SAFETELL INTERNATIONAL LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1JQ

Company number 02421258
Status Active
Incorporation Date 8 September 1989
Company Type Private Limited Company
Address UNIT 46, FAWKES AVENUE, DARTFORD, KENT, DA1 1JQ
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 sixty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of SAFETELL INTERNATIONAL LIMITED are www.safetellinternational.co.uk, and www.safetell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Safetell International Limited is a Private Limited Company. The company registration number is 02421258. Safetell International Limited has been working since 08 September 1989. The present status of the company is Active. The registered address of Safetell International Limited is Unit 46 Fawkes Avenue Dartford Kent Da1 1jq. . BEECRAFT, Brian Gordon is a Secretary of the company. BEECRAFT, Brian Gordon is a Director of the company. LOVELL, Paul is a Director of the company. PIETERSE, Anton Johannes is a Director of the company. Secretary FLANAGAN, Timothy has been resigned. Secretary GARLAND, Michael Charles has been resigned. Secretary LOVELL, Paul has been resigned. Director ALLAN, Christopher John has been resigned. Director BLAKE, John Alfred has been resigned. Director CLARK, David Colin has been resigned. Director COYNE, Richard Stanislaus has been resigned. Director FLANAGAN, Timothy has been resigned. Director GARLAND, Michael Charles has been resigned. Director GOODWIN, Mark William has been resigned. Director HUNTLEY, Lee Jonathan has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director MEDLAM, John William Nicholas has been resigned. Director PERROTT, Michael Delaney has been resigned. Director POTTER, Richard Vernon has been resigned. Director RAJWAN, Sasson has been resigned. Director RAPOPORT, Michel has been resigned. Director REID, Alexander Stuart has been resigned. Director SIMON, Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEECRAFT, Brian Gordon
Appointed Date: 25 February 2000
Director
BEECRAFT, Brian Gordon
Appointed Date: 25 February 2000
74 years old
Director
LOVELL, Paul
Appointed Date: 11 May 1993
70 years old
Director
PIETERSE, Anton Johannes
Appointed Date: 29 April 2010
61 years old

Resigned Directors

Secretary
FLANAGAN, Timothy
Resigned: 19 June 1992
Secretary
GARLAND, Michael Charles
Resigned: 11 May 1993
Appointed Date: 19 June 1992
Secretary
LOVELL, Paul
Resigned: 25 February 2000
Appointed Date: 11 May 1993
Director
ALLAN, Christopher John
Resigned: 25 February 2000
Appointed Date: 24 March 1999
82 years old
Director
BLAKE, John Alfred
Resigned: 15 February 2000
Appointed Date: 24 November 1995
90 years old
Director
CLARK, David Colin
Resigned: 31 December 2005
Appointed Date: 30 September 2002
81 years old
Director
COYNE, Richard Stanislaus
Resigned: 30 April 1993
91 years old
Director
FLANAGAN, Timothy
Resigned: 11 May 1993
72 years old
Director
GARLAND, Michael Charles
Resigned: 25 February 2000
Appointed Date: 28 April 1992
68 years old
Director
GOODWIN, Mark William
Resigned: 25 March 1992
72 years old
Director
HUNTLEY, Lee Jonathan
Resigned: 26 January 2007
Appointed Date: 12 July 2000
62 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 25 September 1995
Appointed Date: 25 November 1994
88 years old
Director
MEDLAM, John William Nicholas
Resigned: 15 July 2013
Appointed Date: 11 May 1993
78 years old
Director
PERROTT, Michael Delaney
Resigned: 25 February 2000
80 years old
Director
POTTER, Richard Vernon
Resigned: 24 March 1999
89 years old
Director
RAJWAN, Sasson
Resigned: 28 August 2003
Appointed Date: 31 March 2000
70 years old
Director
RAPOPORT, Michel
Resigned: 12 June 2012
Appointed Date: 12 September 2003
83 years old
Director
REID, Alexander Stuart
Resigned: 05 October 2009
Appointed Date: 26 March 2001
77 years old
Director
SIMON, Henry
Resigned: 25 May 1994
95 years old

Persons With Significant Control

Newmark Security Plc
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SAFETELL INTERNATIONAL LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Feb 2016
Total exemption full accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 290,132
23 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 290,132
...
... and 155 more events
03 Nov 1989
Accounting reference date notified as 31/03
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1989
Registered office changed on 04/10/89 from: 120 east road london M1 6AA
04 Oct 1989
Secretary resigned;new secretary appointed;new director appointed
08 Sep 1989
Incorporation

SAFETELL INTERNATIONAL LIMITED Charges

1 February 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 23 January 2007
Persons entitled: R.K. Harrison & Co., Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1990
Debenture
Delivered: 25 October 1990
Status: Satisfied on 21 October 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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