SAFEWAY FOOD STORES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 00534115
Status Active
Incorporation Date 3 June 1954
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Jonathan James Burke as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Appointment of Mr Jonathan James Burke as a director on 22 February 2017. The most likely internet sites of SAFEWAY FOOD STORES LIMITED are www.safewayfoodstores.co.uk, and www.safeway-food-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Safeway Food Stores Limited is a Private Limited Company. The company registration number is 00534115. Safeway Food Stores Limited has been working since 03 June 1954. The present status of the company is Active. The registered address of Safeway Food Stores Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary BURKE, Jonathan James has been resigned. Secretary KINCH, John Patrick has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary WILSON, David, Dr has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director COLLINS, Miles Eric has been resigned. Director DUDLEY, Guilford Paul Julian has been resigned. Director ELLIS, Gerald has been resigned. Director FISHER, Robert Stewart has been resigned. Director GARCIA VALENCIA, Fernando has been resigned. Director KINCH, John Patrick has been resigned. Director LAFFIN, Simon Timothy has been resigned. Director LANE, Simon Paul has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director SMITH, Colin Deverell has been resigned. Director WILLIAMS, Richard Glynne has been resigned. Director WILSON, David, Dr has been resigned. Director WOTHERSPOON, Gordon has been resigned. Director SAFEWAY LTD has been resigned. Director WM MORRISON SUPERMARKETS PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017

Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old

Director
STRAIN, Trevor John
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013

Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 11 March 2004

Secretary
KINCH, John Patrick
Resigned: 13 October 2001

Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 16 March 2009

Secretary
WILSON, David, Dr
Resigned: 11 March 2004
Appointed Date: 13 October 2001

Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old

Director
COLLINS, Miles Eric
Resigned: 11 March 2004
Appointed Date: 15 February 2002
59 years old

Director
DUDLEY, Guilford Paul Julian
Resigned: 08 December 1999
Appointed Date: 25 March 1998
76 years old

Director
ELLIS, Gerald
Resigned: 11 March 2004
Appointed Date: 25 March 1998
82 years old

Director
FISHER, Robert Stewart
Resigned: 25 March 1998
Appointed Date: 31 December 1993
83 years old

Director
GARCIA VALENCIA, Fernando
Resigned: 11 March 2004
Appointed Date: 25 March 2002
58 years old

Director
KINCH, John Patrick
Resigned: 13 October 2001
81 years old

Director
LAFFIN, Simon Timothy
Resigned: 08 March 2004
Appointed Date: 02 January 1996
66 years old

Director
LANE, Simon Paul
Resigned: 15 February 2002
Appointed Date: 08 December 1999
62 years old

Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 09 July 2010
65 years old

Director
SMITH, Colin Deverell
Resigned: 31 December 1993
78 years old

Director
WILLIAMS, Richard Glynne
Resigned: 13 August 2002
Appointed Date: 25 May 2000
68 years old

Director
WILSON, David, Dr
Resigned: 11 March 2004
Appointed Date: 13 October 2001
65 years old

Director
WOTHERSPOON, Gordon
Resigned: 25 May 2000
Appointed Date: 14 August 1987
78 years old

Director
SAFEWAY LTD
Resigned: 09 July 2010
Appointed Date: 11 March 2004

Director
WM MORRISON SUPERMARKETS PLC
Resigned: 09 July 2010
Appointed Date: 11 March 2004

Persons With Significant Control

Stores Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAFEWAY FOOD STORES LIMITED Events

01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 131 more events
23 Jun 1987
New director appointed

05 Feb 1987
Director resigned;new director appointed

20 Jan 1987
Group of companies' accounts made up to 4 October 1986
20 Jan 1987
Return made up to 01/01/86; full list of members

03 Jun 1954
Incorporation

SAFEWAY FOOD STORES LIMITED Charges

13 March 1998
Deed of charge
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Lidl UK Properties Gmbh
Description: £217,329.06.