LOCAL CONVENIENCE STORES LIMITED
IPSWICH HIGHERLIGHT LIMITED

Hellopages » Suffolk » Babergh » IP9 2BJ

Company number 04066060
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 23 January 2016; Consolidated accounts of parent company for subsidiary company period ending 23/01/16; Notice of agreement to exemption from audit of accounts for period ending 23/01/16. The most likely internet sites of LOCAL CONVENIENCE STORES LIMITED are www.localconveniencestores.co.uk, and www.local-convenience-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Local Convenience Stores Limited is a Private Limited Company. The company registration number is 04066060. Local Convenience Stores Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Local Convenience Stores Limited is Wherstead Park The Street Wherstead Ipswich Suffolk Ip9 2bj. . FAULKNER, Michael Edward is a Secretary of the company. MANN, Clive Edward is a Director of the company. NEWBURY, Christopher James is a Director of the company. Secretary BACK, Steven John has been resigned. Secretary HEAD, Peter Charles has been resigned. Secretary PYPER, Simon John has been resigned. Secretary SURRIDGE, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACK, Steven John has been resigned. Director BARRETT, Colin John has been resigned. Director BOBER, Graham Frederick has been resigned. Director DUNLEA, Aidan Finbar has been resigned. Director FAULKNER, Michael Edward has been resigned. Director GROSVENOR, Roger Thomas has been resigned. Director HEAD, Peter Charles has been resigned. Director HYSON, Martin John has been resigned. Director PYPER, Simon John has been resigned. Director SALTER, Brian has been resigned. Director SAMSON, Richard Eric has been resigned. Director SURRIDGE, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
FAULKNER, Michael Edward
Appointed Date: 29 January 2007
Director
MANN, Clive Edward
Appointed Date: 02 May 2015
74 years old
Director
NEWBURY, Christopher James
Appointed Date: 02 May 2015
77 years old

Resigned Directors

Secretary
BACK, Steven John
Resigned: 07 October 2002
Appointed Date: 12 February 2001
Secretary
HEAD, Peter Charles
Resigned: 29 January 2007
Appointed Date: 16 February 2004
Secretary
PYPER, Simon John
Resigned: 16 February 2004
Appointed Date: 07 October 2002
Secretary
SURRIDGE, Robert John
Resigned: 12 February 2001
Appointed Date: 12 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2000
Appointed Date: 06 September 2000
Director
BACK, Steven John
Resigned: 07 October 2002
Appointed Date: 12 February 2001
65 years old
Director
BARRETT, Colin John
Resigned: 02 May 2015
Appointed Date: 30 July 2012
77 years old
Director
BOBER, Graham Frederick
Resigned: 02 May 2015
Appointed Date: 14 January 2010
79 years old
Director
DUNLEA, Aidan Finbar
Resigned: 27 April 2006
Appointed Date: 22 August 2005
61 years old
Director
FAULKNER, Michael Edward
Resigned: 14 January 2010
Appointed Date: 10 September 2009
68 years old
Director
GROSVENOR, Roger Thomas
Resigned: 30 July 2012
Appointed Date: 12 February 2011
70 years old
Director
HEAD, Peter Charles
Resigned: 29 January 2007
Appointed Date: 12 October 2000
72 years old
Director
HYSON, Martin John
Resigned: 16 February 2004
Appointed Date: 12 February 2001
76 years old
Director
PYPER, Simon John
Resigned: 16 February 2004
Appointed Date: 07 October 2002
59 years old
Director
SALTER, Brian
Resigned: 10 September 2009
Appointed Date: 29 January 2007
67 years old
Director
SAMSON, Richard Eric
Resigned: 14 January 2011
Appointed Date: 29 January 2007
72 years old
Director
SURRIDGE, Robert John
Resigned: 29 January 2007
Appointed Date: 12 October 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Anglian Convenience Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCAL CONVENIENCE STORES LIMITED Events

26 Oct 2016
Audit exemption subsidiary accounts made up to 23 January 2016
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 23/01/16
26 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 23/01/16
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 23/01/16
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 106 more events
22 Nov 2000
Memorandum and Articles of Association
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
17 Oct 2000
Company name changed higherlight LIMITED\certificate issued on 18/10/00
06 Sep 2000
Incorporation

LOCAL CONVENIENCE STORES LIMITED Charges

10 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as martham diy and garden centre 88…
16 February 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property known as 90/92 middletons lane hellesdon…
12 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 8 December 2006
Persons entitled: Budgens Stores Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Debenture deed
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LOCAL CONVENIENCE (MIDLANDS) LIMITED LOCAL CONVENIENCE MART LIMITED LOCAL CONVENIENT STORE LTD LO-CAL COOK HOUSE LIMITED LOCAL CORNER UK LTD LOCAL COUNCIL SUPPORT ASSOCIATES LTD LOCAL COUNCILLORS ASSOCIATION LIMITED