CONVIVIALITY STORES LTD
CHESHIRE BARGAIN BOOZE GROUP LIMITED INHOCO 3228 LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BP
Company number 05501974
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address WESTON ROAD, CREWE, CHESHIRE, CW1 6BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 May 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 01/05/16. The most likely internet sites of CONVIVIALITY STORES LTD are www.convivialitystores.co.uk, and www.conviviality-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Conviviality Stores Ltd is a Private Limited Company. The company registration number is 05501974. Conviviality Stores Ltd has been working since 07 July 2005. The present status of the company is Active. The registered address of Conviviality Stores Ltd is Weston Road Crewe Cheshire Cw1 6bp. . HUMPHREYS, Christopher Andrew is a Secretary of the company. BURCHELL, Kenton Paul is a Director of the company. HUMPHREYS, Christopher Andrew is a Director of the company. HUNTER, Diana is a Director of the company. Secretary HODGSON, Peter Earl has been resigned. Secretary MALLON, Susan Rebecca has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CRABTREE, Mark has been resigned. Director DASHPER HUGHES, Matthew Ramsay has been resigned. Director DOCKERTY, Peter has been resigned. Director HODGSON, Peter Earl has been resigned. Director JONES, Amanda Jane has been resigned. Director STANLEY, Timothy Wayne James has been resigned. Director WEBB, Keith Hamilton has been resigned. Director WIRTH, Julie Ann has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUMPHREYS, Christopher Andrew
Appointed Date: 27 June 2014
Director
BURCHELL, Kenton Paul
Appointed Date: 03 March 2014
53 years old
Director
HUMPHREYS, Christopher Andrew
Appointed Date: 16 June 2014
60 years old
Director
HUNTER, Diana
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Secretary
HODGSON, Peter Earl
Resigned: 29 May 2012
Appointed Date: 13 January 2006
Secretary
MALLON, Susan Rebecca
Resigned: 27 June 2014
Appointed Date: 29 May 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 13 January 2006
Appointed Date: 07 July 2005
Director
CRABTREE, Mark
Resigned: 30 April 2013
Appointed Date: 16 April 2007
57 years old
Director
DASHPER HUGHES, Matthew Ramsay
Resigned: 27 April 2012
Appointed Date: 13 January 2006
51 years old
Director
DOCKERTY, Peter
Resigned: 28 February 2014
Appointed Date: 30 April 2007
69 years old
Director
HODGSON, Peter Earl
Resigned: 04 November 2013
Appointed Date: 13 January 2006
75 years old
Director
JONES, Amanda Jane
Resigned: 30 September 2016
Appointed Date: 13 October 2014
56 years old
Director
STANLEY, Timothy Wayne James
Resigned: 29 January 2013
Appointed Date: 13 January 2006
58 years old
Director
WEBB, Keith Hamilton
Resigned: 21 July 2014
Appointed Date: 04 March 2008
69 years old
Director
WIRTH, Julie Ann
Resigned: 27 June 2014
Appointed Date: 04 November 2013
60 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 07 July 2005

Persons With Significant Control

Conviviality Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVIVIALITY STORES LTD Events

15 Mar 2017
Audit exemption subsidiary accounts made up to 1 May 2016
15 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
15 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 01/05/16
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 01/05/16
02 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 01/05/16
...
... and 95 more events
02 Feb 2006
Resolutions
  • RES13 ‐ App docs 13/01/06
02 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006
Particulars of mortgage/charge
23 Jan 2006
Particulars of mortgage/charge
07 Jul 2005
Incorporation

CONVIVIALITY STORES LTD Charges

8 July 2016
Charge code 0550 1974 0009
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0550 1974 0008
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 October 2015
Charge code 0550 1974 0006
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2015
Charge code 0550 1974 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
1 August 2013
Charge code 0550 1974 0005
Delivered: 7 August 2013
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0550 1974 0004
Delivered: 7 August 2013
Status: Satisfied on 8 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
7 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 3 August 2013
Persons entitled: Allied Irish Banks PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 3 August 2013
Persons entitled: Allied Irish Banks (In Its Capacity as the Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Debenture
Delivered: 23 January 2006
Status: Satisfied on 3 August 2013
Persons entitled: Eci Ventures Nominees Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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