Somerset & Bristol Convenience Stores Limited

Company Name	Somerset & Bristol Convenience Stores Limited
Directors	Stephen Humes and Timothy Hurrell
Company Status	Converted / Closed
Company Number	03323791
Category	Converted/Closed
Incorporation Date	25 February 1997(27 years, 2 months ago)
Previous Name	Hillmaze Limited

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(7 years, 4 months 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

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	01 October 2007(10 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(10 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Director Name	Mr Richard Tipper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 22 April 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Mitre Close Bishopsteignton Devon TQ14 9RY

Director Name	Mr Allen Hutchby
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2003)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Chota Castle Chew Lane Chew Magna Bristol Avon BS18 8QA

Secretary Name	Mr Richard Tipper
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 22 April 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Mitre Close Bishopsteignton Devon TQ14 9RY

Director Name	Mr David Michael Brock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Windyridge 44 Beechwood Avenue Amersham Buckinghamshire HP6 6PN

Director Name	Christopher Richard Hurley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Newent Road Bournville Birmingham B31 2ED

Director Name	Mr Michael Christopher Collis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	145 Holme Road West Bridgford Nottinghamshire NG2 5AG

Secretary Name	Stephen David Paul Daykin
Nationality	British
Status	Resigned
Appointed	24 June 2003(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	Bradford Cottage Rackenford Devon EX16 8DS

Director Name	Peter John Clarke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 2004)
Role	Company Director
Correspondence Address	15 Evesham Avenue Abbey Manopr Park Yeovil Somerset BA21 3SP

Director Name	Anthony Timothy John O'Niell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 2004)
Role	Chief Executive
Correspondence Address	Yew House Private Road Rodborough Common Gloucestershire GL5 5BT Wales

Secretary Name	Stephen Ward
Nationality	British
Status	Resigned
Appointed	27 November 2003(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 May 2004)
Role	Accountant
Correspondence Address	Lybus House Church Street, Durrington Salisbury Wiltshire SP4 8AL

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr David Mockford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Rochford Avenue Whitefield Manchester M45 7PS

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	07 May 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr John Harry Bowes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 October 2004)
Role	Marketing Professional
Country of Residence	United Kingdom
Correspondence Address	High House Farm Ings Windermere Cumbria LA23 1JR

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	24 June 2004(7 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 July 2004)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	28 October 2005(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 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	04 March 1997(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 April 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

Shareholders

1.4m at 1	Co-operative Group Limited 93.33% Redeemable Preferenc
100k at 1	Co-operative Group Limited 6.67% Ordinary

Financials

Year	2014
Turnover	£15,954,000
Gross Profit	£4,563,000
Net Worth	-£8,520,000
Cash	£105,000
Current Liabilities	£9,000,000

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

10 November 2009	Forms b&z to convert to i&ps (2 pages)
10 November 2009	Resolutions RES13 ‐ Convert to i&ps 16/09/2009 (1 page)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
30 June 2009	Full accounts made up to 10 January 2009 (26 pages)
4 November 2008	Full accounts made up to 12 January 2008 (25 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
25 January 2008	New director appointed (1 page)
13 November 2007	Full accounts made up to 13 January 2007 (23 pages)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
14 November 2006	Full accounts made up to 14 January 2006 (23 pages)
6 November 2006	Secretary's particulars changed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary resigned (1 page)
18 November 2005	Full accounts made up to 8 January 2005 (13 pages)
18 November 2005	Full accounts made up to 8 January 2005 (13 pages)
9 November 2005	New secretary appointed (2 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (6 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
16 August 2005	Secretary's particulars changed (1 page)
7 June 2005	Director resigned (1 page)
22 March 2005	Return made up to 25/02/05; full list of members (3 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director's particulars changed (1 page)
4 November 2004	Auditor's resignation (1 page)
3 November 2004	Return made up to 01/09/04; full list of members (10 pages)
19 October 2004	Location of register of members (1 page)
19 October 2004	Location of debenture register (1 page)
1 September 2004	Full accounts made up to 26 October 2003 (22 pages)
3 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Accounting reference date extended from 31/10/04 to 11/01/05 (1 page)
16 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New director appointed (3 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: 59-63 weston road long ashton bristol avon BS41 9AB (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (6 pages)
25 May 2004	Director resigned (1 page)
11 May 2004	Particulars of mortgage/charge (5 pages)
13 April 2004	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
10 July 2003	Particulars of mortgage/charge (11 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
9 June 2003	Full accounts made up to 27 October 2002 (18 pages)
13 May 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 February 2003	Particulars of mortgage/charge (4 pages)
14 February 2003	Particulars of mortgage/charge (5 pages)
11 July 2002	Particulars of mortgage/charge (4 pages)
24 June 2002	Full accounts made up to 28 October 2001 (17 pages)
19 April 2002	Return made up to 25/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2001	Full accounts made up to 29 October 2000 (19 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 May 2001	Declaration of assistance for shares acquisition (9 pages)
29 May 2001	Ad 02/05/01--------- Â£ si 1400000@1=1400000 Â£ ic 100001/1500001 (2 pages)
29 May 2001	Â£ nc 200000/1600000 02/05/01 (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Recon 02/05/01 (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001	Particulars of mortgage/charge (5 pages)
14 May 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Particulars of mortgage/charge (6 pages)
4 May 2001	Particulars of mortgage/charge (5 pages)
15 February 2001	Return made up to 25/02/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 October 1999 (20 pages)
29 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
29 July 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Return made up to 25/02/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 1 November 1998 (17 pages)
9 February 2000	Full accounts made up to 1 November 1998 (17 pages)
22 October 1999	Registered office changed on 22/10/99 from: abbots court abbot road ivybridge devon PL21 9TF (1 page)
2 June 1999	Particulars of mortgage/charge (7 pages)
6 April 1999	Return made up to 25/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
10 March 1999	Particulars of mortgage/charge (7 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
30 November 1998	Particulars of mortgage/charge (7 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
21 October 1998	Particulars of mortgage/charge (7 pages)
28 September 1998	Particulars of mortgage/charge (7 pages)
3 September 1998	Full accounts made up to 2 November 1997 (17 pages)
3 September 1998	Full accounts made up to 2 November 1997 (17 pages)
3 July 1998	Particulars of mortgage/charge (7 pages)
1 July 1998	Particulars of mortgage/charge (7 pages)
12 May 1998	Particulars of mortgage/charge (7 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Return made up to 25/02/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1998	Particulars of mortgage/charge (7 pages)
23 January 1998	Particulars of mortgage/charge (7 pages)
31 December 1997	Particulars of mortgage/charge (5 pages)
22 July 1997	Particulars of mortgage/charge (7 pages)
16 July 1997	Particulars of mortgage/charge (7 pages)
13 May 1997	Ad 18/04/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 May 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Nc inc already adjusted 18/04/97 (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: senator house 85 queen victoria street london EC4V 4LJ (1 page)
30 April 1997	Particulars of mortgage/charge (15 pages)
30 April 1997	Particulars of mortgage/charge (15 pages)
26 March 1997	Company name changed hillmaze LIMITED\certificate issued on 27/03/97 (3 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 120 east road london N1 6AA (1 page)
25 February 1997	Incorporation (15 pages)

Somerset & Bristol Convenience Stores Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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