SAFESERVE LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2PP

Company number 02737599
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address GORDON HOUSE, 821 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAFESERVE LIMITED are www.safeserve.co.uk, and www.safeserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Safeserve Limited is a Private Limited Company. The company registration number is 02737599. Safeserve Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Safeserve Limited is Gordon House 821 Southchurch Road Southend On Sea Essex Ss1 2pp. . BROWN, Thomas Lindsey is a Secretary of the company. BONSALL, Margaret Jean is a Director of the company. BROWN, Thomas Lindsey is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROOSTAN, Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWN, Thomas Lindsey
Appointed Date: 05 August 1992

Director
BONSALL, Margaret Jean
Appointed Date: 20 October 1993
69 years old

Director
BROWN, Thomas Lindsey
Appointed Date: 05 August 1992
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992
35 years old

Director
ROOSTAN, Roy
Resigned: 20 October 1993
Appointed Date: 05 August 1992
85 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Mr Thomas Lindsey Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Margaret Jean Bonsall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SAFESERVE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 197

07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
26 Nov 1993
Return made up to 05/08/93; full list of members

07 Sep 1992
Registered office changed on 07/09/92 from: 110 whitchurch road cardiff CF4 3LY

07 Sep 1992
Director resigned;new director appointed

07 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Aug 1992
Incorporation

SAFESERVE LIMITED Charges

5 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Legal mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 819-821 southchurch road southend on sea with the…