SMILE STORES LIMITED
BRENTWOOD NEWSHOPS LIMITED BRISTOL EVENING POST NEWSHOPS LIMITED

Hellopages » Essex » Brentwood » CM15 9ST

Company number 00641258
Status Active
Incorporation Date 4 November 1959
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 29 November 2015; Confirmation statement made on 20 July 2016 with updates; Registration of charge 006412580057, created on 13 July 2016. The most likely internet sites of SMILE STORES LIMITED are www.smilestores.co.uk, and www.smile-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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.Smile Stores Limited is a Private Limited Company. The company registration number is 00641258. Smile Stores Limited has been working since 04 November 1959. The present status of the company is Active. The registered address of Smile 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. GREEN, Steven is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary AMESBURY, Richard John has been resigned. Secretary POULTER, Gregg has been resigned. Secretary SYMONDS, Jeremy Paul has been resigned. Secretary VICKERY, Arthur Patrick has been resigned. Director AGUSS, Martyn James has been resigned. Director AMESBURY, Richard John has been resigned. Director CALLAWAY, Mark Steven has been resigned. Director CLARKE, Stanley George Gurney has been resigned. Director GAY, Michael John has been resigned. Director GOODE, Alan Raymond has been resigned. Director GRIFFIN, Thomas Allen Henry has been resigned. Director HAZELTON, Michael Robert has been resigned. Director HUDSON, Richard Derek has been resigned. Director KEARNEY, Paul Kevin Michael has been resigned. Director LANCASTER, James has been resigned. Director MARWOOD, Jeremy Charles has been resigned. Director MASON, John has been resigned. Director MCBEATH, Leslie has been resigned. Director NEWMAN, John Richard has been resigned. Director POULTER, Gregg has been resigned. Director SADLER, Keith John has been resigned. Director SIMPSON, Christopher David has been resigned. Director SYMONDS, Alan Jeffrey has been resigned. Director SYMONDS, Jeremy Paul has been resigned. Director TUCKER, David John has been resigned. Director VICKERY, Arthur Patrick has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 12 September 2007

Director
FULLER, Simon Jeremy Ian
Appointed Date: 07 October 2015
48 years old

Director
GREEN, Steven
Appointed Date: 22 June 2016
44 years old

Director
MILLER, Simon Jonathan
Appointed Date: 12 September 2007
62 years old

Resigned Directors

Secretary
AMESBURY, Richard John
Resigned: 12 September 2007
Appointed Date: 29 July 2003

Secretary
POULTER, Gregg
Resigned: 11 September 2001
Appointed Date: 28 August 1998

Secretary
SYMONDS, Jeremy Paul
Resigned: 29 July 2003
Appointed Date: 11 September 2001

Secretary
VICKERY, Arthur Patrick
Resigned: 28 August 1998

Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old

Director
AMESBURY, Richard John
Resigned: 12 September 2007
Appointed Date: 25 April 2002
55 years old

Director
CALLAWAY, Mark Steven
Resigned: 12 September 2007
Appointed Date: 30 September 2002
66 years old

Director
CLARKE, Stanley George Gurney
Resigned: 05 August 1997
Appointed Date: 22 April 1993
102 years old

Director
GAY, Michael John
Resigned: 30 September 1994
91 years old

Director
GOODE, Alan Raymond
Resigned: 28 August 1998
Appointed Date: 01 October 1994
85 years old

Director
GRIFFIN, Thomas Allen Henry
Resigned: 30 September 1992
100 years old

Director
HAZELTON, Michael Robert
Resigned: 31 January 1994
76 years old

Director
HUDSON, Richard Derek
Resigned: 31 March 2001
Appointed Date: 16 August 1993
82 years old

Director
KEARNEY, Paul Kevin Michael
Resigned: 28 August 1998
Appointed Date: 22 April 1993
67 years old

Director
LANCASTER, James
Resigned: 26 March 2016
Appointed Date: 12 September 2007
77 years old

Director
MARWOOD, Jeremy Charles
Resigned: 30 April 2002
Appointed Date: 23 October 1999
67 years old

Director
MASON, John
Resigned: 12 September 2007
Appointed Date: 29 June 2005
57 years old

Director
MCBEATH, Leslie
Resigned: 30 September 1991
93 years old

Director
NEWMAN, John Richard
Resigned: 12 September 2007
Appointed Date: 30 September 2002
76 years old

Director
POULTER, Gregg
Resigned: 11 September 2001
Appointed Date: 28 August 1998
57 years old

Director
SADLER, Keith John
Resigned: 28 August 1998
Appointed Date: 01 October 1994
67 years old

Director
SIMPSON, Christopher David
Resigned: 30 April 1993
83 years old

Director
SYMONDS, Alan Jeffrey
Resigned: 12 September 2007
Appointed Date: 27 August 1998
85 years old

Director
SYMONDS, Jeremy Paul
Resigned: 12 September 2007
Appointed Date: 28 August 1998
65 years old

Director
TUCKER, David John
Resigned: 15 December 2000
Appointed Date: 01 April 1996
70 years old

Director
VICKERY, Arthur Patrick
Resigned: 28 August 1998
86 years old

Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 12 September 2007
69 years old

Persons With Significant Control

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

SMILE STORES LIMITED Events

05 Sep 2016
Full accounts made up to 29 November 2015
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Registration of charge 006412580057, created on 13 July 2016
23 Jun 2016
Appointment of Mr Steven Green as a director on 22 June 2016
22 Jun 2016
Termination of appointment of James Lancaster as a director on 26 March 2016
...
... and 240 more events
27 Aug 1992
Return made up to 20/07/92; full list of members
  • 363(287) ‐ Registered office changed on 27/08/92
  • 363(288) ‐ Director's particulars changed

11 Dec 1991
Resolutions
  • ELRES ‐ Elective resolution

11 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Aug 1991
Full accounts made up to 30 March 1991

21 Aug 1991
Return made up to 20/07/91; no change of members

SMILE STORES LIMITED Charges

13 July 2016
Charge code 0064 1258 0057
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 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a warrenstown costly street ivybridge t/no…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 71-73 fore street kingsbridge t/n DN517416. By way of…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: 32 high street weston-super-mare somerset. By way of fixed…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 14 March 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 112 union street torquay t/n DN305984. By way of fixed…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H unit 3 bindon road taunton somerset t/n ST237070. By…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor and basement 26 high street ilfracombe. By…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor 6 & 6A the boulevard weston-super-mare…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 155-157 st marychurch road plainmoor torquay. By way of…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 12-13 the quay bideford. By way of fixed charge the…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 32 queen street newton abbot t/n DN358658. By way of…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H warrenstown costly street ivybridge t/n DN354648. By…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 47 notte street plymouth devon t/n DN288985. By way of…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 2 the strand torquay t/n DN158558. By way of fixed…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 1 & 1A pines road marley gardens estate exmouth devon…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 53 glenthorne avenue yeovil somerset t/n WS31935. By…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 40-42 lyde road yeovil somerset t/n WS31944. By way of…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 264-266 north street bedminster t/n BL78847. By way of…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H potters country market west hill ottery st mary east…
14 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: Allens stores south road brean somerset t/no ST241981. By…
8 February 2005
Legal charge
Delivered: 20 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 32 queen street newton abbot t/n…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a potters county market west hill ottery st…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 71-73 fore street kingsbridge. By way of…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 112 union street torquay. By way of fixed…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 240-246 and 234 kingsway bristol. By way…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 32 high street weston-super-mare north…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3,bindon road taunton somerset. By…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor and basement 26 high street…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 6 & 6A the boulevard…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 155-157 st marychurch road plainmoor…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 12 & 13 the quay bideford. By way of fixed…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 47 notte street plymouth devon t/no…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 the strand torquay devon. By way of…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 & 1A pines road marley gardens estate…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 53 glenthrope avenue yeovil somerset. By…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 40-42 lyde road yeovil somerset. By way of…
8 February 2005
Legal charge
Delivered: 13 April 2007
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 264-266 north street bedminster bristol…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 westcourt drive, oldland common, bitton…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 92 high street, marlborough t/no WT151099…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 west court drive, oldland common…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 203 milton road, weston-super-mare t/no…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 the parade, hengrove lane, bristol t/no…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 old market street, bristol t/no…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 and 44 high street, westbury-on-trym…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 devonshire road, weston-super-mare t/no…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 123 station road, nailsea t/no AV216182…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 128 gloucester road, patchway, bristol…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 hollyguest road, hanham t/no AV19386. By…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 103 beach road, severn beach t/no…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beech hill post office, 1-3 frome valley…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 the square, knowle, bristol t/no…
8 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 long street, wotton-under-edge t/no…
8 February 2005
Charge of deposit
Delivered: 11 February 2005
Status: Satisfied on 8 September 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
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…