KENNET & AVON CONVENIENCE STORES LIMITED
Visión general
| Nombre de la empresa | KENNET & AVON CONVENIENCE STORES LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 03372093 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de KENNET & AVON CONVENIENCE STORES LIMITED?
- Venta al por menor en establecimientos no especializados predominando la venta de alimentos, bebidas o tabaco (47110) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra KENNET & AVON CONVENIENCE STORES LIMITED?
| Dirección de la sede social | 1 Angel Square M60 0AG Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de KENNET & AVON CONVENIENCE STORES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PRICESTORE LIMITED | 16 may 1997 | 16 may 1997 |
¿Cuáles son las últimas cuentas de KENNET & AVON CONVENIENCE STORES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 11 ene 2015 |
¿Cuál es el estado de la última declaración anual para KENNET & AVON CONVENIENCE STORES LIMITED?
| Declaración anual |
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|---|
¿Cuáles son las últimas presentaciones para KENNET & AVON CONVENIENCE STORES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Misceláneos Forms b & z convert to rs | 2 páginas | MISC | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Estado de capital tras una asignación de acciones el 02 jun 2016
| 3 páginas | SH01 | ||||||||||
Nombramiento de Mr David Roberts como director el 01 abr 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Steven Clive Bailey como director el 01 abr 2016 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 27 abr 2016 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cancelación total de la carga 8 | 1 páginas | MR04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 11 ene 2015 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 27 abr 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 02 ene 2014 | 4 páginas | AA | ||||||||||
Exercice comptable en cours prolongé du 02 ene 2015 au 11 ene 2015 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 31 jul 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 27 abr 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 05 ene 2013 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 27 abr 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Domicilio social registrado cambiado de * New Century House Corporation Street Manchester M60 4ES* el 03 dic 2012 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 27 abr 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 4 páginas | AA | ||||||||||
Nombramiento de Cws (No.1) Limited como director | 2 páginas | AP02 | ||||||||||
Nombramiento de Mr Steven Clive Bailey como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Humes como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Timothy Hurrell como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 27 abr 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 01 ene 2011 | 4 páginas | AA | ||||||||||
Cambio de datos del director Mr Timothy Hurrell el 01 ago 2010 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de KENNET & AVON CONVENIENCE STORES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretario | 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire | British | 45801060004 | ||||||||||
| ROBERTS, David Francis | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 200852560001 | |||||||||
| CWS (NO.1) LIMITED | Director corporativo | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 130695310001 | ||||||||||
| COBURN, Ian David | Secretario | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | 3000420001 | ||||||||||
| COUSINS, Alan Gordon Arthur | Secretario | 94 Bridge Road SO31 7EP Sarisbury Green Hampshire | British | 57534360001 | ||||||||||
| WHITTAKER, Katherine Alison | Secretario | 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire | British | 29899300002 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretario corporativo | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BAILEY, Steven Clive | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 95753690002 | |||||||||
| BRAITHWAITE, Neil | Director | 74 Stockton Lane YO31 1BN York | England | British | 87486660004 | |||||||||
| CHEYNE, David George Thomson | Director | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||||||
| CLAPHAM, David John | Director | 4 Heritage Hill BR2 6AU Keston Kent | United Kingdom | British | 29705630001 | |||||||||
| COBURN, Ian David | Director | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | 3000420001 | ||||||||||
| HENSHAW, Stephen Anthony | Director | Aylesbury House Horsebridge Road Broughton SO20 8BD Stockbridge Hampshire | British | 91828160001 | ||||||||||
| HOLLAND, Joseph | Director | 87 Chapleton Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | 14141950001 | |||||||||
| HOOKE, Anthony Arnold | Director | Cedars Wildwood Gardens Dingels Lane Cricket Hill GU46 6EB Yateley Hampshire | British | 69353000002 | ||||||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 84087790001 | |||||||||
| HURRELL, Timothy | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 99724260001 | |||||||||
| LAWSON, Stuart | Director | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | 60361810001 | ||||||||||
| MCCRACKEN, Philip Guy | Director | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | 106997230001 | |||||||||
| ROBSON, William Henry Mark | Director | 90 Springfield Road SL4 3PH Windsor Berkshire | British | 57803420001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Director designado corporativo | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director corporativo | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
¿Tiene KENNET & AVON CONVENIENCE STORES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite guarantee and mortgage debenture | Creado el 31 may 2001 Entregado el 06 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All actual, contingent, present and/or future obligations and liabilities of the company to the chargee and each of the secured parties | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 may 1999 Entregado el 21 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that l/h property k/a 105A junction road andover hampshire and the proceeds of sale all planat machinery fixtures and fittings goodwill and the benefit of the option dated 18/05/99. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 abr 1999 Entregado el 12 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises known as the maisonette/shop at 2/3 atholl court,kingsway gardens andover; see form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 23 feb 1999 Entregado el 25 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 150A junction road andover hampshire the benefit of the option dated 23 february 1999 between the company and alldays stores limited. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 ene 1999 Entregado el 28 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Ground floor shop and first floor office premises at 5 queens road farnborough hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ene 1999 Entregado el 07 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Ground floor shop premises and first and second floor maisonettes at 1/5 elizabeth parade tudor drive yateley hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 10 nov 1998 Entregado el 24 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 570 wokingham road earley reading-BK84581 assigned the benefit of the option dated 10TH november 1998 between the company and alldays stores limited relating to the property (the option). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 04 nov 1998 Entregado el 09 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property at 8 alexandra road north camp farnborough hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Deed of variation to a legal charge dated 21 august 1998 | Creado el 20 oct 1998 Entregado el 28 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property means the ground floor shop premises at 286 gosbrook road caversham reading berkshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Legal charge | Creado el 29 sept 1998 Entregado el 30 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Leasehold property k/a 109/113 queens road aldershot hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 sept 1998 Entregado el 18 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at ash street ash surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 21 ago 1998 Entregado el 09 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Piece or parcel of land at the ground floor shop premises at 286 gosbrook road caversham reading berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 29 jun 1998 Entregado el 15 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Ground floor shop premises at 1 and 2 giles court brookside walk tadley hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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| Legal charge | Creado el 05 mar 1998 Entregado el 18 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Breve descripción The company charges the property being land at ground floor shop premises at 53 high street aldershot hampshire GU11 1BH t/n-HP371495 (to the full extent of the company's interest in the property or its proceeds of sale) by way of legal mortagage of all legal interests and otherwise by way of specific equitable charge, assigned the benefit of all covenants and rights affecting or concerning the property subject to re-assignment on redemption, by way of fixed charge all the plant machinery and fixtures and fittings equipment and utensils, all the present or future goodwill of any business. | ||||
Personas con derecho
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| Legal charge | Creado el 23 dic 1997 Entregado el 24 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a ground floor and basement 55/57 erleigh road reading berkshire the goodwill of the business and the benefit of the option dated 23 december 1997 between the company and alldays stores limited. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 17 nov 1997 Entregado el 19 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Ground floor and basement at 133/135 oxford road reading berkshire RG1 7UU t/n BK285171 all legal ineterests and otherwise by specific equitable charge assinged the benefit of all covenants and rights fixed charge all plant machinery fixtures fittings furniture equipment implements utensils all present or future goodwill of any business assigns the benefit of the option of even date. | ||||
Personas con derecho
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| Rent deposit deed | Creado el 21 oct 1997 Entregado el 24 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease dated 5TH february 1990 | |
Breve descripción The rent deposit being an amount equal to 6 months rent from time to time firstly reserved by the lease being at the date of creation of the charge a deposit of £6,500. | ||||
Personas con derecho
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| Legal charge | Creado el 15 oct 1997 Entregado el 24 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción That piece or parcel of land at 1 anstey close, basingstoke, hampshire and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 09 sept 1997 Entregado el 12 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Piece or parcel of land at 27/31 high street chobham surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 sept 1997 Entregado el 12 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Piece or parcel of land at 37 guildford road lightwater surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 22 ago 1997 Entregado el 27 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción That piece or parcel of land at 8 alexandra road north camp farnborough hants t/no.HP527455 and goodwill of any business.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 ago 1997 Entregado el 22 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a 132 cove road farnborough hants t/no HP504574 by way of fixed charge all the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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| Debenture | Creado el 12 ago 1997 Entregado el 22 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 jul 1997 Entregado el 28 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 jul 1997 Entregado el 28 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0