SAFEWAY (OVERSEAS) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 00200801
Status Active
Incorporation Date 3 October 1924
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and thirty-seven 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; Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017. The most likely internet sites of SAFEWAY (OVERSEAS) LIMITED are www.safewayoverseas.co.uk, and www.safeway-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and two months. Safeway Overseas Limited is a Private Limited Company. The company registration number is 00200801. Safeway Overseas Limited has been working since 03 October 1924. The present status of the company is Active. The registered address of Safeway Overseas 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 ACKROYD, Martin 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 FRENDO, Paul Anthony has been resigned. Director GARCIA VALENCIA, Fernando has been resigned. Director GUNTER, Mark has been resigned. Director HUTCHINSON, David Robert 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 MELNYK, Marie Margaret has been resigned. Director PENNYCOOK, Richard John has been resigned. Director SMITH, Colin Deverell has been resigned. Director STOTT, Robert Winston has been resigned. Director WILLIAMS, Richard Glynne has been resigned. Director WILSON, David, Dr has been resigned. Director WOTHERSPOON, Gordon has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


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
ACKROYD, Martin
Resigned: 25 May 2005
Appointed Date: 11 March 2004
74 years old
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
FRENDO, Paul Anthony
Resigned: 31 December 1993
78 years old
Director
GARCIA VALENCIA, Fernando
Resigned: 11 March 2004
Appointed Date: 25 March 2002
58 years old
Director
GUNTER, Mark
Resigned: 17 June 2011
Appointed Date: 11 March 2004
67 years old
Director
HUTCHINSON, David Robert
Resigned: 29 June 2007
Appointed Date: 11 March 2004
76 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: 17 June 2011
65 years old
Director
MELNYK, Marie Margaret
Resigned: 06 December 2006
Appointed Date: 11 March 2004
67 years old
Director
PENNYCOOK, Richard John
Resigned: 10 April 2013
Appointed Date: 01 May 2006
61 years old
Director
SMITH, Colin Deverell
Resigned: 31 December 1993
78 years old
Director
STOTT, Robert Winston
Resigned: 29 September 2006
Appointed Date: 11 March 2004
82 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: 02 January 1996
78 years old

Persons With Significant Control

Safeway Stores 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 (OVERSEAS) LIMITED Events

10 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
10 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
10 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
10 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
06 Nov 2016
Full accounts made up to 31 January 2016
...
... and 127 more events
12 Nov 1987
Full accounts made up to 28 March 1987
12 Nov 1987
Return made up to 09/10/87; full list of members
15 Oct 1986
Full accounts made up to 29 March 1986
15 Oct 1986
Return made up to 20/10/86; full list of members
04 Oct 1986
Director resigned;new director appointed

SAFEWAY (OVERSEAS) LIMITED Charges

30 May 1958
Charge by way of substitution
Delivered: 22 July 1958
Status: Outstanding
Persons entitled: Union Pension Trust LTD.
Description: Land at the rear of and adjoining no.22 Market place…
1 April 1937
Charge
Delivered: 1 April 1937
Status: Outstanding
Persons entitled: Union Pension Trust LTD
Description: Freehold 42/43 high street, chelmsford, etc.
31 March 1937
Legal charge
Delivered: 31 March 1937
Status: Outstanding
Persons entitled: Union Pension Trust LTD
Description: Freehold 76 high street banbury.

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