SAFETY SERVICES (U.K.) LIMITED
LONG HANBOROUGH, WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ

Company number 01942692
Status Active
Incorporation Date 29 August 1985
Company Type Private Limited Company
Address SAFETY HOUSE LODGE ROAD, HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY, OXON, ENGLAND, OX29 8LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Unit 9 Lakeside Industrial Estate Stanton Harcourt Oxford Oxfordshire OX29 5SL to Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ on 19 September 2016. The most likely internet sites of SAFETY SERVICES (U.K.) LIMITED are www.safetyservicesuk.co.uk, and www.safety-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Services U K Limited is a Private Limited Company. The company registration number is 01942692. Safety Services U K Limited has been working since 29 August 1985. The present status of the company is Active. The registered address of Safety Services U K Limited is Safety House Lodge Road Hanborough Business Park Long Hanborough Witney Oxon England Ox29 8lj. . AUSTIN, Heidi is a Secretary of the company. AUSTIN, Jonathan Charles is a Director of the company. FITCHETT, Diane is a Director of the company. FITCHETT, Michael John is a Director of the company. Secretary COWLISHAW, Robin has been resigned. Secretary FITCHETT, Diane has been resigned. Secretary KAUNTZE-COCKBURN, Colin Bernard has been resigned. Secretary MCCARRICK, Austin has been resigned. Director BUCK, Lawrence Carl George has been resigned. Director CLIFTON, Jonathan Charles has been resigned. Director FITCHETT, Diane has been resigned. Director GORNER, Robert Karl has been resigned. Director MCKINNES, Hayden Liam has been resigned. Director MELHUISH, Graham Cedric has been resigned. Director READING, Paul has been resigned. Director WHITE, Norman Harvey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AUSTIN, Heidi
Appointed Date: 14 April 1998
Director
AUSTIN, Jonathan Charles
Appointed Date: 01 June 2004
51 years old
Director
FITCHETT, Diane
Appointed Date: 20 December 2000
74 years old
Director
FITCHETT, Michael John

73 years old

Resigned Directors

Secretary
COWLISHAW, Robin
Resigned: 25 October 1995
Appointed Date: 16 October 1992
Secretary
FITCHETT, Diane
Resigned: 30 October 1997
Appointed Date: 29 November 1995
Secretary
KAUNTZE-COCKBURN, Colin Bernard
Resigned: 14 April 1998
Appointed Date: 30 October 1997
Secretary
MCCARRICK, Austin
Resigned: 16 October 1992
Director
BUCK, Lawrence Carl George
Resigned: 30 September 1999
Appointed Date: 30 October 1997
83 years old
Director
CLIFTON, Jonathan Charles
Resigned: 30 September 2011
Appointed Date: 01 May 2008
57 years old
Director
FITCHETT, Diane
Resigned: 09 October 2000
74 years old
Director
GORNER, Robert Karl
Resigned: 16 March 2009
Appointed Date: 01 June 2004
68 years old
Director
MCKINNES, Hayden Liam
Resigned: 01 October 2001
Appointed Date: 01 October 1999
59 years old
Director
MELHUISH, Graham Cedric
Resigned: 28 February 1996
92 years old
Director
READING, Paul
Resigned: 12 November 1998
Appointed Date: 03 January 1996
79 years old
Director
WHITE, Norman Harvey
Resigned: 31 March 2000
Appointed Date: 05 March 1998
81 years old

Persons With Significant Control

Safety Services Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFETY SERVICES (U.K.) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Registered office address changed from Unit 9 Lakeside Industrial Estate Stanton Harcourt Oxford Oxfordshire OX29 5SL to Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ on 19 September 2016
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 273,000
...
... and 109 more events
05 Feb 1989
Accounts for a small company made up to 30 November 1988
05 Feb 1989
Return made up to 26/01/89; full list of members
28 Jan 1988
Accounts for a small company made up to 30 November 1987
29 Jun 1987
Return made up to 26/01/87; full list of members
27 Jan 1987
Accounts for a small company made up to 30 November 1986

SAFETY SERVICES (U.K.) LIMITED Charges

19 July 2006
Guarantee & debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 5 February 2014
Persons entitled: Fortis Bank Sa-Nv
Description: .. fixed and floating charges over the undertaking and all…
10 November 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 15 December 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 17 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 1993
Fixed and floating charge
Delivered: 23 April 1993
Status: Satisfied on 11 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1991
Composite guarantee and debenture
Delivered: 5 July 1991
Status: Satisfied on 15 January 1993
Persons entitled: The National Mortage Bank PLC
Description: Inlcuding but not limited to unit 5 stanton harcourt…
29 June 1990
Legal charge
Delivered: 3 July 1990
Status: Satisfied on 20 September 1991
Persons entitled: Midland Bank PLC
Description: Leasehold property k/as unit 9 and 10 lakeside industrial…
12 April 1990
Fixed and floating charge
Delivered: 25 April 1990
Status: Satisfied on 20 September 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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