THE SAFETY KNIFE CO. LTD.
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 4NF
Company number 02827044
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GL2 4NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE SAFETY KNIFE CO. LTD. are www.thesafetyknifeco.co.uk, and www.the-safety-knife-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Safety Knife Co Ltd is a Private Limited Company. The company registration number is 02827044. The Safety Knife Co Ltd has been working since 15 June 1993. The present status of the company is Active. The registered address of The Safety Knife Co Ltd is Olympus Park Quedgeley Gloucester Gl2 4nf. . CRITCHLEY, Maurice Mortimer is a Secretary of the company. CARROLL, John Michael is a Director of the company. CRITCHLEY, Maurice Mortimer is a Director of the company. MARSHALL, Peter Jonathan is a Director of the company. Secretary BROOKES, John Henry has been resigned. Secretary CRITCHLEY, Maurice Mortimer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKES, John Henry has been resigned. Director CRITCHLEY, Maurice Mortimer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRITCHLEY, Maurice Mortimer
Appointed Date: 23 June 2011
Director
CARROLL, John Michael
Appointed Date: 31 August 1993
74 years old
Director
CRITCHLEY, Maurice Mortimer
Appointed Date: 11 July 2004
77 years old
Director
MARSHALL, Peter Jonathan
Appointed Date: 28 August 2001
73 years old

Resigned Directors

Secretary
BROOKES, John Henry
Resigned: 23 June 2011
Appointed Date: 28 August 2001
Secretary
CRITCHLEY, Maurice Mortimer
Resigned: 20 June 2010
Appointed Date: 31 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993
Director
BROOKES, John Henry
Resigned: 23 June 2011
Appointed Date: 31 August 1993
91 years old
Director
CRITCHLEY, Maurice Mortimer
Resigned: 24 August 2001
Appointed Date: 31 August 1993
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 1993
Appointed Date: 15 June 1993

Persons With Significant Control

Mr Maurice Mortimer Critchley
Notified on: 15 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Lancaster
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SAFETY KNIFE CO. LTD. Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 251
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
24 Oct 1994
Return made up to 15/06/94; full list of members
23 Sep 1993
Registered office changed on 23/09/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
23 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
New director appointed
15 Jun 1993
Incorporation

THE SAFETY KNIFE CO. LTD. Charges

17 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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