KEY FOOD STORES LIMITED - LEEDS


Company Profile Company Filings

Overview

KEY FOOD STORES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
KEY FOOD STORES LIMITED was incorporated 26 years ago on 16/06/1997 and has the registered number: 03387234. The accounts status is DORMANT and accounts are next due on 24/05/2023.

KEY FOOD STORES LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 29/11/2020 24/05/2023

Registered Office

PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2022 30/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-14 CURRENT
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2020-07-09 CURRENT
KAREN ANITA MCEWAN Jan 1964 British Director 2022-05-04 CURRENT
STUART CLIVE BUTLER Sep 1970 British Director 2020-02-21 CURRENT
MRS RACHEL PEAT Secretary 2019-01-31 UNTIL 2022-03-14 RESIGNED
MR JOHN RICHARD NEWMAN May 1949 British Secretary 1997-06-17 UNTIL 1999-04-09 RESIGNED
MR GREGG POULTER Aug 1968 British Secretary 1999-04-09 UNTIL 2001-09-11 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2017-08-22 UNTIL 2018-09-07 RESIGNED
MR JEREMY PAUL SYMONDS Nov 1960 British Secretary 2001-10-26 UNTIL 2003-07-29 RESIGNED
RICHARD JOHN AMESBURY Jun 1970 Secretary 2003-07-29 UNTIL 2007-09-12 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Secretary 2007-09-12 UNTIL 2017-08-22 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1997-06-16 UNTIL 1997-06-17 RESIGNED
FNCS LIMITED Nominee Director 1997-06-16 UNTIL 1997-06-17 RESIGNED
MR STEVEN GREEN Mar 1981 British Director 2017-08-22 UNTIL 2020-02-21 RESIGNED
MR ALAN JEFFREY SYMONDS Oct 1940 British Director 1997-06-17 UNTIL 2007-09-12 RESIGNED
MR JEREMY PAUL SYMONDS Nov 1960 British Director 1998-08-26 UNTIL 2007-09-12 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Director 2007-09-12 UNTIL 2022-03-24 RESIGNED
MR JOHN RICHARD NEWMAN May 1949 British Director 1997-06-17 UNTIL 2007-09-12 RESIGNED
JOHN MASON Apr 1968 British Director 2005-06-29 UNTIL 2007-09-12 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 2007-09-12 UNTIL 2016-08-01 RESIGNED
MR STEPHEN WILLIAM WILKINSON Jan 1956 British Director 2007-09-12 UNTIL 2011-10-27 RESIGNED
RICHARD JOHN AMESBURY Jun 1970 Director 2002-04-25 UNTIL 2007-09-12 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2016-07-13 UNTIL 2019-02-22 RESIGNED
MR MARK STEVEN CALLAWAY May 1959 British Director 2002-09-30 UNTIL 2007-09-12 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2019-01-31 UNTIL 2020-06-30 RESIGNED
MR MARTYN JAMES AGUSS Mar 1958 British Director 2011-10-27 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smile Holdings Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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