Safeway Stores (ireland) Limited in Gain Lane BRADFORD

Safeway Stores (ireland) Limited BRADFORD

Safeway Stores (ireland) started in year 1997 as Private Limited Company with registration number 03321745. The Safeway Stores (ireland) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL. Since June 17, 1997 Safeway Stores (ireland) Limited is no longer carrying the name Ferrispoint.

At present there are 2 directors in the the company, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Safeway Stores (ireland) Limited Address / Contact

Office Address	Hilmore House
Office Address2	Gain Lane
Town	Bradford
Post code	BD3 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321745
Date of Incorporation	Thu, 20th Feb 1997
Industry
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Director

Appointed: 22 February 2017

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 30 January 2020

Resigned: 22 April 2022

Joanna G.

Position: Director

Appointed: 02 January 2019

Resigned: 30 January 2020

Mark A.

Position: Director

Appointed: 07 February 2013

Resigned: 22 February 2017

Mark A.

Position: Secretary

Appointed: 07 February 2013

Resigned: 22 February 2017

Trevor S.

Position: Director

Appointed: 11 January 2013

Resigned: 02 January 2019

Gregory M.

Position: Director

Appointed: 17 June 2011

Resigned: 11 January 2013

Gregory M.

Position: Secretary

Appointed: 16 March 2009

Resigned: 11 January 2013

Richard P.

Position: Director

Appointed: 29 June 2007

Resigned: 10 April 2013

Martin A.

Position: Director

Appointed: 11 March 2004

Resigned: 25 May 2005

Jonathan B.

Position: Secretary

Appointed: 11 March 2004

Resigned: 16 March 2009

Robert S.

Position: Director

Appointed: 11 March 2004

Resigned: 29 September 2006

Marie M.

Position: Director

Appointed: 11 March 2004

Resigned: 06 December 2006

David H.

Position: Director

Appointed: 11 March 2004

Resigned: 29 June 2007

Mark G.

Position: Director

Appointed: 11 March 2004

Resigned: 17 June 2011

Fernando G.

Position: Director

Appointed: 24 February 2003

Resigned: 11 March 2004

David W.

Position: Secretary

Appointed: 13 October 2001

Resigned: 11 March 2004

Lawrence C.

Position: Director

Appointed: 31 July 2000

Resigned: 11 March 2004

David R.

Position: Director

Appointed: 27 July 1999

Resigned: 05 July 2002

James M.

Position: Director

Appointed: 08 April 1999

Resigned: 15 August 2003

Andrew M.

Position: Director

Appointed: 02 July 1998

Resigned: 22 February 1999

Gordon W.

Position: Director

Appointed: 10 July 1997

Resigned: 08 May 2000

Robert C.

Position: Director

Appointed: 10 July 1997

Resigned: 27 March 1998

Patrick D.

Position: Director

Appointed: 10 July 1997

Resigned: 27 July 1999

Kevin M.

Position: Director

Appointed: 10 July 1997

Resigned: 05 July 2002

Leonard O.

Position: Director

Appointed: 10 July 1997

Resigned: 05 July 2002

Simon L.

Position: Director

Appointed: 10 July 1997

Resigned: 08 March 2004

Robert F.

Position: Director

Appointed: 17 June 1997

Resigned: 10 July 1997

John K.

Position: Director

Appointed: 17 June 1997

Resigned: 10 July 1997

John K.

Position: Secretary

Appointed: 17 June 1997

Resigned: 13 October 2001

Gerald E.

Position: Director

Appointed: 17 June 1997

Resigned: 10 July 1997

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1997

Resigned: 17 June 1997

Martin R.

Position: Nominee Director

Appointed: 20 February 1997

Resigned: 17 June 1997

Peter C.

Position: Nominee Director

Appointed: 20 February 1997

Resigned: 17 June 1997

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Wm Morrison Supermarkets Limited from Bradford, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Safeway Stores Limited that entered Bradford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority	Law Of England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	358949
Notified on	6 April 2016
Nature of control:	significiant influence or control

Safeway Stores Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority	Law Of England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	746956
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ferrispoint	June 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 30, 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 30, 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2022 to October 31, 2021 filed on: 22nd, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2021 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 2, 2020 filed on: 1st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 3, 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 4, 2018 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 29, 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 4th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 1, 2015 filed on: 28th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 2, 2014 filed on: 29th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 3, 2013 filed on: 10th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2013: 17,000,000 GBP	capital
AA	Dormant company accounts made up to January 29, 2012 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 30, 2011 filed on: 31st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 17th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 16th, August 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to February 1, 2009 filed on: 24th, November 2009	accounts	Free Download (11 pages)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to February 3, 2008 filed on: 18th, July 2008	accounts	Free Download (13 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to February 4, 2007 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 4, 2007 filed on: 4th, July 2007	accounts	Free Download (14 pages)
363s	Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 7, 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 7, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to January 29, 2006 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 29, 2006 filed on: 2nd, August 2006	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to January 30, 2005 filed on: 2nd, November 2005	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to January 30, 2005 filed on: 2nd, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 30, 2005 filed on: 20th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 30, 2005 filed on: 20th, September 2005	accounts	Free Download (17 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 07/03/05 to 31/01/05 filed on: 18th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/03/05 to 31/01/05 filed on: 18th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 07/03/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 7, 2004 filed on: 4th, January 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/04 to 07/03/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 7, 2004 filed on: 4th, January 2005	accounts	Free Download (20 pages)
363a	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
363a	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 29, 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 29, 2003 filed on: 1st, October 2003	accounts	Free Download (21 pages)
363a	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (5 pages)
363a	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 30, 2002 filed on: 28th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 30, 2002 filed on: 28th, October 2002	accounts	Free Download (20 pages)
363a	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
363a	Period up to August 12, 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 11th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 11th, September 2001	accounts	Free Download (20 pages)
363a	Period up to August 6, 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (7 pages)
363a	Period up to August 6, 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 1, 2000 filed on: 7th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 1, 2000 filed on: 7th, February 2001	accounts	Free Download (19 pages)
363a	Period up to August 31, 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (9 pages)
363a	Period up to August 31, 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 3, 1999 filed on: 26th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 3, 1999 filed on: 26th, August 1999	accounts	Free Download (18 pages)
363a	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (13 pages)
363a	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (13 pages)
363a	Period up to September 3, 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (11 pages)
363a	Period up to September 3, 1998 - Annual return with full member list filed on: 3rd, September 1998	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 28, 1998 filed on: 1st, September 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 28, 1998 filed on: 1st, September 1998	accounts	Free Download (19 pages)
363s	Period up to March 3, 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to March 3, 1998 (Secretary's particulars changed;secretary resigned)	annual return
363s	Period up to March 3, 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (13 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 24th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 24th, June 1997	accounts	Free Download (1 page)

Safeway Stores (ireland) Limited BRADFORD

Safeway Stores (ireland) Limited Address / Contact

Company Information / Profile

Company staff

Joanna G.

Jonathan B.

Jonathan B.

Michael G.

Joanna G.

Mark A.

Mark A.

Trevor S.

Gregory M.

Gregory M.

Richard P.

Martin A.

Jonathan B.

Robert S.

Marie M.

David H.

Mark G.

Fernando G.

David W.

Lawrence C.

David R.

James M.

Andrew M.

Gordon W.

Robert C.

Patrick D.

Kevin M.

Leonard O.

Simon L.

Robert F.

John K.

John K.

Gerald E.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us