SAFEWAY STORES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 00746956
Status Active
Incorporation Date 15 January 1963
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 two hundred and fifty events have happened. The last three records are 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; Appointment of Mr Jonathan James Burke as a director on 22 February 2017. The most likely internet sites of SAFEWAY STORES LIMITED are www.safewaystores.co.uk, and www.safeway-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Safeway Stores Limited is a Private Limited Company. The company registration number is 00746956. Safeway Stores Limited has been working since 15 January 1963. The present status of the company is Active. The registered address of Safeway 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. CHARNOCK, Alison is a Director of the company. MILLS, Gary William 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 JONES, Hazel 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 ADDISON, Niall has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director AYLWIN, Mark Terence has been resigned. Director BAILEY, Fiona Jane has been resigned. Director BOOTLE, David Bernard has been resigned. Director BRAY, Karen has been resigned. Director BROWN, Sydney Herbert Marsden has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director CHRISTENSEN, Lawrence has been resigned. Director CRIADO PEREZ TREFAULT, Carlos Maria has been resigned. Director DAVIES, Jonathan Owen has been resigned. Director DURKAN, John Patrick has been resigned. Director FRANCIS, Richard Phillip has been resigned. Director FRASER, Ian Ellis has been resigned. Director FRENDO, Paul Anthony has been resigned. Director GARTLAND, Thomas has been resigned. Director GLEN, Frederick Nairn has been resigned. Director GRANT, Matthew Alistair, Sir has been resigned. Director GUNTER, Mark has been resigned. Director HARRISON, Mark has been resigned. Director HARTWELL, Terrance has been resigned. Director HUBER, David John Howard, Dr has been resigned. Director HUTCHINSON, David Robert has been resigned. Director JONES, Charles Martyn has been resigned. Director KIERAN, Patrick Oliver has been resigned. Director KINCH, John Patrick has been resigned. Director LAFFIN, Simon Timothy has been resigned. Director LANCASTER, Richard has been resigned. Director LAWRIE, Charles Sharpe has been resigned. Director MACLACHLAN, James has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MELNYK, Marie Margaret has been resigned. Director MORRIS, Andrew Richard has been resigned. Director MOWAT, Gordon Peter has been resigned. Director OWEN, Roger Anthony has been resigned. Director PARTINGTON, Roger Evans has been resigned. Director PENNYCOOK, Richard John has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director SINCLAIR, Jack Loudon has been resigned. Director SMITH, Colin Deverell has been resigned. Director STOTT, Robert Winston has been resigned. Director TAYLOR, Matthew Logan has been resigned. Director VALENCIA, Fernando Garcia has been resigned. Director WEBB, Stephen John has been resigned. Director WEBSTER, David Gordon Comyn has been resigned. Director WEBSTER, David Gordon Comyn has been resigned. Director WHITE, James Alfred has been resigned. Director WILLIAMS, Richard Glynne has been resigned. Director WILSON, David, Dr has been resigned. Director WINCH, Michael 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
CHARNOCK, Alison
Appointed Date: 15 July 2011
56 years old
Director
MILLS, Gary William
Appointed Date: 18 February 2016
59 years old
Director
STRAIN, Trevor John
Appointed Date: 04 December 2009
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 09 July 2015
Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 09 March 2004
Secretary
JONES, Hazel
Resigned: 26 June 2015
Appointed Date: 18 November 2009
Secretary
KINCH, John Patrick
Resigned: 17 September 2001
Secretary
MCMAHON, Gregory Joseph
Resigned: 18 November 2009
Appointed Date: 16 March 2009
Secretary
WILSON, David, Dr
Resigned: 09 March 2004
Appointed Date: 18 September 2001
Director
ACKROYD, Martin
Resigned: 25 May 2005
Appointed Date: 09 March 2004
74 years old
Director
ADDISON, Niall
Resigned: 01 April 2015
Appointed Date: 20 November 2009
79 years old
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
AYLWIN, Mark Terence
Resigned: 01 January 2005
Appointed Date: 31 May 2002
62 years old
Director
BAILEY, Fiona Jane
Resigned: 09 January 2004
Appointed Date: 24 June 2001
71 years old
Director
BOOTLE, David Bernard
Resigned: 23 July 1994
90 years old
Director
BRAY, Karen
Resigned: 04 June 2003
Appointed Date: 24 June 2001
64 years old
Director
BROWN, Sydney Herbert Marsden
Resigned: 24 April 1993
86 years old
Director
CHARTERS, Robert George Beattie
Resigned: 27 March 1998
Appointed Date: 13 June 1996
72 years old
Director
CHRISTENSEN, Lawrence
Resigned: 18 June 2004
82 years old
Director
CRIADO PEREZ TREFAULT, Carlos Maria
Resigned: 08 March 2004
Appointed Date: 16 August 1999
Director
DAVIES, Jonathan Owen
Resigned: 11 June 2004
Appointed Date: 24 June 2001
63 years old
Director
DURKAN, John Patrick
Resigned: 05 May 2004
Appointed Date: 31 May 2002
61 years old
Director
FRANCIS, Richard Phillip
Resigned: 19 March 2004
Appointed Date: 03 September 2001
63 years old
Director
FRASER, Ian Ellis
Resigned: 10 December 1999
Appointed Date: 29 February 1996
68 years old
Director
FRENDO, Paul Anthony
Resigned: 31 January 1994
78 years old
Director
GARTLAND, Thomas
Resigned: 24 April 1993
85 years old
Director
GLEN, Frederick Nairn
Resigned: 13 October 1994
77 years old
Director
GRANT, Matthew Alistair, Sir
Resigned: 07 December 1993
88 years old
Director
GUNTER, Mark
Resigned: 15 July 2011
Appointed Date: 09 March 2004
67 years old
Director
HARRISON, Mark
Resigned: 18 February 2016
Appointed Date: 18 April 2012
62 years old
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 20 November 2009
69 years old
Director
HUBER, David John Howard, Dr
Resigned: 27 March 1997
76 years old
Director
HUTCHINSON, David Robert
Resigned: 29 June 2007
Appointed Date: 09 March 2004
76 years old
Director
JONES, Charles Martyn
Resigned: 09 September 2010
Appointed Date: 20 November 2009
67 years old
Director
KIERAN, Patrick Oliver
Resigned: 31 December 1995
87 years old
Director
KINCH, John Patrick
Resigned: 13 October 2001
81 years old
Director
LAFFIN, Simon Timothy
Resigned: 08 March 2004
Appointed Date: 13 October 1994
66 years old
Director
LANCASTER, Richard
Resigned: 13 April 2012
Appointed Date: 20 November 2009
61 years old
Director
LAWRIE, Charles Sharpe
Resigned: 31 March 1994
92 years old
Director
MACLACHLAN, James
Resigned: 14 May 2003
Appointed Date: 24 June 2001
70 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 20 November 2009
65 years old
Director
MELNYK, Marie Margaret
Resigned: 06 December 2006
Appointed Date: 09 March 2004
67 years old
Director
MORRIS, Andrew Richard
Resigned: 22 February 1999
Appointed Date: 03 March 1994
73 years old
Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 14 November 2014
54 years old
Director
OWEN, Roger Anthony
Resigned: 01 February 2009
Appointed Date: 02 December 2004
77 years old
Director
PARTINGTON, Roger Evans
Resigned: 22 July 1999
Appointed Date: 12 January 1994
69 years old
Director
PENNYCOOK, Richard John
Resigned: 10 April 2013
Appointed Date: 01 May 2006
61 years old
Director
RAMSDEN, Roger Charles
Resigned: 04 May 2001
Appointed Date: 14 October 1997
65 years old
Director
SINCLAIR, Jack Loudon
Resigned: 08 March 2004
Appointed Date: 24 June 2001
65 years old
Director
SMITH, Colin Deverell
Resigned: 22 November 1999
78 years old
Director
STOTT, Robert Winston
Resigned: 29 September 2006
Appointed Date: 08 March 2004
82 years old
Director
TAYLOR, Matthew Logan
Resigned: 14 June 1995
81 years old
Director
VALENCIA, Fernando Garcia
Resigned: 19 March 2004
Appointed Date: 11 March 2002
58 years old
Director
WEBB, Stephen John
Resigned: 19 March 2004
Appointed Date: 20 August 2001
68 years old
Director
WEBSTER, David Gordon Comyn
Resigned: 08 March 2004
Appointed Date: 10 January 2000
80 years old
Director
WEBSTER, David Gordon Comyn
Resigned: 07 December 1993
80 years old
Director
WHITE, James Alfred
Resigned: 25 June 2004
Appointed Date: 24 June 2001
73 years old
Director
WILLIAMS, Richard Glynne
Resigned: 08 March 2004
Appointed Date: 28 April 1994
68 years old
Director
WILSON, David, Dr
Resigned: 09 March 2004
Appointed Date: 18 September 2001
65 years old
Director
WINCH, Michael
Resigned: 09 February 2000
80 years old
Director
WOTHERSPOON, Gordon
Resigned: 08 May 2000
78 years old

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 STORES LIMITED Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
06 Nov 2016
Full accounts made up to 31 January 2016
...
... and 240 more events
31 Jul 1991
Director resigned
20 Feb 1991
Director's particulars changed
22 Jan 1991
Director's particulars changed
24 Dec 1990
Declaration of satisfaction of mortgage/charge
17 Sep 1990
Full group accounts made up to 31 March 1990

SAFEWAY STORES LIMITED Charges

17 December 2001
Standard security presented for registration in scotland on 27TH december 2001
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Stoddard International PLC
Description: Discontiguous subjects at west shaw street mill street and…
13 December 2001
Standard security presented for registration in scotland on 27 december 2001
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Stoddard International PLC
Description: Ground lying to the east of burnside street and to the…
4 May 1999
A standard security which was presented for registration in scotland on the 6TH may 1999
Delivered: 22 May 1999
Status: Outstanding
Persons entitled: Ua Group PLC, Hamilton's Auction Mart PLC, British Railways Board and National Carriers Limited
Description: All and whole area of land lying to the northwest of…
23 December 1998
Standard security which was presented for registration in scotland on 4TH february 1999
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Ridgecoast Limited
Description: Area of ground to the east of the public road from dunvegan…
14 September 1998
A standard security which was presented for registration in scotland on 25 september 1998 and
Delivered: 6 October 1998
Status: Satisfied on 5 July 2001
Persons entitled: John Dickie Homes Limited
Description: All and whole plot of ground in the county of lanark,six…
2 October 1997
A standard security which was presented for registration in scotland on 17TH april 1998
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Michael Anthony Johnston
Description: Subjects at seedhill road paisley in the county of renfrew…
11 November 1996
A standard security which was presented for registration in scotland on 26 november 1996 and
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: Morrison Developments Limited
Description: Area of ground lying to the south of latherton lane…
25 April 1996
Standard security presented for registration in scotland on 20TH may 1996
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Edinburgh Healthcare National Health Service Trust
Description: All and whole those areas of ground in the city and parish…
3 April 1996
Legal charge
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Freehold Investments Limited
Description: Safeway stores 214-218 holderness road hull together with…
1 June 1994
Legal charge
Delivered: 4 June 1994
Status: Satisfied on 1 March 1995
Persons entitled: United Automobile Enterprises Limited
Description: Land at grange road/victoria road darlington county durham…
20 September 1993
Acquisition of property
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Glenrothes Development Corporation
Description: Area of ground containing 2 hectares and seven hundred and…
4 August 1993
Standard security
Delivered: 19 August 1993
Status: Satisfied on 15 September 1998
Persons entitled: Esso Petroleum Company Limited
Description: Subjects at banchory service station north deeside road…
22 July 1993
Legal charge
Delivered: 31 July 1993
Status: Satisfied on 7 March 1996
Persons entitled: The Secretary of State for Wales
Description: Land at castle street abertillery gwent.
11 June 1993
Standard security reg in scotland 11/06/93
Delivered: 26 June 1993
Status: Outstanding
Persons entitled: Airdun Limited
Description: Part of lands and estate of bothwell castle bothwell…
14 May 1993
Legal charge and further charge dated 27TH july 1995
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: Moss view service station market street chapel-en-le-frith…
13 May 1992
Charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: B.S.Pension Trustee Limited
Description: F/H property k/a mercury house westlands estate hayes…
21 April 1992
Standard security
Delivered: 2 May 1992
Status: Outstanding
Persons entitled: R L Robertson & Company (Dumfries) Limited Garland & Roger Holdings Limited
Description: Area of land at leafield road and brooms road dumfries.
15 April 1992
Legal charge
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings lying to the south of and on the south…
8 January 1992
Deed of covenant
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Fina PLC
Description: Two pieces of f/hold land in wainfleet rd,skegness,lincoln…
31 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 29 July 1992
Persons entitled: Alfred Mcalpine Homes Midlands Limited.
Description: Land fronting oakley road, corby, northamptonshire.
21 August 1987
Standard security
Delivered: 27 August 1987
Status: Satisfied on 24 December 1990
Persons entitled: Jaymarke Developments LTD.
Description: Land on the n-w of east cathcart street, buckie in the…

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