About

Registered Number: 03431843
Date of Incorporation: 10/09/1997 (22 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-On-Wye, Herefordshire, HR9 7XU,

 

Safelane Global Ltd was founded on 10 September 1997 and are based in Ross-On-Wye in Herefordshire, it's status is listed as "Active". We do not know the number of employees at this organisation. This business has 27 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLER, Stephan 30 November 2012 09 December 2013 1
DYCK, Lionel, Colonel 01 July 2001 02 April 2007 1
DYCK, Maximilian Aiden 20 May 2004 31 December 2008 1
HOLT, Linsey Ruth 01 December 2011 30 November 2012 1
JAQUES, Michael Robert 10 September 1997 31 October 2011 1
LOYDELL, Richard David 20 May 2004 08 April 2005 1
MCMANUS, Alan James 10 September 1997 31 July 2001 1
MITCHELL, Timothy 21 May 2009 06 December 2011 1
MORRIS, Hugh William 11 October 2001 08 April 2005 1
PRIDE, Anthony 10 September 1997 11 October 2001 1
SAUL, Thomas James Bycroft 09 November 2006 09 August 2010 1
SEARIGHT, James Philip Chamney 10 September 1997 31 December 2008 1
TOMLINS, Mark 20 May 2004 31 December 2008 1
TOMLINS, Mark 10 September 1997 11 October 2001 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Abbie 21 May 2009 05 March 2010 1
WITTER, William John Phillips 05 March 2010 13 May 2011 1

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 10 July 2019
MR01 - N/A 13 December 2018
MR01 - N/A 12 December 2018
RESOLUTIONS - N/A 01 October 2018
MR04 - N/A 27 September 2018
PSC02 - N/A 14 September 2018
PSC09 - N/A 14 September 2018
CS01 - N/A 13 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 17 May 2018
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 11 May 2017
AD01 - Change of registered office address 03 February 2017
AP01 - Appointment of director 03 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 21 April 2016
TM01 - Termination of appointment of director 08 February 2016
AR01 - Annual Return 24 September 2015
CERTNM - Change of name certificate 23 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 17 April 2015
MR04 - N/A 05 February 2015
MR01 - N/A 12 January 2015
AR01 - Annual Return 17 September 2014
MR04 - N/A 30 July 2014
TM01 - Termination of appointment of director 09 July 2014
MR01 - N/A 04 July 2014
AA - Annual Accounts 09 May 2014
TM01 - Termination of appointment of director 30 December 2013
AP01 - Appointment of director 30 December 2013
MISC - Miscellaneous document 06 December 2013
AR01 - Annual Return 25 September 2013
AD01 - Change of registered office address 25 September 2013
CH01 - Change of particulars for director 25 September 2013
TM01 - Termination of appointment of director 02 August 2013
AP01 - Appointment of director 02 August 2013
AA - Annual Accounts 30 July 2013
AP01 - Appointment of director 18 April 2013
TM01 - Termination of appointment of director 26 March 2013
AD01 - Change of registered office address 18 February 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
RESOLUTIONS - N/A 11 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 10 September 2012
AD01 - Change of registered office address 11 May 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM01 - Termination of appointment of director 04 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
TM01 - Termination of appointment of director 02 August 2011
TM02 - Termination of appointment of secretary 06 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
AA01 - Change of accounting reference date 05 February 2011
RESOLUTIONS - N/A 13 January 2011
MG01 - Particulars of a mortgage or charge 06 January 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 12 November 2010
AR01 - Annual Return 13 September 2010
TM01 - Termination of appointment of director 31 August 2010
AP03 - Appointment of secretary 06 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
AP01 - Appointment of director 18 February 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 09 October 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
AA - Annual Accounts 12 December 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
MEM/ARTS - N/A 31 May 2007
CERTNM - Change of name certificate 23 May 2007
395 - Particulars of a mortgage or charge 19 May 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
363a - Annual Return 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
RESOLUTIONS - N/A 01 June 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
MEM/ARTS - N/A 15 December 2004
AA - Annual Accounts 11 December 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
CERTNM - Change of name certificate 14 May 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 12 February 2003
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
123 - Notice of increase in nominal capital 27 September 2002
363s - Annual Return 20 September 2002
RESOLUTIONS - N/A 12 June 2002
395 - Particulars of a mortgage or charge 28 May 2002
395 - Particulars of a mortgage or charge 18 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 02 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
CERTNM - Change of name certificate 22 June 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 15 September 1998
225 - Change of Accounting Reference Date 21 July 1998
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
NEWINC - New incorporation documents 10 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 01 January 2015 Fully Satisfied

N/A

A registered charge 24 June 2014 Fully Satisfied

N/A

Debenture 10 March 2011 Fully Satisfied

N/A

Debenture 10 March 2011 Fully Satisfied

N/A

Debenture 21 December 2010 Fully Satisfied

N/A

Debenture 21 December 2010 Fully Satisfied

N/A

Debenture 14 May 2007 Fully Satisfied

N/A

Deed of charge over credit balances 22 May 2002 Fully Satisfied

N/A

Guarantee & debenture 11 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.