SAFEWOOD (UK) LIMITED
DRIFFIELD SAFEWOOD CONSTRUCTION LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8PT

Company number 03952893
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address HALIFAX APPROACH NEW CUT, LISSETT, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 8PT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Julia Ludolf as a secretary on 1 October 2016. The most likely internet sites of SAFEWOOD (UK) LIMITED are www.safewooduk.co.uk, and www.safewood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bridlington Rail Station is 5.9 miles; to Bempton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safewood Uk Limited is a Private Limited Company. The company registration number is 03952893. Safewood Uk Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Safewood Uk Limited is Halifax Approach New Cut Lissett Driffield East Yorkshire England Yo25 8pt. . LUDOLF, Julia is a Secretary of the company. BURRELL, Christopher John is a Director of the company. Secretary BURRELL, Lesley Ann has been resigned. Secretary GRAYSTON, Janine Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATSON, John Rodney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LUDOLF, Julia
Appointed Date: 01 October 2016
Director
BURRELL, Christopher John
Appointed Date: 20 July 2000
68 years old

Resigned Directors

Secretary
BURRELL, Lesley Ann
Resigned: 02 May 2011
Appointed Date: 01 September 2003
Secretary
GRAYSTON, Janine Anne
Resigned: 01 September 2003
Appointed Date: 20 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 21 March 2000
Director
WATSON, John Rodney
Resigned: 31 July 2003
Appointed Date: 20 July 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Christopher John Burrell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SAFEWOOD (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Julia Ludolf as a secretary on 1 October 2016
06 Oct 2016
Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to Halifax Approach New Cut Lissett Driffield East Yorkshire YO25 8PT on 6 October 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 53 more events
09 Aug 2000
New secretary appointed
09 Aug 2000
New director appointed
09 Aug 2000
New director appointed
24 Jul 2000
Registered office changed on 24/07/00 from: 788-790 finchley road london NW11 7TJ
21 Mar 2000
Incorporation

SAFEWOOD (UK) LIMITED Charges

19 February 2015
Charge code 0395 2893 0007
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
7 February 2012
Legal assignment
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Christopher John Burrell
Description: Land and buildings forming part of wisefield farm beverley…
8 October 2007
Legal mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at wisefield farm beverley road…
3 August 2005
Floating charge (all assets)
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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