One Stop Stores Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Walsall

Company Details

Business Name
One Stop Stores Limited
Address
******************
SIC Codes
41100, 47110
SIC Description
Development of building projects, Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Number
02462858
Listing UID
169885

Location

One Stop, Apex Road, Walsall, WS8 7HU
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Geolocation Details

Latitude
52.643529
Longitude
-1.950944
Easting
403210.0
Northing
305153.0
Opportunities
22

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Permit Information

Registration Number
CBDL508408
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, October 25, 2023

Products And Services

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Company Officers

TESCO SECRETARIES LIMITED

Appointed On: March 26, 2019

Occupation: N/A

Role: corporate-secretary

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

KYTE, Sharon

Appointed On: April 30, 2026

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

MILES, Christina

Appointed On: December 24, 2024

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

THOMPSON, Paul

Appointed On: February 6, 2025

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

WOOD, Stephanie

Appointed On: June 6, 2023

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

BAILEY, John Anthony

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

Resigned On: April 1, 1999

BURROWS, Patrick James

Appointed On: February 9, 2004

Occupation: N/A

Role: secretary

Address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN

Resigned On: February 21, 2005

EVERITT, Mark Edward

Appointed On: February 21, 2005

Occupation: N/A

Role: secretary

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: March 26, 2019

SANKAR, Nadine Amanda

Appointed On: April 1, 1999

Occupation: N/A

Role: secretary

Address: 90 Ebury Road, Watford, WD17 2SB

Resigned On: February 9, 2004

AGER, Rowley Stuart

Appointed On: N/A

Occupation: N/A

Role: director

Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Resigned On: March 15, 2004

BAILEY, John Anthony

Appointed On: September 10, 2001

Occupation: N/A

Role: director

Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

Resigned On: May 30, 2003

BARTON, Tracy Jayne

Appointed On: July 6, 2007

Occupation: N/A

Role: director

Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Resigned On: May 18, 2012

BENJAMIN, Victor Woolf

Appointed On: March 21, 1994

Occupation: N/A

Role: director

Address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER

Resigned On: June 7, 1996

BLACKBURN, Kenneth William

Appointed On: November 9, 1994

Occupation: N/A

Role: director

Address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

Resigned On: September 20, 1996

BLAIR, Steven

Appointed On: October 17, 2017

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: March 18, 2019

BRASHER, Richard William Peter

Appointed On: March 2, 2011

Occupation: N/A

Role: director

Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

Resigned On: March 15, 2012

BYTHEWAY, Neil Trevor

Appointed On: June 20, 2005

Occupation: N/A

Role: director

Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Resigned On: August 28, 2013

CARTER, Stanley George

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Moss Lane, Pinner, Middlesex, HA5 3BB

Resigned On: April 1, 1992

CHARD, Rachael

Appointed On: June 6, 2023

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: March 27, 2026

CLEMENTS, Tracey

Appointed On: April 11, 2016

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: March 18, 2019

EVERITT, Mark Edward

Appointed On: June 20, 2005

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: March 5, 2025

GLOVER, Geoffrey John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Broad Oaks 2 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

Resigned On: April 1, 1992

HOLMES, Colin Peter

Appointed On: March 17, 2003

Occupation: N/A

Role: director

Address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY

Resigned On: May 10, 2004

KING, Andrew Paul

Appointed On: August 10, 2015

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: July 26, 2017

KREJSA, Francis Rudolph Nelson

Appointed On: March 21, 1994

Occupation: N/A

Role: director

Address: Wood End Brendon Drive, Esher, Surrey, KT10 9EQ

Resigned On: May 16, 1994

KYTE, Sharon

Appointed On: March 26, 2019

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: June 6, 2023

LAWLER, Sarah Lindsey

Appointed On: November 17, 2022

Occupation: N/A

Role: director

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Resigned On: June 6, 2023

LEAHY, Terence Patrick, Sir

Appointed On: May 16, 1994

Occupation: N/A

Role: director

Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Resigned On: March 2, 2011

LLOYD, Jonathan Mark

Appointed On: May 22, 2006

Occupation: N/A

Role: director

Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

Resigned On: January 23, 2015

MALPAS, Alfred David

Appointed On: March 21, 1994

Occupation: N/A

Role: director

Address: Riverside House, Lea Road, Waltham Abbey, Essex

Resigned On: February 21, 1997

MCQUARRIE, Jonny

Appointed On: October 17, 2017

Occupation: N/A

Role: director

Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom

Resigned On: November 17, 2022

MERCER, Paul Vincent

Appointed On: N/A

Occupation: N/A

Role: director

Address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN

Resigned On: April 19, 1999

MILENSTEIN, Paul

Appointed On: March 17, 2003

Occupation: N/A

Role: director

Address: Red House Farm Barn, Beausale Lane, Beausale, Warwickshire, CV35 7NZ

Resigned On: August 29, 2003

MORRIS, Adrian Charles

Appointed On: February 8, 2013

Occupation: N/A

Role: director

Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Resigned On: March 29, 2016

MURRELLS, Steven Geoffrey

Appointed On: May 10, 2004

Occupation: N/A

Role: director

Address: Willow Farm, Further Street, Assington, Suffolk, CO10 5LD

Resigned On: June 15, 2005

Filing History

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