Company Information for SAFEWAY WHOLESALE LIMITED
HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SAFEWAY WHOLESALE LIMITED | ||
Legal Registered Office | ||
HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Other companies in BD3 | ||
Previous Names | ||
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Company Number | 01355438 | |
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Company ID Number | 01355438 | |
Date formed | 1978-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 17:30:12 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES BURKE |
||
JAMES BADGER |
||
DARREN ANTHONY BLACKHURST |
||
ANDREW JAMES CLAPPEN |
||
ANDREW EDWARD THORNBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROWAN AMSDEN |
Company Secretary | ||
MARK ROWAN AMSDEN |
Director | ||
JOANNA LOUISE GOFF |
Director | ||
MARK HARRISON |
Director | ||
JONATHAN CRAIG LILL |
Director | ||
ANDREW PLEASANCE |
Director | ||
MARTYN PAUL FLETCHER |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
CHRISTOPHER WALKER |
Director | ||
COLIN HAYDOCK |
Company Secretary | ||
KENNETH THOMAS JOHN BUTT |
Director | ||
STEPHEN EDWIN FRANCIS |
Director | ||
COLIN HAYDOCK |
Director | ||
PAUL WAINWRIGHT |
Director | ||
WILLIAM SIMON SCRIVENS |
Director | ||
PAUL ROBERT HENSON |
Company Secretary | ||
LYNN MARIA DAVIDSON |
Company Secretary | ||
MICHAEL JOHN SAUNDERS |
Director | ||
HERMAN JOSEF LENDERS JNR |
Company Secretary | ||
ELIZABETH MARIA LENDERS |
Director | ||
PETER LENDERS |
Director | ||
HERMAN JOSEF LENDERS JNR |
Director | ||
HERMAN JOSEF LENDERS SNR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIPPINDALE FOODS LIMITED | Director | 2018-02-19 | CURRENT | 1981-08-17 | Active | |
RATHBONE KEAR LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
FARMERS BOY LIMITED | Director | 2016-02-18 | CURRENT | 1972-05-10 | Active | |
NEEROCK LIMITED | Director | 2016-02-18 | CURRENT | 1991-01-10 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2016-02-18 | CURRENT | 2010-03-30 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2016-02-18 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2016-02-18 | CURRENT | 1963-10-04 | Active | |
WM MORRISON BANANAS LIMITED | Director | 2016-02-18 | CURRENT | 2013-07-15 | Active | |
DARREN A BLACKHURST LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-09-22 | |
INSTITUTE OF GROCERY DISTRIBUTION (THE) | Director | 2016-06-27 | CURRENT | 1909-11-01 | Active | |
RATHBONE KEAR LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
FARMERS BOY LIMITED | Director | 2016-02-18 | CURRENT | 1972-05-10 | Active | |
NEEROCK LIMITED | Director | 2016-02-18 | CURRENT | 1991-01-10 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2016-02-18 | CURRENT | 2010-03-30 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2016-02-18 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2016-02-18 | CURRENT | 1963-10-04 | Active | |
THE MORRISONS FOUNDATION | Director | 2015-10-06 | CURRENT | 2014-06-26 | Active | |
CHIPPINDALE FOODS LIMITED | Director | 2018-02-19 | CURRENT | 1981-08-17 | Active | |
NT DEVELOPMENTS (YORKSHIRE) LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
RATHBONE KEAR LIMITED | Director | 2016-02-18 | CURRENT | 2005-04-07 | Active | |
INTERNATIONAL SEAFOODS LIMITED | Director | 2016-02-18 | CURRENT | 2011-11-07 | Active | |
WM MORRISON PRODUCE LIMITED | Director | 2016-02-18 | CURRENT | 1963-10-04 | Active | |
WM MORRISON GROWERS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
WM MORRISON BANANAS LIMITED | Director | 2015-09-15 | CURRENT | 2013-07-15 | Active | |
NEEROCK FARMING LIMITED | Director | 2014-05-28 | CURRENT | 2009-03-26 | Active | |
FARMERS BOY (DEESIDE) LIMITED | Director | 2011-05-12 | CURRENT | 2010-03-30 | Active | |
NEEROCK LIMITED | Director | 2007-05-02 | CURRENT | 1991-01-10 | Active | |
FARMERS BOY LIMITED | Director | 2005-10-19 | CURRENT | 1972-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/10/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN | ||
DIRECTOR APPOINTED MR MAZ AHMED | ||
AP01 | DIRECTOR APPOINTED MR MAZ AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN | |
PSC05 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY BLACKHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/02/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/17 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
TM02 | Termination of appointment of Mark Rowan Amsden on 2017-02-22 | |
AP03 | Appointment of Jonathan James Burke as company secretary on 2017-02-22 | |
AP01 | DIRECTOR APPOINTED MR JAMES BADGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST | |
AP01 | DIRECTOR APPOINTED MR JAMES BADGER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
RES15 | CHANGE OF NAME 22/09/2016 | |
CERTNM | Company name changed simply fresh foods LIMITED\certificate issued on 22/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Jo Goff on 2016-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | |
AP01 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN | |
AP01 | DIRECTOR APPOINTED MISS JO GOFF | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 06/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 06/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
AP01 | DIRECTOR APPOINTED MR MARK HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER | |
AR01 | 06/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 06/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AR01 | 06/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PLEASANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | |
RES01 | ADOPT ARTICLES 24/09/2010 | |
AR01 | 06/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM CHADDOCK LANE WORSLEY MANCHESTER M28 1DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BUTT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER | |
AP01 | DIRECTOR APPOINTED MARTYN PAUL FLETCHER | |
AA01 | CURREXT FROM 31/12/2010 TO 31/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KENNETH TJ BUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | CLOSE LEASING LIMITED | |
CHATTELS MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNMENT AND CHARGE OF CONTRACTS | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED. | |
LEGAL CHARGE | Satisfied | T S B ENGLAND & WALES PLC. | |
MORTGAGE DEBENTURE | Satisfied | T S B ENGLAND & WALES PLC. |
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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 WHOLESALE LIMITED
SAFEWAY WHOLESALE LIMITED owns 2 domain names.
simplyfreshfoods.co.uk stirfry.co.uk
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as SAFEWAY WHOLESALE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | ||
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | ||
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | ||
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | ||
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | ||
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | ||
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | ||
![]() | 07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |