Company NameKey Food Stores Limited
Company StatusActive
Company Number03387234
CategoryPrivate Limited Company
Incorporation Date16 June 1997(24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Jonathan Miller
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(10 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor West One London Road
Brentwood
Essex
CM14 4QW
Secretary NameMrs Rachel Peat
StatusCurrent
Appointed31 January 2019(21 years, 7 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Correspondence AddressGround Floor West One London Road
Brentwood
Essex
CM14 4QW
Director NameMr Stuart Clive Butler
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2020(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGround Floor West One London Road
Brentwood
Essex
CM14 4QW
Director NameMr Giles Matthew Oliver David
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2020(23 years after company formation)
Appointment Duration1 year, 6 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor West One London Road
Brentwood
Essex
CM14 4QW
Director NameMr John Richard Newman
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(1 day after company formation)
Appointment Duration10 years, 2 months (resigned 12 September 2007)
RoleCompany Director
Correspondence Address28 Combe Park
Weston
Bath
Avon
BA1 3NR
Director NameMr Alan Jeffrey Symonds
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(1 day after company formation)
Appointment Duration10 years, 2 months (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortleigh 180 Somerton Road
Street
Somerset
BA16 0SB
Secretary NameMr John Richard Newman
NationalityBritish
StatusResigned
Appointed17 June 1997(1 day after company formation)
Appointment Duration1 year, 9 months (resigned 09 April 1999)
RoleCompany Director
Correspondence Address28 Combe Park
Weston
Bath
Avon
BA1 3NR
Director NameMr Jeremy Paul Symonds
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1998(1 year, 2 months after company formation)
Appointment Duration9 years (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilkinthroop House
Horsington
Templecombe
Somerset
BA8 0DE
Secretary NameMr Gregg Poulter
NationalityBritish
StatusResigned
Appointed09 April 1999(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlderley 28 Robin Lane
Walton St Mary
Clevedon
Somerset
BS21 7ET
Secretary NameMr Jeremy Paul Symonds
NationalityBritish
StatusResigned
Appointed26 October 2001(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilkinthroop House
Horsington
Templecombe
Somerset
BA8 0DE
Director NameRichard John Amesbury
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(4 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 September 2007)
RoleFinancial Director
Correspondence Address9 Pemberton Court
Fishponds
Bristol
BS16 5BJ
Director NameMr Mark Steven Callaway
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(5 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJersey Farm House, 1 Church Road
Heywood
Westbury
Wiltshire
BA13 4LP
Secretary NameRichard John Amesbury
NationalityBritish
StatusResigned
Appointed29 July 2003(6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 12 September 2007)
RoleCompany Director
Correspondence Address9 Pemberton Court
Fishponds
Bristol
BS16 5BJ
Director NameJohn Mason
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(8 years after company formation)
Appointment Duration2 years, 2 months (resigned 12 September 2007)
RoleCompany Director
Correspondence AddressLane House
Southdown Road
Winchester
Hampshire
SO21 2BY
Director NameMr James Lancaster
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(10 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Stephen William Wilkinson
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2007(10 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartin McColl House
Ashwells Road Pilgrims Hatch
Brentwood
Essex
CM15 9ST
Secretary NameMr Simon Jonathan Miller
NationalityBritish
StatusResigned
Appointed12 September 2007(10 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Martyn James Aguss
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(14 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2016(19 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwood Road
Brentwood
Essex
CM15 9ST
Director NameMr Steven Green
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2017(20 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Secretary NameBernadette Clare Young
StatusResigned
Appointed22 August 2017(20 years, 2 months after company formation)
Appointment Duration1 year (resigned 07 September 2018)
RoleCompany Director
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameMr Robbie Ian Bell
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2019(21 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressMcColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Contact

Websitemartinmccoll.co.uk
Telephone020 38054822
Telephone regionLondon

Location

Registered AddressGround Floor West
One London Road
Brentwood
Essex
CM14 4QW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5.2m at £1Smile Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts29 November 2020 (1 year, 1 month ago)
Next Accounts Due31 August 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 June 2021 (7 months, 1 week ago)
Next Return Due30 June 2022 (5 months from now)

Charges

26 February 2021Delivered on: 8 March 2021
Persons entitled: U.S. Bank Trustees Limited Acting as Security Agent for the Secured Parties

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding
27 February 2020Delivered on: 5 March 2020
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and current and future intellectual property (except for any restricted ip) owned by the company, in each case as specified and defined in the debenture registered by this form MR01.
Outstanding
13 July 2016Delivered on: 20 July 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
15 March 2013Delivered on: 22 March 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")

Classification: Group debenture
Secured details: All monies due or to become due of each obligor to the chargee and/or the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details.
Outstanding
15 March 2013Delivered on: 27 March 2013
Satisfied on: 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)

Classification: Group debenture
Secured details: All monies due or to become due of each obligor to the chargee and/or the other mezzanine secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details.
Fully Satisfied
12 September 2007Delivered on: 21 September 2007
Satisfied on: 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Now Known as Bank of Scotland PLC) in Itscapacity as Security Trustee for the Security Beneficiaries (the Security Trustee)

Classification: Accession agreement
Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
30 November 1999Delivered on: 10 December 1999
Satisfied on: 3 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
28 August 1998Delivered on: 7 September 1998
Satisfied on: 3 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 March 2021Registration of charge 033872340008, created on 26 February 2021 (80 pages)
25 February 2021Change of details for Smile Holdings Limited as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020 (1 page)
11 November 2020Accounts for a dormant company made up to 24 November 2019 (5 pages)
10 September 2020Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020 (1 page)
22 July 2020Appointment of Giles Matthew Oliver David as a director on 9 July 2020 (2 pages)
10 July 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
10 July 2020Termination of appointment of Robbie Ian Bell as a director on 30 June 2020 (1 page)
10 March 2020Appointment of Mr Stuart Clive Butler as a director on 21 February 2020 (2 pages)
10 March 2020Termination of appointment of Steven Green as a director on 21 February 2020 (1 page)
5 March 2020Registration of charge 033872340007, created on 27 February 2020 (76 pages)
3 September 2019Accounts for a dormant company made up to 25 November 2018 (5 pages)
17 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
5 March 2019Appointment of Mrs Rachel Peat as a secretary on 31 January 2019 (2 pages)
5 March 2019Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page)
12 February 2019Appointment of Mr Robbie Ian Bell as a director on 31 January 2019 (2 pages)
20 November 2018Director's details changed for Mr Simon Jeremy Ian Fuller on 24 October 2018 (2 pages)
24 September 2018Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
31 August 2018Accounts for a dormant company made up to 26 November 2017 (5 pages)
9 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
7 September 2017Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 27 November 2016 (5 pages)
7 September 2017Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 27 November 2016 (5 pages)
6 September 2017Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
6 September 2017Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
5 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 July 2017Notification of Smile Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 July 2017Notification of Smile Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2016Accounts for a dormant company made up to 29 November 2015 (5 pages)
22 August 2016Accounts for a dormant company made up to 29 November 2015 (5 pages)
3 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 5,164,070
(6 pages)
3 August 2016Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 August 2016
  • ANNOTATION Part Rectified Directors appointment date, middle names, service address and occupation on the AP01 were removed from the public register on 23/05/17 as the information was invalid or ineffective.
(3 pages)
3 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 5,164,070
(6 pages)
3 August 2016Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 August 2016
  • ANNOTATION Part Rectified Directors appointment date, middle names, service address and occupation on the AP01 were removed from the public register on 23/05/17 as the information was invalid or ineffective.
(3 pages)
1 August 2016Termination of appointment of James Lancaster as a director on 1 August 2016 (1 page)
1 August 2016Termination of appointment of James Lancaster as a director on 1 August 2016 (1 page)
29 July 2016Appointment of Simon Fuller as a director on 13 July 2016 (3 pages)
29 July 2016Appointment of Simon Fuller as a director on 13 July 2016 (3 pages)
20 July 2016Registration of charge 033872340006, created on 13 July 2016 (80 pages)
20 July 2016Registration of charge 033872340006, created on 13 July 2016 (80 pages)
6 April 2016Satisfaction of charge 4 in full (4 pages)
6 April 2016Satisfaction of charge 4 in full (4 pages)
20 November 2015Satisfaction of charge 5 in full (4 pages)
20 November 2015Satisfaction of charge 5 in full (4 pages)
8 September 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
8 September 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,164,070
(4 pages)
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5,164,070
(4 pages)
19 August 2014Accounts for a dormant company made up to 24 November 2013 (5 pages)
19 August 2014Accounts for a dormant company made up to 24 November 2013 (5 pages)
4 August 2014Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
4 August 2014Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 5,164,070
(4 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 5,164,070
(4 pages)
21 January 2014Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
21 January 2014Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
11 July 2013Memorandum and Articles of Association (10 pages)
11 July 2013Memorandum and Articles of Association (10 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
10 June 2013Accounts for a dormant company made up to 25 November 2012 (5 pages)
10 June 2013Accounts for a dormant company made up to 25 November 2012 (5 pages)
19 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
19 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 5 (22 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 5 (22 pages)
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013Particulars of a mortgage or charge / charge no: 4 (22 pages)
22 March 2013Particulars of a mortgage or charge / charge no: 4 (22 pages)
10 August 2012Accounts for a dormant company made up to 27 November 2011 (5 pages)
10 August 2012Accounts for a dormant company made up to 27 November 2011 (5 pages)
18 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
14 November 2011Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011Termination of appointment of Stephen Wilkinson as a director (1 page)
14 November 2011Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011Termination of appointment of Stephen Wilkinson as a director (1 page)
30 August 2011Accounts for a dormant company made up to 28 November 2010 (5 pages)
30 August 2011Accounts for a dormant company made up to 28 November 2010 (5 pages)
22 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
22 September 2010Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010Accounts for a dormant company made up to 29 November 2009 (5 pages)
24 August 2010Accounts for a dormant company made up to 29 November 2009 (5 pages)
21 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
21 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
30 September 2009Accounts made up to 30 November 2008 (13 pages)
30 September 2009Accounts made up to 30 November 2008 (13 pages)
31 July 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
31 July 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 July 2009Return made up to 16/06/09; full list of members (4 pages)
21 July 2009Return made up to 16/06/09; full list of members (4 pages)
1 August 2008Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
16 July 2008Accounts made up to 25 November 2007 (13 pages)
16 July 2008Accounts made up to 25 November 2007 (13 pages)
18 June 2008Return made up to 16/06/08; full list of members (4 pages)
18 June 2008Return made up to 16/06/08; full list of members (4 pages)
5 March 2008Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
5 March 2008Director and secretary's change of particulars / simon miller / 28/02/2008 (1 page)
2 December 2007Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
2 December 2007Registered office changed on 02/12/07 from: 1 goldcroft yeovil somerset BA21 4DX (1 page)
2 December 2007Secretary resigned;director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007New director appointed (3 pages)
2 December 2007New director appointed (3 pages)
2 December 2007New secretary appointed;new director appointed (3 pages)
2 December 2007Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
2 December 2007Registered office changed on 02/12/07 from: 1 goldcroft yeovil somerset BA21 4DX (1 page)
2 December 2007Secretary resigned;director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007New director appointed (3 pages)
2 December 2007New director appointed (3 pages)
2 December 2007New secretary appointed;new director appointed (3 pages)
12 November 2007Auditor's resignation (1 page)
12 November 2007Resolutions
  • RES13 ‐ Sale store 1049,term li 12/09/07
(1 page)
12 November 2007Auditor's resignation (1 page)
12 November 2007Resolutions
  • RES13 ‐ Sale store 1049,term li 12/09/07
(1 page)
3 October 2007Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007Particulars of mortgage/charge (9 pages)
21 September 2007Particulars of mortgage/charge (9 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
20 September 2007Accounts made up to 31 March 2007 (17 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Declaration of assistance for shares acquisition (19 pages)
20 September 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
20 September 2007Accounts made up to 31 March 2007 (17 pages)
25 July 2007Return made up to 16/06/07; full list of members (3 pages)
25 July 2007Return made up to 16/06/07; full list of members (3 pages)
31 October 2006Accounts made up to 31 March 2006 (18 pages)
31 October 2006Accounts made up to 31 March 2006 (18 pages)
17 July 2006Return made up to 16/06/06; full list of members (9 pages)
17 July 2006Return made up to 16/06/06; full list of members (9 pages)
6 February 2006Accounts made up to 31 March 2005 (16 pages)
6 February 2006Accounts made up to 31 March 2005 (16 pages)
10 August 2005Return made up to 16/06/05; full list of members (8 pages)
10 August 2005Return made up to 16/06/05; full list of members (8 pages)
21 July 2005New director appointed (3 pages)
21 July 2005New director appointed (3 pages)
23 February 2005Memorandum and Articles of Association (11 pages)
23 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 February 2005Memorandum and Articles of Association (11 pages)
23 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
31 January 2005Accounts made up to 31 March 2004 (17 pages)
31 January 2005Accounts made up to 31 March 2004 (17 pages)
16 July 2004Return made up to 16/06/04; full list of members (8 pages)
16 July 2004Return made up to 16/06/04; full list of members (8 pages)
2 February 2004Accounts made up to 31 March 2003 (20 pages)
2 February 2004Accounts made up to 31 March 2003 (20 pages)
24 September 2003Director's particulars changed (1 page)
24 September 2003Director's particulars changed (1 page)
12 August 2003Ad 25/04/03--------- £ si [email protected] (2 pages)
12 August 2003Ad 25/04/03--------- £ si [email protected] (2 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New secretary appointed (2 pages)
7 August 2003Secretary resigned (1 page)
6 August 2003Return made up to 16/06/03; full list of members (8 pages)
6 August 2003Return made up to 16/06/03; full list of members (8 pages)
6 February 2003Accounts made up to 31 March 2002 (13 pages)
6 February 2003Accounts made up to 31 March 2002 (13 pages)
30 October 2002Ad 30/09/02--------- £ si [email protected]=228426 £ ic 4910100/5138526 (2 pages)
30 October 2002Ad 30/09/02--------- £ si [email protected]=228426 £ ic 4910100/5138526 (2 pages)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
17 September 2002Return made up to 16/06/02; full list of members (8 pages)
17 September 2002Return made up to 16/06/02; full list of members (8 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
5 May 2002Accounts made up to 31 March 2001 (15 pages)
5 May 2002Accounts made up to 31 March 2001 (15 pages)
2 November 2001New secretary appointed (1 page)
2 November 2001Secretary resigned (2 pages)
2 November 2001New secretary appointed (1 page)
2 November 2001Secretary resigned (2 pages)
11 October 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
11 October 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
15 September 2000Accounts made up to 31 March 2000 (11 pages)
15 September 2000Accounts made up to 31 March 2000 (11 pages)
7 July 2000Return made up to 16/06/00; full list of members (7 pages)
7 July 2000Return made up to 16/06/00; full list of members (7 pages)
25 April 2000Accounts made up to 31 March 1999 (10 pages)
25 April 2000Accounts made up to 31 March 1999 (10 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
24 August 1999Secretary resigned (1 page)
24 August 1999Secretary resigned (1 page)
6 July 1999Return made up to 16/06/99; full list of members (8 pages)
6 July 1999Return made up to 16/06/99; full list of members (8 pages)
5 May 1999Accounts made up to 30 June 1998 (4 pages)
5 May 1999Accounts made up to 30 June 1998 (4 pages)
18 April 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
18 April 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
14 October 1998Ad 14/09/98--------- £ si [email protected]=650000 £ ic 4260100/4910100 (2 pages)
14 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 October 1998£ nc 5000000/15000000 14/09/98 (1 page)
14 October 1998Ad 14/09/98--------- £ si [email protected]=650000 £ ic 4260100/4910100 (2 pages)
14 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 October 1998£ nc 5000000/15000000 14/09/98 (1 page)
28 September 1998Ad 26/08/98--------- £ si [email protected]=98 £ ic 4260002/4260100 (2 pages)
28 September 1998Ad 26/08/98--------- £ si [email protected]=98 £ ic 4260002/4260100 (2 pages)
11 September 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
11 September 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
11 September 1998Declaration of assistance for shares acquisition (7 pages)
11 September 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
11 September 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
11 September 1998Declaration of assistance for shares acquisition (7 pages)
9 September 1998Ad 28/08/98--------- £ si [email protected]=4260000 £ ic 2/4260002 (2 pages)
9 September 1998Ad 28/08/98--------- £ si [email protected]=4260000 £ ic 2/4260002 (2 pages)
7 September 1998Particulars of mortgage/charge (3 pages)
7 September 1998Particulars of mortgage/charge (3 pages)
3 September 1998New director appointed (3 pages)
3 September 1998New director appointed (3 pages)
12 August 1998Return made up to 16/06/98; full list of members (7 pages)
12 August 1998Return made up to 16/06/98; full list of members (7 pages)
24 April 1998Registered office changed on 24/04/98 from: langtrys house 70 henford yeovil somerset BA20 1UR (1 page)
24 April 1998Registered office changed on 24/04/98 from: langtrys house 70 henford yeovil somerset BA20 1UR (1 page)
5 August 1997New director appointed (3 pages)
5 August 1997New secretary appointed;new director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New director appointed (3 pages)
5 August 1997New secretary appointed;new director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Secretary resigned (1 page)
3 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 August 1997£ nc 1000/5000000 20/06/97 (1 page)
3 August 1997Registered office changed on 03/08/97 from: 129 queen street cardiff CF1 4BJ (1 page)
3 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 August 1997£ nc 1000/5000000 20/06/97 (1 page)
3 August 1997Registered office changed on 03/08/97 from: 129 queen street cardiff CF1 4BJ (1 page)
11 July 1997Company name changed blue chequer LIMITED\certificate issued on 14/07/97 (2 pages)
11 July 1997Company name changed blue chequer LIMITED\certificate issued on 14/07/97 (2 pages)
16 June 1997Incorporation (14 pages)
16 June 1997Incorporation (14 pages)