SAFE ALBUMS (U.K.) LIMITED
FINCHAMPSTEAD

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 01543445
Status Active
Incorporation Date 5 February 1981
Company Type Private Limited Company
Address 16 FALCON BUSINESS PARK, HOGWOOD LANE INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKS, RG40 4QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Jeffrey Edward Carter as a director on 1 September 2016. The most likely internet sites of SAFE ALBUMS (U.K.) LIMITED are www.safealbumsuk.co.uk, and www.safe-albums-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Albums U K Limited is a Private Limited Company. The company registration number is 01543445. Safe Albums U K Limited has been working since 05 February 1981. The present status of the company is Active. The registered address of Safe Albums U K Limited is 16 Falcon Business Park Hogwood Lane Industrial Estate Finchampstead Berks Rg40 4qq. . CARTER, Maureen Teresa is a Secretary of the company. CARTER, Christopher Francis is a Director of the company. CARTER, Jeffrey Edward is a Director of the company. Director CARTER, Maureen Teresa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARTER, Maureen Teresa
Director
CARTER, Christopher Francis

76 years old
Director
CARTER, Jeffrey Edward
Appointed Date: 01 September 2016
47 years old

Resigned Directors

Director
CARTER, Maureen Teresa
Resigned: 01 November 2002
75 years old

Persons With Significant Control

Mr Christopher Francis Carter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAFE ALBUMS (U.K.) LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Appointment of Jeffrey Edward Carter as a director on 1 September 2016
20 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
24 Feb 1988
Accounts for a small company made up to 30 June 1987
06 Mar 1987
Accounts for a small company made up to 30 June 1986
06 Mar 1987
Return made up to 10/02/87; full list of members
05 Feb 1981
Incorporation
05 Feb 1981
Certificate of incorporation

SAFE ALBUMS (U.K.) LIMITED Charges

18 May 2009
Deed of charge over credit balances
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 September 1995
Debenture
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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