SAFETY LAYNE (INVESTMENTS) LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH44 2AG

Company number 03976111
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 202 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH44 2AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 039761110026, created on 6 October 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of SAFETY LAYNE (INVESTMENTS) LIMITED are www.safetylayneinvestments.co.uk, and www.safety-layne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brunswick Rail Station is 4.1 miles; to Edge Hill Rail Station is 4.7 miles; to Port Sunlight Rail Station is 5.4 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Layne Investments Limited is a Private Limited Company. The company registration number is 03976111. Safety Layne Investments Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Safety Layne Investments Limited is 202 Wallasey Road Wallasey Merseyside Ch44 2ag. The company`s financial liabilities are £530.23k. It is £530.23k against last year. The cash in hand is £2.51k. It is £2.51k against last year. . BRENNAN, Frank William is a Director of the company. BRENNAN, Steffan Gregg is a Director of the company. Secretary BRENNAN, Alayne Margaret has been resigned. Secretary MCLEAN, David has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


safety layne (investments) Key Finiance

LIABILITIES £530.23k
CASH £2.51k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRENNAN, Frank William
Appointed Date: 19 April 2000
77 years old

Director
BRENNAN, Steffan Gregg
Appointed Date: 01 November 2013
56 years old

Resigned Directors

Secretary
BRENNAN, Alayne Margaret
Resigned: 15 September 2009
Appointed Date: 18 September 2001

Secretary
MCLEAN, David
Resigned: 18 September 2001
Appointed Date: 19 April 2000

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Nominee Director
AVIS, Christine Susan
Resigned: 19 April 2000
Appointed Date: 19 April 2000
61 years old

SAFETY LAYNE (INVESTMENTS) LIMITED Events

06 Oct 2016
Registration of charge 039761110026, created on 6 October 2016
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

...
... and 82 more events
27 Apr 2000
Registered office changed on 27/04/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed
19 Apr 2000
Incorporation

SAFETY LAYNE (INVESTMENTS) LIMITED Charges

6 October 2016
Charge code 0397 6111 0026
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings on the. North side of carterton road…
1 October 2009
Legal charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rock station hotel, 9 highfield road, t/no. MS443632 by way…
2 March 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1 coronation avenue wallasey wirral, 20 mount pleasant road…
24 August 2007
Legal charge
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: North wirral soccer dome birkenhead road seacombe wallasey…
6 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86-90 seaview road wallasey merseyside wirral. By way of…
21 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 burns avenue wallasey. With the benefit…
21 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 burns avenue wallasey. With the benefit…
21 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 burns avenue wallasey. With the benefit…
21 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a birkenhead road wallasey. With the benefit…
29 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 28 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 28 August 2009
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2004
Third party charge of deposit
Delivered: 21 February 2004
Status: Satisfied on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…
3 February 2004
Legal and general charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H properties k/a land and buildings on the north side of…
30 January 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: The property being 2 burns avenue wallasey wirral…
3 September 2003
Deed of assignment of rental income
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that freehold property known as carr lane industrial…
25 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: Number 1 burns avenue wallasey wirral merseyside CH45 4RD…
2 August 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All that f/h property situate at and k/a 70 grove road…
2 August 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All that f/h property situate and k/a 86,88 and 90 seaview…
2 August 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 11 October 2005
Persons entitled: First National Bank PLC
Description: All that l/h property situate at and k/a 2 alderley road…
2 August 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied on 11 October 2005
Persons entitled: First National Bank PLC
Description: All that f/h property k/a land on the south east side of…
2 August 2002
Deed of assignment of rental income
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights titles benefits and interests of the assignor to…
2 August 2002
Mortgage and general charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: By way of specific charge all its uncalled capital and all…
5 February 2001
Legal mortgage
Delivered: 12 February 2001
Status: Satisfied on 11 October 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 burns avenue wallasey merseyside…
17 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Satisfied on 3 September 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 86 to 90 seaview road wallasey…
5 July 2000
Commercial mortgage
Delivered: 19 July 2000
Status: Satisfied on 3 September 2002
Persons entitled: Sun Bank PLC
Description: The property k/a 19A market street & 2 alderley road…
5 July 2000
Commercial mortgage
Delivered: 19 July 2000
Status: Satisfied on 3 September 2002
Persons entitled: Sun Bank PLC
Description: Land at carr lane hoylake wirral cheshire fixed charge the…