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J SAINSBURY PLC
33,
Holborn,
London,
London,
EC1N 2HT
-
active
Active - Accounts Filed - Age: 102 Year(s)
- Directors: 10
- Company No: 00185647
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-03-31T04:55:15Z | 86 | Very Low Risk |
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2018-06-27T02:33:43Z | 86 | Very Low Risk |
| 2018-06-14T02:53:54Z | 86 | Very Low Risk |
| 2017-06-29T23:07:47Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 90,850,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
4
Total Unpaid Value
£9k
Total Paid
3
Total Paid Value
£5k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £80 | H5QZ338A | - | Unpaid | |
| Chelmsford | £3,808 | G00HF215 | - | Unpaid | |
| County Court Money Claims Centre | £2,242 | H32YY712 | Paid | ||
| County Court Business Centre | £2,889 | K0QZ493X | - | Unpaid | |
| Civil National Business Centre | £1,906 | K44YX423 | Paid | ||
| Civil National Business Centre | £1,409 | L18YX961 | Paid | ||
| The County Court Online | £2,536 | 573MC868 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
14
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Over Shares Deed | Law Debenture Corporate Services Limited For Itself And On Behalf Of The Bond Guarantor Secured | SATISFIED | ||
| Security Over Shares Deed | Law Debenture Corporate Services Limited For Itself And On Behalf Of The Bond Guarantor Secured | OUTSTANDING | ||
| Security Over Shares Deed | The Bank Of New York (For Itself And On Behalf Of The Other Borrower Secured Creditors) | OUTSTANDING | ||
| Security Over Shares Deed | The Bank Of New York (For Itself And On Behalf Of The Other Borrower Secured Creditors) | SATISFIED | ||
| Legal Charge | Bass Holdings Limited | OUTSTANDING | ||
| Legal Charge | Gec Avery Limited | SATISFIED | ||
| Legal Charge | Secretary Of State For Health | SATISFIED | ||
| First Legal Charge | The Secretary Of State For Health | SATISFIED | ||
| Deed Of Substitution | Alliance Assurance Company Limited As Trustees For Holders Of The Stock | SATISFIED | ||
| Deed Of Substitution | Alliance Assurance Company Limited As Trustees For Holders Of The Stock | OUTSTANDING | ||
| Legal Mortgage | Walter Llewellyn & Sons Limited | SATISFIED | ||
| Equitable Charge. | Balmpower Limited. | SATISFIED | ||
| Legal Charge | Wimpley Homes (Holdings) Limited , R. Green (Brighton) Limited. | SATISFIED | ||
| Deed Of Substitution | Alliance Assurance Company Limited | OUTSTANDING | ||
| Legal Charge | The Secretary Of State For Health | SATISFIED | ||
| Legal Charge | Wimpey Homes Holdings Limited , R. Green (Brighton) Limited. | SATISFIED | ||
| First Legal Charge | Bovis Homes Limited | SATISFIED | ||
| First Legal Charge | Harris Distribution Limited. | SATISFIED | ||
| Deed Of Substitution | Alliance Assurance Company Limited. | OUTSTANDING | ||
| Deed Of Substitution | Alliance Assurance Company Limited. | OUTSTANDING | ||
| Deed Of Substitution | Alliance Assurance Company Limited. | SATISFIED | ||
| Legal Charge | Haywards Heath Market PLC | SATISFIED | ||
| Legal Charge | E Ward (Wellingborough) Limited | SATISFIED | ||
| Legal Charge | Jerric Properties. | SATISFIED | ||
| Deed Of Substitution | Alliance Assurance Company Limited | OUTSTANDING | ||
| Mortgage | Christiana Bank Luxembourg Sa. | SATISFIED | ||
| Deed Of Substitution | Alliance Assurance Company Ltd | OUTSTANDING | ||
| Deed Of Substitution | Alliance Assurance Co. Ltd | OUTSTANDING | ||
| Deed Of Substitution | Alliance Assurance Co. Ltd | OUTSTANDING | ||
| Alliance Assurance Co. Ltd | OUTSTANDING | |||
| Alliance Assurance Co Ltd | OUTSTANDING | |||
| Supplemental Trust Deed | Alliance Assurance Co Ltd | OUTSTANDING |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicolas Grant | Company Secretary | ||
| Ms Blathnaid Bergin | Director | ||
| Ms Joanna Bertram | Director | ||
| Mr Adrian Hennah | Director | ||
| Mr Keith Charles Frederick Weed | Director | ||
| Ms Tanuj Kapilashrami | Director | ||
| Mr Simon John Roberts | Director | ||
| Mr Martin Anthony Scicluna | Director | ||
| Ms Jo Nell Harlow | Director | ||
| Mr Brian Jude Cassin | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 2114 |
| Paid (After 30 days) | 65 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 2 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 14 Jan 2025 | New Accounts Filed |
| 14 Jan 2025 | New Accounts Filed |
| 14 Jan 2025 | New Accounts Filed |
| 15 Dec 2024 | New Accounts Filed |
| 22 Nov 2024 | New Accounts Filed |
| 13 Aug 2024 | New Accounts Filed |
| 06 Aug 2024 | Confirmation Statement |
| 09 Jul 2024 | Mr T. Fallowfield has resigned as company secretary |
| 09 Jul 2024 | New Company Secretary Mr N. Grant appointed |
| 13 Jun 2024 | New Accounts Filed |
| 16 Aug 2023 | New Accounts Filed |
| 16 Aug 2023 | New Accounts Filed |
| 11 Aug 2023 | Confirmation Statement |
| 09 Jun 2023 | New Accounts Filed |
| 09 Mar 2023 | Mr K. O'Byrne has left the board |
| 09 Mar 2023 | New Board Member Ms B. Bergin appointed |
| 07 Nov 2022 | New Accounts Filed |
| 07 Nov 2022 | New Accounts Filed |
| 04 Aug 2022 | New Accounts Filed |
| 04 Aug 2022 | New Accounts Filed |
| 03 Aug 2022 | Confirmation Statement |
| 26 Jul 2022 | Dame S.I. Rice has left the board |
| 26 Jul 2022 | New Board Member Ms J. Bertram appointed |
| 22 Jun 2022 | New Accounts Filed |
| 24 Aug 2021 | New Accounts Filed |
| 24 Aug 2021 | New Accounts Filed |
| 10 Aug 2021 | Confirmation Statement |
| 26 Jul 2021 | Mr D.W. Keens has left the board |
| 12 Apr 2021 | New Board Member Mr A. Hennah appointed |
| 29 Sep 2020 | New Accounts Filed |
| 29 Sep 2020 | New Accounts Filed |
| 11 Aug 2020 | Confirmation Statement |
| 15 Jul 2020 | New Board Member Mrs T. Kapilashrami appointed |
| 14 Jul 2020 | J. Tomlin has left the board |
| 14 Jul 2020 | Mr M.J. Brittin has left the board |
| 14 Jul 2020 | Mr M.A. Coupe has left the board |
| 14 Jul 2020 | New Board Member Mr K.C. Weed appointed |
| 19 Jun 2020 | New Board Member Mr S.J. Roberts appointed |
| 17 Jun 2020 | New Accounts Filed |
| 12 Jun 2020 | New Board Member Mr S.J. Roberts appointed |
| 23 Mar 2020 | New Accounts Filed |
| 23 Mar 2020 | New Accounts Filed |
| 21 Nov 2019 | New Board Member Mr K. O'Byrne appointed |
| 07 Nov 2019 | Mr J.T. Rogers has left the board |
| 11 Aug 2019 | Confirmation Statement |
| 23 Jul 2019 | New Accounts Filed |
| 23 Jul 2019 | New Accounts Filed |
| 22 Jul 2019 | New Accounts Filed |
| 17 Jun 2019 | New Accounts Filed |
| 13 Mar 2019 | Mr D.A. Tyler has left the board |
| 13 Feb 2019 | New Accounts Filed |
| 07 Nov 2018 | New Board Member Mr M.A. Scicluna appointed |
| 31 Jul 2018 | Confirmation Statement |
| 25 Jul 2018 | New Accounts Filed |
| 25 Jul 2018 | New Accounts Filed |
| 28 Jun 2018 | New Accounts Filed |
| 14 Jun 2018 | Payment Data Update Received |
| 14 Jun 2018 | New Accounts Filed |
| 21 Sep 2017 | New Board Member Ms J.N. Harlow appointed |
| 15 Sep 2017 | New Board Member Ms J.N. Harlow appointed |
| 09 Aug 2017 | New Accounts Filed |
| 09 Aug 2017 | New Accounts Filed |
| 30 Jul 2017 | Confirmation Statement |
| 12 Jul 2017 | Ms M.E. Harris has left the board |
| 30 Jun 2017 | Payment Data Update Received |
| 16 Jun 2017 | Payment Data Update Received |
| 09 Jun 2017 | Payment Data Update Received |
| 09 Jun 2017 | New Accounts Filed |
| 13 Jan 2017 | New Board Member Mr K. Obyrne appointed |
| 12 Oct 2016 | New Accounts Filed |
| 23 Aug 2016 | Dr J.D. McAdam has left the board |
| 16 Aug 2016 | Annual Returns |
| 08 Jul 2016 | New Accounts Filed |
| 08 Jul 2016 | New Accounts Filed |
| 22 Jun 2016 | New Accounts Filed |
| 11 Apr 2016 | New Board Member Mr B.J. Cassin appointed |
| 06 Sep 2015 | Annual Returns |
| 17 Jul 2015 | Mr G.W. Hughes has left the board |
| 08 Jul 2015 | New Accounts Filed |
| 24 Jun 2015 | New Accounts Filed |
| 24 Jun 2015 | New Accounts Filed |
| 06 May 2015 | New Board Member Mr D.W. Keens appointed |
| 05 Sep 2014 | Annual Returns |
| 15 Aug 2014 | New Accounts Filed |
| 15 Aug 2014 | New Accounts Filed |
| 06 Aug 2014 | New Accounts Filed |
| 24 Jul 2014 | Mr J.M. King has left the board |
| 18 Sep 2013 | New Accounts Filed |
| 18 Sep 2013 | New Accounts Filed |
| 16 Sep 2013 | Annual Returns |
| 06 Sep 2013 | New Accounts Filed |
| 20 Aug 2013 | New Accounts Filed |
| 20 Aug 2013 | New Accounts Filed |
| 18 Jun 2013 | New Accounts Filed |
| 13 Jun 2013 | New Board Member Lady S.I. Rice appointed |
| 01 Feb 2013 | New Board Member J. Tomlin appointed |
| 14 Jan 2013 | Ms A. Ford has left the board |
| 19 Oct 2012 | New Accounts Filed |
| 19 Oct 2012 | New Accounts Filed |
| 03 Sep 2012 | Annual Returns |
| 20 Jul 2012 | Mr R.J. Stack has left the board |
| 12 Jul 2012 | New Accounts Filed |
| 06 Jul 2012 | New Accounts Filed |
| 06 Jul 2012 | New Accounts Filed |
| 29 Aug 2011 | Annual Returns |
| 27 Jul 2011 | New Accounts Filed |
| 25 Jul 2011 | Mr D.M. Shapland has left the board |
| 25 Jul 2011 | Ms V.F. Gooding has left the board |
| 27 Jun 2011 | New Accounts Filed |
| 23 Jun 2011 | New Accounts Filed |
| 23 Feb 2011 | New Board Member Mr M.J. Brittin appointed |
| 10 Feb 2011 | New Board Member Mr M.J. Brittin appointed |
| 28 Aug 2010 | Annual Returns |
| 30 Jul 2010 | New Board Member Mr J.T. Rogers appointed |
| 19 Jul 2010 | New Accounts Filed |
| 14 Jul 2010 | New Accounts Filed |
| 11 Nov 2009 | Mr P. Hampton has left the board |
| 29 Oct 2009 | New Board Member Mr D.A. Tyler appointed |
| 02 Sep 2009 | Annual Returns |
| 31 Aug 2009 | Annual Returns |
| 26 Jul 2009 | New Accounts Filed |
| 21 Jul 2009 | New Accounts Filed |
| 16 Apr 2009 | Annual Returns |
| 28 Sep 2008 | New Board Member Dr J.D. McAdam appointed |
| 02 Jul 2008 | New Accounts Filed |
| 09 Jan 2008 | Rosemary Thorne Details have changed |
| 11 Sep 2007 | New Board Member (MICHAEL COUPE) appointed |
| 31 Aug 2007 | New Board Member (JOHN MCADAM) appointed |
| 30 Jul 2007 | New Accounts Filed |
| 26 Jul 2007 | New Accounts Filed |
| 26 Jul 2007 | New Accounts Filed |
| 18 Jun 2007 | New Accounts Filed |
| 24 May 2007 | BRIDGET MACASKILL has left the board |
| 23 May 2007 | New Board Member (ANNA FORD) appointed |
| 04 Apr 2007 | New Board Member (VALERIE FRANCESGOODING) appointed |
| 21 Jun 2006 | New Accounts Filed |
| 16 Nov 2005 | New Accounts Filed |
| 30 Sep 2005 | New Board Member (DARREN MARKSHAPLAND) appointed |
| 28 Sep 2005 | JUNE FRANCESDE MOLLER has left the board |
| 16 Aug 2005 | ROGER JOHNMATTHEWS has left the board |
| 28 Jun 2005 | New Accounts Filed |
| 02 May 2005 | New Board Member (GARY WILLIAMHUGHES) appointed |
| 03 Apr 2005 | New Board Member (ROBERT JAMESSTACK) appointed |
| 30 Sep 2004 | Annual Returns |
| 24 Sep 2004 | New Board Member (TIMOTHY FALLOWFIELD) appointed |
| 24 Sep 2004 | New Board Member (PHILIP HAMPTON) appointed |
| 24 Sep 2004 | New Board Member (BRIDGET ANNMACASKILL) appointed |
| 24 Sep 2004 | New Board Member (PETER KEITHLEVENE) appointed |
| 24 Sep 2004 | New Board Member (KEITH OLIVERBUTLER WHEELHOUSE) appointed |
| 24 Sep 2004 | New Board Member (JUNE FRANCESDE MOLLER) appointed |
| 24 Sep 2004 | New Board Member (ROGER JOHNMATTHEWS) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 11 Aug 2004 | New Board Member (JAMES FREDERICK TREVORDUNDAS) appointed |
| 01 Jul 2004 | New Accounts Filed |
| 02 Jun 2004 | STUART ROBERTMITCHELL has left the board |
| 02 Jun 2004 | SARA VIVIENNEWELLER has left the board |
| 12 May 2004 | New Board Member (JUSTIN MATTHEWKING) appointed |
| 03 Apr 2004 | GEORGE JEFFREYBULL has left the board |
| 03 Apr 2004 | JOHN EDWINADSHEAD has left the board |
| 02 Apr 2004 | Annual Returns |