Convenience Stores West Limited

Company Name	Convenience Stores West Limited
Directors	Stephen Humes and David Mockford
Company Status	Converted / Closed
Company Number	02130438
Category	Converted/Closed
Incorporation Date	11 May 1987(36 years, 11 months ago)

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 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(17 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr David Mockford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(17 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Rochford Avenue Whitefield Manchester M45 7PS

Secretary Name	Caroline Jane Wood
Nationality	British
Status	Current
Appointed	20 May 2006(19 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	James Christopher Geoffrey Stocks
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 March 1994)
Role	Company Director
Correspondence Address	The Old Rectory West Bagborough Taunton Somerset TA4 3EQ

Director Name	Philip Michael Norman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 March 1994)
Role	Accountant
Correspondence Address	23 Halsdon Avenue Exmouth Devon EX8 3DW

Director Name	Ronald Edward Pickard Hooper
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 March 1994)
Role	Retail Operations Directorent
Correspondence Address	2 Crimchard Chard Somerset TA20 1JW

Secretary Name	Philip Michael Norman
Nationality	British
Status	Resigned
Appointed	05 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 March 1994)
Role	Company Director
Correspondence Address	23 Halsdon Avenue Exmouth Devon EX8 3DW

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1996)
Role	Group Finance Dir
Correspondence Address	Tigh-Air-A-Leathad Craigdallie Cottages Inchture Perthshire PH14 9QT Scotland

Secretary Name	Murray Fleming McGregor
Nationality	British
Status	Resigned
Appointed	29 March 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Secretary Name	Alasdair Graham Peacock
Nationality	British
Status	Resigned
Appointed	01 October 1995(8 years, 4 months 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	David Anthony Roy Saunders
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(9 years, 5 months 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

Director Name	Hugh Andrew Philip Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(9 years, 5 months 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(9 years, 5 months 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

Secretary Name	David Andrew Goodfield
Nationality	British
Status	Resigned
Appointed	10 October 1996(9 years, 5 months 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(10 years, 9 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, 4 months after company formation)
Appointment Duration	10 months (resigned 23 July 1999)
Role	Company 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, 4 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, 3 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(12 years, 10 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	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 10 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, 4 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 Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(15 years, 9 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

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(16 years, 3 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	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	24 June 2004(17 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 January 2005)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Contact

Telephone	0114 3392357
Telephone region	Sheffield

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	£1,082,000

Accounts

Latest Accounts	8 January 2005 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

27 October 2006	Resolutions RES13 ‐ Convert to I and ps 06/09/06 (2 pages)
27 October 2006	Certificate of registration of a Friendly Society (2 pages)
4 October 2006	Ad 04/09/06--------- Â£ si 1@1=1 Â£ ic 900000/900001 (2 pages)
3 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
2 May 2006	Return made up to 27/04/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 8 January 2005 (9 pages)
14 November 2005	Full accounts made up to 8 January 2005 (9 pages)
3 June 2005	Director resigned (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (3 pages)
26 January 2005	Secretary resigned (1 page)
15 November 2004	Full accounts made up to 10 January 2004 (12 pages)
11 November 2004	Director's particulars changed (1 page)
19 August 2004	Director resigned (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New secretary appointed (2 pages)
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)
27 January 2004	Return made up to 19/01/04; full list of members (5 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 (2 pages)
18 September 2003	Secretary resigned (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (3 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	Return made up to 19/01/03; full list of members (8 pages)
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)
30 August 2002	Full accounts made up to 28 October 2001 (7 pages)
8 February 2002	Return made up to 19/01/02; 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)
12 February 2001	Return made up to 19/01/01; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 October 1999 (5 pages)
29 June 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
19 January 2000	Return made up to 19/01/00; full list of members (6 pages)
7 December 1999	Particulars of mortgage/charge (13 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)
11 March 1999	Return made up to 19/01/99; full list of members (8 pages)
22 February 1999	Return made up to 19/01/99; full list of members (8 pages)
13 November 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (3 pages)
21 August 1998	Return made up to 27/04/98; full list of members (8 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)
3 March 1998	Return made up to 31/12/97; no change of members (8 pages)
1 September 1997	Full accounts made up to 27 October 1996 (13 pages)
9 June 1997	Director's particulars changed (1 page)
4 March 1997	Return made up to 31/12/96; full list of members (7 pages)
30 December 1996	Registered office changed on 30/12/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 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	Secretary resigned (1 page)
4 September 1996	Full accounts made up to 29 October 1995 (13 pages)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Return made up to 19/01/96; full list of members (7 pages)
21 November 1995	Director's particulars changed (4 pages)
3 November 1995	Secretary's particulars changed (4 pages)
20 October 1995	Full accounts made up to 30 October 1994 (16 pages)
13 October 1995	New secretary appointed (4 pages)
13 October 1995	Secretary resigned (4 pages)
5 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 July 1987	Company name changed munchwood LIMITED\certificate issued on 02/07/87 (2 pages)
11 May 1987	Incorporation (15 pages)

Convenience Stores West Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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