KWIK SAVE CORPORATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00627900. The registration start date is May 11, 1959. The current status is Active.
Company Number | 00627900 |
Company Name | KWIK SAVE CORPORATION LIMITED |
Registered Address |
K P M G LLP Restructuring St James' Square Manchester M2 6DS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1959-05-11 |
Account Category | FULL |
Account Ref Day | 27 |
Account Ref Month | 4 |
Accounts Due Date | 2008-02-27 |
Accounts Last Update | 2006-04-29 |
Returns Due Date | 2007-11-28 |
Returns Last Update | 2006-10-31 |
Mortgage Charges | 8 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
K P M G LLP RESTRUCTURING ST JAMES' SQUARE |
Post Town | MANCHESTER |
Post Code | M2 6DS |
Entity Name | Office Address |
---|---|
CARPENIA CAPITAL LIMITED | 29 John Dalton Street, Manchester, M2 6DS, United Kingdom |
ADAM PURSLOW LTD | Dalton Place, 29 John Dalton Street, Manchester, Greater Manchester, M2 6DS, England |
TD LABS LIMITED | Wework Dalton Place C/o Floyd Hutchinson, John Dalton Street, Manchester, M2 6DS, England |
HENRI LLOYD GROUP LIMITED | We Work, John Dalton Street, Manchester, M2 6DS, United Kingdom |
TIDAL WAVE CONSULTING LTD | 29 2nd Floor Dalton Place, 29 John Dalton Street, Manchester, M2 6DS, England |
BANKS DIGITAL LTD | 1st Floor Wework Dalton Place, 29 John Dalton Street, Manchester, Greater Manchester, M2 6DS, England |
CONTENTOLOGY LTD | 29 John Dalton St, Manchester, M2 6DS, England |
FRANCHISE TYRE SOLUTIONS LIMITED | Saint James Square, Manchester, M2 6DS |
MEDIA HOUSE GROUP LIMITED | K P M G Corporate Recovery, St James Square, Manchester, M2 6DS |
BURTONS GARDEN NURSERIES LIMITED | St James Square, Manchester, M2 6DS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARTMAN, Michael Henry | Secretary (Active) | 3 Orchil Close, Little Sutton, Ellesmere Port, Cheshire, CH66 4YQ | / 13 February 2007 |
British / |
Finance Director |
NIKLAS, Paul | Director (Active) | 323 Orrell Road, Orrell, Wigan, Lancashire, WN5 8QY | December 1960 / 16 February 2007 |
British / England |
Director |
FAIRCLOUGH, Nicholas Humphrey | Secretary (Resigned) | Peckforton Hall, Peckforton Hall Lane, Peckforton, Tarporley, Cheshire, CW6 9TH | / |
British / |
|
GRANT, Stephen Martin | Secretary (Resigned) | 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ | / 13 October 1998 |
British / |
|
HENDERSON, Sarah Michaella | Secretary (Resigned) | 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB | / 30 October 2002 |
British / |
|
HENSHAW, Stephen Anthony | Secretary (Resigned) | Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW | / 30 June 2006 |
British / |
Company Secretary |
MARTIN, Emily Louise | Secretary (Resigned) | 49 Henley Park, Yatton, Bristol, BS49 4JJ | / 8 September 2004 |
British / |
|
RAVEN, Mark Clifford | Secretary (Resigned) | 12 Turnpike Close, Birkenshaw, West Yorkshire, BD11 2LW | / 13 October 2006 |
British / |
|
BRABNERS SECRETARIES LIMITED | Secretary (Resigned) | 1 Dale Street, Liverpool, Merseyside, L2 2PP | / 16 February 2007 |
/ |
|
ATKINSON, Terence Allen | Director (Resigned) | Stoke Manor Farm, Chester Road, Hurleston, Cheshire, CW5 6BT | October 1950 / 14 December 1994 |
British / United Kingdom |
Property Development Director |
BACK, Steven John | Director (Resigned) | Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF | September 1960 / 8 November 2002 |
British / United Kingdom |
Company Director |
BICKERSTAFFE, Katie | Director (Resigned) | Aston Lodge, 5 Highdale Road, Clevedon, Avon, BS21 7UW | April 1967 / 7 February 2006 |
British / |
Company Director |
BIRCHALL, Alan | Director (Resigned) | Yellowstone Cottage, Yellow Hill Cymau, Wrexham, LL11 5ER | October 1943 / 13 October 2006 |
British / United Kingdom |
Director |
BOWLER, Graeme John | Director (Resigned) | 10 Curzon Park North, Chester, Cheshire, CH4 8AR | August 1937 / 29 April 1993 |
Australian / |
Chief Executive Managing Direc |
CHEYNE, David George Thomson | Director (Resigned) | The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH | January 1961 / 1 October 2004 |
British / Britain |
Finance Director |
CLELAND, Jonathan Bradley | Director (Resigned) | 70 Andes Close, Ocean Village, Southampton, SO14 3HS | December 1965 / 10 March 2006 |
British / |
Retail Director |
COOK, Derek Edward | Director (Resigned) | Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA | December 1931 / 28 April 1993 |
British / |
Non Executive Director |
FULFORD, Ronald Stanley | Director (Resigned) | 700 West Main Street, Durham, United States Of America, NC 27701 | March 1934 / 6 May 1997 |
British / |
Company Director |
GATTO, Salvatore Martin | Director (Resigned) | 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD | May 1950 / 20 March 1998 |
British / United Kingdom |
Director |
GRANT, Stephen Martin | Director (Resigned) | 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ | November 1950 / 20 March 1998 |
British / |
Solicitor |
HARFORD, John Timothy, Sir | Director (Resigned) | South House, South Littleton, Evesham, Worcestershire, WR11 5TJ | July 1932 / |
British / |
Deputy Chairman-Non Executive |
HENSHAW, Stephen Anthony | Director (Resigned) | 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ | April 1957 / 30 June 2006 |
British / |
Director |
HILL, Ian Frederick Donald | Director (Resigned) | 22 Hastings Road, Southport, Merseyside, PR8 2LW | May 1928 / |
British / |
Chartered Accountant |
HOWELL-PRICE, Owen Phillimore | Director (Resigned) | 54 Sassoon Road, Pok Fulam, Hong Kong, FOREIGN | June 1926 / |
Australian / |
Company Director |
HUGHES, Peter Bayley | Director (Resigned) | White Gables, Mill Lane Horwich, Bolton, BL6 6AQ | October 1949 / 30 April 1992 |
British / |
Executive Director |
KESWICK, Simon Lindley | Director (Resigned) | Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW | May 1942 / |
British / England |
Chairman-Non Executive Directo |
LEACH, Charles Guy Rodney, Lord | Director (Resigned) | 15 Clarendon Road, London, W11 4JB | June 1934 / |
British / United Kingdom |
Non Executive Director |
MASON, Paul | Director (Resigned) | Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ | February 1960 / 10 March 2006 |
British / |
Director |
MILLS, Fredrick Reginald | Director (Resigned) | 10 Hall Lane, Connahs Quay, Deeside, Clwyd, CH5 4LX | October 1932 / |
British / |
Company Director |
MOFFAT, Simon Alexander | Director (Resigned) | 11 The Park, Christleton, Chester, Cheshire, CH3 7AR | October 1952 / |
British / |
Group Finance Director |
MURPHY, John Conan | Director (Resigned) | Moor Hall, Prescot Road, Ormskirk, Lancashire, L39 6RT | January 1934 / |
British / |
Non Executive Director |
OAKES, Martin Nicholas | Director (Resigned) | Oakhurst House, Fulready, Ettington, Stratford-Upon-Avon, Warwickshire, CV37 7PE | June 1960 / 7 February 2006 |
British / United Kingdom |
Logistics Director |
PARR, Thomas Donald | Director (Resigned) | Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP | September 1930 / |
British / |
Non Executive Director |
PRETTY, Derek William Methven | Director (Resigned) | 18 Richmond Hill, Clifton, Bristol, Avon, BS8 1BA | November 1947 / 1 June 1992 |
British / United Kingdom |
Executive Director |
RAVEN, Mark Clifford | Director (Resigned) | 12 Turnpike Close, Birkenshaw, West Yorkshire, BD11 2LW | March 1960 / 13 October 2006 |
British / United Kingdom |
Director |
Post Town | MANCHESTER |
Post Code | M2 6DS |
SIC Code | 7415 - Holding Companies including Head Offices |
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