SAFETELL LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1JQ

Company number 02408884
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address UNIT 46, FAWKES AVENUE, DARTFORD, KENT, DA1 1JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of SAFETELL LIMITED are www.safetell.co.uk, and www.safetell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Safetell Limited is a Private Limited Company. The company registration number is 02408884. Safetell Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Safetell 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. DWEK, Marie-Claire 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 LOVELL, Paul has been resigned. Director BLAKE, John Alfred has been resigned. Director BOWDEN-SMITH, David has been resigned. Director CLARK, David Colin has been resigned. Director COYNE, Richard Stanislaus has been resigned. Director GOOD, Mark Dudley has been resigned. Director HUNTLEY, Lee Jonathan has been resigned. Director HUNTLEY, Lee Jonathan has been resigned. Director JOHNSON, Richard Keith has been resigned. Director MEDLAM, John William Nicholas has been resigned. Director MORRELL, Laurence has been resigned. Director RAJWAN, Sasson has been resigned. Director RAPOPORT, Michel has been resigned. Director REID, Alexander Stuart has been resigned. Director WESTROPE, Neil David has been resigned. The company operates in "Other manufacturing 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
DWEK, Marie-Claire
Appointed Date: 12 April 2013
61 years old
Director
LOVELL, Paul

70 years old
Director
PIETERSE, Anton Johannes
Appointed Date: 01 May 2009
62 years old

Resigned Directors

Secretary
FLANAGAN, Timothy
Resigned: 19 June 1992
Secretary
LOVELL, Paul
Resigned: 25 February 2000
Appointed Date: 19 June 1992
Director
BLAKE, John Alfred
Resigned: 15 February 2000
Appointed Date: 24 November 1995
90 years old
Director
BOWDEN-SMITH, David
Resigned: 31 July 1992
84 years old
Director
CLARK, David Colin
Resigned: 31 December 2005
Appointed Date: 30 September 2002
82 years old
Director
COYNE, Richard Stanislaus
Resigned: 30 April 1993
91 years old
Director
GOOD, Mark Dudley
Resigned: 21 March 1997
Appointed Date: 02 May 1996
80 years old
Director
HUNTLEY, Lee Jonathan
Resigned: 26 January 2007
Appointed Date: 31 March 2000
62 years old
Director
HUNTLEY, Lee Jonathan
Resigned: 18 February 2000
Appointed Date: 04 August 1997
62 years old
Director
JOHNSON, Richard Keith
Resigned: 03 May 1996
Appointed Date: 18 July 1995
77 years old
Director
MEDLAM, John William Nicholas
Resigned: 15 July 2013
Appointed Date: 17 January 1992
78 years old
Director
MORRELL, Laurence
Resigned: 05 June 1992
72 years old
Director
RAJWAN, Sasson
Resigned: 28 August 2003
Appointed Date: 31 March 2000
70 years old
Director
RAPOPORT, Michel
Resigned: 29 April 2010
Appointed Date: 12 September 2003
84 years old
Director
REID, Alexander Stuart
Resigned: 05 October 2009
Appointed Date: 26 March 2001
78 years old
Director
WESTROPE, Neil David
Resigned: 03 November 1995
66 years old

Persons With Significant Control

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

SAFETELL LIMITED Events

08 Mar 2017
Satisfaction of charge 7 in full
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Full accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
05 Jan 2016
Director's details changed for Anton Johannes Pieterse on 30 January 2015
...
... and 130 more events
04 Oct 1989
Secretary resigned;new secretary appointed;director resigned
04 Oct 1989
Secretary resigned;new secretary appointed
04 Oct 1989
Registered office changed on 04/10/89 from: 120 east street london N1 6AA
28 Jul 1989
Incorporation
28 Jul 1989
Incorporation

SAFETELL LIMITED Charges

25 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 8 March 2017
Persons entitled: Bahia Assets Inc
Description: All the assets property and undertaking for the time being.
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…
22 June 2004
Debenture deed
Delivered: 24 June 2004
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Tsb 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: Satisfied on 26 June 2004
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 26 June 2004
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
30 October 1989
Debenture
Delivered: 31 October 1989
Status: Satisfied on 1 November 1990
Persons entitled: Tate & Lyle International Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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