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SAFEWAY STORES LIMITED (00746956)

SAFEWAY STORES LIMITED (00746956) is an active UK company. incorporated on 15 January 1963. with registered office in Bradford. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. SAFEWAY STORES LIMITED has been registered for 63 years. Current directors include BURKE, Jonathan James, CHARNOCK, Alison, GOFF, Joanna Louise.

Company Number
00746956
Status
active
Type
ltd
Incorporated
15 January 1963
Age
63 years
Address
Hilmore House, Bradford, BD3 7DL
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
BURKE, Jonathan James, CHARNOCK, Alison, GOFF, Joanna Louise
SIC Codes
47110

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SAFEWAY STORES LIMITED

SAFEWAY STORES LIMITED is an active company incorporated on 15 January 1963 with the registered office located in Bradford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. SAFEWAY STORES LIMITED was registered 63 years ago.(SIC: 47110)

Status

active

Active since 63 years ago

Company No

00746956

LTD Company

Age

63 Years

Incorporated 15 January 1963

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 27 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 30 October 2023 - 27 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 28 October 2024 - 31 October 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026

Previous Company Names

SAFEWAY STORES PLC
From: 1 June 1992To: 18 May 2004
SAFEWAY PLC
From: 21 October 1988To: 1 June 1992
SAFEWAY PLC
From: 20 June 1988To: 21 October 1988
ARGYLL STORES LIMITED
From: 4 January 1987To: 20 June 1988
WOODS (GROCERS) LIMITED
From: 15 January 1963To: 4 January 1987
Contact
Address

Hilmore House Gain Lane Bradford, BD3 7DL,

Timeline

113 key events • 1963 - 2025

Funding Officers Ownership
Company Founded
Jan 63
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Dec 09
Director Left
Sept 10
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Jan 13
Director Joined
Feb 13
Director Left
Apr 13
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Apr 15
Director Left
Apr 15
Director Left
Mar 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Feb 20
Director Left
Feb 20
Loan Secured
Feb 22
Loan Secured
Apr 22
Director Joined
May 22
Director Left
May 22
Loan Secured
May 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Left
Apr 24
Loan Secured
May 24
Loan Secured
Dec 24
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
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Mar 25
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Mar 25
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Mar 25
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Mar 25
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Mar 25
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Mar 25
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Mar 25
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Mar 25
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Mar 25
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Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
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Mar 25
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Mar 25
Loan Secured
Mar 25
Loan Cleared
Jun 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
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Oct 25
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Oct 25
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Oct 25
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Oct 25
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Oct 25
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Oct 25
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Oct 25
Loan Secured
Oct 25
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

BURKE, Jonathan James

Active
Gain Lane, West YorkshireBD3 7DL
Secretary
Appointed 22 Feb 2017

BURKE, Jonathan James

Active
Gain Lane, West YorkshireBD3 7DL
Born November 1966
Director
Appointed 22 Feb 2017

CHARNOCK, Alison

Active
Hilmore House, BradfordBD3 7DL
Born November 1969
Director
Appointed 15 Jul 2011

GOFF, Joanna Louise

Active
Gain Lane, BradfordBD3 7DL
Born September 1978
Director
Appointed 22 Apr 2022

AMSDEN, Mark Rowan

Resigned
Hilmore House, BradfordBD3 7DL
Secretary
Appointed 09 Jul 2015
Resigned 22 Feb 2017

BURKE, Jonathan James

Resigned
St Bedes, IlkleyLS29 0BG
Secretary
Appointed 09 Mar 2004
Resigned 16 Mar 2009

JONES, Hazel

Resigned
Hilmore House, BradfordBD3 7DL
Secretary
Appointed 18 Nov 2009
Resigned 26 Jun 2015

KINCH, John Patrick

Resigned
Rhone House Timberley Place, CrowthorneRG45 6BB
Secretary
Appointed N/A
Resigned 17 Sept 2001

MCMAHON, Gregory Joseph

Resigned
Hilmore House, BradfordBD3 7DL
Secretary
Appointed 16 Mar 2009
Resigned 18 Nov 2009

WILSON, David, Dr

Resigned
7 Cleaver Square, LondonSE11 4DW
Secretary
Appointed 18 Sept 2001
Resigned 09 Mar 2004

ACKROYD, Martin

Resigned
6 High Meadows, BradfordBD15 0HN
Born June 1951
Director
Appointed 09 Mar 2004
Resigned 25 May 2005

ADDISON, Niall

Resigned
Hilmore House, BradfordBD3 7DL
Born October 1946
Director
Appointed 20 Nov 2009
Resigned 01 Apr 2015

AMSDEN, Mark Rowan

Resigned
Hilmore House, BradfordBD3 7DL
Born March 1963
Director
Appointed 07 Feb 2013
Resigned 22 Feb 2017

AYLWIN, Mark Terence

Resigned
Wedgewood, TaplowSL6 0BA
Born July 1963
Director
Appointed 31 May 2002
Resigned 01 Jan 2005

BAILEY, Fiona Jane

Resigned
Birnam Cottage, PennHP10 8NU
Born October 1954
Director
Appointed 24 Jun 2001
Resigned 09 Jan 2004

BOOTLE, David Bernard

Resigned
Stonecroft The Old Coach Road, Sevenoaks
Born November 1935
Director
Appointed N/A
Resigned 23 Jul 1994

BRAY, Karen

Resigned
2 Launceston, ChorleywoodWD4 9JU
Born May 1961
Director
Appointed 24 Jun 2001
Resigned 04 Jun 2003

BROWN, Sydney Herbert Marsden

Resigned
Mulberry House, NorthwichCW9 6AY
Born January 1939
Director
Appointed N/A
Resigned 24 Apr 1993

CHARTERS, Robert George Beattie

Resigned
The Coach House, BarleythorpeLE15 7EG
Born March 1953
Director
Appointed 13 Jun 1996
Resigned 27 Mar 1998

CHRISTENSEN, Lawrence

Resigned
Inglewood Farm, HungerfordRG17 9SL
Born June 1943
Director
Appointed N/A
Resigned 18 Jun 2004

CRIADO PEREZ TREFAULT, Carlos Maria

Resigned
76 Hazledene Road, LondonW4 3JB
Director
Appointed 16 Aug 1999
Resigned 08 Mar 2004

DAVIES, Jonathan Owen

Resigned
4 West Road, Kingston Upon ThamesKT7 2HA
Born April 1962
Director
Appointed 24 Jun 2001
Resigned 11 Jun 2004

DURKAN, John Patrick

Resigned
11a Deards End Lane, KnebworthSG3 6NL
Born April 1964
Director
Appointed 31 May 2002
Resigned 05 May 2004

FRANCIS, Richard Phillip

Resigned
5 Albert Street, MarkyateAL3 8HY
Born July 1962
Director
Appointed 03 Sept 2001
Resigned 19 Mar 2004

FRASER, Ian Ellis

Resigned
Charity Cottages, RadnageHP14 4DY
Born March 1957
Director
Appointed 29 Feb 1996
Resigned 10 Dec 1999

FRENDO, Paul Anthony

Resigned
Brickfields, ChobhamGU24 8HG
Born November 1947
Director
Appointed N/A
Resigned 31 Jan 1994

GARTLAND, Thomas

Resigned
79 Mirfield, West MonkseatonNE25 9HY
Born September 1940
Director
Appointed N/A
Resigned 24 Apr 1993

GLEESON, Michael

Resigned
Gain Lane, BradfordBD3 7DL
Born March 1969
Director
Appointed 18 Dec 2019
Resigned 22 Apr 2022

GLEN, Frederick Nairn

Resigned
The Well House, Stratfield SayeRG7 2DJ
Born November 1948
Director
Appointed N/A
Resigned 13 Oct 1994

GRANT, Matthew Alistair, Sir

Resigned
16 Campden Hill Square, LondonW8 7JY
Born March 1937
Director
Appointed N/A
Resigned 07 Dec 1993

GUNTER, Mark

Resigned
Hilmore House, BradfordBD3 7DL
Born July 1958
Director
Appointed 09 Mar 2004
Resigned 15 Jul 2011

HARRISON, Mark

Resigned
Hilmore House, BradfordBD3 7DL
Born October 1963
Director
Appointed 18 Apr 2012
Resigned 18 Feb 2016

HARTWELL, Terrance

Resigned
Hilmore House, BradfordBD3 7DL
Born September 1956
Director
Appointed 20 Nov 2009
Resigned 14 Nov 2014

HUBER, David John Howard, Dr

Resigned
Swan House, Bury St EdmundsIP33 2AJ
Born September 1949
Director
Appointed N/A
Resigned 27 Mar 1997

HUTCHINSON, David Robert

Resigned
5a Pearson Street, CalverleyLS28 5RG
Born December 1948
Director
Appointed 09 Mar 2004
Resigned 29 Jun 2007

Persons with significant control

2

Stores Group Limited

Active
Gain Lane, BradfordBD3 7DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Wm Morrison Supermarkets Limited

Active
Gain Lane, BradfordBD3 7DL

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

433

Mortgage Charge Part Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
18 March 2026
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 June 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
28 June 2024
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
28 June 2024
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
28 June 2024
MR02Statement that Part/All of Property Released
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 April 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2022
MR01Registration of a Charge
Change To A Person With Significant Control
30 November 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2018
CH01Change of Director Details
Resolution
14 February 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 March 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
22 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2014
AAAnnual Accounts
Miscellaneous
1 October 2014
MISCMISC
Miscellaneous
18 September 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Change Person Director Company With Change Date
5 February 2014
CH01Change of Director Details
Accounts With Accounts Type Full
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Change Person Director Company With Change Date
9 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Termination Director Company With Name
15 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
25 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2010
AAAnnual Accounts
Termination Director Company With Name
13 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Change Person Director Company With Change Date
18 August 2010
CH01Change of Director Details
Resolution
19 March 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Memorandum Articles
19 January 2010
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
4 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
18 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
18 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Legacy
17 August 2009
363aAnnual Return
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 November 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Full
4 July 2007
AAAnnual Accounts
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
6 October 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
15 June 2006
288cChange of Particulars
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
287Change of Registered Office
Legacy
4 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
20 September 2005
AAAnnual Accounts
Legacy
25 August 2005
363sAnnual Return (shuttle)
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Group
29 December 2004
AAAnnual Accounts
Legacy
10 December 2004
288aAppointment of Director or Secretary
Memorandum Articles
16 November 2004
MEM/ARTSMEM/ARTS
Legacy
15 November 2004
363aAnnual Return
Legacy
9 August 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288bResignation of Director or Secretary
Legacy
25 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Resolution
2 June 2004
RESOLUTIONSResolutions
Legacy
2 June 2004
155(6)a155(6)a
Legacy
19 May 2004
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
18 May 2004
CERT10CERT10
Re Registration Memorandum Articles
18 May 2004
MARMAR
Legacy
18 May 2004
5353
Resolution
18 May 2004
RESOLUTIONSResolutions
Resolution
18 May 2004
RESOLUTIONSResolutions
Legacy
26 April 2004
225Change of Accounting Reference Date
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 August 2003
AAAnnual Accounts
Legacy
13 August 2003
288cChange of Particulars
Legacy
5 August 2003
363aAnnual Return
Legacy
21 July 2003
288cChange of Particulars
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
1 November 2002
288cChange of Particulars
Accounts With Accounts Type Group
5 September 2002
AAAnnual Accounts
Legacy
7 August 2002
363aAnnual Return
Legacy
21 June 2002
288cChange of Particulars
Legacy
18 June 2002
288cChange of Particulars
Legacy
11 June 2002
288aAppointment of Director or Secretary
Legacy
10 June 2002
288aAppointment of Director or Secretary
Legacy
12 April 2002
288cChange of Particulars
Legacy
12 April 2002
288cChange of Particulars
Legacy
22 March 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
395Particulars of Mortgage or Charge
Legacy
9 January 2002
395Particulars of Mortgage or Charge
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
14 September 2001
AUDAUD
Legacy
6 September 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
363aAnnual Return
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
11 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 July 2001
AAAnnual Accounts
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
403aParticulars of Charge Subject to s859A
Legacy
25 May 2001
288bResignation of Director or Secretary
Legacy
13 September 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
30 August 2000
AAAnnual Accounts
Legacy
10 August 2000
363aAnnual Return
Legacy
20 July 2000
288cChange of Particulars
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288cChange of Particulars
Legacy
25 April 2000
288cChange of Particulars
Legacy
15 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
1 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 August 1999
AAAnnual Accounts
Legacy
8 August 1999
363aAnnual Return
Legacy
22 May 1999
395Particulars of Mortgage or Charge
Legacy
14 March 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
395Particulars of Mortgage or Charge
Legacy
5 February 1999
288cChange of Particulars
Legacy
1 December 1998
400400
Legacy
6 October 1998
395Particulars of Mortgage or Charge
Legacy
15 September 1998
403aParticulars of Charge Subject to s859A
Legacy
1 September 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
18 August 1998
AAAnnual Accounts
Legacy
18 August 1998
363aAnnual Return
Legacy
30 April 1998
395Particulars of Mortgage or Charge
Legacy
29 April 1998
288cChange of Particulars
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
6 August 1997
363aAnnual Return
Accounts With Accounts Type Full Group
6 August 1997
AAAnnual Accounts
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
25 February 1997
288cChange of Particulars
Legacy
10 December 1996
395Particulars of Mortgage or Charge
Legacy
2 September 1996
363aAnnual Return
Legacy
2 September 1996
288288
Legacy
2 September 1996
288288
Accounts Amended With Accounts Type Full Group
2 September 1996
AAMDAAMD
Accounts With Accounts Type Full Group
16 August 1996
AAAnnual Accounts
Legacy
16 July 1996
288288
Legacy
29 May 1996
395Particulars of Mortgage or Charge
Legacy
10 May 1996
288288
Legacy
2 May 1996
288288
Legacy
22 April 1996
395Particulars of Mortgage or Charge
Legacy
2 April 1996
288288
Legacy
7 March 1996
403aParticulars of Charge Subject to s859A
Legacy
5 January 1996
288288
Accounts With Accounts Type Full Group
14 August 1995
AAAnnual Accounts
Legacy
14 August 1995
363sAnnual Return (shuttle)
Legacy
6 July 1995
288288
Legacy
2 March 1995
288288
Legacy
1 March 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
288288
Legacy
24 October 1994
288288
Accounts With Accounts Type Full Group
12 August 1994
AAAnnual Accounts
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
4 August 1994
288288
Legacy
4 June 1994
395Particulars of Mortgage or Charge
Legacy
3 June 1994
288288
Legacy
19 April 1994
288288
Legacy
25 March 1994
288288
Legacy
22 March 1994
288288
Legacy
16 February 1994
288288
Legacy
14 February 1994
288288
Legacy
14 February 1994
288288
Legacy
3 February 1994
288288
Legacy
1 February 1994
288288
Legacy
8 October 1993
400400
Legacy
9 September 1993
288288
Legacy
19 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 August 1993
AAAnnual Accounts
Legacy
16 August 1993
363sAnnual Return (shuttle)
Legacy
31 July 1993
395Particulars of Mortgage or Charge
Legacy
26 June 1993
395Particulars of Mortgage or Charge
Legacy
14 May 1993
288288
Legacy
14 May 1993
288288
Memorandum Articles
5 March 1993
MEM/ARTSMEM/ARTS
Resolution
5 March 1993
RESOLUTIONSResolutions
Legacy
7 December 1992
288288
Legacy
11 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 August 1992
AAAnnual Accounts
Legacy
29 July 1992
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
29 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 1992
395Particulars of Mortgage or Charge
Legacy
2 May 1992
395Particulars of Mortgage or Charge
Legacy
24 April 1992
395Particulars of Mortgage or Charge
Legacy
20 January 1992
288288
Legacy
16 January 1992
395Particulars of Mortgage or Charge
Legacy
5 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 August 1991
AAAnnual Accounts
Legacy
6 August 1991
363b363b
Legacy
6 August 1991
363(287)363(287)
Legacy
31 July 1991
288288
Legacy
20 February 1991
288288
Legacy
22 January 1991
288288
Legacy
24 December 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
17 September 1990
AAAnnual Accounts
Legacy
17 September 1990
225(1)225(1)
Legacy
3 August 1990
363363
Legacy
19 October 1989
288288
Legacy
6 October 1989
288288
Legacy
27 September 1989
288288
Accounts With Accounts Type Full
25 September 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Legacy
21 September 1989
288288
Legacy
5 April 1989
288288
Accounts With Accounts Type Full
31 January 1989
AAAnnual Accounts
Legacy
5 December 1988
288288
Legacy
21 October 1988
288288
Certificate Change Of Name Company
20 October 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 1988
363363
Legacy
3 August 1988
PUC 2PUC 2
Legacy
5 July 1988
288288
Legacy
30 June 1988
288288
Legacy
30 June 1988
288288
Legacy
30 June 1988
288288
Legacy
30 June 1988
287Change of Registered Office
Resolution
21 June 1988
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
20 June 1988
CERT7CERT7
Re Registration Memorandum Articles
20 June 1988
MARMAR
Auditors Report
20 June 1988
AUDRAUDR
Accounts Balance Sheet
20 June 1988
BSBS
Auditors Statement
20 June 1988
AUDSAUDS
Legacy
20 June 1988
43(3)e43(3)e
Legacy
20 June 1988
43(3)43(3)
Legacy
13 June 1988
288288
Legacy
5 May 1988
123Notice of Increase in Nominal Capital
Resolution
5 May 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
16 November 1987
AAAnnual Accounts
Legacy
16 November 1987
363363
Legacy
27 August 1987
395Particulars of Mortgage or Charge
Legacy
20 August 1987
288288
Legacy
28 July 1987
288288
Legacy
4 March 1987
288288
Resolution
9 January 1987
RESOLUTIONSResolutions
Legacy
9 January 1987
GAZ(U)GAZ(U)
Certificate Change Of Name Company
4 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
287Change of Registered Office
Legacy
13 November 1986
288288
Legacy
27 October 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 July 1986
AAAnnual Accounts
Legacy
17 July 1986
363363
Accounts With Made Up Date
19 October 1985
AAAnnual Accounts
Accounts With Made Up Date
15 September 1984
AAAnnual Accounts
Accounts With Made Up Date
10 October 1983
AAAnnual Accounts
Accounts With Made Up Date
21 October 1982
AAAnnual Accounts
Accounts With Made Up Date
8 June 1982
AAAnnual Accounts
Accounts With Made Up Date
2 April 1981
AAAnnual Accounts
Accounts With Made Up Date
28 December 1979
AAAnnual Accounts
Accounts With Made Up Date
17 August 1978
AAAnnual Accounts
Accounts With Made Up Date
15 December 1977
AAAnnual Accounts
Accounts With Made Up Date
20 July 1976
AAAnnual Accounts
Accounts With Made Up Date
25 May 1975
AAAnnual Accounts
Accounts With Made Up Date
9 February 1975
AAAnnual Accounts
Accounts With Made Up Date
8 June 1974
AAAnnual Accounts
Accounts With Made Up Date
9 February 1974
AAAnnual Accounts
Miscellaneous
15 January 1963
MISCMISC
Incorporation Company
15 January 1963
NEWINCIncorporation