Balfour Convenience Stores Limited

Company Name	Balfour Convenience Stores Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	03845489
Category	Converted/Closed
Incorporation Date	21 September 1999(24 years, 7 months ago)
Previous Name	Balfour 2000 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 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	27 June 2003(3 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Assistant Secretary
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(5 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
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	04 October 2006(7 years after company formation)
Appointment Duration	17 years, 6 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Michael Ian Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Newlands Hoe Road Bishops Waltham Southampton Hants SO32 1DU

Director Name	Anthony Richard Start
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	2 Chiltern Close Totton Southampton Hampshire SO40 7PT

Director Name	John Mason
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	The Mount Church Lane Kingsworthy Winchester Hampshire SO23 7QS

Director Name	Mr Charles David Brims
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Mr James Ronald Bain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longstaff Gardens Fareham Hampshire PO16 7RR

Secretary Name	Mr Peter John Humphrey
Nationality	British
Status	Resigned
Appointed	04 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Homewaters Avenue Sunbury Middlesex TW16 6NS

Director Name	Michael Alexander Pitcher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	17 Windsor Forest Court Mill Ride Ascot Berkshire SL5 8LT

Secretary Name	Mr James Ronald Bain
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longstaff Gardens Fareham Hampshire PO16 7RR

Secretary Name	Mr Charles David Brims
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Mr Andreas Panteli
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 September 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Ashley Road Epsom KT18 5BN

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Malcolm Russell Hepworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2004)
Role	Chief Operating Officer Retail
Country of Residence	United Kingdom
Correspondence Address	Cornbrook House Station Road Goostrey Cheshire CW4 8PJ

Director Name	Mr David Mockford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Rochford Avenue Whitefield Manchester M45 7PS

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	28 October 2005(6 years, 1 month 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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
Turnover	£65,025,000
Gross Profit	£16,898,000
Net Worth	-£29,860,000
Cash	£566,000
Current Liabilities	£36,597,000

Accounts

Latest Accounts	14 January 2006 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

6 June 2007	Resolutions RES13 ‐ Convert to i&ps 18/04/07 (2 pages)
6 June 2007	Certificate of registration of a Friendly Society (2 pages)
29 May 2007	Resolutions RES13 ‐ Company business 18/04/07 (1 page)
24 May 2007	Ad 17/04/07--------- Â£ si 1@1=1 Â£ ic 370000/370001 (2 pages)
24 May 2007	Â£ nc 370000/370001 17/04/07 (1 page)
24 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2006	Full accounts made up to 14 January 2006 (24 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)
8 August 2006	Return made up to 02/08/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary resigned (1 page)
21 November 2005	Full accounts made up to 8 January 2005 (18 pages)
21 November 2005	Full accounts made up to 8 January 2005 (18 pages)
9 November 2005	New secretary appointed (2 pages)
25 August 2005	Return made up to 02/08/05; full list of members (3 pages)
24 August 2005	New director appointed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
3 June 2005	Director resigned (1 page)
3 December 2004	Full accounts made up to 10 January 2004 (25 pages)
15 November 2004	Director's particulars changed (1 page)
30 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 02/08/04; full list of members (7 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
26 July 2004	Director resigned (1 page)
31 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Auditor's resignation (1 page)
31 December 2003	Location of register of members (1 page)
27 November 2003	Accounting reference date shortened from 31/01/04 to 11/01/04 (1 page)
27 November 2003	Registered office changed on 27/11/03 from: legion house 838 uxbridge road hayes middlesex UB4 0RP (1 page)
28 October 2003	Group of companies' accounts made up to 25 January 2003 (29 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
10 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 August 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Group of companies' accounts made up to 26 January 2002 (30 pages)
7 November 2002	New director appointed (2 pages)
1 October 2002	Location of register of members (1 page)
9 August 2002	Return made up to 02/08/02; full list of members (10 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
19 July 2002	Director's particulars changed (1 page)
21 December 2001	Resolutions RES13 ‐ Appendix a-del of docs 18/12/01 (3 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
12 November 2001	Director's particulars changed (1 page)
16 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
13 July 2001	Group of companies' accounts made up to 27 January 2001 (25 pages)
29 June 2001	Resolutions RES13 ‐ Re agreement 15/06/01 (1 page)
8 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
28 December 2000	Company name changed balfour 2000 LIMITED\certificate issued on 29/12/00 (3 pages)
29 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 September 2000	Location of register of members (1 page)
1 August 2000	Ad 02/06/00--------- Â£ si 5000@1=5000 Â£ ic 302000/307000 (2 pages)
1 August 2000	Ad 02/05/00--------- Â£ si 35000@1=35000 Â£ ic 267000/302000 (2 pages)
23 May 2000	Ad 04/03/00-05/03/00 Â£ si 259999@1=259999 Â£ si [email protected]=7000 Â£ ic 1/267000 (4 pages)
2 May 2000	Nc inc already adjusted 05/03/00 (1 page)
2 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
2 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 May 2000	Nc inc already adjusted 04/03/00 (1 page)
26 April 2000	New director appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
14 April 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
13 April 2000	Director resigned (1 page)
15 March 2000	Particulars of mortgage/charge (7 pages)
11 March 2000	Particulars of mortgage/charge (6 pages)
10 February 2000	Company name changed inhoco 1016 LIMITED\certificate issued on 11/02/00 (2 pages)
21 September 1999	Incorporation (19 pages)

Balfour Convenience Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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