Company information:
Key Food Stores Limited (No: 03387234)
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)