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SAFEWAY INVESTMENTS LIMITED

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

Company details

60 RICHMOND HILL ROAD, EDGBASTON, BIRMINGHAM, B15 3RZ

SAFEWAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01132917
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNEMETTE VERNON / 10/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH VERNON / 10/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FANE VERNON / 10/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARGARET BATES / 10/02/2010
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / ANNEMETTE VERNON / 10/02/2010
Form type: CH03
Date: 2010.02.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, 1-7 LANGLEYS ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS B29 6HR
Form type: 287
Date: 2005.08.22
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, IMPERIAL HOUSE, 350 BOURNVILLE LANE, BOURNVILLE, BIRMINGHAM B30 1QZ
Form type: 287
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28

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Company directors and board members:

ANNEMETTE VERNON (current)
Secretary, 1999.04.01
60 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RZ
KATHARINE MARGARET BATES (current)
Director, HOUSEWIFE, 1999.04.01
60 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RZ
ANNEMETTE VERNON (current)
Director, HOUSEWIFE, 1996.02.01
60 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RZ
JOHN FANE VERNON (current)
Director, RETIRED, 1992.02.10
60 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RZ, WEST MIDLANDS
PAMELA ELIZABETH VERNON (current)
Director, HOUSEWIFE, 1999.03.31
60 RICHMOND HILL ROAD , BIRMINGHAM
B15 3RZ, WEST MIDLANDS
KATHARINE MARGARET BATES (resigned)
Secretary, 1992.02.10 - 1999.03.31
22 JACKSONS EDGE ROAD DISLEY , STOCKPORT
SK12 2JL, CHESHIRE
JOHN EDWARD VERNON (resigned)
Director, SALES MANAGER, 1992.02.10 - 1996.01.31
9 ORCHARD END FETCHAM , LEATHERHEAD
KT22 9BZ, SURREY
PAMELA ELIZABETH VERNON (resigned)
Director, HOUSEWIFE, 1992.02.10 - 1999.03.31
60 RICHMOND HILL ROAD , BIRMINGHAM
B15 3RZ, WEST MIDLANDS
Date 2015.03.31 2014.03.31
Fixed Assets £ 45,909 £ 45,909
Tangible Fixed Assets £ 45,909 £ 45,909
Current Assets £ 6,580 - 5.05 % £ 6,930
Shareholder Funds £ 41,710 + 3.41 % £ 40,335
Profit Loss Account Reserve £ 33,788 + 4.24 % £ 32,413
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 41,710 + 3.41 % £ 40,335
Total Assets Less Current Liabilities £ 41,710 + 3.41 % £ 40,335
Net Current Assets Liabilities £ 4,199 - 24.67 % £ 5,574
Creditors Due Within One Year £ 10,779 - 13.8 % £ 12,504
Cash Bank In Hand £ 6,580 - 5.05 % £ 6,930
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 45,909 £ 45,909

Companies near to SAFEWAY INVESTMENTS ltd.

Information about the Private Limited Company SAFEWAY INVESTMENTS 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: 2016.07.25. Reload the data