Based in Southport in Merseyside, North East Convenience Stores Ltd was registered on 13 September 2001, it's status is listed as "Active". The company has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Chris | 21 July 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CH01 - Change of particulars for director | 19 December 2018 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AUD - Auditor's letter of resignation | 12 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| MR01 - N/A | 17 February 2017 | |
| AA01 - Change of accounting reference date | 21 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| AD01 - Change of registered office address | 16 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| MR04 - N/A | 08 August 2016 | |
| AD01 - Change of registered office address | 05 August 2016 | |
| AP03 - Appointment of secretary | 05 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| TM02 - Termination of appointment of secretary | 05 August 2016 | |
| MR01 - N/A | 06 February 2016 | |
| AUD - Auditor's letter of resignation | 04 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| MR01 - N/A | 05 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| RP04 - N/A | 06 November 2014 | |
| MR01 - N/A | 14 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| MR01 - N/A | 15 October 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| MR01 - N/A | 23 July 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| SH01 - Return of Allotment of shares | 17 June 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| CH01 - Change of particulars for director | 11 January 2013 | |
| CH03 - Change of particulars for secretary | 11 January 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| CC04 - Statement of companies objects | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2005 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| CERTNM - Change of name certificate | 09 January 2004 | |
| 225 - Change of Accounting Reference Date | 17 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 225 - Change of Accounting Reference Date | 24 July 2002 | |
| MEM/ARTS - N/A | 05 November 2001 | |
| CERTNM - Change of name certificate | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| NEWINC - New incorporation documents | 13 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| A registered charge | 25 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2013 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 24 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 12 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 21 June 2011 | Fully Satisfied |
N/A |
| Deed of substituted security | 16 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 08 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 08 April 2008 | Fully Satisfied |
N/A |
| Debenture | 07 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 10 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 December 2005 | Fully Satisfied |
N/A |
| Debenture | 21 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2002 | Fully Satisfied |
N/A |
| Debenture | 23 November 2002 | Fully Satisfied |
N/A |
