SAFESTORE LIMITED
BOREHAMWOOD INGLEBY (1663) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 05512707
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of David John Davies as a director on 31 January 2017; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of SAFESTORE LIMITED are www.safestore.co.uk, and www.safestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Safestore Limited is a Private Limited Company. The company registration number is 05512707. Safestore Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Safestore Limited is Brittanic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. AHMED, Sam is a Director of the company. JONES, Andrew Brian is a Director of the company. PENNISTON, David is a Director of the company. VECCHIOLI, Federico is a Director of the company. Secretary HODSDEN, Richard David has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director DAVIES, David John has been resigned. Director DAVIES, David John has been resigned. Director GOWERS, Peter Darren has been resigned. Director HODSDEN, Richard David has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JONES, Avril has been resigned. Director MOULDER, Neil James has been resigned. Director RIDING, Neil Anthony has been resigned. Director SULLIVAN BISSETT, Glen has been resigned. Director WILLIAMS, Stephen Wilfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Sam
Appointed Date: 01 May 2008
Director
AHMED, Sam
Appointed Date: 01 June 2006
67 years old
Director
JONES, Andrew Brian
Appointed Date: 07 May 2013
59 years old
Director
PENNISTON, David
Appointed Date: 03 March 2008
67 years old
Director
VECCHIOLI, Federico
Appointed Date: 04 September 2013
59 years old

Resigned Directors

Secretary
HODSDEN, Richard David
Resigned: 01 May 2008
Appointed Date: 22 September 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 22 September 2005
Appointed Date: 19 July 2005
Director
DAVIES, David John
Resigned: 31 January 2017
Appointed Date: 25 November 2009
66 years old
Director
DAVIES, David John
Resigned: 30 April 2009
Appointed Date: 01 December 2005
66 years old
Director
GOWERS, Peter Darren
Resigned: 04 September 2013
Appointed Date: 01 March 2011
53 years old
Director
HODSDEN, Richard David
Resigned: 07 May 2013
Appointed Date: 22 September 2005
59 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 22 September 2005
Appointed Date: 19 July 2005
Director
JONES, Avril
Resigned: 29 February 2012
Appointed Date: 01 December 2005
65 years old
Director
MOULDER, Neil James
Resigned: 31 January 2008
Appointed Date: 01 December 2005
67 years old
Director
RIDING, Neil Anthony
Resigned: 20 May 2011
Appointed Date: 28 April 2006
64 years old
Director
SULLIVAN BISSETT, Glen
Resigned: 30 April 2009
Appointed Date: 01 December 2005
62 years old
Director
WILLIAMS, Stephen Wilfred
Resigned: 28 February 2011
Appointed Date: 22 September 2005
73 years old

Persons With Significant Control

Safestore Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFESTORE LIMITED Events

01 Feb 2017
Termination of appointment of David John Davies as a director on 31 January 2017
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 May 2016
Full accounts made up to 31 October 2015
21 Aug 2015
Registration of charge 055127070021, created on 21 August 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 92,453,128
...
... and 104 more events
21 Oct 2005
Secretary resigned
21 Oct 2005
Nc inc already adjusted 22/09/05
21 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005
Registered office changed on 21/10/05 from: 55 colmore row birmingham west midlands B3 2AS
19 Jul 2005
Incorporation

SAFESTORE LIMITED Charges

21 August 2015
Charge code 0551 2707 0021
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold land known as birmingham goliath at goliath…
14 May 2015
Charge code 0551 2707 0020
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: - The leasehold land at unit 3 gunnels wood park, gunnels…
17 September 2012
Supplemental legal charge to a debenture dated 9 may 2012 and
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (The "Security Trustee")
Description: Units 1 and 2 hazelhurst road, worsely comprised in a lease…
9 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H acton 5-10 eastman road acton london t/no NGL339040…
19 December 2011
Supplemental legal charge
Delivered: 22 December 2011
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a city park solus trafford bank road…
29 March 2011
Supplemental legal charge
Delivered: 30 March 2011
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 mays siding london swanley l/h t/no K935853 and part of…
17 November 2010
Supplemental legal charge
Delivered: 18 November 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Camelford walk car park lancaster west estate london, unit…
28 June 2010
Supplemental legal charge
Delivered: 30 June 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 paddington green, london; unit 4, 1000 north circular…
27 April 2010
Supplemental legal charge
Delivered: 29 April 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6A the pompey centre dickinson road southsea t/no…
15 April 2010
Supplemental legal charge
Delivered: 27 April 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit h guild trading estate ribbleton lane preston t/no…
7 April 2010
Supplemental legal charge
Delivered: 8 April 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 ascent park edinburgh way harlow t/no:EX819662 with…
26 March 2010
Supplemental legal charge
Delivered: 9 April 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Key house cow lane reading t/n BK410348 and victoria wharf…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Supplemental legal charge
Delivered: 1 August 2008
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H property k/a unit 9, ascend park, edinburgh way, harlow…
19 March 2008
Supplemental legal charge
Delivered: 7 April 2008
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Part ground and first floor 92-100 stoke newington road…
14 February 2008
Supplemental legal charge
Delivered: 28 February 2008
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of its rights in the properties together with all of…
12 October 2007
Supplemental legal charge
Delivered: 24 October 2007
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H unit 6 charlton gate business centre charlton t/no…
5 April 2007
Supplemental legal charge
Delivered: 12 April 2007
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H property 778-784 high road goodmayes ilford essex t/nos…
11 December 2006
Supplemental legal charge
Delivered: 20 December 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All rights in the properties, together with all rights in…
7 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over all property and assets…
24 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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