SMILE STORES LIMITED
Panoramica
Nome della società | SMILE STORES LIMITED |
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Stato della società | In amministrazione |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00641258 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di SMILE STORES LIMITED?
- Commercio al dettaglio in negozi non specializzati con prevalenza di alimentari, bevande o tabacco (47110) / Commercio all'ingrosso e al dettaglio; riparazione di autoveicoli e motocicli
- Commercio al dettaglio di prodotti del tabacco in negozi specializzati (47260) / Commercio all'ingrosso e al dettaglio; riparazione di autoveicoli e motocicli
Dove si trova SMILE STORES LIMITED?
Indirizzo della sede legale | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SMILE STORES LIMITED?
Nome della società | Da | A |
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NEWSHOPS LIMITED | 20 ago 1998 | 20 ago 1998 |
BRISTOL EVENING POST NEWSHOPS LIMITED | 31 mar 1996 | 31 mar 1996 |
KIOSKS (WEST OF ENGLAND) LIMITED | 04 nov 1959 | 04 nov 1959 |
Quali sono gli ultimi bilanci di SMILE STORES LIMITED?
Scaduto | Sì |
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Prossimi bilanci | |
Fine del prossimo esercizio al | 30 nov 2021 |
Scadenza dei prossimi bilanci il | 31 ago 2022 |
Ultimi bilanci | |
Ultimi bilanci redatti al | 29 nov 2020 |
Qual è lo stato dell'ultima dichiarazione di conferma per SMILE STORES LIMITED?
Scaduto | Sì |
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Ultima dichiarazione di conferma redatta al | 20 lug 2022 |
Scadenza della prossima dichiarazione di conferma | 03 ago 2022 |
Ultima dichiarazione di conferma | |
Prossima dichiarazione di conferma redatta al | 20 lug 2021 |
Scaduto | Sì |
Quali sono le ultime deposizioni per SMILE STORES LIMITED?
Data | Descrizione | Documento | Tipo | |
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Rapporto di avanzamento dell'amministratore | 60 pagine | AM10 | ||
Rapporto di avanzamento dell'amministratore | 59 pagine | AM10 | ||
Avviso di proroga del periodo dell'amministrazione | 4 pagine | AM19 | ||
Rapporto di avanzamento dell'amministratore | 70 pagine | AM10 | ||
Rapporto di avanzamento dell'amministratore | 66 pagine | AM10 | ||
Avviso di proroga del periodo dell'amministrazione | 4 pagine | AM19 | ||
Rapporto di avanzamento dell'amministratore | 41 pagine | AM10 | ||
Dichiarazione delle attività con il modulo AM02SOA | 25 pagine | AM02 | ||
Notifica di approvazione tacita delle proposte | 4 pagine | AM06 | ||
Dichiarazione della proposta dell'amministratore | 86 pagine | AM03 | ||
Indirizzo della sede legale modificato da Ground Floor West One London Road Brentwood Essex CM14 4QW England a 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL in data 18 mag 2022 | 2 pagine | AD01 | ||
Nomina di un amministratore | 4 pagine | AM01 | ||
Cessazione della carica di Simon Jonathan Miller come amministratore in data 24 mar 2022 | 1 pagine | TM01 | ||
legacy | 1 pagine | AGREEMENT2 | ||
Bilancio di società controllata esente da revisione redatto al 29 nov 2020 | 42 pagine | AA | ||
legacy | 3 pagine | GUARANTEE2 | ||
Nomina di Indigo Corporate Secretary Limited come segretario in data 14 mar 2022 | 2 pagine | AP04 | ||
Cessazione della carica di Rachel Peat come segretario in data 14 mar 2022 | 1 pagine | TM02 | ||
Cessazione della carica di Richard Mark James Crampton come amministratore in data 14 gen 2022 | 1 pagine | TM01 | ||
legacy | 140 pagine | PARENT_ACC | ||
Dichiarazione di conformità presentata il 20 lug 2021 senza aggiornamenti | 3 pagine | CS01 | ||
Iscrizione dell'ipoteca 006412580059, creata il 26 feb 2021 | 80 pagine | MR01 | ||
Modifica dei dettagli di Key Food Stores Limited come persona con controllo significativo il 09 dic 2020 | 2 pagine | PSC05 | ||
Indirizzo della sede legale modificato da Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom a Ground Floor West One London Road Brentwood Essex CM14 4QW in data 09 dic 2020 | 1 pagine | AD01 | ||
Bilancio di società controllata esente da revisione redatto al 24 nov 2019 | 37 pagine | AA | ||
Chi sono gli amministratori di SMILE STORES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
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INDIGO CORPORATE SECRETARY LIMITED | Segretario | Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex United Kingdom |
| 281695990002 | ||||||||||
BUTLER, Stuart Clive | Amministratore | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor United Kingdom | England | British | Finance Director | 127794710001 | ||||||||
DAVID, Giles Matthew Oliver | Amministratore | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor United Kingdom | England | British | Chief Financial Officer | 187907210001 | ||||||||
MCEWAN, Karen Anita | Amministratore | Central Square 29 Wellington Street LS1 4DL Leeds 8th Floor United Kingdom | England | British | Colleague And Operations Director | 272054760001 | ||||||||
AMESBURY, Richard John | Segretario | 9 Pemberton Court Fishponds BS16 5BJ Bristol | British | Director | 81763590001 | |||||||||
MILLER, Simon Jonathan | Segretario | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | British | Director | 88269280005 | |||||||||
PEAT, Rachel | Segretario | One London Road CM14 4QW Brentwood Ground Floor West Essex England | 256014100001 | |||||||||||
POULTER, Gregg | Segretario | Alderley 28 Robin Lane Walton St Mary BS21 7ET Clevedon Somerset | British | Director | 57429690001 | |||||||||
SYMONDS, Jeremy Paul | Segretario | Wilkinthroop House Horsington BA8 0DE Templecombe Somerset | British | Ba22 8dn | 17171810005 | |||||||||
VICKERY, Arthur Patrick | Segretario | Roseneath Keynsham Road Willsbridge BS30 6EN Bristol | British | 14152250001 | ||||||||||
YOUNG, Bernadette Clare | Segretario | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | 237937740001 | |||||||||||
AGUSS, Martyn James | Amministratore | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | England | British | Director | 107991420002 | ||||||||
AMESBURY, Richard John | Amministratore | 9 Pemberton Court Fishponds BS16 5BJ Bristol | British | Financial Director | 81763590001 | |||||||||
BELL, Robbie Ian | Amministratore | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | Chief Financial Officer | 97384120002 | ||||||||
CALLAWAY, Mark Steven | Amministratore | Jersey Farm House, 1 Church Road Heywood BA13 4LP Westbury Wiltshire | United Kingdom | British | Director | 12548660002 | ||||||||
CLARKE, Stanley George Gurney | Amministratore | 51a Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | British | Company Director | 10294420001 | |||||||||
CRAMPTON, Richard Mark James | Amministratore | One London Road CM14 4QW Brentwood Ground Floor West Essex England | United Kingdom | British | Chief Commercial Officer | 270535630001 | ||||||||
FULLER, Simon Jeremy Ian | Amministratore | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | Director | 181763320002 | ||||||||
GAY, Michael John | Amministratore | The Bow Loxton BS26 2XG Axbridge Somerset | British | Managing Director | 14152260001 | |||||||||
GOODE, Alan Raymond | Amministratore | Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset | United Kingdom | British | Group Chief Executive | 40618020001 | ||||||||
GREEN, Steven | Amministratore | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | Director | 209349290001 | ||||||||
GRIFFIN, Thomas Allen Henry | Amministratore | The Leas Stanton Drew BS18 4EJ Bristol Avon | British | Director | 15039390001 | |||||||||
HAZELTON, Michael Robert | Amministratore | 84 Dorset Way Yate BS17 5SP Bristol Avon | British | Operations Director | 15039400001 | |||||||||
HUDSON, Richard Derek | Amministratore | 1 Greyfield View Temple Cloud BS18 5DL Bristol | British | Director | 36041430004 | |||||||||
KEARNEY, Paul Kevin Michael | Amministratore | 156 Falcondale Road Westbury -On -Trym BS9 3JF Bristol | British | Newspaper Director | 34347890002 | |||||||||
LANCASTER, James | Amministratore | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | England | British | Director | 147052660001 | ||||||||
MARWOOD, Jeremy Charles | Amministratore | 4 The Pound Court Dinder BA5 3PR Wells Somerset | British | Retail Md | 66596150001 | |||||||||
MASON, John | Amministratore | Lane House Southdown Road SO21 2BY Winchester Hampshire | British | Director | 106534020001 | |||||||||
MCBEATH, Leslie | Amministratore | 158 Somerset Avenue Yate BS17 5SL Bristol Avon | British | Director | 15039410001 | |||||||||
MILLER, Simon Jonathan | Amministratore | One London Road CM14 4QW Brentwood Ground Floor West Essex England | England | British | Director | 88269280005 | ||||||||
NEWMAN, John Richard | Amministratore | Ashcroft College Road BA1 5RY Lansdown Bath | United Kingdom | British | Director | 9202380005 | ||||||||
POULTER, Gregg | Amministratore | Alderley 28 Robin Lane Walton St Mary BS21 7ET Clevedon Somerset | United Kingdom | British | Director | 57429690001 | ||||||||
SADLER, Keith John | Amministratore | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | Finance Director | 73173100006 | |||||||||
SIMPSON, Christopher David | Amministratore | 136 Green Lane HA6 1AN Northwood Middlesex | British | Managing Director | 15039420001 | |||||||||
SYMONDS, Alan Jeffrey | Amministratore | Portleigh 180 Somerton Road BA16 0SB Street Somerset | United Kingdom | British | Company Director | 8295370001 |
Chi sono le persone con controllo significativo di SMILE STORES LIMITED?
Nome | Notificato il | Indirizzo | Cessato | ||||||||||
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Key Food Stores Limited | 06 apr 2016 | One London Road CM14 4QW Brentwood Ground Floor West Essex United Kingdom | No | ||||||||||
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Natura del controllo
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SMILE STORES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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A registered charge | Creato il 26 feb 2021 Consegnato il 08 mar 2021 | In corso | ||
Breve descrizione 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") and including, amongst others, property at livingstone way, taunton, TA2 6BD with title number ST237070. For more details please refer to the debenture. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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A registered charge | Creato il 27 feb 2020 Consegnato il 05 mar 2020 | In corso | ||
Breve descrizione All current and future land and intellectual property (except for any restricted land or restricted ip) owned by the company as specified and defined in the debenture as registered by this MR01 including, amongst others, land at taunton, livingstone way, TA2 6BD. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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A registered charge | Creato il 13 lug 2016 Consegnato il 20 lug 2016 | In corso | ||
Breve descrizione N/A. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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Group debenture | Creato il 15 mar 2013 Consegnato il 27 mar 2013 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Group debenture | Creato il 15 mar 2013 Consegnato il 22 mar 2013 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Accession agreement | Creato il 12 set 2007 Consegnato il 21 set 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 30 mar 2007 Acquisito il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All sums due or to become due | |
Brevi particolari L/H property k/a warrenstown costly street ivybridge t/no DN354648. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 71-73 fore street kingsbridge t/n DN517416. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 32 high street weston-super-mare somerset. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 112 union street torquay t/n DN305984. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 3 bindon road taunton somerset t/n ST237070. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H ground floor and basement 26 high street ilfracombe. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H ground floor 6 & 6A the boulevard weston-super-mare somerset t/n ST236819. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 155-157 st marychurch road plainmoor torquay. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 12-13 the quay bideford. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 32 queen street newton abbot t/n DN358658. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H warrenstown costly street ivybridge t/n DN354648. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 47 notte street plymouth devon t/n DN288985. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 2 the strand torquay t/n DN158558. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 1 & 1A pines road marley gardens estate exmouth devon t/n DN514429. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 53 glenthorne avenue yeovil somerset t/n WS31935. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 40-42 lyde road yeovil somerset t/n WS31944. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H 264-266 north street bedminster t/n BL78847. 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. | ||||
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Legal charge | Creato il 30 mar 2007 Consegnato il 13 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H potters country market west hill ottery st mary east devon t/n DN494141. 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. | ||||
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Legal charge | Creato il 14 mar 2006 Consegnato il 16 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Allens stores south road brean somerset t/no ST241981. 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. | ||||
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SMILE STORES LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||
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1 |
| In amministrazione |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0