limited

00912655

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CRANMORE PARK CRANMORE AVENUE, SOLIHULL, B90 4LF

Incorporated 08/08/1967

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

94110

Activities of business and employers membership organisations

Officers

Mr Edward Martin Roy

director · Since 08/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Susan Jane Kemp

director · Since 04/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Darryl Vincent Simpson

director · Since 01/04/2021

MANAGING DIRECTOR - RETAIL

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Elizabeth Tracy Harvey

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Sam Maxwell Walker

director · Since 15/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Robert Christopher Lee

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Carl Robert Milton

director · Since 20/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Miss Sarah Bianchi

director · Since 17/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Paul Antony Stead

secretary · Since 12/11/2025

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/10/2014Registered 01/11/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 22/07/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/06/2010Registered 11/06/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/06/2010Registered 04/06/2010

charge

satisfied

RICHARD ELLIOTT JARROLD, JOHN MICHEAL HARDING, BRUCE GRAHAM STURROCK AND JOHN BOLINGBROKE

Created 11/04/1988Registered 17/03/2004Satisfied 21/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2004Registered 09/03/2004Satisfied 18/02/2011

charge

satisfied

RICHARD ELLIOTT JARROLD, JOHN MICHAEL HARDING, BRUCE GRAHAM STURROCK AND JOHN BOLINGBROKE (THET

Created 26/02/2004Registered 03/03/2004Satisfied 21/01/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2002Registered 04/05/2002Satisfied 18/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2001Registered 18/10/2001Satisfied 30/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1995Registered 04/01/1996Satisfied 18/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1987Registered 26/06/1987Satisfied 30/10/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1979Registered 26/10/1979Satisfied 30/10/2010