SAFETYNET LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6ER

Company number 01934269
Status Active
Incorporation Date 29 July 1985
Company Type Private Limited Company
Address UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Appointment of Mr Eric George Erickson as a director on 27 January 2017; Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of SAFETYNET LIMITED are www.safetynet.co.uk, and www.safetynet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Safetynet Limited is a Private Limited Company. The company registration number is 01934269. Safetynet Limited has been working since 29 July 1985. The present status of the company is Active. The registered address of Safetynet Limited is Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex Tw4 6er. . ERICKSON, Eric George is a Director of the company. TILLEY, Keith is a Director of the company. Secretary COOKE, Martin Anthony has been resigned. Secretary HARDING, Paul Donkin has been resigned. Secretary HARDING, Paul Donkin has been resigned. Secretary HEARSON, Nigel Paul has been resigned. Secretary JAKOB, Peter Murray has been resigned. Secretary LONGSON, Gavin Charles has been resigned. Secretary MARRINAN, Karen has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Director BARRY WALSH, Paul has been resigned. Director BURKE, Michael Gerard has been resigned. Director COOKE, Martin Anthony has been resigned. Director DENNIS, Timothy William George has been resigned. Director DUNCAN, Iain Morison has been resigned. Director GREEN, Claude has been resigned. Director GROWNS, Garry Stephen Ian has been resigned. Director HARDING, Paul Donkin has been resigned. Director HEARSON, Nigel Paul has been resigned. Director HEARSON, Nigel Paul has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director JAKOB, Peter Murray has been resigned. Director LEEMING, Jean has been resigned. Director LOVELL, Philip Charles has been resigned. Director MACLEAN, Peter has been resigned. Director MARRINAN, Karen has been resigned. Director MCKEEVER, Edward Charles, Director has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MURATORE, Michael Kevin has been resigned. Director OLIVER, Hilary Jane has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director RUANE, Michael Joseph has been resigned. Director SINGER, Robert C. has been resigned. Director WINWOOD, Meriel Teresa has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERICKSON, Eric George
Appointed Date: 27 January 2017
59 years old
Director
TILLEY, Keith
Appointed Date: 18 July 2002
68 years old

Resigned Directors

Secretary
COOKE, Martin Anthony
Resigned: 26 July 2000
Appointed Date: 08 September 1997
Secretary
HARDING, Paul Donkin
Resigned: 08 September 1997
Appointed Date: 01 April 1997
Secretary
HARDING, Paul Donkin
Resigned: 23 February 1994
Appointed Date: 31 March 1993
Secretary
HEARSON, Nigel Paul
Resigned: 31 March 1993
Secretary
JAKOB, Peter Murray
Resigned: 18 January 2001
Appointed Date: 26 July 2000
Secretary
LONGSON, Gavin Charles
Resigned: 24 June 2011
Appointed Date: 16 February 2005
Secretary
MARRINAN, Karen
Resigned: 01 April 1997
Appointed Date: 23 February 1994
Secretary
SCHROEDER, Anthony Ian
Resigned: 16 February 2005
Appointed Date: 18 January 2001
Director
BARRY WALSH, Paul
Resigned: 26 July 2000
70 years old
Director
BURKE, Michael Gerard
Resigned: 26 July 2000
Appointed Date: 24 January 1997
61 years old
Director
COOKE, Martin Anthony
Resigned: 26 July 2000
Appointed Date: 28 May 1996
61 years old
Director
DENNIS, Timothy William George
Resigned: 12 February 1999
Appointed Date: 27 January 1998
67 years old
Director
DUNCAN, Iain Morison
Resigned: 28 May 1996
Appointed Date: 05 December 1994
71 years old
Director
GREEN, Claude
Resigned: 27 January 1998
Appointed Date: 01 April 1994
75 years old
Director
GROWNS, Garry Stephen Ian
Resigned: 21 January 2002
Appointed Date: 13 September 2001
66 years old
Director
HARDING, Paul Donkin
Resigned: 08 September 1997
Appointed Date: 22 May 1992
66 years old
Director
HEARSON, Nigel Paul
Resigned: 11 January 1993
74 years old
Director
HEARSON, Nigel Paul
Resigned: 12 February 1999
74 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 12 February 1999
Appointed Date: 13 August 1998
70 years old
Director
JAKOB, Peter Murray
Resigned: 13 September 2001
Appointed Date: 26 July 2000
66 years old
Director
LEEMING, Jean
Resigned: 10 June 1997
Appointed Date: 24 January 1997
75 years old
Director
LOVELL, Philip Charles
Resigned: 26 July 2000
Appointed Date: 28 May 1996
78 years old
Director
MACLEAN, Peter
Resigned: 02 August 2002
Appointed Date: 26 July 2000
77 years old
Director
MARRINAN, Karen
Resigned: 24 July 1998
67 years old
Director
MCKEEVER, Edward Charles, Director
Resigned: 27 January 2017
Appointed Date: 04 November 2015
66 years old
Director
MILLER, Simon Edward Callum
Resigned: 12 February 1999
73 years old
Director
MURATORE, Michael Kevin
Resigned: 05 January 2005
Appointed Date: 18 July 2002
79 years old
Director
OLIVER, Hilary Jane
Resigned: 24 January 1997
Appointed Date: 05 December 1994
70 years old
Director
ROBERTS, Neal Anthony
Resigned: 08 May 2005
Appointed Date: 21 January 2002
67 years old
Director
RUANE, Michael Joseph
Resigned: 30 June 2011
Appointed Date: 18 July 2002
72 years old
Director
SINGER, Robert C.
Resigned: 04 November 2015
Appointed Date: 30 June 2011
70 years old
Director
WINWOOD, Meriel Teresa
Resigned: 20 April 1994
69 years old

Persons With Significant Control

Safetynet Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFETYNET LIMITED Events

07 Feb 2017
Appointment of Mr Eric George Erickson as a director on 27 January 2017
06 Feb 2017
Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 240,726.5
...
... and 219 more events
25 Feb 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Return made up to 07/03/87; full list of members
25 Feb 1987
Return made up to 07/03/87; full list of members
29 Jul 1985
Incorporation

SAFETYNET LIMITED Charges

25 April 2002
Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent)
Delivered: 7 May 2002
Status: Satisfied on 21 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 February 1999
Guarantee and debenture
Delivered: 18 February 1999
Status: Satisfied on 4 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and for Eachof the Banks
Description: F/Hold property st 1 macclesfield rd,wilmslow,cheshire;…
27 December 1996
Legal mortgage
Delivered: 11 January 1997
Status: Satisfied on 15 June 2000
Persons entitled: National Westminster Bank PLC
Description: 1 macclesfield road wilmslow cheshire and the proceeds of…
21 October 1993
Deed of charge over credit balances
Delivered: 28 October 1993
Status: Satisfied on 26 July 1996
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank account…

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