Midlands Convenience Stores Limited

Company Name	Midlands Convenience Stores Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	02059666
Category	Converted/Closed
Incorporation Date	29 September 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(17 years, 9 months after company formation)
Appointment Duration	19 years, 9 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	10 August 2005(18 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	14 August 2007(20 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Gordon Peter Chandler
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1994)
Role	Retail Director
Correspondence Address	Half Acre Comberton Road Kidderminster Worcestershire DY10 3DS

Secretary Name	Hugh Andrew Philip Dobson
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Farm Godshill Green Fordingbridge Hampshire SP6 2LH

Director Name	Lyn Theodore Davies
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Cheridene 65 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1996)
Role	Director Of Strategic Planning
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1996)
Role	Group Finance Director
Correspondence Address	Tigh-Air-A-Leathad Craigdallie Cottages Inchture Perthshire PH14 9QT Scotland

Secretary Name	Murray Fleming McGregor
Nationality	British
Status	Resigned
Appointed	03 May 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Secretary Name	Alasdair Graham Peacock
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years after company formation)
Appointment Duration	1 year (resigned 10 October 1996)
Role	Company Director
Correspondence Address	Southfield 22 Links Road Lundin Links Leven Fife KY8 6AU Scotland

Director Name	Hugh Andrew Philip Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Farm Godshill Green Fordingbridge Hampshire SP6 2LH

Director Name	David Andrew Goodfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	3 Grasmere Close West End Southampton Hampshire SO18 3NP

Director Name	David Anthony Roy Saunders
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(10 years after company formation)
Appointment Duration	2 years (resigned 01 November 1998)
Role	Company Director
Correspondence Address	The Spinney Toms Lane Linwood Ringwood Hampshire BH24 3QX

Secretary Name	David Andrew Goodfield
Nationality	British
Status	Resigned
Appointed	10 October 1996(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	3 Grasmere Close West End Southampton Hampshire SO18 3NP

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	02 February 1998(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(11 years, 12 months after company formation)
Appointment Duration	10 months (resigned 23 July 1999)
Role	Solicitor/Director
Correspondence Address	Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(11 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	20 May 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

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	£1,022,000

Accounts

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

Filing History

10 December 2007	Resolutions RES13 ‐ Convert to i&ps 15/08/07 (2 pages)
10 December 2007	Certificate of registration of a Friendly Society (2 pages)
4 October 2007	Ad 14/08/07--------- Â£ si 1@1=1 Â£ ic 3607748/3607749 (2 pages)
27 September 2007	Resolutions RES13 ‐ Convert to society 15/08/07 (1 page)
24 September 2007	Nc inc already adjusted 14/08/07 (1 page)
24 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
11 November 2005	Full accounts made up to 8 January 2005 (9 pages)
11 November 2005	Full accounts made up to 8 January 2005 (9 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	Director resigned (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (2 pages)
15 November 2004	Full accounts made up to 10 January 2004 (12 pages)
11 November 2004	Director's particulars changed (1 page)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Full accounts made up to 11 January 2003 (7 pages)
30 September 2003	New secretary appointed (3 pages)
18 September 2003	Secretary resigned (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
22 May 2003	Return made up to 30/04/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 30/10/02 to 11/01/03 (1 page)
13 December 2002	Return made up to 30/11/02; full list of members (8 pages)
30 August 2002	Full accounts made up to 28 October 2001 (7 pages)
31 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	New director appointed (4 pages)
31 July 2001	New director appointed (3 pages)
10 April 2001	Full accounts made up to 29 October 2000 (7 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 October 1999 (6 pages)
29 June 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Particulars of mortgage/charge (13 pages)
1 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 September 1999	New director appointed (2 pages)
13 September 1999	Full accounts made up to 1 November 1998 (7 pages)
13 September 1999	Full accounts made up to 1 November 1998 (7 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
20 April 1999	Return made up to 30/11/98; no change of members (8 pages)
20 April 1999	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
15 October 1998	New director appointed (3 pages)
21 August 1998	Return made up to 27/04/98; full list of members (11 pages)
11 June 1998	Full accounts made up to 2 November 1997 (13 pages)
11 June 1998	Full accounts made up to 2 November 1997 (13 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
29 December 1997	Return made up to 25/10/97; no change of members (9 pages)
1 September 1997	Full accounts made up to 27 October 1996 (13 pages)
9 June 1997	Director's particulars changed (1 page)
18 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 85 queen victoria street london EC4V 4JL (1 page)
5 December 1996	Return made up to 25/10/96; change of members (8 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New secretary appointed (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
4 September 1996	Full accounts made up to 29 October 1995 (14 pages)
20 February 1996	Return made up to 30/11/95; full list of members (7 pages)
21 November 1995	Director's particulars changed (4 pages)
3 November 1995	Secretary's particulars changed (4 pages)
13 October 1995	New secretary appointed (4 pages)
13 October 1995	Secretary resigned (4 pages)
2 October 1995	Full accounts made up to 30 October 1994 (17 pages)

Midlands Convenience Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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