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Company Information for

GRACEY SAFEWAY LIMITED

C/O MESSRS D.T. CARSON & CO, 51/53 THOMAS STREET, BALLYMENA, BT43 6AZ,
Company Registration Number
NI020075
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gracey Safeway Ltd
GRACEY SAFEWAY LIMITED was founded on 1986-12-30 and has its registered office in Ballymena. The organisation's status is listed as "Active - Proposal to Strike off". Gracey Safeway Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GRACEY SAFEWAY LIMITED
 
Legal Registered Office
C/O MESSRS D.T. CARSON & CO
51/53 THOMAS STREET
BALLYMENA
BT43 6AZ
Other companies in BT43
 
Filing Information
Company Number NI020075
Company ID Number NI020075
Date formed 1986-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts 
Last Datalog update: 2019-06-05 03:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACEY SAFEWAY LIMITED
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Company Officers of GRACEY SAFEWAY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VINCENT DONOGHUE
 Company Secretary 1986-12-30
MICHAEL VINCENT DONOGHUE
 Director 1986-12-30
WILLIAM PATRICK O'KANE
 Director 1986-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH ALISTAIR LATTIMORE
 Director 1986-12-30 2008-07-01
JAMES MARTIN SYMINGTON
 Director 1986-12-30 2005-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VINCENT DONOGHUE ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Company Secretary 1997-06-18 CURRENT 1941-03-21 Active
MICHAEL VINCENT DONOGHUE R.A. WRIGHT (CHICKS) LIMITED Company Secretary 1997-06-18 CURRENT 1963-08-23 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE PATRICK MURPHY POULTRY LIMITED Company Secretary 1991-11-11 CURRENT 1991-11-11 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE O'KANE PROPERTY LIMITED Director 2010-08-25 CURRENT 2009-07-29 Active
MICHAEL VINCENT DONOGHUE O'KANE PROPERTY HOLDINGS LIMITED Director 2010-08-25 CURRENT 2009-07-09 Active
MICHAEL VINCENT DONOGHUE ASSOCIATED EGG PACKERS LIMITED Director 2009-05-04 CURRENT 1958-05-12 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE IRISH PEAT DEVELOPMENT COMPANY LIMITED Director 2000-01-04 CURRENT 1902-07-11 Active
MICHAEL VINCENT DONOGHUE ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Director 1997-06-18 CURRENT 1941-03-21 Active
MICHAEL VINCENT DONOGHUE R.A. WRIGHT (CHICKS) LIMITED Director 1997-06-18 CURRENT 1963-08-23 Active - Proposal to Strike off
MICHAEL VINCENT DONOGHUE PATRICK MURPHY POULTRY LIMITED Director 1991-11-11 CURRENT 1991-11-11 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1941-03-21 Active
WILLIAM PATRICK O'KANE O'KANE PROPERTY LIMITED Director 2010-06-03 CURRENT 2009-07-29 Active
WILLIAM PATRICK O'KANE O'KANE PROPERTY HOLDINGS LIMITED Director 2010-05-28 CURRENT 2009-07-09 Active
WILLIAM PATRICK O'KANE R.A. WRIGHT (CHICKS) LIMITED Director 2009-07-28 CURRENT 1963-08-23 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE BRAVURA DEVELOPMENTS LIMITED Director 1996-11-28 CURRENT 1996-11-28 Active
WILLIAM PATRICK O'KANE NAT HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE GEMAL HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-08DS01Application to strike the company off the register
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 50100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 50100
2015-10-29AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 50100
2014-11-05AR0125/10/14 ANNUAL RETURN FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 50100
2013-10-29AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-11-16AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-31AR0125/10/11 ANNUAL RETURN FULL LIST
2010-11-15AR0125/10/10 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/10
2009-11-17AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT DONOGHUE / 25/10/2009
2009-11-16AD02Register inspection address has been changed
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK O'KANE / 25/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VINCENT DONOGHUE / 25/10/2009
2009-06-05AC(NI)02/05/09 ANNUAL ACCTS
2008-11-13371S(NI)25/10/08 ANNUAL RETURN SHUTTLE
2008-10-07AC(NI)26/04/08 ANNUAL ACCTS
2008-07-11296(NI)CHANGE OF DIRS/SEC
2007-12-06AC(NI)28/04/07 ANNUAL ACCTS
2007-12-04371S(NI)25/10/07 ANNUAL RETURN SHUTTLE
2007-02-12AC(NI)29/04/06 ANNUAL ACCTS
2006-11-16371S(NI)25/10/06 ANNUAL RETURN SHUTTLE
2006-01-07371S(NI)25/10/05 ANNUAL RETURN SHUTTLE
2005-08-26AC(NI)30/04/05 ANNUAL ACCTS
2004-11-23371S(NI)25/10/04 ANNUAL RETURN SHUTTLE
2004-10-20AC(NI)01/05/04 ANNUAL ACCTS
2003-12-08AC(NI)03/05/03 ANNUAL ACCTS
2003-10-30371S(NI)25/10/03 ANNUAL RETURN SHUTTLE
2003-01-13AC(NI)27/04/02 ANNUAL ACCTS
2002-11-11371S(NI)25/10/02 ANNUAL RETURN SHUTTLE
2002-03-12AC(NI)28/04/01 ANNUAL ACCTS
2001-11-27371S(NI)25/10/01 ANNUAL RETURN SHUTTLE
2001-03-05AC(NI)30/04/00 ANNUAL ACCTS
2000-11-29371S(NI)25/10/00 ANNUAL RETURN SHUTTLE
2000-02-27AC(NI)30/04/99 ANNUAL ACCTS
1999-12-01371S(NI)25/10/99 ANNUAL RETURN SHUTTLE
1999-03-01AC(NI)30/04/98 ANNUAL ACCTS
1998-11-04371S(NI)25/10/98 ANNUAL RETURN SHUTTLE
1998-03-10233-2(NI)CHANGE OF ARD AFTER ARP
1998-01-19UDM+A(NI)UPDATED MEM AND ARTS
1998-01-17371S(NI)25/10/97 ANNUAL RETURN SHUTTLE
1998-01-14AC(NI)28/02/97 ANNUAL ACCTS
1997-08-06CNRES(NI)RESOLUTION TO CHANGE NAME
1997-08-01295(NI)CHANGE IN SIT REG ADD
1997-08-01296(NI)CHANGE OF DIRS/SEC
1997-01-02AC(NI)01/03/96 ANNUAL ACCTS
1996-10-31371S(NI)25/10/96 ANNUAL RETURN SHUTTLE
1995-10-26AC(NI)28/02/95 ANNUAL ACCTS
1995-10-26371S(NI)25/10/95 ANNUAL RETURN SHUTTLE
1994-11-28AC(NI)28/02/94 ANNUAL ACCTS
1994-10-19371S(NI)25/10/94 ANNUAL RETURN SHUTTLE
1994-07-05G98-2(NI)RETURN OF ALLOT OF SHARES
1993-11-05371S(NI)25/10/93 ANNUAL RETURN SHUTTLE
1993-09-15295(NI)CHANGE IN SIT REG ADD
1993-09-07402(NI)PARS RE MORTAGE
1993-05-06AC(NI)28/02/93 ANNUAL ACCTS
1993-02-10371A(NI)05/11/92 ANNUAL RETURN FORM
1992-08-03AC(NI)28/02/92 ANNUAL ACCTS
1991-11-06371A(NI)05/11/91 ANNUAL RETURN FORM
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products



Licences & Regulatory approval
We could not find any licences issued to GRACEY SAFEWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACEY SAFEWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-09-07 Outstanding LOMBARD AND ULSTER LIMITED
DEBENTURE 1988-10-13 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 GRACEY SAFEWAY LIMITED

Intangible Assets
Patents
We have not found any records of GRACEY SAFEWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACEY SAFEWAY LIMITED
Trademarks
We have not found any records of GRACEY SAFEWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACEY SAFEWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as GRACEY SAFEWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACEY SAFEWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACEY SAFEWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRACEY SAFEWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BT43 6AZ