Safeway Food Stores Limited

Company Name	Safeway Food Stores Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	00534115
Category	Private Limited Company
Incorporation Date	3 June 1954(69 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(62 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(62 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(67 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gordon Wotherspoon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1987(33 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 May 2000)
Role	Chartered Surveyor
Correspondence Address	Springwood House Springwood Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JJ

Director Name	Colin Deverell Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(37 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(37 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	23 July 1991(37 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(39 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1998)
Role	Chartered Accountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Director Name	Mr Simon Timothy Laffin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(41 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 2004)
Role	Finance Director
Correspondence Address	63 Oxford Road Wokingham Berkshire RG41 2YH

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(43 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2004)
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(43 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(45 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2002)
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Richard Glynne Williams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(46 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Wolsey Road Northwood Middlesex HA2 2ER

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2001(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	13 October 2001(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Fernando Garcia Valencia
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(47 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2004)
Role	Property & Development Directr
Correspondence Address	65 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(49 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(54 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(56 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(58 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(58 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(58 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(64 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(65 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Wm Morrison Supermarkets Plc (Corporation)
Status	Resigned
Appointed	11 March 2004(49 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Safeway Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(49 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (8 months, 4 weeks ago)
Next Return Due	6 August 2024 (3 months, 3 weeks from now)

Charges

7 July 2022	Delivered on: 18 July 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: All and whole (firstly) that area of ground extending to nought point one thousand three hundred and fifty three hectares or thereby at piersfield terrace, edinburgh more particularly described in, disponed by and shown delineated within red boundary lines on the plan annexed and signed as relative to disposition by archibald grandison in favour of safeway food stores limited dated 7 and recorded in the division of the general register of sasines for the county of midlothian on 16, both days of september 1981, as the said subjects are shown tinted yellow on the plan annexed and executed as relative to the instrument, and (secondly) that area or lot of ground near jock's lodge, portobello, situated in the field formerly called dicksons park being the subjects particularly described in and disponed by the instrument of sasine in favour of janet anderson recorded in the new particular register of sasines et cetera for the sheriffdom of edinburgh and constabularies of haddington et cetera nineteenth may eighteen hundred and fifty four but excepting therefrom all and whole that portion of the said subjects described in and disponed by disposition by the prudential investment building society with consent in favour of thomas souness dated sixth and recorded in the division of the general register of sasines appliable to the county of edinburgh (now midlothian) on twenty eighth both days of march nineteen hundred and forty seven, as the said subjects under exception as aforesaid are shown tinted orange on the plan annexed and executed as relative to the instrument together with (one) the whole buildings and erections on the said subjects described (firstly) and (secondly) (two) the fittings and fixtures in and on the said subjects described (firstly) and (secondly) (three) the parts, privileges and pertinents of the said subjects described (firstly) and (secondly) (four) the whole rights common, mutual and exclusive effeiring to the said subjects described (firstly) and (secondly) and (five) the chargorâ€™s whole right, title and interest, present and future, in and to the subjects described (firstly) and (secondly).. For more details, please refer to the instrument. References in this section to the "chargor" mean the company. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold land located at the land and buildings on the south east side of albany road, chorlton-cum-hardy, manchester, bearing title number GM280745. For additional details please refer to schedule 2 of the security instrument. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
13 March 1998	Delivered on: 19 March 1998 Persons entitled: Lidl UK Properties Gmbh Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a sale contract dated 19TH december 1997. Particulars: Â£217,329.06. Outstanding

Filing History

1 September 2020	Accounts for a dormant company made up to 2 February 2020 (3 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (3 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
2 November 2018	Accounts for a dormant company made up to 4 February 2018 (3 pages)
3 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
21 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (3 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (3 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
15 December 2015	Full accounts made up to 1 February 2015 (12 pages)
15 December 2015	Full accounts made up to 1 February 2015 (12 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,000,000 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,000,000 (4 pages)
27 January 2015	Section 519 (2 pages)
27 January 2015	Section 519 (2 pages)
7 November 2014	Full accounts made up to 2 February 2014 (12 pages)
7 November 2014	Full accounts made up to 2 February 2014 (12 pages)
7 November 2014	Full accounts made up to 2 February 2014 (12 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4,000,000 (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4,000,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (3 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (3 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (3 pages)
15 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
15 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (7 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (7 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (7 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (7 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2010	Memorandum and Articles of Association (9 pages)
19 January 2010	Memorandum and Articles of Association (9 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (7 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (7 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (7 pages)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
31 July 2008	Return made up to 23/07/08; full list of members (3 pages)
31 July 2008	Return made up to 23/07/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (7 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (7 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (7 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 4 February 2007 (7 pages)
12 July 2007	Accounts for a dormant company made up to 4 February 2007 (7 pages)
12 July 2007	Accounts for a dormant company made up to 4 February 2007 (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (7 pages)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (7 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hillmore house thornton road bradford west yorkshire BSD8 9AX (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hillmore house thornton road bradford west yorkshire BSD8 9AX (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (9 pages)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (9 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
21 December 2004	Accounts for a dormant company made up to 7 March 2004 (12 pages)
21 December 2004	Accounts for a dormant company made up to 7 March 2004 (12 pages)
21 December 2004	Accounts for a dormant company made up to 7 March 2004 (12 pages)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
1 October 2003	Full accounts made up to 29 March 2003 (12 pages)
1 October 2003	Full accounts made up to 29 March 2003 (12 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
5 August 2003	Return made up to 23/07/03; no change of members (6 pages)
5 August 2003	Return made up to 23/07/03; no change of members (6 pages)
6 October 2002	Total exemption full accounts made up to 30 March 2002 (12 pages)
6 October 2002	Total exemption full accounts made up to 30 March 2002 (12 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
12 August 2002	Return made up to 23/07/02; full list of members (7 pages)
12 August 2002	Return made up to 23/07/02; full list of members (7 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex. UB3 4AY (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex. UB3 4AY (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Auditor's resignation (2 pages)
14 September 2001	Auditor's resignation (2 pages)
11 September 2001	Full accounts made up to 31 March 2001 (11 pages)
11 September 2001	Full accounts made up to 31 March 2001 (11 pages)
6 August 2001	Return made up to 23/07/01; no change of members (7 pages)
6 August 2001	Return made up to 23/07/01; no change of members (7 pages)
25 October 2000	Full accounts made up to 1 April 2000 (11 pages)
25 October 2000	Full accounts made up to 1 April 2000 (11 pages)
25 October 2000	Full accounts made up to 1 April 2000 (11 pages)
10 August 2000	Return made up to 23/07/00; no change of members (7 pages)
10 August 2000	Return made up to 23/07/00; no change of members (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
7 September 1999	Return made up to 23/07/99; full list of members (8 pages)
7 September 1999	Return made up to 23/07/99; full list of members (8 pages)
8 August 1999	Full accounts made up to 3 April 1999 (11 pages)
8 August 1999	Full accounts made up to 3 April 1999 (11 pages)
8 August 1999	Full accounts made up to 3 April 1999 (11 pages)
25 August 1998	Full accounts made up to 28 March 1998 (12 pages)
25 August 1998	Full accounts made up to 28 March 1998 (12 pages)
18 August 1998	Return made up to 23/07/98; no change of members (7 pages)
18 August 1998	Return made up to 23/07/98; no change of members (7 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
6 August 1997	Return made up to 23/07/97; no change of members (6 pages)
6 August 1997	Full accounts made up to 29 March 1997 (13 pages)
6 August 1997	Full accounts made up to 29 March 1997 (13 pages)
6 August 1997	Return made up to 23/07/97; no change of members (6 pages)
2 September 1996	Return made up to 23/07/96; full list of members (7 pages)
2 September 1996	Return made up to 23/07/96; full list of members (7 pages)
16 August 1996	Full accounts made up to 30 March 1996 (13 pages)
16 August 1996	Full accounts made up to 30 March 1996 (13 pages)
10 May 1996	Director's particulars changed (1 page)
10 May 1996	Director's particulars changed (1 page)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (1 page)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
14 August 1995	Full accounts made up to 1 April 1995 (9 pages)
14 August 1995	Full accounts made up to 1 April 1995 (9 pages)
14 August 1995	Full accounts made up to 1 April 1995 (9 pages)
26 October 1988	Full group accounts made up to 2 April 1988 (20 pages)
26 October 1988	Full group accounts made up to 2 April 1988 (20 pages)
26 October 1988	Full group accounts made up to 2 April 1988 (20 pages)
20 January 1987	Group of companies' accounts made up to 4 October 1986 (19 pages)
20 January 1987	Group of companies' accounts made up to 4 October 1986 (19 pages)
20 January 1987	Group of companies' accounts made up to 4 October 1986 (19 pages)
3 June 1954	Incorporation (15 pages)
3 June 1954	Incorporation (15 pages)

Safeway Food Stores Limited

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