Having been setup in 1996, Safetec Direct Ltd have registered office in Crowborough. The organisation has 4 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, Ann Patricia | 15 March 1996 | - | 1 |
BARNES, Michael Robert | 15 March 1996 | - | 1 |
BARNES, Michael | 15 March 1996 | - | 1 |
GRAFFIN, Mark Andrew | 15 March 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 22 September 2019 | |
CS01 - N/A | 05 January 2019 | |
RESOLUTIONS - N/A | 24 December 2018 | |
AA01 - Change of accounting reference date | 17 December 2018 | |
SH01 - Return of Allotment of shares | 17 December 2018 | |
RESOLUTIONS - N/A | 01 November 2018 | |
AD01 - Change of registered office address | 11 October 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 24 January 2016 | |
CH01 - Change of particulars for director | 24 January 2016 | |
AR01 - Annual Return | 10 January 2015 | |
AA - Annual Accounts | 17 December 2014 | |
CH01 - Change of particulars for director | 08 August 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 11 January 2014 | |
CERTNM - Change of name certificate | 31 December 2013 | |
RESOLUTIONS - N/A | 20 December 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 06 January 2013 | |
AR01 - Annual Return | 08 January 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AA01 - Change of accounting reference date | 07 September 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 08 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
AA - Annual Accounts | 27 October 2007 | |
395 - Particulars of a mortgage or charge | 01 June 2007 | |
363a - Annual Return | 09 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
123 - Notice of increase in nominal capital | 13 November 2006 | |
MEM/ARTS - N/A | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 06 July 2004 | |
RESOLUTIONS - N/A | 28 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
123 - Notice of increase in nominal capital | 28 April 2004 | |
RESOLUTIONS - N/A | 06 April 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 17 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2003 | |
363s - Annual Return | 21 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 06 February 2002 | |
287 - Change in situation or address of Registered Office | 26 September 2001 | |
AA - Annual Accounts | 08 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
363a - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 09 March 2000 | |
363s - Annual Return | 02 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2000 | |
395 - Particulars of a mortgage or charge | 25 November 1999 | |
AA - Annual Accounts | 15 April 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 29 October 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
363s - Annual Return | 24 April 1997 | |
287 - Change in situation or address of Registered Office | 24 April 1997 | |
287 - Change in situation or address of Registered Office | 25 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
288 - N/A | 22 March 1996 | |
NEWINC - New incorporation documents | 15 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 30 May 2007 | Outstanding |
N/A |
Mortgage debenture | 22 November 1999 | Outstanding |
N/A |