CHECK SAFETY FIRST LIMITED
MONMOUTHSHIRE MC290 LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5HH

Company number 04748066
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address THE WINE WAREHOUSE, THE BACK, CHEPSTOW, MONMOUTHSHIRE, NP16 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 250,000 . The most likely internet sites of CHECK SAFETY FIRST LIMITED are www.checksafetyfirst.co.uk, and www.check-safety-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Caldicot Rail Station is 5.7 miles; to Avonmouth Rail Station is 10.1 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Check Safety First Limited is a Private Limited Company. The company registration number is 04748066. Check Safety First Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Check Safety First Limited is The Wine Warehouse The Back Chepstow Monmouthshire Np16 5hh. . OXLEY, Leslie Thomas is a Secretary of the company. HARRINGTON, Mark Alexander is a Director of the company. KEMP, Michael is a Director of the company. MORGAN, Leslie David is a Director of the company. TATE, Stephen David is a Director of the company. Secretary HARRINGTON, Mark Alexander has been resigned. Secretary MITCHELL, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OXLEY, Leslie Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OXLEY, Leslie Thomas
Appointed Date: 16 September 2005

Director
HARRINGTON, Mark Alexander
Appointed Date: 29 October 2003
69 years old

Director
KEMP, Michael
Appointed Date: 29 October 2003
90 years old

Director
MORGAN, Leslie David
Appointed Date: 29 October 2003
83 years old

Director
TATE, Stephen David
Appointed Date: 31 July 2003
66 years old

Resigned Directors

Secretary
HARRINGTON, Mark Alexander
Resigned: 21 January 2004
Appointed Date: 31 July 2003

Secretary
MITCHELL, Peter James
Resigned: 16 September 2005
Appointed Date: 21 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 29 April 2003

Director
OXLEY, Leslie Thomas
Resigned: 31 October 2008
Appointed Date: 01 October 2008
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Stephen David Tate
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CHECK SAFETY FIRST LIMITED Events

18 May 2017
Confirmation statement made on 29 April 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 250,000

13 Nov 2015
Registration of charge 047480660007, created on 11 November 2015
05 Oct 2015
Satisfaction of charge 1 in full
...
... and 66 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
Registered office changed on 10/09/03 from: 1 mitchell lane bristol BS1 6BU
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
29 Apr 2003
Incorporation

CHECK SAFETY FIRST LIMITED Charges

11 November 2015
Charge code 0474 8066 0007
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
18 November 2014
Charge code 0474 8066 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 November 2014
Charge code 0474 8066 0006
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor the wine warehouse the back chepstow…
14 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a first floor, the wine warehouse, the back…
7 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 5 October 2015
Persons entitled: National Britannia Group Limited
Description: Fixed charge over all freehold and leasehold property plant…