KENNET & AVON CONVENIENCE STORES LIMITED
Panoramica
Nome della società | KENNET & AVON CONVENIENCE STORES LIMITED |
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Stato della società | Convertita/Chiusa |
Forma giuridica | Convertita o chiusa |
Numero di società | 03372093 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di KENNET & AVON CONVENIENCE 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
Dove si trova KENNET & AVON CONVENIENCE STORES LIMITED?
Indirizzo della sede legale | 1 Angel Square M60 0AG Manchester |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di KENNET & AVON CONVENIENCE STORES LIMITED?
Nome della società | Da | A |
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PRICESTORE LIMITED | 16 mag 1997 | 16 mag 1997 |
Quali sono gli ultimi bilanci di KENNET & AVON CONVENIENCE STORES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 11 gen 2015 |
Qual è lo stato dell'ultimo bilancio annuale per KENNET & AVON CONVENIENCE STORES LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per KENNET & AVON CONVENIENCE STORES LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Varie Forms b & z convert to rs | 2 pagine | MISC | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Stato del capitale a seguito di un'emissione di azioni al 02 giu 2016
| 3 pagine | SH01 | ||||||||||
Nomina di Mr David Roberts come amministratore in data 01 apr 2016 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Steven Clive Bailey come amministratore in data 01 apr 2016 | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 27 apr 2016 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Soddisfazione dell'onere 8 in pieno | 1 pagine | MR04 | ||||||||||
Conto per una società dormiente redatto al 11 gen 2015 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 27 apr 2015 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Conto per una società dormiente redatto al 02 gen 2014 | 4 pagine | AA | ||||||||||
Esercizio contabile in corso prorogato dal 02 gen 2015 al 11 gen 2015 | 1 pagine | AA01 | ||||||||||
Bilancio annuale redatto al 31 lug 2014 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Bilancio annuale redatto al 27 apr 2014 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Conto per una società dormiente redatto al 05 gen 2013 | 4 pagine | AA | ||||||||||
Bilancio annuale redatto al 27 apr 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Indirizzo della sede legale modificato da * New Century House Corporation Street Manchester M60 4ES* in data 03 dic 2012 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 27 apr 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2011 | 4 pagine | AA | ||||||||||
Nomina di Cws (No.1) Limited come amministratore | 2 pagine | AP02 | ||||||||||
Nomina di Mr Steven Clive Bailey come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Stephen Humes come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Timothy Hurrell come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 27 apr 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Conto per una società dormiente redatto al 01 gen 2011 | 4 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr Timothy Hurrell il 01 ago 2010 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di KENNET & AVON CONVENIENCE 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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SELLERS, Caroline Jane | Segretario | 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire | British | 45801060004 | ||||||||||
ROBERTS, David Francis | Amministratore | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Director Of Estates Services | 200852560001 | ||||||||
CWS (NO.1) LIMITED | Amministratore | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 130695310001 | ||||||||||
COBURN, Ian David | Segretario | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | Company Director | 3000420001 | |||||||||
COUSINS, Alan Gordon Arthur | Segretario | 94 Bridge Road SO31 7EP Sarisbury Green Hampshire | British | 57534360001 | ||||||||||
WHITTAKER, Katherine Alison | Segretario | 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire | British | 29899300002 | ||||||||||
EXCELLET INVESTMENTS LIMITED | Segretario | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
HALLMARK SECRETARIES LIMITED | Segretario nominato | 120 East Road N1 6AA London | 900004100001 | |||||||||||
BAILEY, Steven Clive | Amministratore | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Chartered Accountant | 95753690002 | ||||||||
BRAITHWAITE, Neil | Amministratore | 74 Stockton Lane YO31 1BN York | England | British | Chartered Accountant | 87486660004 | ||||||||
CHEYNE, David George Thomson | Amministratore | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | Commercial Director | 74956170001 | ||||||||
CLAPHAM, David John | Amministratore | 4 Heritage Hill BR2 6AU Keston Kent | United Kingdom | British | Managing Director Retail Alld | 29705630001 | ||||||||
COBURN, Ian David | Amministratore | 6 Sorrel Drive GU18 5PB Lightwater Surrey | British | Company Director | 3000420001 | |||||||||
HENSHAW, Stephen Anthony | Amministratore | Aylesbury House Horsebridge Road Broughton SO20 8BD Stockbridge Hampshire | British | Director | 91828160001 | |||||||||
HOLLAND, Joseph | Amministratore | 87 Chapleton Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | Company Director | 14141950001 | ||||||||
HOOKE, Anthony Arnold | Amministratore | Cedars Wildwood Gardens Dingels Lane Cricket Hill GU46 6EB Yateley Hampshire | British | Shopkeeper | 69353000002 | |||||||||
HUMES, Stephen | Amministratore | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | Finance Director | 84087790001 | ||||||||
HURRELL, Timothy | Amministratore | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | General Manager Food Group | 99724260001 | ||||||||
LAWSON, Stuart | Amministratore | Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey | British | Chief Executive | 60361810001 | |||||||||
MCCRACKEN, Philip Guy | Amministratore | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | Retailer | 106997230001 | ||||||||
ROBSON, William Henry Mark | Amministratore | 90 Springfield Road SL4 3PH Windsor Berkshire | British | Financial Director | 57803420001 | |||||||||
HALLMARK REGISTRARS LIMITED | Amministratore delegato nominato | 120 East Road N1 6AA London | 900004090001 | |||||||||||
QUICKNESS LIMITED | Amministratore | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
KENNET & AVON CONVENIENCE STORES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Composite guarantee and mortgage debenture | Creato il 31 mag 2001 Consegnato il 06 giu 2001 | Soddisfatta integralmente | Importo garantito All actual, contingent, present and/or future obligations and liabilities of the company to the chargee and each of the secured parties | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 18 mag 1999 Consegnato il 21 mag 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 01 apr 1999 Consegnato il 12 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 23 feb 1999 Consegnato il 25 feb 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 26 gen 1999 Consegnato il 28 gen 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 04 gen 1999 Consegnato il 07 gen 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 10 nov 1998 Consegnato il 24 nov 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 04 nov 1998 Consegnato il 09 nov 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Deed of variation to a legal charge dated 21 august 1998 | Creato il 20 ott 1998 Consegnato il 28 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 29 set 1998 Consegnato il 30 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 02 set 1998 Consegnato il 18 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 21 ago 1998 Consegnato il 09 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 29 giu 1998 Consegnato il 15 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 05 mar 1998 Consegnato il 18 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 23 dic 1997 Consegnato il 24 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 17 nov 1997 Consegnato il 19 nov 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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Rent deposit deed | Creato il 21 ott 1997 Consegnato il 24 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under a lease dated 5TH february 1990 | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 15 ott 1997 Consegnato il 24 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 09 set 1997 Consegnato il 12 set 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 09 set 1997 Consegnato il 12 set 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 22 ago 1997 Consegnato il 27 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal charge | Creato il 15 ago 1997 Consegnato il 22 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Debenture | Creato il 12 ago 1997 Consegnato il 22 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Debenture | Creato il 09 lug 1997 Consegnato il 28 lug 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Debenture | Creato il 09 lug 1997 Consegnato il 28 lug 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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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