Choice Discount Stores Limited

Company Name	Choice Discount Stores Limited
Company Status	Active
Company Number	01712914
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)
Previous Name	C & G Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mark Donovan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Retailer
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr Cornelius Andrew Donovan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 1995(12 years after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Secretary Name	Mrs Rebecca Colyer
Status	Current
Appointed	03 April 2019(36 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mrs Rebecca Colyer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr Ian Ogilvy
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr Cornelius George Donovan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mrs Kathleen Donovan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr David Wilson Keens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr Joseph Dutton Lyons
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sonia Gardens London NW10 1AH

Director Name	Mr Robert John Harrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Oaks House Carlton Road Kibworth Leicester LE8 0PE

Director Name	Philip John Donovan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2004)
Role	Retailer
Correspondence Address	92 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HB

Director Name	David Cornelius Donovan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	14 years (resigned 23 March 2006)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	248 Benfleet Road Benfleet Essex SS7 1PS

Secretary Name	Mr Joseph Dutton Lyons
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sonia Gardens London NW10 1AH

Secretary Name	Mr William George Prentice
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 03 April 2019)
Role	Accountant
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr Peter John Chinnery
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 January 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Beaulieu House Horninghold Leicester Leicestershire LE16 8DJ

Director Name	Philip John Donovan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	211 Vicarage Hill South Benfleet Essex SS7 1PF

Director Name	Mr Philip John Donovan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(24 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mrs Amanda James
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr David Cornelius Donovan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(32 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr David Cornelius Donovan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr Paul Jonathan Britton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(34 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2022)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Contact

Website	www.choicediscount.com
Telephone	01702 414994
Telephone region	Southend-on-Sea

Location

Registered Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

300k at £1	Donovan Trading LTD 60.00% Ordinary
200k at £1	Next PLC 40.00% Ordinary

Financials

Year	2014
Turnover	£26,954,000
Gross Profit	£15,742,000
Net Worth	£4,736,000
Cash	£2,673,000
Current Liabilities	£6,412,000

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (overdue)

Charges

2 June 2020	Delivered on: 4 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 July 1991	Delivered on: 31 July 1991 Satisfied on: 18 August 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/20, rectory road, hadleigh, benfleet essex. And the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1991	Delivered on: 25 January 1991 Satisfied on: 18 August 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H commercial shop at unit 6A mayflower retail park basildon essex together with a:- & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1988	Delivered on: 6 October 1988 Satisfied on: 31 July 1991 Persons entitled: Ann Alexander Derek Michael Levy Alexander Classification: Mortgage Secured details: Â£500,000. Particulars: 14/20, rectory road, hadleigh benfleet, essex. Fully Satisfied
3 February 1987	Delivered on: 12 February 1987 Satisfied on: 18 August 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nos: 14 & 16 high st, grays, essex inc. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 February 2021	Full accounts made up to 25 January 2020 (34 pages)
14 September 2020	Satisfaction of charge 017129140005 in full (1 page)
4 June 2020	Registration of charge 017129140005, created on 2 June 2020 (57 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 26 January 2019 (30 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Mrs Rebecca Colyer as a secretary on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of William George Prentice as a secretary on 3 April 2019 (1 page)
22 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 July 2018	Full accounts made up to 27 January 2018 (31 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
4 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
13 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2018	Cancellation of shares. Statement of capital on 27 November 2017 GBP 405,000 (4 pages)
13 February 2018	Purchase of own shares. (3 pages)
1 February 2018	Appointment of Mr Paul Jonathan Britton as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Amanda James as a director on 1 February 2018 (1 page)
27 November 2017	Termination of appointment of Kathleen Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Kathleen Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of David Cornelius Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Philip John Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of David Cornelius Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Philip John Donovan as a director on 27 November 2017 (1 page)
17 August 2017	Full accounts made up to 28 January 2017 (28 pages)
17 August 2017	Full accounts made up to 28 January 2017 (28 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 May 2016	Full accounts made up to 30 January 2016 (26 pages)
9 May 2016	Full accounts made up to 30 January 2016 (26 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 500,000 (6 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 500,000 (6 pages)
17 February 2016	Appointment of Mr David Donovan as a director on 15 February 2016 (2 pages)
17 February 2016	Appointment of Mr David Donovan as a director on 15 February 2016 (2 pages)
23 November 2015	Termination of appointment of Cornelius George Donovan as a director on 16 October 2015 (1 page)
23 November 2015	Termination of appointment of Cornelius George Donovan as a director on 16 October 2015 (1 page)
25 August 2015	Termination of appointment of David Cornelius Donovan as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of David Cornelius Donovan as a director on 25 August 2015 (1 page)
21 August 2015	Appointment of Mr David Cornelius Donovan as a director on 5 August 2015 (2 pages)
21 August 2015	Appointment of Mr David Cornelius Donovan as a director on 5 August 2015 (2 pages)
21 August 2015	Appointment of Mr David Cornelius Donovan as a director on 5 August 2015 (2 pages)
14 May 2015	Appointment of Mrs Amanda James as a director on 11 May 2015 (2 pages)
14 May 2015	Appointment of Mrs Amanda James as a director on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of David Wilson Keens as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of David Wilson Keens as a director on 11 May 2015 (1 page)
24 April 2015	Full accounts made up to 24 January 2015 (23 pages)
24 April 2015	Full accounts made up to 24 January 2015 (23 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 500,000 (6 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 500,000 (6 pages)
24 April 2014	Full accounts made up to 25 January 2014 (22 pages)
24 April 2014	Full accounts made up to 25 January 2014 (22 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 500,000 (6 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 500,000 (6 pages)
30 September 2013	Full accounts made up to 26 January 2013 (22 pages)
30 September 2013	Full accounts made up to 26 January 2013 (22 pages)
16 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
17 August 2012	Full accounts made up to 28 January 2012 (21 pages)
17 August 2012	Full accounts made up to 28 January 2012 (21 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Mark Donovan on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Mark Donovan on 10 February 2012 (2 pages)
19 January 2012	Director's details changed for Mrs Kathleen Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Cornelius Andrew Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Cornelius Andrew Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr David Wilson Keens on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Cornelius George Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mrs Kathleen Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Mark Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Philip John Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr David Wilson Keens on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Philip John Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Cornelius George Donovan on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Mark Donovan on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Mr William George Prentice on 19 January 2012 (1 page)
19 January 2012	Secretary's details changed for Mr William George Prentice on 19 January 2012 (1 page)
16 January 2012	Termination of appointment of Peter Chinnery as a director (1 page)
16 January 2012	Termination of appointment of Peter Chinnery as a director (1 page)
18 July 2011	Full accounts made up to 29 January 2011 (22 pages)
18 July 2011	Full accounts made up to 29 January 2011 (22 pages)
15 April 2011	Director's details changed for Mrs Kathleen Donovan on 14 October 2010 (2 pages)
15 April 2011	Director's details changed for Mrs Kathleen Donovan on 14 October 2010 (2 pages)
15 April 2011	Director's details changed for Mr Cornelius George Donovan on 14 October 2010 (2 pages)
15 April 2011	Director's details changed for Mr Cornelius George Donovan on 14 October 2010 (2 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
27 April 2010	Full accounts made up to 30 January 2010 (22 pages)
27 April 2010	Full accounts made up to 30 January 2010 (22 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for David Wilson Keens on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Cornelius Andrew Donovan on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Peter John Chinnery on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Peter John Chinnery on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for David Wilson Keens on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Cornelius Andrew Donovan on 21 March 2010 (2 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 May 2009	Full accounts made up to 24 January 2009 (22 pages)
11 May 2009	Full accounts made up to 24 January 2009 (22 pages)
16 April 2009	Return made up to 21/03/09; full list of members (5 pages)
16 April 2009	Return made up to 21/03/09; full list of members (5 pages)
29 May 2008	Full accounts made up to 26 January 2008 (22 pages)
29 May 2008	Full accounts made up to 26 January 2008 (22 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
18 March 2008	Director appointed philip john donovan (2 pages)
18 March 2008	Director appointed philip john donovan (2 pages)
8 November 2007	Full accounts made up to 27 January 2007 (24 pages)
8 November 2007	Full accounts made up to 27 January 2007 (24 pages)
21 April 2007	Return made up to 21/03/07; full list of members (9 pages)
21 April 2007	Return made up to 21/03/07; full list of members (9 pages)
2 November 2006	Full accounts made up to 28 January 2006 (20 pages)
2 November 2006	Full accounts made up to 28 January 2006 (20 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
3 May 2006	Return made up to 21/03/06; full list of members (10 pages)
3 May 2006	Return made up to 21/03/06; full list of members (10 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
21 July 2005	Full accounts made up to 29 January 2005 (20 pages)
21 July 2005	Full accounts made up to 29 January 2005 (20 pages)
15 April 2005	Return made up to 21/03/05; full list of members (9 pages)
15 April 2005	Return made up to 21/03/05; full list of members (9 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
27 July 2004	Full accounts made up to 31 January 2004 (20 pages)
27 July 2004	Full accounts made up to 31 January 2004 (20 pages)
28 April 2004	Return made up to 21/03/04; full list of members (10 pages)
28 April 2004	Return made up to 21/03/04; full list of members (10 pages)
4 August 2003	Full accounts made up to 1 February 2003 (21 pages)
4 August 2003	Full accounts made up to 1 February 2003 (21 pages)
4 August 2003	Full accounts made up to 1 February 2003 (21 pages)
18 April 2003	Return made up to 21/03/03; full list of members (10 pages)
18 April 2003	Return made up to 21/03/03; full list of members (10 pages)
11 July 2002	Full accounts made up to 26 January 2002 (17 pages)
11 July 2002	Full accounts made up to 26 January 2002 (17 pages)
17 April 2002	Return made up to 21/03/02; full list of members (8 pages)
17 April 2002	Return made up to 21/03/02; full list of members (8 pages)
25 June 2001	Full accounts made up to 27 January 2001 (16 pages)
25 June 2001	Full accounts made up to 27 January 2001 (16 pages)
30 March 2001	Return made up to 21/03/01; full list of members (8 pages)
30 March 2001	Return made up to 21/03/01; full list of members (8 pages)
18 August 2000	Full accounts made up to 29 January 2000 (16 pages)
18 August 2000	Full accounts made up to 29 January 2000 (16 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1999	Full accounts made up to 30 January 1999 (16 pages)
3 September 1999	Full accounts made up to 30 January 1999 (16 pages)
19 April 1999	Return made up to 21/03/99; no change of members (6 pages)
19 April 1999	Return made up to 21/03/99; no change of members (6 pages)
17 June 1998	Full accounts made up to 31 January 1998 (15 pages)
17 June 1998	Full accounts made up to 31 January 1998 (15 pages)
20 April 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
12 June 1997	Full accounts made up to 1 February 1997 (17 pages)
12 June 1997	Full accounts made up to 1 February 1997 (17 pages)
12 June 1997	Full accounts made up to 1 February 1997 (17 pages)
8 April 1997	New secretary appointed (1 page)
8 April 1997	New secretary appointed (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Secretary resigned (1 page)
11 September 1996	Full accounts made up to 31 January 1996 (16 pages)
11 September 1996	Full accounts made up to 31 January 1996 (16 pages)
28 May 1996	Return made up to 21/03/96; no change of members (6 pages)
28 May 1996	Return made up to 21/03/96; no change of members (6 pages)
2 October 1995	Registered office changed on 02/10/95 from: 20/24, high street rayleigh essex SS6 7EF (1 page)
2 October 1995	Registered office changed on 02/10/95 from: 20/24, high street rayleigh essex SS6 7EF (1 page)
16 June 1995	Full accounts made up to 31 January 1995 (15 pages)
16 June 1995	Full accounts made up to 31 January 1995 (15 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
29 March 1995	Return made up to 21/03/95; full list of members (22 pages)
29 March 1995	Return made up to 21/03/95; full list of members (22 pages)
4 March 1992	Memorandum and Articles of Association (9 pages)
4 March 1992	Memorandum and Articles of Association (9 pages)
31 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1991	Company name changed\certificate issued on 14/08/91 (2 pages)
14 August 1991	Company name changed\certificate issued on 14/08/91 (2 pages)
31 July 1991	Particulars of mortgage/charge (3 pages)
31 July 1991	Particulars of mortgage/charge (3 pages)
25 January 1991	Particulars of mortgage/charge (3 pages)
25 January 1991	Particulars of mortgage/charge (3 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)
7 April 1983	Incorporation (19 pages)
7 April 1983	Incorporation (19 pages)

Choice Discount Stores Limited

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