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Key Food Stores Limited (No: 03387234)

Address: PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Status: Liquidation

Incorporated: 16-Jun-1997

Accounts Next Due: 24-May-2023

Next Confirmation Statement Due: 30-Jun-2023

Industry Class: 74990 - Non-trading company

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: May-2022  )

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: FNCS LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977   From: Jul-2016   To: Feb-2019  )

Resigned Director: STEVEN GREEN ( DOB: Mar-1981   From: Aug-2017   To: Feb-2020  )

Resigned Director: JAMES LANCASTER ( DOB: Feb-1948   From: Sep-2007   To: Aug-2016  )

Resigned Director: JOHN MASON ( DOB: Apr-1968   From: Jun-2005   To: Sep-2007  )

Resigned Director: SIMON JONATHAN MILLER ( DOB: Jul-1963   From: Sep-2007   To: Mar-2022  )

Resigned Director: JOHN RICHARD NEWMAN ( DOB: May-1949   From: Jun-1997   To: Sep-2007  )

Resigned Director: ALAN JEFFREY SYMONDS ( DOB: Oct-1940   From: Jun-1997   To: Sep-2007  )

Resigned Director: JEREMY PAUL SYMONDS ( DOB: Nov-1960   From: Aug-1998   To: Sep-2007  )

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: FNCS SECRETARIES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Secretary: SIMON JONATHAN MILLER ( DOB: Jul-1963   From: Sep-2007   To: Aug-2017  )

Resigned Secretary: JOHN RICHARD NEWMAN ( DOB: May-1949   From: Jun-1997   To: Apr-1999  )

Resigned Secretary: RACHEL PEAT (   From: Jan-2019   To: Mar-2022  )

Resigned Secretary: GREGG POULTER ( DOB: Aug-1968   From: Apr-1999   To: Sep-2001  )

Resigned Secretary: JEREMY PAUL SYMONDS ( DOB: Nov-1960   From: Oct-2001   To: Jul-2003  )

Resigned Secretary: BERNADETTE CLARE YOUNG (   From: Aug-2017   To: Sep-2018  )

Persons of Significant Control:

Smile Holdings 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)

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