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SMILE STORES LIMITED

Learn more about SMILE STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

SMILE STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00641258
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.04
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2016.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
Form type: AP01
Date: 2015.10.08
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 650100
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APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
Form type: TM01
Date: 2014.08.04
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 24/11/13
Form type: AA
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, MARTIN MCCOLL HOUSE, ASHWELLS ROAD PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Form type: AD01
Date: 2014.01.21
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 25/11/12
Form type: AA
Date: 2013.06.10
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ALTER ARTICLES 15/03/2013
Form type: RES01
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2013.03.18
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 27/11/11
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
Form type: AP01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
Form type: TM01
Date: 2011.11.14
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
Form type: CH01
Date: 2010.09.24
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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SECTION 175(5)(A) 15/06/2009
Form type: RES13
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2009
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 25/11/07
Form type: AA
Date: 2008.09.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
Form type: 288c
Date: 2008.08.01
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 28/02/2008
Form type: 288c
Date: 2008.03.05
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07
Form type: 225
Date: 2007.12.02
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REGISTERED OFFICE CHANGED ON 02/12/07 FROM:, 1 GOLDCROFT, YEOVIL, SOMERSET BA21 4DX
Form type: 287
Date: 2007.12.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.12
£2.95
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SALE STORE NO 1049,TERM 12/09/07
Form type: RES13
Date: 2007.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03

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Company directors and board members:

SIMON JONATHAN MILLER (current)
Secretary, DIRECTOR, 2007.09.12
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
SIMON JEREMY IAN FULLER (current)
Director, 2015.10.07
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
JAMES LANCASTER (current)
Director, 2007.09.12
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
SIMON JONATHAN MILLER (current)
Director, 2007.09.12
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
RICHARD JOHN AMESBURY (resigned)
Secretary, DIRECTOR, 2003.07.29 - 2007.09.12
9 PEMBERTON COURT FISHPONDS , BRISTOL
BS16 5BJ
GREGG POULTER (resigned)
Secretary, DIRECTOR, 1998.08.28 - 2001.09.11
ALDERLEY 28 ROBIN LANE WALTON ST MARY , CLEVEDON
BS21 7ET, SOMERSET
JEREMY PAUL SYMONDS (resigned)
Secretary, BA22 8DN, 2001.09.11 - 2003.07.29
WILKINTHROOP HOUSE HORSINGTON , TEMPLECOMBE
BA8 0DE, SOMERSET
ARTHUR PATRICK VICKERY (resigned)
Secretary, 1991.07.20 - 1998.08.28
ROSENEATH KEYNSHAM ROAD WILLSBRIDGE , BRISTOL
BS30 6EN
MARTYN JAMES AGUSS (resigned)
Director, 2011.10.27 - 2014.07.30
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
RICHARD JOHN AMESBURY (resigned)
Director, FINANCIAL DIRECTOR, 2002.04.25 - 2007.09.12
9 PEMBERTON COURT FISHPONDS , BRISTOL
BS16 5BJ
MARK STEVEN CALLAWAY (resigned)
Director, 2002.09.30 - 2007.09.12
JERSEY FARM HOUSE, 1 CHURCH ROAD HEYWOOD , WESTBURY
BA13 4LP, WILTSHIRE
STANLEY GEORGE GURNEY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.04.22 - 1997.08.05
51A TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
MICHAEL JOHN GAY (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 1994.09.30
THE BOW LOXTON , AXBRIDGE
BS26 2XG, SOMERSET
ALAN RAYMOND GOODE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.10.01 - 1998.08.28
HONEYWELL COTTAGE HONEYWELL LANE CHEWTON MENDIP , BATH
BA3 4LY, NORTH SOMERSET
THOMAS ALLEN HENRY GRIFFIN (resigned)
Director, 1991.07.20 - 1992.09.30
THE LEAS STANTON DREW , BRISTOL
BS18 4EJ, AVON
MICHAEL ROBERT HAZELTON (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.20 - 1994.01.31
84 DORSET WAY YATE , BRISTOL
BS17 5SP, AVON
RICHARD DEREK HUDSON (resigned)
Director, 1993.08.16 - 2001.03.31
1 GREYFIELD VIEW TEMPLE CLOUD , BRISTOL
BS18 5DL
PAUL KEVIN MICHAEL KEARNEY (resigned)
Director, NEWSPAPER DIRECTOR, 1993.04.22 - 1998.08.28
156 FALCONDALE ROAD WESTBURY -ON -TRYM , BRISTOL
BS9 3JF
JEREMY CHARLES MARWOOD (resigned)
Director, RETAIL MD, 1999.10.23 - 2002.04.30
4 THE POUND COURT DINDER , WELLS
BA5 3PR, SOMERSET
JOHN MASON (resigned)
Director, 2005.06.29 - 2007.09.12
LANE HOUSE SOUTHDOWN ROAD , WINCHESTER
SO21 2BY, HAMPSHIRE
LESLIE MCBEATH (resigned)
Director, 1991.07.20 - 1991.09.30
158 SOMERSET AVENUE YATE , BRISTOL
BS17 5SL, AVON
JOHN RICHARD NEWMAN (resigned)
Director, 2002.09.30 - 2007.09.12
ASHCROFT COLLEGE ROAD , LANSDOWN
BA1 5RY, BATH
GREGG POULTER (resigned)
Director, 1998.08.28 - 2001.09.11
ALDERLEY 28 ROBIN LANE WALTON ST MARY , CLEVEDON
BS21 7ET, SOMERSET
KEITH JOHN SADLER (resigned)
Director, FINANCE DIRECTOR, 1994.10.01 - 1998.08.28
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
CHRISTOPHER DAVID SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 1993.04.30
136 GREEN LANE , NORTHWOOD
HA6 1AN, MIDDLESEX
ALAN JEFFREY SYMONDS (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2007.09.12
PORTLEIGH 180 SOMERTON ROAD , STREET
BA16 0SB, SOMERSET
JEREMY PAUL SYMONDS (resigned)
Director, COMPANY DIRECTOR, 1998.08.28 - 2007.09.12
WILKINTHROOP HOUSE HORSINGTON , TEMPLECOMBE
BA8 0DE, SOMERSET
DAVID JOHN TUCKER (resigned)
Director, FINANCIAL CONTROLLER, 1996.04.01 - 2000.12.15
14 STREAMSIDE CHIPPING SODBURY , BRISTOL
BS17 6HH, AVON
ARTHUR PATRICK VICKERY (resigned)
Director, COMPANY SECRETARY, 1991.07.20 - 1998.08.28
ROSENEATH KEYNSHAM ROAD WILLSBRIDGE , BRISTOL
BS30 6EN
STEPHEN WILLIAM WILKINSON (resigned)
Director, 2007.09.12 - 2011.10.27
MARTIN MCCOLL HOUSE ASHWELLS ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9ST, ESSEX

Companies near to SMILE STORES ltd.

Information about the Private Limited Company SMILE STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data