SAFESTORE TRADING LIMITED
HERTFORDSHIRE SAFESTORE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT
Company number 03474118
Status Active
Incorporation Date 1 December 1997
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 thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,007 . The most likely internet sites of SAFESTORE TRADING LIMITED are www.safestoretrading.co.uk, and www.safestore-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Safestore Trading Limited is a Private Limited Company. The company registration number is 03474118. Safestore Trading Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Safestore Trading Limited is Brittanic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary 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 DAVIS, Paul Malcolm has been resigned. Secretary HODSDEN, Richard David has been resigned. Secretary WILLIAMS, Stephen Wilfred has been resigned. Secretary WISEMAN, David Charles has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director GOWERS, Peter Darren has been resigned. Director HODSDEN, Richard David has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director LIPMAN, Raymond has been resigned. Director MCEWAN, Catherine has been resigned. Director MOULDER, Neil James has been resigned. Director WILLIAMS, Stephen Wilfred has been resigned. Director WISEMAN, David Charles 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
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
DAVIS, Paul Malcolm
Resigned: 29 August 2000
Appointed Date: 01 December 1997
Secretary
HODSDEN, Richard David
Resigned: 01 May 2008
Appointed Date: 27 August 2002
Secretary
WILLIAMS, Stephen Wilfred
Resigned: 27 August 2002
Appointed Date: 01 July 2000
Secretary
WISEMAN, David Charles
Resigned: 01 July 2002
Appointed Date: 29 August 2000
Director
DAVIS, Paul Malcolm
Resigned: 18 May 2000
Appointed Date: 03 February 1998
72 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: 27 August 2002
59 years old
Director
LEWIS, Philip Geoffrey
Resigned: 17 January 2002
Appointed Date: 18 May 2000
72 years old
Director
LIPMAN, Larry Glenn
Resigned: 18 May 2000
Appointed Date: 01 December 1997
69 years old
Director
LIPMAN, Raymond
Resigned: 03 February 1998
Appointed Date: 01 December 1997
92 years old
Director
MCEWAN, Catherine
Resigned: 04 May 2001
Appointed Date: 29 January 1998
74 years old
Director
MOULDER, Neil James
Resigned: 31 January 2008
Appointed Date: 09 January 2007
67 years old
Director
WILLIAMS, Stephen Wilfred
Resigned: 28 February 2011
Appointed Date: 06 June 2001
73 years old
Director
WISEMAN, David Charles
Resigned: 01 July 2002
Appointed Date: 29 August 2000
68 years old

Persons With Significant Control

Spaces Personal Storage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFESTORE TRADING LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 May 2016
Full accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,007
06 Jun 2015
Full accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,007
...
... and 128 more events
06 Feb 1998
Accounting reference date extended from 31/12/98 to 31/03/99
06 Feb 1998
Ad 19/01/98--------- £ si 49998@1=49998 £ ic 2/50000
04 Feb 1998
New director appointed
12 Jan 1998
Registered office changed on 12/01/98 from: 144 great north way london NW4 1EG
01 Dec 1997
Incorporation

SAFESTORE TRADING LIMITED Charges

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…
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 6A the pompey centre dickinson road southsea 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;EX671815 with…
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…
8 January 2007
Supplemental legal charge
Delivered: 15 January 2007
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland (The Security Trustee)
Description: 24 old jamaica road bermondsey london 10 clift house road…
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…
23 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
Description: The l/h property k/a unit 6A the pompey centre, fratton…
4 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Securitytrustee)
Description: The l/h property k/a park ground floor and part second…
4 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Securitytrustee)
Description: The l/h property k/a unit 9 edinburgh way, harlow t/no…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 318 high street north dunstable. By way of…
7 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 6A the pompey centre, fratton…
21 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 9 ascent park, edinburgh way, harlow…
14 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 9 July 2005
Persons entitled: Bridgepoint Capital (Nominees) Limited as Security Trustee for Itself and the Investors
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal charge
Delivered: 22 November 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as part ground floor and part…
26 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: 105 mayes road wood green N22 6UP t/n NGL265489. By way of…
26 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Mortgage debenture
Delivered: 5 May 1999
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SAFESTORE LIMITED SAFESTORE PROPERTIES LIMITED SAFESTRUC CONSULTING LIMITED SAFESTYLE ACCESS SCAFFOLDING LIMITED SAFESTYLE BUILDING & LANDSCAPING UK LTD SAFESTYLE HOMES LIMITED SAFESTYLE IMPROVEMENTS LTD