SHOP SAFE LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP30 9QS

Company number 03440293
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 1 BRICKFIELDS BUSINESS PARK, WOOLPIT, SUFFOLK, IP30 9QS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHOP SAFE LIMITED are www.shopsafe.co.uk, and www.shop-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Thurston Rail Station is 4.2 miles; to Stowmarket Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Safe Limited is a Private Limited Company. The company registration number is 03440293. Shop Safe Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Shop Safe Limited is 1 Brickfields Business Park Woolpit Suffolk Ip30 9qs. . BLENKHORN, Philip Allon is a Secretary of the company. BLENKHORN, Christine Shirley is a Director of the company. BLENKHORN, Philip Allon is a Director of the company. WHITEHEAD, Mark Andrew Milton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOWDALE PROFESSIONAL SERVICES LIMITED has been resigned. Director FAIERS, Tony has been resigned. Director LEATHERBY, Gary has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BLENKHORN, Philip Allon
Appointed Date: 13 November 2000
Director
BLENKHORN, Christine Shirley
Appointed Date: 01 August 2003
66 years old
Director
BLENKHORN, Philip Allon
Appointed Date: 26 September 1997
73 years old
Director
WHITEHEAD, Mark Andrew Milton
Appointed Date: 01 March 2014
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Secretary
WILLOWDALE PROFESSIONAL SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 26 September 1997
Director
FAIERS, Tony
Resigned: 10 June 2014
Appointed Date: 01 March 2014
53 years old
Director
LEATHERBY, Gary
Resigned: 31 July 2003
Appointed Date: 26 September 1997
66 years old

Persons With Significant Control

Mr Philip Allon Blenkhorn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Blenkhorn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOP SAFE LIMITED Events

24 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
26 Apr 1999
Ad 15/03/99--------- £ si 998@1=998 £ ic 2/1000
29 Oct 1998
Return made up to 26/09/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1998
Accounting reference date shortened from 30/09/98 to 31/03/98
01 Oct 1997
Secretary resigned
26 Sep 1997
Incorporation

SHOP SAFE LIMITED Charges

25 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Debenture
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2004
Rent deposit deed
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Gradereward Limited
Description: £8,812.50.
1 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 27 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHOP RUGBY LIMITED SHOP RUN LIMITED SHOP SCOTLAND LIMITED SHOP SERVICES (HOLDINGS) LIMITED SHOP SERVICES INTERIORS LIMITED SHOP SERVICES RETAIL LIMITED SHOP SHARKS LTD.