Clements Convenience Stores Limited

Company Name	Clements Convenience Stores Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	01239767
Category	Converted/Closed
Incorporation Date	8 January 1976(48 years, 4 months ago)
Previous Name	R.C. Dowman Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	27 June 2003(27 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Assistant Secretary
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(30 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(30 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Joseph Allan Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Dibles Road Warsash Southampton Hants SO31 9JL

Director Name	Mrs Ruth Margaret Dowman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltacre Salterns Lane Bursledon Southampton Hampshire SO31 8DH

Director Name	Mr Royston Clement Dowman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltacre Salterns Lane Bursledon Southampton Hampshire SO31 8DH

Director Name	Ronald William Dowman
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Ridge Tarn Woodside Chilworth Southampton Hampshire SO16 7LB

Secretary Name	Mrs Ruth Margaret Dowman
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltacre Salterns Lane Bursledon Southampton Hampshire SO31 8DH

Director Name	Michael Ian Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Managing Director
Correspondence Address	Newlands Hoe Road Bishops Waltham Southampton Hants SO32 1DU

Director Name	Mr James Ronald Bain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Longstaff Gardens Fareham Hampshire PO16 7RR

Secretary Name	Mr Peter John Humphrey
Nationality	British
Status	Resigned
Appointed	01 June 2001(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Homewaters Avenue Sunbury Middlesex TW16 6NS

Secretary Name	Mr James Ronald Bain
Nationality	British
Status	Resigned
Appointed	23 November 2001(25 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longstaff Gardens Fareham Hampshire PO16 7RR

Secretary Name	Mr Charles David Brims
Nationality	British
Status	Resigned
Appointed	21 June 2002(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Malcolm Russell Hepworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2004)
Role	Chief Operating Officer Retail
Country of Residence	United Kingdom
Correspondence Address	Cornbrook House Station Road Goostrey Cheshire CW4 8PJ

Director Name	Mr David Mockford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Rochford Avenue Whitefield Manchester M45 7PS

Director Name	Mr Michael Sidney Goulthorp
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 November 2006)
Role	Chief General Manager Buying
Country of Residence	England
Correspondence Address	19 North Park Avenue Barrowford Nelson Lancashire BB9 6DW

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£6,000

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

26 July 2007	Resolutions RES13 ‐ Convert to I & ps 18/04/07 (2 pages)
26 July 2007	Certificate of registration of a Friendly Society (2 pages)
29 May 2007	Resolutions RES13 ‐ Company business 18/04/07 (1 page)
24 May 2007	Ad 17/04/07--------- Â£ si 1@1=1 Â£ ic 6000/6001 (2 pages)
12 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
8 August 2006	Return made up to 02/08/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
21 September 2005	Return made up to 02/08/05; full list of members (2 pages)
20 September 2005	Secretary's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
15 November 2004	Director's particulars changed (1 page)
30 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 02/08/04; full list of members (8 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
22 January 2004	Auditor's resignation (1 page)
31 December 2003	Location of register of members (1 page)
27 November 2003	Accounting reference date shortened from 31/01/04 to 11/01/04 (1 page)
27 November 2003	Registered office changed on 27/11/03 from: legion house 838 uxbridge road hayes middlesex SO31 8DH (1 page)
25 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
28 October 2003	Return made up to 01/09/03; full list of members (7 pages)
21 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
5 August 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	Secretary resigned (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Full accounts made up to 31 January 2002 (17 pages)
1 October 2002	Location of register of members (1 page)
9 September 2002	Return made up to 01/09/02; full list of members (5 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
28 November 2001	Resolutions RES13 ‐ Dispose of busi asssets 23/11/01 (1 page)
20 September 2001	Accounting reference date shortened from 07/02/02 to 31/01/02 (1 page)
20 September 2001	Return made up to 01/09/01; full list of members (11 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Location of register of members (1 page)
29 June 2001	Resolutions RES13 ‐ Dirs powers re deed 01/06/01 (3 pages)
19 June 2001	Particulars of mortgage/charge (7 pages)
15 June 2001	New secretary appointed (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 June 2001	Memorandum and Articles of Association (16 pages)
13 June 2001	Declaration of assistance for shares acquisition (5 pages)
12 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: 109A leigh road eastleigh hampshire SO50 9DR (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
24 May 2001	Accounts for a medium company made up to 31 January 2001 (20 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Company name changed R.C. dowman LIMITED\certificate issued on 27/03/01 (2 pages)
24 October 2000	Full accounts made up to 31 January 2000 (19 pages)
7 September 2000	Return made up to 01/09/00; full list of members (7 pages)
6 December 1999	Return made up to 01/09/99; full list of members (6 pages)
8 November 1999	Full accounts made up to 31 January 1999 (19 pages)
26 October 1998	Full accounts made up to 31 January 1998 (19 pages)
24 September 1998	Return made up to 01/09/98; no change of members (4 pages)
17 November 1997	Full accounts made up to 31 January 1997 (19 pages)
10 September 1997	Return made up to 01/09/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 January 1996 (19 pages)
31 October 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
25 September 1995	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 25/09/95 (6 pages)

Clements Convenience Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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