SAFESITE LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 02609468
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 026094680010, created on 13 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 140 . The most likely internet sites of SAFESITE LIMITED are www.safesite.co.uk, and www.safesite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Safesite Limited is a Private Limited Company. The company registration number is 02609468. Safesite Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Safesite Limited is Unit A2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. . RUSS, Neil is a Secretary of the company. MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WILLMOTT, Graham Labon has been resigned. Director EARL, Stuart Graham has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WILLMOTT, Graham Labon has been resigned. Director WILLMOTT, Roy Dennis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUSS, Neil
Appointed Date: 02 October 2012
Director
MILBURN, Christopher
Appointed Date: 02 October 2012
59 years old
Director
RUSS, Neil Andrew
Appointed Date: 02 October 2012
53 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 May 1991
Appointed Date: 10 May 1991
Secretary
WILLMOTT, Graham Labon
Resigned: 02 October 2012
Appointed Date: 10 May 1991
Director
EARL, Stuart Graham
Resigned: 02 October 2012
Appointed Date: 10 May 1991
60 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 May 1991
Appointed Date: 10 May 1991
Director
WILLMOTT, Graham Labon
Resigned: 02 October 2012
Appointed Date: 10 May 1991
60 years old
Director
WILLMOTT, Roy Dennis
Resigned: 30 April 1999
Appointed Date: 10 May 1991
91 years old

SAFESITE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Registration of charge 026094680010, created on 13 July 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 140
17 Sep 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 140
...
... and 93 more events
15 Mar 1993
Accounts for a small company made up to 31 May 1992
03 Mar 1993
Director's particulars changed
03 Nov 1992
First Gazette notice for compulsory strike-off
20 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1991
Incorporation

SAFESITE LIMITED Charges

13 July 2016
Charge code 0260 9468 0010
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charges over all land and intellectual property owned…
24 January 2014
Charge code 0260 9468 0009
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0260 9468 0008
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Christopher Milburn (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0260 9468 0007
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent)
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0260 9468 0006
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Dunedin LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…
24 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 January 2013
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 1997
Legal charge
Delivered: 23 April 1997
Status: Satisfied on 26 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over part of bridge house west priestley way…
16 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied on 14 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 stockwell works stephenson way three bridges crawley…
31 August 1994
Debenture
Delivered: 13 September 1994
Status: Satisfied on 26 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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