Active
Company Information for SAFEWAY (OVERSEAS) LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
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Company Registration Number
00200801
Private Limited Company
Active |
Company Name | |
---|---|
SAFEWAY (OVERSEAS) LIMITED | |
Legal Registered Office | |
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Other companies in BD3 | |
Company Number | 00200801 | |
---|---|---|
Company ID Number | 00200801 | |
Date formed | 1924-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 15:12:05 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES BURKE |
||
JONATHAN JAMES BURKE |
||
TREVOR JOHN STRAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROWAN AMSDEN |
Company Secretary | ||
MARK ROWAN AMSDEN |
Director | ||
RICHARD JOHN PENNYCOOK |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Director | ||
MARK GUNTER |
Director | ||
JONATHAN JAMES BURKE |
Company Secretary | ||
DAVID ROBERT HUTCHINSON |
Director | ||
MARIE MARGARET MELNYK |
Director | ||
ROBERT WINSTON STOTT |
Director | ||
MARTIN ACKROYD |
Director | ||
DAVID WILSON |
Company Secretary | ||
MILES ERIC COLLINS |
Director | ||
GERALD ELLIS |
Director | ||
FERNANDO GARCIA VALENCIA |
Director | ||
DAVID WILSON |
Director | ||
SIMON TIMOTHY LAFFIN |
Director | ||
RICHARD GLYNNE WILLIAMS |
Director | ||
SIMON PAUL LANE |
Director | ||
JOHN PATRICK KINCH |
Company Secretary | ||
JOHN PATRICK KINCH |
Director | ||
GORDON WOTHERSPOON |
Director | ||
GUILFORD PAUL JULIAN DUDLEY |
Director | ||
ROBERT STEWART FISHER |
Director | ||
PAUL ANTHONY FRENDO |
Director | ||
COLIN DEVERELL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM MORRISON SUPERMARKETS HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ARGYLL FOODS LIMITED | Director | 2017-02-22 | CURRENT | 1939-12-05 | Active | |
VELLIGRIST LIMITED | Director | 2017-02-22 | CURRENT | 1973-07-24 | Active | |
MDW (EASTBOURNE) LIMITED | Director | 2017-02-22 | CURRENT | 2010-11-04 | Active | |
DIVERTIGO LIMITED | Director | 2017-02-22 | CURRENT | 2009-12-09 | Active | |
FEDERATED PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 1939-07-19 | Active | |
ENGLISH REAL ESTATES LIMITED | Director | 2017-02-22 | CURRENT | 1982-06-16 | Active | |
EVERMERE LIMITED | Director | 2017-02-22 | CURRENT | 1989-03-07 | Active | |
CANCEDE LIMITED | Director | 2017-02-22 | CURRENT | 2009-11-13 | Active | |
KIDDICARE PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2011-12-19 | Active | |
FLOWER WORLD LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active | |
SAFEWAY STORES LIMITED | Director | 2017-02-22 | CURRENT | 1963-01-15 | Active | |
SAFEWAY DEVELOPMENT LIMITED | Director | 2017-02-22 | CURRENT | 1982-10-12 | Active | |
SAFEWAY QUEST TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 1998-06-19 | Active | |
SIMPLY FRESH FOODS HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2004-07-14 | Active | |
RATHBONES BAKERIES LIMITED | Director | 2017-02-22 | CURRENT | 2005-04-07 | Active | |
TRILOGY (LEAMINGTON SPA) LIMITED | Director | 2017-02-22 | CURRENT | 2009-08-06 | Active | |
TOWER CENTRE HODDESDON LIMITED | Director | 2017-02-22 | CURRENT | 2010-02-05 | Active | |
WM MORRISON ONLINE LTD | Director | 2017-02-22 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WM MORRISON SUPERMARKET STORES LTD | Director | 2017-02-22 | CURRENT | 2011-02-15 | Active | |
MY MORRISONS.COM LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
MORRISONS FOOD ONLINE LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
MORRISONS-ONLINE.COM LIMITED | Director | 2017-02-22 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
WM MORRISON GP 1 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 1 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON GP 2 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 2 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON LP 3 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
WM MORRISON NOMINEE 3 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-19 | Active | |
WM MORRISON NOMINEE 1 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-19 | Active | |
WM MORRISON NOMINEE 2 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-19 | Active | |
OLDWEST LIMITED | Director | 2017-02-22 | CURRENT | 1998-10-13 | Active | |
NEEROCK FARMING LIMITED | Director | 2017-02-22 | CURRENT | 2009-03-26 | Active | |
MYTON FOOD GROUP LIMITED | Director | 2017-02-22 | CURRENT | 1981-05-12 | Active | |
CORDON BLEU FREEZER FOOD CENTRES LIMITED | Director | 2017-02-22 | CURRENT | 1964-04-14 | Active | |
ERITH PIER COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1993-07-05 | Active | |
ALLIANCE PROPERTY HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 1967-06-02 | Active | |
OPTIMISATION INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2008-07-22 | Active | |
OPTIMISATION DEVELOPMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2008-07-22 | Active | |
NEWINCCO 1072 LIMITED | Director | 2017-02-22 | CURRENT | 2011-01-07 | Active | |
ASCOT ROAD WATFORD LIMITED | Director | 2017-02-22 | CURRENT | 2011-01-31 | Active | |
MONUMENT HILL PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 2011-05-31 | Active | |
ARGYLE SECURITIES LIMITED | Director | 2017-02-22 | CURRENT | 1958-05-15 | Active | |
J3 PROPERTY LIMITED | Director | 2017-02-22 | CURRENT | 1998-05-12 | Active | |
REWOLF WORLD LIMITED | Director | 2017-02-22 | CURRENT | 1984-05-14 | Liquidation | |
HOME & COLONIAL STORES LIMITED(THE) | Director | 2017-02-22 | CURRENT | 1986-08-26 | Active | |
SAFEWAY PROPERTIES LIMITED | Director | 2017-02-22 | CURRENT | 1938-03-07 | Active | |
SAFEWAY LIMITED | Director | 2017-02-22 | CURRENT | 1977-02-23 | Active | |
SAFEWAY FOOD STORES LIMITED | Director | 2017-02-22 | CURRENT | 1954-06-03 | Active | |
PRESTO STORES (LC) LIMITED | Director | 2017-02-22 | CURRENT | 1924-04-14 | Active | |
PRESTO STORES LIMITED | Director | 2017-02-22 | CURRENT | 1964-12-03 | Active | |
SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1981-07-06 | Active | |
STORES GROUP LIMITED | Director | 2017-02-22 | CURRENT | 1983-02-07 | Active | |
ARGYLL STORES (HOLDINGS) LIMITED | Director | 2017-02-22 | CURRENT | 1895-01-08 | Active | |
AMOS HINTON & SONS LTD | Director | 2017-02-22 | CURRENT | 1914-03-19 | Active | |
SAFEWAY STORES (IRELAND) LIMITED | Director | 2017-02-22 | CURRENT | 1997-02-20 | Active | |
WM MORRISON GP 3 LIMITED | Director | 2017-02-22 | CURRENT | 2014-09-17 | Active | |
THE MORRISONS FOUNDATION | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
WM MORRISON PROPERTY INVESTMENTS LIMITED | Director | 2014-01-20 | CURRENT | 2012-11-28 | Active | |
BLACKSTILT LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
VELLIGRIST LIMITED | Director | 2013-01-11 | CURRENT | 1973-07-24 | Active | |
MDW (EASTBOURNE) LIMITED | Director | 2013-01-11 | CURRENT | 2010-11-04 | Active | |
DIVERTIGO LIMITED | Director | 2013-01-11 | CURRENT | 2009-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/10/23 | ||
AA | FULL ACCOUNTS MADE UP TO 29/10/23 | |
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/10/22 | |
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | |
Director's details changed for Miss Joanna Louise Goff on 2023-02-28 | ||
CH01 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF | |
Previous accounting period shortened from 31/01/22 TO 31/10/21 | ||
AA01 | Previous accounting period shortened from 31/01/22 TO 31/10/21 | |
PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE GOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN STRAIN | |
AA | FULL ACCOUNTS MADE UP TO 04/02/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/02/18 | |
CH01 | Director's details changed for Mr Trevor John Strain on 2017-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/17 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWAN AMSDEN | |
TM02 | Termination of appointment of Mark Rowan Amsden on 2017-02-22 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE | |
AP03 | Appointment of Jonathan James Burke as company secretary on 2017-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
LATEST SOC | 14/08/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor Strain on 2013-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN | |
AP03 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN | |
AP01 | DIRECTOR APPOINTED MR TREVOR STRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 23/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AR01 | 23/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GUNTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 20/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 23/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 01/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE | |
AA | FULL ACCOUNTS MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 07/03/04 | |
363a | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE BY WAY OF SUBSTITUTION | Outstanding | UNION PENSION TRUST LTD. | |
CHARGE | Outstanding | UNION PENSION TRUST LTD | |
LEGAL CHARGE | Outstanding | UNION PENSION TRUST LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFEWAY (OVERSEAS) LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SAFEWAY (OVERSEAS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |