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
Resigned Directors
Secretary
POULTER, Gregg
Resigned: 11 September 2001
Appointed Date: 28 August 1998
Director
LANCASTER, James
Resigned: 26 March 2016
Appointed Date: 12 September 2007
77 years old
Director
MASON, John
Resigned: 12 September 2007
Appointed Date: 29 June 2005
57 years old
Director
POULTER, Gregg
Resigned: 11 September 2001
Appointed Date: 28 August 1998
57 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
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…