Aire Convenience Stores Limited

Company Name	Aire Convenience Stores Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	03320386
Category	Converted/Closed
Incorporation Date	18 February 1997(27 years, 2 months ago)
Previous Name	Activecoin Limited

Business Activity

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

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(6 years, 9 months after company formation)
Appointment Duration	20 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	10 August 2005(8 years, 5 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(10 years, 5 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	Darren Shaun Leng
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2000)
Role	District Manager
Correspondence Address	16 Troydale Lane Pudsey West Yorkshire LS28 9JX

Director Name	Roger Nigel Head
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1999)
Role	Management Consultant
Correspondence Address	Moorview 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Philip Howard Gregory
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1999)
Role	Property Consultant
Correspondence Address	17 Meadow Close Cononley Keighley West Yorkshire BD20 8LZ

Secretary Name	Kenneth Benjamin Stone
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	7 Siddon Drive Almondbury Huddersfield West Yorkshire HD5 8UG

Secretary Name	Roger Nigel Head
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Moorview 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Secretary Name	Christopher Hurst Downton
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2000)
Role	Secretary
Correspondence Address	Sutton House High Street Gringley On The Hill DN10 4RF

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 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 John Clapham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Managing Director Retail-Allda
Country of Residence	United Kingdom
Correspondence Address	4 Heritage Hill Keston Kent BR2 6AU

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 10 months after company formation)
Appointment Duration	3 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	02 July 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Finance 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(5 years, 11 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(5 years, 11 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(6 years, 6 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(9 years, 3 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	19 February 1997(1 day after company formation)
Appointment Duration	2 weeks, 2 days (resigned 07 March 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(1 day after company formation)
Appointment Duration	2 weeks, 2 days (resigned 07 March 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

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	£616,000

Accounts

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

Filing History

6 November 2007	Certificate of registration of a Friendly Society (2 pages)
6 November 2007	Resolutions RES13 ‐ Convert to I& ps 15/08/07 (2 pages)
27 September 2007	Ad 14/08/07--------- Â£ si 1@1=1 Â£ ic 3400000/3400001 (2 pages)
27 September 2007	Resolutions RES13 ‐ Convert to society 15/08/07 (1 page)
24 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2007	Nc inc already adjusted 14/08/07 (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 (3 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
6 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 27/04/06; full list of members (3 pages)
11 November 2005	Full accounts made up to 8 January 2005 (11 pages)
11 November 2005	Full accounts made up to 8 January 2005 (11 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (3 pages)
17 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)
8 May 2004	Return made up to 27/04/04; full list of members (8 pages)
23 April 2004	Secretary's particulars changed (1 page)
25 February 2004	Return made up to 18/02/04; full list of members (8 pages)
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)
4 December 2003	New director appointed (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
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 (14 pages)
30 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (2 pages)
30 August 2003	Ad 22/05/03--------- Â£ si 3200000@1=3200000 Â£ ic 200000/3400000 (2 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2003	Nc inc already adjusted 22/05/03 (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (4 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
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 31/10/02 to 11/01/03 (1 page)
30 August 2002	Full accounts made up to 28 October 2001 (13 pages)
4 March 2002	Ad 10/01/00--------- Â£ si 99999@1 (2 pages)
4 March 2002	Return made up to 18/02/02; 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 (4 pages)
6 June 2001	Particulars of mortgage/charge (8 pages)
14 April 2001	Ad 10/01/00--------- Â£ si 99999@1 (2 pages)
10 April 2001	Full accounts made up to 29 October 2000 (17 pages)
6 April 2001	Director resigned (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 October 1999 (21 pages)
19 July 2000	Return made up to 18/02/00; full list of members (12 pages)
14 February 2000	New director appointed (4 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: milne booth 6 park square leeds LS1 6LX (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Secretary resigned (1 page)
11 January 2000	Full accounts made up to 1 November 1998 (19 pages)
11 January 2000	Full accounts made up to 1 November 1998 (19 pages)
11 January 2000	Amended full accounts made up to 30 June 1997 (19 pages)
19 August 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Particulars of mortgage/charge (7 pages)
5 May 1999	Particulars of mortgage/charge (7 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
23 September 1998	Particulars of mortgage/charge (7 pages)
16 September 1998	New secretary appointed (2 pages)
14 July 1998	Particulars of mortgage/charge (7 pages)
14 July 1998	Particulars of mortgage/charge (7 pages)
26 June 1998	Particulars of mortgage/charge (7 pages)
12 June 1998	Particulars of mortgage/charge (7 pages)
14 May 1998	Particulars of mortgage/charge (7 pages)
12 May 1998	Secretary resigned (1 page)
9 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 March 1998	Particulars of mortgage/charge (7 pages)
17 March 1998	Return made up to 18/02/98; full list of members 363(287) ‐ Registered office changed on 17/03/98 (6 pages)
3 March 1998	Particulars of mortgage/charge (7 pages)
23 February 1998	Particulars of mortgage/charge (7 pages)
19 January 1998	Particulars of mortgage/charge (7 pages)
7 November 1997	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
24 October 1997	Particulars of mortgage/charge (7 pages)
29 September 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
26 September 1997	Particulars of mortgage/charge (7 pages)
28 August 1997	Particulars of mortgage/charge (7 pages)
30 June 1997	Location - directors service contracts and memoranda (1 page)
23 May 1997	New secretary appointed (1 page)
23 May 1997	Memorandum and Articles of Association (14 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 March 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
12 March 1997	Particulars of mortgage/charge (8 pages)
12 March 1997	Particulars of mortgage/charge (8 pages)
5 March 1997	Company name changed activecoin LIMITED\certificate issued on 06/03/97 (2 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 120 east road london N1 6AA (1 page)
18 February 1997	Incorporation (15 pages)

Aire Convenience Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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