Company Information for SAFEWAY PENSION TRUSTEES LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SAFEWAY PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Other companies in BD3 | |
Company Number | 01342984 | |
---|---|---|
Company ID Number | 01342984 | |
Date formed | 1977-12-08 | |
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 | DORMANT | |
VAT Number /Sales tax ID | GB805360943 |
Last Datalog update: | 2024-08-05 15:12:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ROBSON |
||
DAVID WYNFORD BEATY |
||
ANDREW EDWARD COTTERELL |
||
LINDSEY CLAIRE CROSSLAND |
||
GRAHAM EADE |
||
SIMON PHILIP GALVIN |
||
STEPHEN JOHN PHELPS |
||
ANDREW PLEWS |
||
STEVE SOUTHERN TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE JAMES JOHNSON-LAIRD |
Director | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Director | ||
GRAHAM JOHN SUTCH |
Company Secretary | ||
ANDREW JAMES CLAPPEN |
Director | ||
PETER DAVID EVANS |
Director | ||
PETER DAVID ANTHONY HASTE |
Director | ||
GILLIAN HALL |
Director | ||
HUGH MCLAREN |
Director | ||
MARK HARRISON |
Director | ||
BOHDAN DANYLCZUK |
Director | ||
DAVID WYNFORD BEATY |
Director | ||
MICHAEL IRVINE GREENWOOD |
Director | ||
JONATHAN JAMES BURKE |
Director | ||
SHAUN MADDOX |
Director | ||
MARTIN ACKROYD |
Director | ||
CHRISTOPHER THOMAS HANNON |
Company Secretary | ||
LAWRENCE CHRISTENSEN |
Director | ||
PAUL HOUCHIN |
Director | ||
THOMAS WESTON WHITECROSS LOTHIAN |
Director | ||
JOHN PATRICK KINCH |
Director | ||
DAVID WILSON |
Company Secretary | ||
JOHN PATRICK KINCH |
Company Secretary | ||
JOHN BRYAN BOYLE |
Director | ||
GRAHAM WILLIAM FRANCIS |
Director | ||
DAVID KEITH DODGE |
Director | ||
ROBERT STEWART FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFEWAY TRUSTEE (FURB) LIMITED | Director | 2014-09-08 | CURRENT | 1983-01-12 | Active | |
WM MORRISON PENSION TRUSTEE LIMITED | Director | 2016-05-12 | CURRENT | 2006-01-20 | Active | |
WM MORRISON PENSION TRUSTEE LIMITED | Director | 2016-05-12 | CURRENT | 2006-01-20 | Active | |
SAFEWAY TRUSTEE (FURB) LIMITED | Director | 2013-05-23 | CURRENT | 1983-01-12 | Active | |
WM MORRISON PENSIONS POLICY REVIEW LIMITED | Director | 2012-09-07 | CURRENT | 2012-08-03 | Dissolved 2015-01-20 | |
WM MORRISON PENSION TRUSTEE LIMITED | Director | 2010-07-26 | CURRENT | 2006-01-20 | Active | |
THE PZ CUSSONS PROVIDENT TRUST LIMITED | Director | 2018-02-01 | CURRENT | 1938-11-04 | Active | |
WM MORRISON PENSION TRUSTEE LIMITED | Director | 2017-09-01 | CURRENT | 2006-01-20 | Active | |
RENOLD PENSIONS LIMITED | Director | 2015-11-01 | CURRENT | 2013-03-21 | Active | |
COMMUNISIS TRUSTEE (2011) COMPANY LIMITED | Director | 2015-08-13 | CURRENT | 2011-11-17 | Active | |
SOLUTIA UK PENSION SCHEME TRUSTEES LIMITED | Director | 2015-05-01 | CURRENT | 1997-04-28 | Active | |
VITA PENSION FUND NO.1 TRUSTEES LIMITED | Director | 2015-03-13 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
PULSE FLEXIBLE PACKAGING PENSION SCHEME TRUSTEES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
AIRCELLE PENSION SCHEME TRUSTEES LIMITED | Director | 2013-05-23 | CURRENT | 1989-05-11 | Active | |
M.A.G PENSION TRUSTEE LIMITED | Director | 2013-04-22 | CURRENT | 2013-02-06 | Active | |
BODYCOTE PENSION TRUSTEES LIMITED | Director | 2012-09-01 | CURRENT | 1988-02-08 | Active | |
NEWELL TRUSTEES LIMITED | Director | 2012-09-01 | CURRENT | 2006-11-27 | Active | |
N BROWN PENSION TRUSTEES LIMITED | Director | 2012-09-01 | CURRENT | 1970-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Director's details changed for Steve Southern Trustees Limited on 2020-11-04 | ||
Director's details changed for Steve Southern Trustees Limited on 2020-11-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE CROSSLAND | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD COTTERELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/02/18 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
CH01 | Director's details changed for Stephen John Phelps on 2018-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JAMES JOHNSON-LAIRD | |
AP02 | Appointment of Steve Southern Trustees Limited as director on 2017-08-07 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNFORD BEATY | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP GALVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AP03 | Appointment of Mr Steven Robson as company secretary on 2016-07-04 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
Annotation | ||
TM02 | Termination of appointment of Graham John Sutch on 2016-06-24 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED GRAHAM EADE | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY CLAIRE CROSSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD NOONE | |
CH01 | Director's details changed for Stephen John Phelps on 2015-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUCE JAMES JOHNSON-LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRUST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CLAPPEN / 13/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PRUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HASTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM STEPHANIE ROBERTS / 10/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCLAREN | |
AR01 | 23/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD NOONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | |
AR01 | 23/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD COTTERELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 23/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 23/07/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID ANTHONY HASTE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOHDAN DANYLCZUK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOHDAN DANYLCZUK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID EVANS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN SUTCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHANIE ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PHELPS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR HUGH MCLAREN | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BEATY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIM ROBERTS / 26/03/2009 | |
288a | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS | |
288a | DIRECTOR APPOINTED KIM STEPHANIE ROBERTS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PLEWS / 23/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREENWOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/10/2008 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 23/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
|
|
|
|
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 PENSION TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BIG BITE LIMITED | 2009-02-13 | Outstanding |
RENT DEPOSIT DEED | FILM ARTWORK ONLINE LTD | 2008-04-17 | Outstanding |
RENT DEPOSIT DEED | WHITE COAT PRODUCTIONS LIMITED | 2007-09-13 | Outstanding |
We have found 3 mortgage charges which are owed to SAFEWAY PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAFEWAY PENSION TRUSTEES 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. |