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SAFEWAY FOOD STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safeway Food Stores Limited. The company was founded 70 years ago and was given the registration number 00534115. The firm's registered office is in BRADFORD. You can find them at Hilmore House, Gain Lane, Bradford, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAFEWAY FOOD STORES LIMITED
Company Number:00534115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1954
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Secretary22 February 2017Active
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Director22 February 2017Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director22 April 2022Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Secretary07 February 2013Active
St Bedes, Owler Park Road Middleton, Ilkley, LS29 0BG

Secretary11 March 2004Active
Rhone House Timberley Place, Crowthorne, RG45 6BB

Secretary-Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Secretary16 March 2009Active
7 Cleaver Square, Kennington, London, SE11 4DW

Secretary13 October 2001Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director07 February 2013Active
9 Woodhall Avenue, Pinner, HA5 3DY

Director15 February 2002Active
53 Marlow Hill, High Wycombe, HP11 1SX

Director25 March 1998Active
23 Oakwood Avenue, Purley, CR8 1AR

Director25 March 1998Active
Brooklands Brockham Green, Brockham, Betchworth, RH3 7JR

Director31 December 1993Active
65 Burkes Road, Beaconsfield, HP9 1PW

Director25 March 2002Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director30 January 2020Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director02 January 2019Active
Rhone House Timberley Place, Crowthorne, RG45 6BB

Director-Active
63 Oxford Road, Wokingham, RG41 2YH

Director02 January 1996Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director08 December 1999Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director09 July 2010Active
Little Fieldhead 53 Penn Road, Beaconsfield, HP9 2LW

Director-Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director11 January 2013Active
63 Wolsey Road, Northwood, HA2 2ER

Director25 May 2000Active
7 Cleaver Square, Kennington, London, SE11 4DW

Director13 October 2001Active
Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, RG9 5JJ

Director14 August 1987Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Corporate Director11 March 2004Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Corporate Director11 March 2004Active

People with Significant Control

Wm Morrison Supermarkets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilmore House, Gain Lane, Bradford, England, BD3 7DL
Nature of control:
  • Significant influence or control
Stores Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilmore House, Gain Lane, Bradford, England, BD3 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Change person director company with change date.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-04-20Accounts

Change account reference date company previous shortened.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-01Accounts

Accounts amended with accounts type dormant.

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2021-11-01Accounts

Accounts amended with accounts type dormant.

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2021-11-01Accounts

Accounts amended with accounts type dormant.

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2021-11-01Accounts

Accounts amended with accounts type dormant.

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2021-11-01Accounts

Accounts amended with accounts type dormant.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-08-28Officers

Change person director company with change date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-10-30Accounts

Accounts with accounts type dormant.

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