Company NameAlldays Franchising Ltd.
DirectorsStephen Humes and Philip Guy McCracken
Company StatusConverted / Closed
Company Number01857212
CategoryConverted/Closed
Incorporation Date19 October 1984(39 years, 5 months ago)
Previous NameCircle K (UK) Licensing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2003(18 years, 11 months after company formation)
Appointment Duration20 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Hill House
Rectory Lane
Malpas
Cheshire
SY14 8PW
Wales
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2005(20 years, 10 months after company formation)
Appointment Duration18 years, 7 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Secretary NameCaroline Jane Wood
NationalityBritish
StatusCurrent
Appointed20 May 2006(21 years, 7 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Correspondence Address1 Gale Close
Littleborough
Rochdale
Lancashire
OL15 9EJ
Director NameDavid King Liddle
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 February 1994)
RoleManaging Director
Correspondence Address7 Chivers Drive
Barkham
Wokingham
Berkshire
RG11 4EW
Director NamePhilip Kinder
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1994)
RoleFinancial Director
Correspondence AddressAlvington 8 Elmhurst Road
Gosport
Hampshire
PO12 1PG
Director NameDavid Christopher Ellis-Jones
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(7 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope House
St Peters Street
Bishops Waltham
Hampshire
SO32 1AD
Director NameMr Ian Mapcherson
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(8 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 January 1994)
RoleChairman
Correspondence Address64 Buchanan Gardens
St Andrews
Fife
KY16 9LX
Scotland
Director NameDavid Murray Bremner
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(8 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 August 1996)
RoleCe
Country of ResidenceUnited Kingdom
Correspondence AddressGrey Craig House Saline
Dunfermline
Fife
KY12 9TA
Scotland
Secretary NameMurray Fleming McGregor
NationalityBritish
StatusResigned
Appointed22 February 1993(8 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1994)
RoleSecretary
Correspondence Address24 Denoon Terrace
Dundee
Tayside
DD2 2EB
Scotland
Director NameDavid Anthony Roy Saunders
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(8 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 November 1998)
RoleCompany Director
Correspondence AddressThe Spinney
Toms Lane Linwood
Ringwood
Hampshire
BH24 3QX
Director NameTerence Alan James Rolfe
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(9 years after company formation)
Appointment Duration2 years, 9 months (resigned 13 August 1996)
RoleOperations Director
Correspondence Address68 Flansham Park
Felpham
Bognor Regis
West Sussex
PO22 6RB
Director NameGeorge Andrew Leckie
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1994(9 years, 3 months after company formation)
Appointment Duration4 years (resigned 11 February 1998)
RoleGroup Finance Director
Correspondence AddressTigh-Air-A-Leathad
Craigdallie Cottages
Inchture
Perthshire
PH14 9QT
Scotland
Director NameSusan Patricia Wagstaffe
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(9 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 June 1996)
RoleMarketing Director
Correspondence AddressOakdene
3 The Burlings
Ascot
Berkshire
SL5 8BY
Director NameHugh Andrew Philip Dobson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(9 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 February 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressForest Cottage Farm
Godshill Green
Fordingbridge
Hampshire
SP6 2LH
Secretary NameDavid Andrew Goodfield
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(9 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 February 1998)
RoleCompany Director
Correspondence Address3 Grasmere Close
West End
Southampton
Hampshire
SO18 3NP
Secretary NameDavid Andrew Goodfield
NationalityBritish
StatusResigned
Appointed31 May 1994(9 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 February 1998)
RoleCompany Director
Correspondence Address3 Grasmere Close
West End
Southampton
Hampshire
SO18 3NP
Director NameBryn Satherley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1997)
RoleLogistics Director
Correspondence Address25 Lime Grove
Southmoor
Oxford
Oxfordshire
OX13 5DN
Director NameMr David George Thomson Cheyne
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(11 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2002)
RoleCommercial Director
Country of ResidenceBritain
Correspondence AddressThe Covert 98 Woodlands Road
Ashurst
Southampton
Hampshire
SO40 7AH
Director NameMr Colin Howard Glass
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(11 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 February 1998)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressLittle Coppice
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NJ
Director NameSimon David Richards
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(11 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1997)
RoleCompany Director
Correspondence Address110 Berrow Road
Burnham-On-Sea
Somerset
TA8 2PS
Director NameMr Paul John Baxter
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed10 October 1996(11 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Lodge Nine Mile Ride
Wokingham
Berkshire
RG40 3DP
Director NameKevin John Hart
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(11 years, 11 months after company formation)
Appointment Duration2 years (resigned 22 October 1998)
RoleCompany Director
Correspondence AddressBarn Cottage 3 Castle Way
Warblington
Havant
Hampshire
PO9 2RL
Director NameDavid Andrew Goodfield
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(11 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 1999)
RoleCompany Director
Correspondence Address3 Grasmere Close
West End
Southampton
Hampshire
SO18 3NP
Secretary NameAlan Gordon Arthur Cousins
NationalityBritish
StatusResigned
Appointed02 February 1998(13 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Bridge Road
Sarisbury Green
Hampshire
SO31 7EP
Director NameStuart Lawson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(13 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2003)
RoleChief Excecutive
Correspondence AddressTreetops Smithwood Avenue
Cranleigh
Surrey
GU6 8PS
Director NameStephen Anthony Henshaw
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1998(13 years, 11 months after company formation)
Appointment Duration10 months (resigned 23 July 1999)
RoleCompany Director
Correspondence AddressAylesbury House
Horsebridge Road Broughton
Stockbridge
Hampshire
SO20 8BD
Director NameAlasdair Peacock
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(14 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 2000)
RoleSecretary
Correspondence Address44 Lumsden Crescent
St Andrews
Fife
KY16 9NQ
Scotland
Director NameWilliam Henry Mark Robson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(16 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 2003)
RoleFinance Director
Correspondence Address90 Springfield Road
Windsor
Berkshire
SL4 3PH
Director NameWilliam Henry Mark Robson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(16 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 2003)
RoleFinance Director
Correspondence Address90 Springfield Road
Windsor
Berkshire
SL4 3PH
Director NameMr Neil Braithwaite
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(18 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Stockton Lane
York
YO31 1BN
Director NameMr Joseph Holland
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(18 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Chapleton Road
Bromley Cross
Bolton
Lancashire
BL7 9LZ
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed31 August 2003(18 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 May 2006)
RoleCompany Director
Correspondence Address22 Westfield Drive
Woodley
Stockport
Cheshire
SK6 1LD

Contact

Telephone0191 3952574
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£47,542,000

Accounts

Latest Accounts8 January 2005 (19 years, 2 months ago)
Accounts CategoryFull
Accounts Year End11 January

Filing History

27 October 2006Resolutions
  • RES13 ‐ Convert to I & ps 06/09/06
(2 pages)
27 October 2006Certificate of registration of a Friendly Society (2 pages)
28 June 2006Secretary's particulars changed (1 page)
22 May 2006Secretary resigned (1 page)
22 May 2006New secretary appointed (1 page)
3 May 2006Return made up to 27/04/06; full list of members (2 pages)
11 November 2005Full accounts made up to 8 January 2005 (9 pages)
11 November 2005Full accounts made up to 8 January 2005 (9 pages)
1 September 2005Director resigned (1 page)
1 September 2005New director appointed (1 page)
18 May 2005Return made up to 27/04/05; full list of members (2 pages)
17 November 2004Full accounts made up to 10 January 2004 (9 pages)
11 November 2004Director's particulars changed (1 page)
19 August 2004Director resigned (1 page)
8 May 2004Return made up to 27/04/04; full list of members (6 pages)
23 April 2004Secretary's particulars changed (1 page)
1 February 2004Auditor's resignation (2 pages)
16 January 2004Location of register of members (1 page)
15 December 2003Registered office changed on 15/12/03 from: alldays house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
4 December 2003New director appointed (2 pages)
3 October 2003Director's particulars changed (1 page)
1 October 2003Full accounts made up to 11 January 2003 (13 pages)
30 September 2003New secretary appointed (3 pages)
18 September 2003Secretary resigned (1 page)
10 July 2003Ad 22/05/03--------- £ si 47305000@1=47305000 £ ic 62000/47367000 (2 pages)
10 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 July 2003Nc inc already adjusted 22/05/03 (1 page)
12 June 2003Declaration of satisfaction of mortgage/charge (3 pages)
22 May 2003Return made up to 27/04/03; full list of members (8 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
18 February 2003New director appointed (1 page)
17 February 2003New director appointed (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
7 January 2003Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
30 August 2002Full accounts made up to 28 October 2001 (14 pages)
27 May 2002Return made up to 27/04/02; full list of members (8 pages)
9 August 2001Particulars of mortgage/charge (6 pages)
9 August 2001Particulars of mortgage/charge (6 pages)
9 August 2001Particulars of mortgage/charge (6 pages)
9 August 2001Particulars of mortgage/charge (6 pages)
9 August 2001Particulars of mortgage/charge (6 pages)
31 July 2001New director appointed (4 pages)
12 June 2001Particulars of mortgage/charge (6 pages)
12 June 2001Particulars of mortgage/charge (6 pages)
12 June 2001Particulars of mortgage/charge (6 pages)
14 May 2001Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2001Full accounts made up to 29 October 2000 (18 pages)
5 April 2001New director appointed (2 pages)
29 August 2000Full accounts made up to 31 October 1999 (16 pages)
14 August 2000Return made up to 27/04/00; full list of members (12 pages)
17 May 2000Director resigned (1 page)
12 May 2000Full accounts made up to 1 November 1998 (13 pages)
12 May 2000Full accounts made up to 1 November 1998 (13 pages)
7 December 1999Particulars of mortgage/charge (12 pages)
22 September 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
7 July 1999Return made up to 27/04/99; no change of members (10 pages)
22 April 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
13 November 1998Director resigned (1 page)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (3 pages)
21 August 1998Return made up to 27/04/98; full list of members (10 pages)
11 June 1998Full accounts made up to 2 November 1997 (13 pages)
11 June 1998Full accounts made up to 2 November 1997 (13 pages)
24 March 1998Secretary resigned (1 page)
24 March 1998New secretary appointed (2 pages)
19 January 1998Director's particulars changed (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
1 September 1997Full accounts made up to 27 October 1996 (13 pages)
6 July 1997Return made up to 27/04/97; no change of members (13 pages)
9 June 1997Director's particulars changed (1 page)
9 June 1997Director's particulars changed (1 page)
30 December 1996Registered office changed on 30/12/96 from: 134A west end road bitterne southampton hants SO2 5PH (1 page)
5 December 1996Director resigned (1 page)
19 November 1996New director appointed (2 pages)
19 November 1996New director appointed (2 pages)
19 November 1996Director's particulars changed (1 page)
18 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
17 September 1996Full accounts made up to 29 October 1995 (11 pages)
17 September 1996Director resigned (1 page)
13 September 1996Director resigned (1 page)
15 July 1996Director resigned (1 page)
6 June 1996Return made up to 27/04/96; no change of members (12 pages)
29 January 1996New director appointed (2 pages)
20 October 1995Full accounts made up to 30 October 1994 (11 pages)
31 July 1995Director's particulars changed (4 pages)
5 May 1995Return made up to 27/04/95; full list of members (24 pages)
20 August 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
12 June 1987Company name changed sperrings franchising LIMITED\certificate issued on 15/06/87 (2 pages)