Company number 03387234
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 29 November 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 5,164,070
; Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 August 2016. The most likely internet sites of KEY FOOD STORES LIMITED are www.keyfoodstores.co.uk, and www.key-food-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Food Stores Limited is a Private Limited Company.
The company registration number is 03387234. Key Food Stores Limited has been working since 16 June 1997.
The present status of the company is Active. The registered address of Key Food Stores Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary AMESBURY, Richard John has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary NEWMAN, John Richard has been resigned. Secretary POULTER, Gregg has been resigned. Secretary SYMONDS, Jeremy Paul has been resigned. Director AGUSS, Martyn James has been resigned. Director AMESBURY, Richard John has been resigned. Director CALLAWAY, Mark Steven has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LANCASTER, James has been resigned. Director MASON, John has been resigned. Director NEWMAN, John Richard has been resigned. Director SYMONDS, Alan Jeffrey has been resigned. Director SYMONDS, Jeremy Paul has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997
Secretary
POULTER, Gregg
Resigned: 11 September 2001
Appointed Date: 09 April 1999
Nominee Director
FNCS LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997
Director
LANCASTER, James
Resigned: 01 August 2016
Appointed Date: 12 September 2007
77 years old
Director
MASON, John
Resigned: 12 September 2007
Appointed Date: 29 June 2005
57 years old
KEY FOOD STORES LIMITED Events
22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
03 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
03 Aug 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 August 2016
01 Aug 2016
Termination of appointment of James Lancaster as a director on 1 August 2016
29 Jul 2016
Appointment of Simon Fuller as a director on 13 July 2016
...
... and 109 more events
03 Aug 1997
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
03 Aug 1997
£ nc 1000/5000000 20/06/97
03 Aug 1997
Registered office changed on 03/08/97 from: 129 queen street cardiff CF1 4BJ
11 Jul 1997
Company name changed blue chequer LIMITED\certificate issued on 14/07/97
16 Jun 1997
Incorporation
13 July 2016
Charge code 0338 7234 0006
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
15 March 2013
Group debenture
Delivered: 27 March 2013
Status: Satisfied
on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied
on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Accession agreement
Delivered: 21 September 2007
Status: Satisfied
on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Now Known as Bank of Scotland PLC) in Itscapacity as Security Trustee for the Security Beneficiaries (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 November 1999
Mortgage debenture
Delivered: 10 December 1999
Status: Satisfied
on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 August 1998
Mortgage debenture
Delivered: 7 September 1998
Status: Satisfied
on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…