SAFEWAY FOOD STORES LIMITED - BRADFORD


Company Profile Company Filings

Overview

SAFEWAY FOOD STORES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY FOOD STORES LIMITED was incorporated 66 years ago on 03/06/1954 and has the registered number: 00534115. The accounts status is DORMANT and accounts are next due on 31/10/2020.

SAFEWAY FOOD STORES LIMITED - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 03/02/2019 31/10/2020

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/07/2015 20/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
WM MORRISON SUPERMARKETS PLC Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
SAFEWAY LTD Corporate Director 2004-03-11 UNTIL 2010-07-09 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
MILES ERIC COLLINS May 1966 British Director 2002-02-15 UNTIL 2004-03-11 RESIGNED
GUILFORD PAUL JULIAN DUDLEY Mar 1949 British Director 1998-03-25 UNTIL 1999-12-08 RESIGNED
GERALD ELLIS Sep 1943 British Director 1998-03-25 UNTIL 2004-03-11 RESIGNED
FERNANDO GARCIA VALENCIA Jun 1967 British Director 2002-03-25 UNTIL 2004-03-11 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Director RESIGNED
ROBERT STEWART FISHER Mar 1942 British Director 1993-12-31 UNTIL 1998-03-25 RESIGNED
MR SIMON PAUL LANE Feb 1963 British Director 1999-12-08 UNTIL 2002-02-15 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2010-07-09 UNTIL 2013-01-11 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 UNTIL 2019-01-02 RESIGNED
MR RICHARD GLYNNE WILLIAMS Mar 1957 British Director 2000-05-25 UNTIL 2002-08-13 RESIGNED
DR DAVID WILSON Jul 1960 British Director 2001-10-13 UNTIL 2004-03-11 RESIGNED
MR SIMON TIMOTHY LAFFIN Jun 1959 British Director 1996-01-02 UNTIL 2004-03-08 RESIGNED
MR GORDON WOTHERSPOON Jul 1947 British Director 1987-08-14 UNTIL 2000-05-25 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 2001-10-13 UNTIL 2004-03-11 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Secretary RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-11 UNTIL 2009-03-16 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stores Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wm Morrison Supermarkets Plc 2016-04-06 Bradford   West Yorkshire Significant influence or control

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