About

Registered Number: 02196133
Date of Incorporation: 19/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: The Cowshed, Greenacre, Grimston, East Yorkshire, HU11 4QE

 

Safegard U.K. Ltd was registered on 19 November 1987 with its registered office in East Yorkshire, it's status is listed as "Active". De Vries, Anthony Darryn, De Vries, Cindy Jane, Bonham, Peter are the current directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE VRIES, Anthony Darryn 21 July 2005 - 1
DE VRIES, Cindy Jane 01 December 2004 - 1
BONHAM, Peter N/A 30 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 16 February 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 01 March 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 20 March 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 31 March 2013
CH01 - Change of particulars for director 11 January 2013
CH03 - Change of particulars for secretary 11 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 17 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 January 2007
353 - Register of members 17 January 2007
AA - Annual Accounts 15 May 2006
363s - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 22 July 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 09 January 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 04 August 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 24 December 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 20 October 1995
AA - Annual Accounts 03 May 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
363x - Annual Return 22 February 1995
363s - Annual Return 09 January 1994
AA - Annual Accounts 06 January 1994
AA - Annual Accounts 28 April 1993
363s - Annual Return 16 December 1992
395 - Particulars of a mortgage or charge 05 June 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 16 December 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 17 December 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 February 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 23 February 1990
88(2)P - N/A 20 February 1990
RESOLUTIONS - N/A 19 February 1990
363 - Annual Return 19 February 1990
123 - Notice of increase in nominal capital 19 February 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 19 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1989
288 - N/A 17 December 1987
287 - Change in situation or address of Registered Office 17 December 1987
NEWINC - New incorporation documents 19 November 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.