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SAFEWAY (OVERSEAS) LIMITED

Learn more about SAFEWAY (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

SAFEWAY (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00200801
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.03
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company SAFEWAY (OVERSEAS) LIMITED is a Private Limited Company, registration number 00200801, established in United Kingdom on the 3. October 1924. The company is now active. The company has been in business for 92 years and 2 months. The company is based on HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL. Business of the company SAFEWAY (OVERSEAS) LIMITED by SIC and NACE code is "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 01/02/15" from the 2015.11.11. The latest accounts are filed up to 2015.02.01. The latest annual return was filed up to 2015.07.23. We do not have any information about the company SAFEWAY (OVERSEAS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

UNION PENSION TRUST LTD
LEGAL CHARGE - Outstanding on 1937.03.31
UNION PENSION TRUST LTD
CHARGE - Outstanding on 1937.04.01
UNION PENSION TRUST LTD.
CHARGE BY WAY OF SUBSTITUTION - Outstanding on 1958.07.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.11
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.11.07
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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SECTION 519
Form type: MISC
Date: 2014.10.01
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SECTION 519
Form type: MISC
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 03/02/13
Form type: AA
Date: 2013.10.21
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013
Form type: CH01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK
Form type: TM01
Date: 2013.04.11
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DIRECTOR APPOINTED MR MARK ROWAN AMSDEN
Form type: AP01
Date: 2013.02.22
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SECRETARY APPOINTED MR MARK ROWAN AMSDEN
Form type: AP03
Date: 2013.02.21
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DIRECTOR APPOINTED MR TREVOR STRAIN
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
Form type: TM01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
Form type: TM02
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.16
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.31
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER
Form type: TM01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 20/04/2011
Form type: CH01
Date: 2011.04.25
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009
Form type: RES01
Date: 2010.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
Form type: 288b
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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FULL ACCOUNTS MADE UP TO 04/02/07
Form type: AA
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, HILMORE HOUSE, THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 9AX
Form type: 287
Date: 2006.05.09
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, 6 MILLINGTON ROAD, HAYES, MIDDLESEX UB3 4AY
Form type: 287
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05
Form type: 225
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 07/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04
Form type: 225
Date: 2004.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30

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Company directors and board members:

MARK ROWAN AMSDEN (current)
Secretary, 2013.02.07
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARK ROWAN AMSDEN (current)
Director, SOLICITOR, 2013.02.07
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
TREVOR JOHN STRAIN (current)
Director, GROUP FINANCE DIRECTOR, 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JONATHAN JAMES BURKE (resigned)
Secretary, 2004.03.11 - 2009.03.16
ST BEDES OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 0BG, WEST YORKSHIRE
JOHN PATRICK KINCH (resigned)
Secretary, 1991.07.23 - 2001.10.13
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, CO SEC AND HEAD OF LEGAL, 2009.03.16 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DAVID WILSON (resigned)
Secretary, SOLICITOR & COMPANY SECRETARY, 2001.10.13 - 2004.03.11
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
MARTIN ACKROYD (resigned)
Director, FINANCE DIRECTOR, 2004.03.11 - 2005.05.25
6 HIGH MEADOWS WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
MILES ERIC COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.15 - 2004.03.11
9 WOODHALL AVENUE , PINNER
HA5 3DY, MIDDLESEX
GUILFORD PAUL JULIAN DUDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.25 - 1999.12.08
53 MARLOW HILL , HIGH WYCOMBE
HP11 1SX, BUCKINGHAMSHIRE
GERALD ELLIS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1998.03.25 - 2004.03.11
23 OAKWOOD AVENUE , PURLEY
CR8 1AR, SURREY
ROBERT STEWART FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1998.03.25
BROOKLANDS BROCKHAM GREEN BROCKHAM , BETCHWORTH
RH3 7JR, SURREY
PAUL ANTHONY FRENDO (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1993.12.31
BRICKFIELDS CHOBHAM PARK LANE , CHOBHAM
GU24 8HG, SURREY
FERNANDO GARCIA VALENCIA (resigned)
Director, PROPERTY & DEVELOPMENT DIRECTR, 2002.03.25 - 2004.03.11
65 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
MARK GUNTER (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2011.06.17
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DAVID ROBERT HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2007.06.29
5A PEARSON STREET , CALVERLEY
LS28 5RG, WEST YORKSHIRE
JOHN PATRICK KINCH (resigned)
Director, CHARTERED SECRETARY, 1991.07.23 - 2001.10.13
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
SIMON TIMOTHY LAFFIN (resigned)
Director, FINANCE DIRECTOR, 1996.01.02 - 2004.03.08
63 OXFORD ROAD , WOKINGHAM
RG41 2YH, BERKSHIRE
SIMON PAUL LANE (resigned)
Director, FINANCIAL DIRECTOR, 1999.12.08 - 2002.02.15
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
GREGORY JOSEPH MCMAHON (resigned)
Director, COMPANY SECRETARY, 2011.06.17 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARIE MARGARET MELNYK (resigned)
Director, JOINT MANAGING DIRECTOR, 2004.03.11 - 2006.12.06
BLEAK HOUSE LANESIDE WEST SCHOLES QUEENSBURY , BRADFORD
BD13 1NE, WEST YORKSHIRE
RICHARD JOHN PENNYCOOK (resigned)
Director, COMPANY DIRECTOR, 2006.05.01 - 2013.04.10
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
COLIN DEVERELL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1993.12.31
LITTLE FIELDHEAD 53 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
ROBERT WINSTON STOTT (resigned)
Director, JOINT MANAGING DIRECTOR, 2004.03.11 - 2006.09.29
HALL CROFT 5 HALL DRIVE , BRAMHOPE LEEDS
LS16 9JF, WEST YORKSHIRE
RICHARD GLYNNE WILLIAMS (resigned)
Director, 2000.05.25 - 2002.08.13
63 WOLSEY ROAD , NORTHWOOD
HA2 2ER, MIDDLESEX
DAVID WILSON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.10.13 - 2004.03.11
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
GORDON WOTHERSPOON (resigned)
Director, CHARTERED SURVEYOR, 1996.01.02 - 2000.05.25
SPRINGWOOD HOUSE SPRINGWOOD LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5JJ, OXFORDSHIRE

Companies near to SAFEWAY (OVERSEAS) ltd.

Information about the Private Limited Company SAFEWAY (OVERSEAS) 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: 2016.04.10. Reload the data