| Company Name | Storeinvest Limited |
|---|---|
| Directors | James Brian Harrocks and David John Moore |
| Company Status | Active |
| Company Number | 03287124 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | James Brian Harrocks |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(2 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY |
| Director Name | Mr David John Moore |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(2 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY |
| Director Name | Christopher Harold Michael Petch |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 July 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | 44 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
| Director Name | Mr Philip Henry Tushingham |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 26 June 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 108 Hamurana Road Omokoroa, Tauranga Bay Of Plenty 3021 New Zealand |
| Secretary Name | Mr Philip Henry Tushingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 days after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 26 June 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 108 Hamurana Road Omokoroa, Tauranga Bay Of Plenty 3021 New Zealand |
| Secretary Name | James Brian Harrocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(10 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 25 November 2022) |
| Role | Chartered Surveyor |
| Correspondence Address | C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Saffery Trinity 16 John Dalton Street Manchester M2 6HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £939,933 |
| Cash | £591 |
| Current Liabilities | £1,006,144 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 May 2019 | Delivered on: 21 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 29 May 2002 | Delivered on: 8 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 princess parade bury lancs BL9 0QL. 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. Outstanding |
| 10 April 1997 | Delivered on: 29 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 victoria street grimsby the present and future goodwill of any business and the proceeds of any insurance. 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. Outstanding |
| 10 April 1997 | Delivered on: 29 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 victoria street grimsby the present and future goodwill of any business and the proceeds of any insurance. 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. Outstanding |
| 22 January 1997 | Delivered on: 25 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising 739 wilmslow didsbury t/n LA39134 and the present and future goodwill. 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. Outstanding |
| 20 December 1996 | Delivered on: 28 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. Outstanding |
Filing History
| 5 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Registration of charge 032871240007, created on 8 September 2023 (29 pages) |
| 14 September 2023 | Registration of charge 032871240008, created on 8 September 2023 (10 pages) |
| 11 September 2023 | Registered office address changed from C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY England to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 11 September 2023 (1 page) |
| 2 August 2023 | Satisfaction of charge 3 in full (4 pages) |
| 2 August 2023 | Satisfaction of charge 1 in full (4 pages) |
| 2 August 2023 | Satisfaction of charge 4 in full (4 pages) |
| 2 August 2023 | Satisfaction of charge 2 in full (4 pages) |
| 2 August 2023 | Satisfaction of charge 5 in full (4 pages) |
| 27 April 2023 | Satisfaction of charge 032871240006 in full (1 page) |
| 14 December 2022 | Notification of James Brian Harrocks as a person with significant control on 1 December 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 29 November 2022 | Termination of appointment of James Brian Harrocks as a secretary on 25 November 2022 (1 page) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 29 December 2021 | Director's details changed for Mr David John Moore on 29 December 2021 (2 pages) |
| 29 December 2021 | Director's details changed for James Brian Harrocks on 29 December 2021 (2 pages) |
| 29 December 2021 | Secretary's details changed for James Brian Harrocks on 29 December 2021 (1 page) |
| 29 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 April 2021 | Registered office address changed from C/O C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT to C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY on 30 April 2021 (1 page) |
| 31 March 2021 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 11 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 21 May 2019 | Registration of charge 032871240006, created on 21 May 2019 (43 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2013 | Secretary's details changed for James Brian Horrocks on 15 December 2011 (1 page) |
| 17 December 2013 | Secretary's details changed for James Brian Horrocks on 15 December 2011 (1 page) |
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 December 2011 | Director's details changed for James Brian Harrocks on 3 December 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mr David John Moore on 3 December 2011 (2 pages) |
| 15 December 2011 | Director's details changed for James Brian Harrocks on 3 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Director's details changed for Mr David John Moore on 3 December 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for James Brian Horrocks on 3 December 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for James Brian Horrocks on 3 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Director's details changed for James Brian Harrocks on 3 December 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mr David John Moore on 3 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Secretary's details changed for James Brian Horrocks on 3 December 2011 (2 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from fifth floor orleans house edmund street liverpool merseyside L3 9NG (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from fifth floor orleans house edmund street liverpool merseyside L3 9NG (1 page) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | Secretary resigned;director resigned (1 page) |
| 22 December 2007 | New secretary appointed (2 pages) |
| 22 December 2007 | Secretary resigned;director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 5/7 james street liverpool L2 7XD (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 5/7 james street liverpool L2 7XD (1 page) |
| 29 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 December 2004 | Return made up to 03/12/04; full list of members
|
| 20 December 2004 | Return made up to 03/12/04; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 June 2002 | Particulars of mortgage/charge (3 pages) |
| 8 June 2002 | Particulars of mortgage/charge (3 pages) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2001 | Return made up to 03/12/01; full list of members (8 pages) |
| 11 December 2001 | Return made up to 03/12/01; full list of members (8 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2001 | Return made up to 03/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 03/12/00; full list of members (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 03/12/99; full list of members (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1997 | Particulars of mortgage/charge (3 pages) |
| 29 April 1997 | Particulars of mortgage/charge (3 pages) |
| 29 April 1997 | Particulars of mortgage/charge (3 pages) |
| 29 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 January 1997 | Particulars of mortgage/charge (3 pages) |
| 25 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 December 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Incorporation (9 pages) |
| 3 December 1996 | Incorporation (9 pages) |