SAFEWAY SECURITY SERVICES LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5JB

Company number 03419842
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 17, HOOK ROAD, GOOLE, EAST YORKSHIRE, DN14 5JB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Michael Robert Sands on 2 November 2016. The most likely internet sites of SAFEWAY SECURITY SERVICES LIMITED are www.safewaysecurityservices.co.uk, and www.safeway-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Rawcliffe Rail Station is 4.1 miles; to Gilberdyke Rail Station is 6.1 miles; to Thorne North Rail Station is 7.6 miles; to Crowle Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safeway Security Services Limited is a Private Limited Company. The company registration number is 03419842. Safeway Security Services Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Safeway Security Services Limited is 17 Hook Road Goole East Yorkshire Dn14 5jb. . WRIGHT, Barbara Mary is a Secretary of the company. PLANT, George is a Director of the company. SANDS, Michael Robert is a Director of the company. Secretary PLANT, George has been resigned. Secretary SMITH, Jack has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MANN, Karen Yvonne has been resigned. Director MURPHY, Dean has been resigned. Director PLANT, Ann Millicent has been resigned. Director SMITH, Jack has been resigned. Director WILLIAMS, Lesley Karen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WRIGHT, Barbara Mary
Appointed Date: 01 September 2008
Director
PLANT, George
Appointed Date: 14 August 1997
85 years old
Director
SANDS, Michael Robert
Appointed Date: 01 September 2008
56 years old

Resigned Directors

Secretary
PLANT, George
Resigned: 07 August 2000
Appointed Date: 14 August 1997
Secretary
SMITH, Jack
Resigned: 16 July 2008
Appointed Date: 07 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
MANN, Karen Yvonne
Resigned: 25 July 2000
Appointed Date: 28 March 2000
63 years old
Director
MURPHY, Dean
Resigned: 04 September 1997
Appointed Date: 14 August 1997
70 years old
Director
PLANT, Ann Millicent
Resigned: 23 July 2012
Appointed Date: 01 January 1999
75 years old
Director
SMITH, Jack
Resigned: 16 July 2008
Appointed Date: 14 August 1997
82 years old
Director
WILLIAMS, Lesley Karen
Resigned: 21 April 2015
Appointed Date: 31 August 2011
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

George Plant
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAFEWAY SECURITY SERVICES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Michael Robert Sands on 2 November 2016
11 Nov 2016
Secretary's details changed for Mrs Barbara Mary Wright on 2 November 2016
05 May 2016
Director's details changed for George Plant on 8 April 2016
...
... and 66 more events
20 Aug 1997
New secretary appointed;new director appointed
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
20 Aug 1997
Registered office changed on 20/08/97 from: 12 york place leeds LS1 2DS
14 Aug 1997
Incorporation

SAFEWAY SECURITY SERVICES LIMITED Charges

15 November 2013
Charge code 0341 9842 0004
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 hook road goole east yorkshire. Notification of addition…
16 May 2013
Charge code 0341 9842 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 1998
Legal mortgage
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as the old test centre hook road goole…
31 October 1997
Debenture
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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