SAFE RECORDS MANAGEMENT LTD
CARDIFF CHESHIRE ARCHIVE SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 03686740
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of SAFE RECORDS MANAGEMENT LTD are www.saferecordsmanagement.co.uk, and www.safe-records-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Records Management Ltd is a Private Limited Company. The company registration number is 03686740. Safe Records Management Ltd has been working since 22 December 1998. The present status of the company is Active. The registered address of Safe Records Management Ltd is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary LARGE, Rona Mckiver has been resigned. Secretary ROBERTS, Terence has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAYNES, Denise Alison has been resigned. Director HAYNES, Gordon Joseph has been resigned. Director HAYNES, Stephen John has been resigned. Director LARGE, Eric has been resigned. Director REDFERN, Philip Barry has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director SMITH, Michael has been resigned. Director STORFER, Michael has been resigned. Director STORFER, Susan Monica has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
LARGE, Rona Mckiver
Resigned: 23 April 2004
Appointed Date: 22 December 1998
Secretary
ROBERTS, Terence
Resigned: 28 July 2009
Appointed Date: 23 April 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
HAYNES, Denise Alison
Resigned: 11 May 2012
Appointed Date: 18 March 2008
75 years old
Director
HAYNES, Gordon Joseph
Resigned: 11 May 2012
Appointed Date: 23 April 2004
79 years old
Director
HAYNES, Stephen John
Resigned: 11 May 2012
Appointed Date: 22 August 2006
47 years old
Director
LARGE, Eric
Resigned: 23 April 2004
Appointed Date: 22 December 1998
71 years old
Director
REDFERN, Philip Barry
Resigned: 31 December 1999
Appointed Date: 22 December 1998
78 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 11 May 2012
58 years old
Director
SMITH, Michael
Resigned: 31 May 2007
Appointed Date: 22 August 2006
62 years old
Director
STORFER, Michael
Resigned: 11 May 2012
Appointed Date: 18 March 2008
75 years old
Director
STORFER, Susan Monica
Resigned: 11 May 2012
Appointed Date: 18 March 2008
73 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFE RECORDS MANAGEMENT LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 72 more events
13 Jan 2000
Return made up to 22/12/99; full list of members
26 Aug 1999
Particulars of mortgage/charge
13 Jan 1999
Secretary resigned
13 Jan 1999
New secretary appointed
22 Dec 1998
Incorporation

SAFE RECORDS MANAGEMENT LTD Charges

1 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 16 January 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Deposit agreement to secure own liabilities
Delivered: 26 August 1999
Status: Satisfied on 26 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined) and all such rights to the…

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