Company information:
Smile Stores Limited (No: 00641258)
Address: 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
Status: In Administration
Incorporated: 11-Apr-1959
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 08-Mar-2022
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: ROBBIE IAN BELL ( DOB: May-1973 From: Jan-2019 )
Current Director: STUART CLIVE BUTLER ( DOB: Sep-1970 From: Feb-2020 )
Current Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jul-2020 )
Current Director: KAREN ANITA MCEWAN ( DOB: Jan-1964 From: Jul-2020 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Resigned Director: MARTYN JAMES AGUSS ( DOB: Mar-1958 From: Oct-2011 To: Jul-2014 )
Resigned Director: RICHARD JOHN AMESBURY ( DOB: Jun-1970 From: Apr-2002 To: Sep-2007 )
Resigned Director: MARK STEVEN CALLAWAY ( DOB: May-1959 From: Sep-2002 To: Sep-2007 )
Resigned Director: STANLEY GEORGE GURNEY CLARKE ( DOB: Jul-1923 From: Apr-1993 To: Aug-1997 )
Resigned Director: RICHARD MARK JAMES CRAMPTON ( DOB: Mar-1973 From: Jul-2020 To: Jan-2022 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Oct-2015 To: Feb-2019 )
Resigned Director: MICHAEL JOHN GAY ( DOB: May-1934 From: Jul-1991 To: Sep-1994 )
Resigned Director: ALAN RAYMOND GOODE ( DOB: Dec-1939 From: Oct-1994 To: Aug-1998 )
Resigned Director: STEVEN GREEN ( DOB: Mar-1981 From: Jun-2016 To: Feb-2020 )
Resigned Director: THOMAS ALLEN HENRY GRIFFIN ( DOB: Jan-1925 From: Jul-1991 To: Sep-1992 )
Resigned Director: MICHAEL ROBERT HAZELTON ( DOB: Nov-1949 From: Jul-1991 To: Jan-1994 )
Resigned Director: RICHARD DEREK HUDSON ( DOB: Mar-1943 From: Aug-1993 To: Mar-2001 )
Resigned Director: PAUL KEVIN MICHAEL KEARNEY ( DOB: Jun-1958 From: Apr-1993 To: Aug-1998 )
Resigned Director: JAMES LANCASTER ( DOB: Feb-1948 From: Sep-2007 To: Mar-2016 )
Resigned Director: JEREMY CHARLES MARWOOD ( DOB: Oct-1958 From: Oct-1999 To: Apr-2002 )
Resigned Director: JOHN MASON ( DOB: Apr-1968 From: Jun-2005 To: Sep-2007 )
Resigned Director: LESLIE MCBEATH ( DOB: May-1932 From: Jul-1991 To: Sep-1991 )
Resigned Director: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Sep-2007 To: Mar-2022 )
Resigned Director: JOHN RICHARD NEWMAN ( DOB: May-1949 From: Sep-2002 To: Sep-2007 )
Resigned Director: GREGG POULTER ( DOB: Aug-1968 From: Aug-1998 To: Sep-2001 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Oct-1994 To: Aug-1998 )
Resigned Director: CHRISTOPHER DAVID SIMPSON ( DOB: Aug-1942 From: Jul-1991 To: Apr-1993 )
Resigned Director: ALAN JEFFREY SYMONDS ( DOB: Oct-1940 From: Aug-1998 To: Sep-2007 )
Resigned Director: JEREMY PAUL SYMONDS ( DOB: Nov-1960 From: Aug-1998 To: Sep-2007 )
Resigned Director: DAVID JOHN TUCKER ( DOB: Oct-1955 From: Apr-1996 To: Dec-2000 )
Resigned Director: ARTHUR PATRICK VICKERY ( DOB: Feb-1939 From: Jul-1991 To: Aug-1998 )
Resigned Director: STEPHEN WILLIAM WILKINSON ( DOB: Jan-1956 From: Sep-2007 To: Oct-2011 )
Resigned Secretary: RICHARD JOHN AMESBURY ( DOB: Jun-1970 From: Jul-2003 To: Sep-2007 )
Resigned Secretary: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Sep-2007 To: Aug-2017 )
Resigned Secretary: RACHEL PEAT ( From: Jan-2019 To: Mar-2022 )
Resigned Secretary: GREGG POULTER ( DOB: Aug-1968 From: Aug-1998 To: Sep-2001 )
Resigned Secretary: JEREMY PAUL SYMONDS ( DOB: Nov-1960 From: Sep-2001 To: Jul-2003 )
Resigned Secretary: ARTHUR PATRICK VICKERY ( DOB: Feb-1939 From: Jul-1991 To: Aug-1998 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Aug-2017 To: Sep-2018 )
Persons of Significant Control:
Key Food Stores Limited, Ground Floor West One London Road, Brentwood, Essex, CM14 4QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)