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Home > England & Wales Companies > KENNET & AVON CONVENIENCE STORES LIMITED
Company Information for

KENNET & AVON CONVENIENCE STORES LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
03372093
Converted/Closed
Converted / Closed

Company Overview

About Kennet & Avon Convenience Stores Ltd
KENNET & AVON CONVENIENCE STORES LIMITED was founded on 1997-05-16 and has its registered office in Manchester. The organisation's status is listed as "Converted / Closed". Kennet & Avon Convenience Stores Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KENNET & AVON CONVENIENCE STORES LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in M60
 
Previous Names
PRICESTORE LIMITED02/07/1997
Filing Information
Company Number 03372093
Company ID Number 03372093
Date formed 1997-05-16
Country 
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-01-11
Account next due 11/10/2016
Latest return 2016-04-27
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2016-10-02 15:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNET & AVON CONVENIENCE STORES LIMITED
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Companies with same name KENNET & AVON CONVENIENCE STORES LIMITED
The following companies were found which have the same name as KENNET & AVON CONVENIENCE STORES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENNET & AVON CONVENIENCE STORES LIMITED Active Company formed on the 2016-07-01

Company Officers of KENNET & AVON CONVENIENCE STORES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE SELLERS
 Company Secretary 2006-05-20
CWS (NO.1) LIMITED
 Director 2011-12-31
DAVID ROBERTS
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CLIVE BAILEY
 Director 2011-07-22 2016-04-01
TIMOTHY HURRELL
 Director 2007-11-30 2011-12-31
STEPHEN HUMES
 Director 2003-11-25 2011-07-22
PHILIP GUY MCCRACKEN
 Director 2005-08-10 2008-07-26
KATHERINE ALISON WHITTAKER
 Company Secretary 2003-08-31 2006-05-20
NEIL BRAITHWAITE
 Director 2003-02-05 2005-08-10
JOSEPH HOLLAND
 Director 2003-02-05 2004-07-24
ALAN GORDON ARTHUR COUSINS
 Company Secretary 2000-01-19 2003-08-31
STUART LAWSON
 Director 2000-01-19 2003-04-30
WILLIAM HENRY MARK ROBSON
 Director 2001-09-06 2003-04-30
DAVID GEORGE THOMSON CHEYNE
 Director 2000-01-19 2002-12-31
STEPHEN ANTHONY HENSHAW
 Director 2001-07-02 2002-12-31
DAVID JOHN CLAPHAM
 Director 2000-01-19 2001-02-28
IAN DAVID COBURN
 Company Secretary 1997-07-09 2000-01-19
IAN DAVID COBURN
 Director 1997-07-09 2000-01-19
ANTHONY ARNOLD HOOKE
 Director 1997-07-09 2000-01-19
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1997-06-19 1997-07-09
QUICKNESS LIMITED
 Director 1997-06-19 1997-07-09
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-05-16 1997-06-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-05-16 1997-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE SELLERS NCH RETAIL LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-02 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE PROPERTY LIMITED Company Secretary 2008-06-30 CURRENT 2008-05-27 Converted / Closed
CAROLINE JANE SELLERS MEMBER A (2) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER A (1) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER B (1) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER A (4) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Active
CAROLINE JANE SELLERS THE FAIRWAYS PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 1997-10-31 Converted / Closed
CAROLINE JANE SELLERS FAIRWAYS FUNERAL PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 2003-06-24 Converted / Closed
CAROLINE JANE SELLERS MILLGATE INSURANCE BROKERS LIMITED Company Secretary 2005-06-13 CURRENT 1986-07-03 Converted / Closed
CAROLINE JANE SELLERS TRAVEL WITH IMAGINATION LIMITED Company Secretary 2004-12-10 CURRENT 2004-11-29 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE BRANDS LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-05 Active
CAROLINE JANE SELLERS HELLO HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS JOURNEYS DIRECT LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS SEARCH HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SEARCH TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SUN CHOICE LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS YELLOW SUN HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2003-10-15 Converted / Closed
CAROLINE JANE SELLERS 2CAN TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2002-11-18 Converted / Closed
CAROLINE JANE SELLERS FIESTA SUN LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS CFTG LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-04 Converted / Closed
CAROLINE JANE SELLERS TIMESHARE TRAVEL INTERNATIONAL LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS GLOBAL FLIGHT LINE LIMITED Company Secretary 2003-04-30 CURRENT 1998-01-20 Converted / Closed
CAROLINE JANE SELLERS SEATSAVERS LIMITED Company Secretary 2003-04-30 CURRENT 1996-05-03 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE MANAGEMENT SERVICES LIMITED Company Secretary 2003-04-30 CURRENT 1994-12-13 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE VACATIONS LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS TRAVEL XTRAS LTD. Company Secretary 2003-04-30 CURRENT 1995-08-14 Converted / Closed
CAROLINE JANE SELLERS DEFINITELY DEVON LIMITED Company Secretary 2003-04-09 CURRENT 2003-01-10 Converted / Closed
CAROLINE JANE SELLERS BELL TRAVEL LIMITED Company Secretary 2003-01-10 CURRENT 1970-05-19 Converted / Closed
CAROLINE JANE SELLERS HOUSE OF TRAVEL (2016) LIMITED Company Secretary 2002-01-14 CURRENT 1978-07-10 Converted / Closed
CAROLINE JANE SELLERS HALEREST LIMITED Company Secretary 2002-01-10 CURRENT 1989-02-24 Converted / Closed
CAROLINE JANE SELLERS OMEGA TRAVEL (ROYTON) LIMITED Company Secretary 2002-01-10 CURRENT 1991-11-08 Converted / Closed
CAROLINE JANE SELLERS WALTHAM CROSS DEVELOPMENTS LIMITED Company Secretary 2002-01-10 CURRENT 1988-01-29 Converted / Closed
CAROLINE JANE SELLERS AQUASUN TRAVEL LIMITED Company Secretary 2002-01-10 CURRENT 1988-12-16 Converted / Closed
CAROLINE JANE SELLERS BROMPTON HOMES LTD. Company Secretary 2002-01-10 CURRENT 1986-04-04 Converted / Closed
CAROLINE JANE SELLERS CROMERFIELD LIMITED Company Secretary 2002-01-10 CURRENT 1988-10-13 Converted / Closed
CAROLINE JANE SELLERS NEW SPHERE OPTICAL LIMITED Company Secretary 2001-09-06 CURRENT 1970-01-05 Converted / Closed
CAROLINE JANE SELLERS LANGNEY SHOPPING CENTRE LTD Company Secretary 1999-03-18 CURRENT 1996-10-25 Converted / Closed
CAROLINE JANE SELLERS PAPAVER LIMITED Company Secretary 1999-03-18 CURRENT 1953-03-28 Converted / Closed
CAROLINE JANE SELLERS FIESTA TRAVEL LIMITED Company Secretary 1999-03-18 CURRENT 1984-06-21 Converted / Closed
CAROLINE JANE SELLERS CWS (NO 1) LIMITED Company Secretary 1999-03-18 CURRENT 1985-06-25 Active
CWS (NO.1) LIMITED MEMBER A (4) LIMITED Director 2016-10-03 CURRENT 2008-06-20 Active
CWS (NO.1) LIMITED MEMBER B (4) LIMITED Director 2016-10-03 CURRENT 2008-06-20 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
CWS (NO.1) LIMITED FUNERAL SERVICES (IRELAND) LIMITED Director 2014-12-17 CURRENT 2002-06-19 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
CWS (NO.1) LIMITED HARRISONS (VEHICLES) LIMITED Director 2014-11-03 CURRENT 1951-03-28 Converted / Closed
CWS (NO.1) LIMITED BELLCHARM MOTORS LIMITED Director 2014-11-03 CURRENT 1976-05-18 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE GROUP MOTORS LIMITED Director 2014-11-03 CURRENT 1956-06-06 Active
CWS (NO.1) LIMITED S. & C. JONES (BEDDAU) LIMITED Director 2014-10-06 CURRENT 1980-07-11 Dissolved 2015-05-19
CWS (NO.1) LIMITED HOULDSWORTH (2016) LIMITED Director 2014-10-06 CURRENT 1991-10-29 Converted / Closed
CWS (NO.1) LIMITED NCH NEWCO LIMITED Director 2014-10-06 CURRENT 1956-07-25 Converted / Closed
CWS (NO.1) LIMITED RED HALL LIMITED Director 2014-10-06 CURRENT 1971-12-31 Converted / Closed
CWS (NO.1) LIMITED GEORGE HINCHLIFFE LIMITED Director 2014-10-06 CURRENT 1949-05-09 Converted / Closed
CWS (NO.1) LIMITED HINCHLIFFE MEDICAL LIMITED Director 2014-10-06 CURRENT 1982-07-27 Converted / Closed
CWS (NO.1) LIMITED J. & E. MILLS LIMITED Director 2014-10-06 CURRENT 1978-07-19 Converted / Closed
CWS (NO.1) LIMITED K.G.ORME LIMITED Director 2014-10-06 CURRENT 1972-07-20 Converted / Closed
CWS (NO.1) LIMITED LATTERGRANGE LIMITED Director 2014-10-06 CURRENT 1972-08-23 Converted / Closed
CWS (NO.1) LIMITED LAYFORD (2016) LIMITED Director 2014-10-06 CURRENT 1963-06-25 Converted / Closed
CWS (NO.1) LIMITED LLOYD NIELD LIMITED Director 2014-10-06 CURRENT 1978-09-14 Converted / Closed
CWS (NO.1) LIMITED MAYFAIR (HYDE) LIMITED Director 2014-10-06 CURRENT 1966-08-08 Converted / Closed
CWS (NO.1) LIMITED MILLER & BARTON LIMITED Director 2014-10-06 CURRENT 1977-02-18 Converted / Closed
CWS (NO.1) LIMITED ROTAHURST LIMITED Director 2014-10-06 CURRENT 1990-12-13 Converted / Closed
CWS (NO.1) LIMITED W.H. & R. COOPER LIMITED Director 2014-10-06 CURRENT 1963-10-25 Converted / Closed
CWS (NO.1) LIMITED WILLIAMS (2016) LIMITED Director 2014-10-06 CURRENT 1982-12-02 Converted / Closed
CWS (NO.1) LIMITED SCHOLES & LOMAX LIMITED Director 2014-10-06 CURRENT 1996-10-03 Active
CWS (NO.1) LIMITED A.M.L. HOLDINGS (U.K.) LIMITED Director 2014-10-06 CURRENT 1997-06-11 Converted / Closed
CWS (NO.1) LIMITED ALLSOP & BURLEY LIMITED Director 2014-10-06 CURRENT 1965-02-05 Converted / Closed
CWS (NO.1) LIMITED C.WELSBY LIMITED Director 2014-10-06 CURRENT 1962-11-30 Converted / Closed
CWS (NO.1) LIMITED THE CENTRE (DROYLSDEN) LIMITED Director 2014-10-06 CURRENT 1984-12-20 Converted / Closed
CWS (NO.1) LIMITED COOPER, CLARK (2016) LIMITED Director 2014-10-06 CURRENT 1971-12-15 Converted / Closed
CWS (NO.1) LIMITED FYLDE PHARMACIES LIMITED Director 2014-10-06 CURRENT 1976-12-20 Converted / Closed
CWS (NO.1) LIMITED G.B. & C.A. DAVIES (MACCLESFIELD) LIMITED Director 2014-10-06 CURRENT 1975-05-14 Converted / Closed
CWS (NO.1) LIMITED G.W. YATES LIMITED Director 2014-10-06 CURRENT 1962-09-12 Converted / Closed
CWS (NO.1) LIMITED KARSONS 2016 LIMITED Director 2014-10-06 CURRENT 1985-07-03 Active
CWS (NO.1) LIMITED MILLGATE INSURANCE BROKERS LIMITED Director 2014-06-30 CURRENT 1986-07-03 Converted / Closed
CWS (NO.1) LIMITED CFS SERVICES LIMITED Director 2014-03-19 CURRENT 2004-10-15 Converted / Closed
CWS (NO.1) LIMITED CIS FINANCE LIMITED Director 2014-03-19 CURRENT 1999-10-12 Converted / Closed
CWS (NO.1) LIMITED CIS ASSET MANAGERS LIMITED Director 2014-02-18 CURRENT 1999-10-13 Converted / Closed
CWS (NO.1) LIMITED J.H. MCELLIN LIMITED Director 2012-10-01 CURRENT 1961-03-27 Converted / Closed
CWS (NO.1) LIMITED TIMESHARE TRAVEL INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED GLOBAL FLIGHT LINE LIMITED Director 2011-12-31 CURRENT 1998-01-20 Converted / Closed
CWS (NO.1) LIMITED HALEREST LIMITED Director 2011-12-31 CURRENT 1989-02-24 Converted / Closed
CWS (NO.1) LIMITED HELLO HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED HOLIDAY NOW LIMITED Director 2011-12-31 CURRENT 1999-11-10 Converted / Closed
CWS (NO.1) LIMITED HOURDS COMPUTING LIMITED Director 2011-12-31 CURRENT 1974-07-26 Converted / Closed
CWS (NO.1) LIMITED HOURDS DESIGN LIMITED Director 2011-12-31 CURRENT 1987-04-21 Converted / Closed
CWS (NO.1) LIMITED HOURDS INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1956-08-20 Converted / Closed
CWS (NO.1) LIMITED HOURDS MARKETING LIMITED Director 2011-12-31 CURRENT 1974-08-14 Converted / Closed
CWS (NO.1) LIMITED HOURDS TRAVEL LIMITED Director 2011-12-31 CURRENT 1969-08-06 Converted / Closed
CWS (NO.1) LIMITED HOUSE OF TRAVEL (2016) LIMITED Director 2011-12-31 CURRENT 1978-07-10 Converted / Closed
CWS (NO.1) LIMITED INSTANT CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-04-03 Converted / Closed
CWS (NO.1) LIMITED INSTANT HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1986-12-02 Converted / Closed
CWS (NO.1) LIMITED JOURNEYS DIRECT LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED MANCHESTER AIRPORT TRAVEL LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED NEWINCCO 50 LIMITED Director 2011-12-31 CURRENT 2001-05-18 Converted / Closed
CWS (NO.1) LIMITED OMEGA TRAVEL (ROYTON) LIMITED Director 2011-12-31 CURRENT 1991-11-08 Converted / Closed
CWS (NO.1) LIMITED PAPAVER LIMITED Director 2011-12-31 CURRENT 1953-03-28 Converted / Closed
CWS (NO.1) LIMITED PERSONAL TRAVEL ADVISORS LIMITED Director 2011-12-31 CURRENT 1992-07-21 Converted / Closed
CWS (NO.1) LIMITED QUICK TRAVEL LIMITED Director 2011-12-31 CURRENT 1954-03-20 Converted / Closed
CWS (NO.1) LIMITED SEARCH HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEARCH TRAVEL LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEATSAVERS LIMITED Director 2011-12-31 CURRENT 1996-05-03 Converted / Closed
CWS (NO.1) LIMITED SOLUNA TRAVEL SERVICES LIMITED Director 2011-12-31 CURRENT 1970-02-25 Converted / Closed
CWS (NO.1) LIMITED STAFFORDSHIRE TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-25 Converted / Closed
CWS (NO.1) LIMITED SUN CHOICE LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 1994-12-13 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE VACATIONS LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TOURS LIMITED Director 2011-12-31 CURRENT 1950-12-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-10-28 Converted / Closed
CWS (NO.1) LIMITED TONY IREDALE TRAVEL CENTRE LIMITED Director 2011-12-31 CURRENT 1986-04-03 Converted / Closed
CWS (NO.1) LIMITED TRAVEL NOW LIMITED Director 2011-12-31 CURRENT 1993-06-15 Converted / Closed
CWS (NO.1) LIMITED TRAVEL WITH IMAGINATION LIMITED Director 2011-12-31 CURRENT 2004-11-29 Converted / Closed
CWS (NO.1) LIMITED TRAVEL XTRAS LTD. Director 2011-12-31 CURRENT 1995-08-14 Converted / Closed
CWS (NO.1) LIMITED U2 CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED VOUCHER TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-26 Converted / Closed
CWS (NO.1) LIMITED WISE TRAVEL LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED WORLD CHOICE LIMITED Director 2011-12-31 CURRENT 1993-08-26 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE FLIGHTFINDERS LIMITED Director 2011-12-31 CURRENT 1988-05-10 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1984-08-28 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-06 Converted / Closed
CWS (NO.1) LIMITED YELLOW SUN HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-10-15 Converted / Closed
CWS (NO.1) LIMITED 2CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2002-11-18 Converted / Closed
CWS (NO.1) LIMITED ACCESS BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-09-24 Converted / Closed
CWS (NO.1) LIMITED ACCESS HOLIDAY CLUB LIMITED Director 2011-12-31 CURRENT 1992-08-11 Converted / Closed
CWS (NO.1) LIMITED AQUASUN TRAVEL LIMITED Director 2011-12-31 CURRENT 1988-12-16 Converted / Closed
CWS (NO.1) LIMITED BELL TRAVEL LIMITED Director 2011-12-31 CURRENT 1970-05-19 Converted / Closed
CWS (NO.1) LIMITED BOURNE TRAVEL GROUP LIMITED Director 2011-12-31 CURRENT 2002-04-04 Converted / Closed
CWS (NO.1) LIMITED BROMPTON HOMES LTD. Director 2011-12-31 CURRENT 1986-04-04 Converted / Closed
CWS (NO.1) LIMITED BUSINESS ROUTES LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED CO-OP BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CITY BREAKS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-11-23 Converted / Closed
CWS (NO.1) LIMITED CROMERFIELD LIMITED Director 2011-12-31 CURRENT 1988-10-13 Converted / Closed
CWS (NO.1) LIMITED CRUISE SAVERS INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1994-05-24 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISE CLUB LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISES LIMITED Director 2011-12-31 CURRENT 2006-12-18 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA GROUP & BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED DUNSTAN BREARLEY TRAVEL LIMITED Director 2011-12-31 CURRENT 1987-11-24 Converted / Closed
CWS (NO.1) LIMITED FIESTA SUN LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED FIESTA TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-21 Converted / Closed
CWS (NO.1) LIMITED WOOLLEN AND COMPANY,LIMITED Director 2011-12-31 CURRENT 1897-12-13 Active - Proposal to Strike off
CWS (NO.1) LIMITED EKONSOL LIMITED Director 2011-12-31 CURRENT 2000-03-23 Active - Proposal to Strike off
CWS (NO.1) LIMITED UNCL 8 LIMITED Director 2011-12-31 CURRENT 2000-12-01 Active
CWS (NO.1) LIMITED NCH RETAIL LIMITED Director 2008-06-02 CURRENT 2008-06-02 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE PROPERTY LIMITED Director 2008-05-27 CURRENT 2008-05-27 Converted / Closed
DAVID ROBERTS MISA ASSOCIATES LIMITED Director 2016-04-01 CURRENT 2005-08-23 Converted / Closed
DAVID ROBERTS VIOLET S PROPCO LIMITED Director 2016-04-01 CURRENT 2005-08-05 Active
DAVID ROBERTS WOOLLEN AND COMPANY,LIMITED Director 2016-04-01 CURRENT 1897-12-13 Active - Proposal to Strike off
DAVID ROBERTS MEMBER A (4) LIMITED Director 2015-09-10 CURRENT 2008-06-20 Active
DAVID ROBERTS MEMBER B (4) LIMITED Director 2015-09-03 CURRENT 2008-06-20 Active
DAVID ROBERTS ASSOCIATION OF CONVENIENCE STORES LIMITED Director 2014-06-01 CURRENT 2000-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-08MISCFORMS B & Z CONVERT TO RS
2016-07-08RES13CONVERT TO RS 02/06/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2800002
2016-06-17SH0102/06/16 STATEMENT OF CAPITAL GBP 2800002
2016-05-17AP01DIRECTOR APPOINTED MR DAVID ROBERTS
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2800000
2016-04-28AR0127/04/16 FULL LIST
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2800000
2015-05-01AR0127/04/15 FULL LIST
2014-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/14
2014-10-07AA01CURREXT FROM 02/01/2015 TO 11/01/2015
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2800000
2014-08-29AR0131/07/14 FULL LIST
2014-05-06AR0127/04/14 FULL LIST
2013-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/13
2013-04-30AR0127/04/13 FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES
2012-05-04AR0127/04/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AP02CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
2012-01-13AP01DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL
2011-05-04AR0127/04/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-06-01AA01PREVSHO FROM 11/01/2010 TO 02/01/2010
2010-04-27AR0127/04/10 FULL LIST
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
2008-05-01363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2007-08-22363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-06-13288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-03363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 08/01/05
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-05-18363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 10/01/04
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-08-19288bDIRECTOR RESIGNED
2004-05-08363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-23288cSECRETARY'S PARTICULARS CHANGED
2004-02-01AUDAUDITOR'S RESIGNATION
2004-01-16353LOCATION OF REGISTER OF MEMBERS
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: ALLDAYS HOUSE CHESTNUT AVENUE, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 3HJ
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-19ELRESS386 DISP APP AUDS 10/07/03
2003-11-19RES13REMUNERATION OF AUDITOR 10/07/03
2003-10-28AAFULL ACCOUNTS MADE UP TO 11/01/03
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-18288bSECRETARY RESIGNED
2003-08-30123NC INC ALREADY ADJUSTED 22/05/03
2003-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-3088(2)RAD 22/05/03--------- £ SI 2650000@1=2650000 £ IC 150000/2800000
2003-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-22363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to KENNET & AVON CONVENIENCE STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENNET & AVON CONVENIENCE STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 2001-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED) (THE "SECURITY TRUSTEE")
LEGAL CHARGE 1999-05-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-04-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-01-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-01-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF VARIATION TO A LEGAL CHARGE DATED 21 AUGUST 1998 1998-10-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1997-10-24 Satisfied DOUBLE READING LIMITED
LEGAL CHARGE 1997-10-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-08-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-07-09 Satisfied ALLDAYS FRANCHISING LIMITED
DEBENTURE 1997-07-09 Satisfied ALLDAYS STORES LIMITED
Intangible Assets
Patents
We have not found any records of KENNET & AVON CONVENIENCE STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNET & AVON CONVENIENCE STORES LIMITED
Trademarks
We have not found any records of KENNET & AVON CONVENIENCE STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNET & AVON CONVENIENCE STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KENNET & AVON CONVENIENCE STORES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KENNET & AVON CONVENIENCE STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNET & AVON CONVENIENCE STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENNET & AVON CONVENIENCE STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M60 0AG