About

Registered Number: 03419842
Date of Incorporation: 14/08/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 17, Hook Road, Goole, East Yorkshire, DN14 5JB

 

Established in 1997, Safeway Security Services Ltd are based in Goole, it has a status of "Active". The current directors of this business are listed as Wright, Barbara Mary, Sands, Michael Robert, Mann, Karen Yvonne, Smith, Jack in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDS, Michael Robert 01 September 2008 - 1
MANN, Karen Yvonne 28 March 2000 25 July 2000 1
SMITH, Jack 14 August 1997 16 July 2008 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Barbara Mary 01 September 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
George Plant/
1940-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 March 2019
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 16 November 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 16 November 2017
PSC04 - N/A 16 November 2017
CH01 - Change of particulars for director 16 November 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 11 November 2016
CH01 - Change of particulars for director 11 November 2016
CH03 - Change of particulars for secretary 11 November 2016
CH01 - Change of particulars for director 05 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AR01 - Annual Return 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AA - Annual Accounts 17 December 2013
MR01 - N/A 27 November 2013
AR01 - Annual Return 02 August 2013
MR01 - N/A 22 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 24 July 2012
TM01 - Termination of appointment of director 23 July 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 15 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 08 September 2009
353 - Register of members 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 01 February 2009
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 06 September 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
AA - Annual Accounts 15 January 1999
287 - Change in situation or address of Registered Office 14 December 1998
395 - Particulars of a mortgage or charge 12 November 1998
363s - Annual Return 11 August 1998
395 - Particulars of a mortgage or charge 06 November 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
287 - Change in situation or address of Registered Office 20 August 1997
NEWINC - New incorporation documents 14 August 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2013 Outstanding

N/A

A registered charge 16 May 2013 Outstanding

N/A

Legal mortgage 30 October 1998 Outstanding

N/A

Debenture 31 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.