CONVIVIALITY STORES LTD - CHESHIRE


Company Profile Company Filings

Overview

CONVIVIALITY STORES LTD is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
CONVIVIALITY STORES LTD was incorporated 18 years ago on 07/07/2005 and has the registered number: 05501974. The accounts status is AUDIT EXEMPTION SUBSI.

CONVIVIALITY STORES LTD - CHESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

WESTON ROAD
CHESHIRE
CW1 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENTON PAUL BURCHELL Aug 1972 British Director 2014-03-03 CURRENT
MR MARK MORAN Apr 1960 British Director 2017-10-30 CURRENT
MR PETER DOCKERTY Apr 1956 British Director 2007-04-30 UNTIL 2014-02-28 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Secretary 2014-06-27 UNTIL 2017-10-30 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Secretary 2006-01-13 UNTIL 2012-05-29 RESIGNED
MRS SUSAN REBECCA MALLON Secretary 2012-05-29 UNTIL 2014-06-27 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2013-02-01 UNTIL 2018-03-19 RESIGNED
MRS AMANDA JANE JONES Jul 1969 British Director 2014-10-13 UNTIL 2016-09-30 RESIGNED
MR TIMOTHY WAYNE JAMES STANLEY Sep 1967 British Director 2006-01-13 UNTIL 2013-01-29 RESIGNED
MR KEITH HAMILTON WEBB Aug 1956 British Director 2008-03-04 UNTIL 2014-07-21 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2014-06-16 UNTIL 2017-10-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2005-07-07 UNTIL 2006-01-13 RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2013-11-04 UNTIL 2014-06-27 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Director 2006-01-13 UNTIL 2013-11-04 RESIGNED
MR MARK CRABTREE May 1968 British Director 2007-04-16 UNTIL 2013-04-30 RESIGNED
MR MATTHEW RAMSAY DASHPER HUGHES Jul 1974 British Director 2006-01-13 UNTIL 2012-04-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-07-07 UNTIL 2006-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conviviality Brands Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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