SAFETEC DIRECT LIMITED
TONBRIDGE SAFETEC VISION LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 03173724
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SAFETEC DIRECT LIMITED are www.safetecdirect.co.uk, and www.safetec-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. Safetec Direct Limited is a Private Limited Company. The company registration number is 03173724. Safetec Direct Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Safetec Direct Limited is North House 198 High Street Tonbridge Kent Tn9 1be. The company`s financial liabilities are £19.48k. It is £-15.53k against last year. The cash in hand is £4.24k. It is £-10.68k against last year. And the total assets are £385.92k, which is £-22.32k against last year. BARNES, Ann Patricia is a Secretary of the company. BARNES, Ann Patricia is a Director of the company. BARNES, Michael Robert is a Director of the company. BARNES, Michael is a Director of the company. GRAFFIN, Mark Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


safetec direct Key Finiance

LIABILITIES £19.48k
-45%
CASH £4.24k
-72%
TOTAL ASSETS £385.92k
-6%
All Financial Figures

Current Directors

Secretary
BARNES, Ann Patricia
Appointed Date: 15 March 1996
Director
BARNES, Ann Patricia
Appointed Date: 15 March 1996
76 years old
Director
BARNES, Michael Robert
Appointed Date: 15 March 1996
48 years old
Director
BARNES, Michael
Appointed Date: 15 March 1996
76 years old
Director
GRAFFIN, Mark Andrew
Appointed Date: 15 March 1996
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Mr Michael Robert Barnes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Andrew Graffin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SAFETEC DIRECT LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 135,188
24 Jan 2016
Director's details changed for Mr Michael Robert Barnes on 20 December 2015
...
... and 71 more events
25 Oct 1996
Registered office changed on 25/10/96 from: tarragon house 30 stafford road wallington surrey SM6 9BD
13 May 1996
Accounting reference date notified as 31/12
13 May 1996
Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100
22 Mar 1996
Secretary resigned
15 Mar 1996
Incorporation

SAFETEC DIRECT LIMITED Charges

30 May 2007
Fixed and floating charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Mortgage debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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