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SAFEWAY STORES LIMITED

Learn more about SAFEWAY STORES 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 STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00746956
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.15
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

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:

FINA PLC
DEED OF COVENANT - Outstanding on 1992.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.24
GARLAND & ROGER HOLDINGS LIMITED
STANDARD SECURITY - Outstanding on 1992.05.02
B.S.PENSION TRUSTEE LIMITED
CHARGE - Outstanding on 1992.05.15
AIRDUN LIMITED
STANDARD SECURITY REG IN SCOTLAND 11/06/93 - Outstanding on 1993.06.26
GLENROTHES DEVELOPMENT CORPORATION
ACQUISITION OF PROPERTY - Outstanding on 1993.10.08
FREEHOLD INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1996.04.22
EDINBURGH HEALTHCARE NATIONAL HEALTH SERVICE TRUST
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 20TH MAY 1996 - Outstanding on 1996.05.29
MORRISON DEVELOPMENTS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 NOVEMBER 1996 AND - Outstanding on 1996.12.10
MICHAEL ANTHONY JOHNSTON
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH APRIL 1998 - Outstanding on 1998.04.30
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE AND FURTHER CHARGE DATED 27TH JULY 1995 - Outstanding on 1998.12.01
RIDGECOAST LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4TH FEBRUARY 1999 - Outstanding on 1999.02.12
UA GROUP PLC, HAMILTON'S AUCTION MART PLC, BRITISH RAILWAYS BOARD AND NATIONAL CARRIERS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6TH MAY 1999 - Outstanding on 1999.05.22
STODDARD INTERNATIONAL PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 DECEMBER 2001 - Outstanding on 2002.01.09
STODDARD INTERNATIONAL PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH DECEMBER 2001 - Outstanding on 2002.01.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
Form type: TM01
Date: 2016.03.24
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FULL ACCOUNTS MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.04
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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 229536776
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SECRETARY APPOINTED MR MARK ROWAN AMSDEN
Form type: AP03
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY HAZEL JONES
Form type: TM02
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR NIALL ADDISON
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED MR GORDON MOWAT
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HARTWELL
Form type: TM01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.10.29
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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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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014
Form type: CH01
Date: 2014.02.05
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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: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 23/07/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013
Form type: CH01
Date: 2013.08.15
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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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APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
Form type: TM01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.25
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 23/07/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 16/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR APPOINTED MR MARK HARRISON
Form type: AP01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCASTER
Form type: TM01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CHARNOCK / 27/03/2012
Form type: CH01
Date: 2012.03.27
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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 MS ALISON CHARNOCK
Form type: AP01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER
Form type: TM01
Date: 2011.07.15
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES
Form type: TM01
Date: 2010.09.13
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 23/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.19
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DIRECTOR APPOINTED MR TREVOR STRAIN
Form type: AP01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED MR CHARLES MARTYN JONES
Form type: AP01
Date: 2009.11.23
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DIRECTOR APPOINTED MR TERRANCE HARTWELL
Form type: AP01
Date: 2009.11.23
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DIRECTOR APPOINTED MR RICHARD LANCASTER
Form type: AP01
Date: 2009.11.20
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DIRECTOR APPOINTED MR GREGORY MCMAHON
Form type: AP01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED MR NIALL ADDISON
Form type: AP01
Date: 2009.11.20
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SECRETARY APPOINTED MRS HAZEL JONES
Form type: AP03
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
Form type: TM02
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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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: 2009.08.17
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR ROGER OWEN
Form type: 288b
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/02/07
Form type: AA
Date: 2007.07.04

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Company directors and board members:

MARK ROWAN AMSDEN (current)
Secretary, 2015.07.09
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
ALISON CHARNOCK (current)
Director, SOLICITOR, 2011.07.15
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
TREVOR JOHN STRAIN (current)
Director, GROUP FINANCE DIRECTOR, 2009.12.04
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JONATHAN JAMES BURKE (resigned)
Secretary, 2004.03.09 - 2009.03.16
ST BEDES OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 0BG, WEST YORKSHIRE
HAZEL JONES (resigned)
Secretary, 2009.11.18 - 2015.06.26
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JOHN PATRICK KINCH (resigned)
Secretary, 1991.07.23 - 2001.09.17
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, CO SEC AND HEAD OF LEGAL, 2009.03.16 - 2009.11.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DAVID WILSON (resigned)
Secretary, SOLICITOR & COMPANY SECRETARY, 2001.09.18 - 2004.03.09
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
MARTIN ACKROYD (resigned)
Director, FINANCE DIRECTOR, 2004.03.09 - 2005.05.25
6 HIGH MEADOWS WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
NIALL ADDISON (resigned)
Director, INVESTOR RELATIONS DIRECTOR, 2009.11.20 - 2015.04.01
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARK AYLWIN (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2002.05.31 - 2005.01.01
WEDGEWOOD ELLINGTON ROAD , TAPLOW
SL6 0BA, BERKSHIRE
FIONA JANE BAILEY (resigned)
Director, DIRECTOR OF CULTURE, 2001.06.24 - 2004.01.09
BIRNAM COTTAGE CHURCH ROAD , PENN
HP10 8NU, BUCKINGHAMSHIRE
DAVID BERNARD BOOTLE (resigned)
Director, 1991.07.23 - 1994.07.23
STONECROFT THE OLD COACH ROAD CARTERS HILL UNDER RIVER , SEVENOAKS
KENT
KAREN BRAY (resigned)
Director, MARKETING DIRECTOR, 2001.06.24 - 2003.06.04
2 LAUNCESTON DOVE PARK , CHORLEYWOOD
WD4 9JU, HERTFORDSHIRE
SYDNEY HERBERT MARSDEN BROWN (resigned)
Director, 1991.07.23 - 1993.04.24
MULBERRY HOUSE COMBERBACH , NORTHWICH
CW9 6AY, CHESHIRE
ROBERT GEORGE BEATTIE CHARTERS (resigned)
Director, MANAGING DIR MARKETING/TRADING, 1996.06.13 - 1998.03.27
THE COACH HOUSE MANOR LANE , BARLEYTHORPE
LE15 7EG, RUTLAND
LAWRENCE CHRISTENSEN (resigned)
Director, 1991.07.23 - 2004.06.18
INGLEWOOD FARM TEMPLETON ROAD, KINTBURY , HUNGERFORD
RG17 9SL, BERKSHIRE
CARLOS MARIA CRIADO PEREZ TREFAULT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.08.16 - 2004.03.08
76 HAZLEDENE ROAD CHISWICK , LONDON
W4 3JB
JONATHAN OWEN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2001.06.24 - 2004.06.11
4 WEST ROAD COOMBE HILL , KINGSTON UPON THAMES
KT7 2HA, SURREY
JOHN PATRICK DURKAN (resigned)
Director, TRADING DIRECTOR, 2002.05.31 - 2004.05.05
11A DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
RICHARD PHILLIP FRANCIS (resigned)
Director, INFORMATION OFFICER, 2001.09.03 - 2004.03.19
5 ALBERT STREET , MARKYATE
AL3 8HY, HERTS
IAN ELLIS FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.29 - 1999.12.10
CHARITY COTTAGES TOWN END , RADNAGE
HP14 4DY
PAUL ANTHONY FRENDO (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1994.01.31
BRICKFIELDS CHOBHAM PARK LANE , CHOBHAM
GU24 8HG, SURREY
THOMAS GARTLAND (resigned)
Director, 1991.07.23 - 1993.04.24
79 MIRFIELD , WEST MONKSEATON
NE25 9HY, TYNE & WEAR
FREDERICK NAIRN GLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1994.10.13
THE WELL HOUSE , STRATFIELD SAYE
RG7 2DJ, BERKSHIRE
MATTHEW ALISTAIR GRANT (resigned)
Director, CHAIRMAN, 1991.07.23 - 1993.12.07
16 CAMPDEN HILL SQUARE KENSINGTON , LONDON
W8 7JY
MARK GUNTER (resigned)
Director, COMPANY DIRECTOR, 2004.03.09 - 2011.07.15
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARK HARRISON (resigned)
Director, STORES DIRECTOR, 2012.04.18 - 2016.02.18
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
TERRANCE HARTWELL (resigned)
Director, GROUP PROPERTY DIRECTOR, 2009.11.20 - 2014.11.14
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
DAVID JOHN HOWARD HUBER (resigned)
Director, 1991.07.23 - 1997.03.27
SWAN HOUSE 5 ST MARYS SQUARE , BURY ST EDMUNDS
IP33 2AJ, SUFFOLK
DAVID ROBERT HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 2004.03.09 - 2007.06.29
5A PEARSON STREET , CALVERLEY
LS28 5RG, WEST YORKSHIRE
CHARLES MARTYN JONES (resigned)
Director, TRADING DIRECTOR, 2009.11.20 - 2010.09.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
PATRICK OLIVER KIERAN (resigned)
Director, 1991.07.23 - 1995.12.31
30 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
JOHN PATRICK KINCH (resigned)
Director, CHARTERED SECRETARY, 1991.07.23 - 2001.10.13
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE

Companies near to SAFEWAY STORES ltd.

Information about the Private Limited Company SAFEWAY 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: 2016.06.01. Reload the data