SAFEWAY STORES (IRELAND) LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
SAFEWAY STORES (IRELAND) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY STORES (IRELAND) LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321745. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SAFEWAY STORES (IRELAND) LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321745. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SAFEWAY STORES (IRELAND) LIMITED - BRADFORD
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN JAMES BURKE | Secretary | 2017-02-22 | CURRENT | ||
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-04-22 | CURRENT |
MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2017-02-22 | CURRENT |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2011-06-17 UNTIL 2013-01-11 | RESIGNED |
ANDREW RICHARD MORRIS | Dec 1951 | British | Director | 1998-07-02 UNTIL 1999-02-22 | RESIGNED |
MR KEVIN COLUMBA MCGORAN | Jan 1935 | Irish | Director | 1997-07-10 UNTIL 2002-07-05 | RESIGNED |
MR LEONARD JOHN PATRICK O'HAGAN | May 1954 | Irish | Director | 1997-07-10 UNTIL 2002-07-05 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2007-06-29 UNTIL 2013-04-10 | RESIGNED |
MR TREVOR JOHN STRAIN | Oct 1975 | British | Director | 2013-01-11 UNTIL 2019-01-02 | RESIGNED |
ROBERT WINSTON STOTT | Mar 1943 | British | Director | 2004-03-11 UNTIL 2006-09-29 | RESIGNED |
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 1999-07-27 UNTIL 2002-07-05 | RESIGNED |
JOHN PATRICK KINCH | Apr 1944 | British | Director | 1997-06-17 UNTIL 1997-07-10 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-02-20 UNTIL 1997-06-17 | RESIGNED |
MR MARK ROWAN AMSDEN | Secretary | 2013-02-07 UNTIL 2017-02-22 | RESIGNED | ||
MR JONATHAN JAMES BURKE | Nov 1966 | British | Secretary | 2004-03-11 UNTIL 2009-03-16 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-02-20 UNTIL 1997-06-17 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2009-03-16 UNTIL 2013-01-11 | RESIGNED |
JOHN PATRICK KINCH | Apr 1944 | British | Secretary | 1997-06-17 UNTIL 2001-10-13 | RESIGNED |
DR DAVID WILSON | Jul 1960 | British | Secretary | 2001-10-13 UNTIL 2004-03-11 | RESIGNED |
FERNANDO GARCIA VALENCIA | Jun 1967 | British | Director | 2003-02-24 UNTIL 2004-03-11 | RESIGNED |
MR GORDON WOTHERSPOON | Jul 1947 | British | Director | 1997-07-10 UNTIL 2000-05-08 | RESIGNED |
MR MARTIN ACKROYD | Jun 1951 | British | Director | 2004-03-11 UNTIL 2005-05-25 | RESIGNED |
MR MARK ROWAN AMSDEN | Mar 1963 | Australian | Director | 2013-02-07 UNTIL 2017-02-22 | RESIGNED |
MR ROBERT GEORGE BEATTIE CHARTERS | Mar 1953 | British | Director | 1997-07-10 UNTIL 1998-03-27 | RESIGNED |
LAWRENCE CHRISTENSEN | Jun 1943 | British | Director | 2000-07-31 UNTIL 2004-03-11 | RESIGNED |
MR PATRICK JOHN DOWLING | Nov 1945 | Director | 1997-07-10 UNTIL 1999-07-27 | RESIGNED | |
GERALD ELLIS | Sep 1943 | British | Director | 1997-06-17 UNTIL 1997-07-10 | RESIGNED |
ROBERT STEWART FISHER | Mar 1942 | British | Director | 1997-06-17 UNTIL 1997-07-10 | RESIGNED |
MS MARIE MARGARET MELNYK | Jun 1958 | British | Director | 2004-03-11 UNTIL 2006-12-06 | RESIGNED |
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2019-01-02 UNTIL 2020-01-30 | RESIGNED |
MR MARK GUNTER | Jul 1958 | British | Director | 2004-03-11 UNTIL 2011-06-17 | RESIGNED |
DAVID ROBERT HUTCHINSON | Dec 1948 | British | Director | 2004-03-11 UNTIL 2007-06-29 | RESIGNED |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-01-30 UNTIL 2022-04-22 | RESIGNED |
MR SIMON TIMOTHY LAFFIN | Jun 1959 | British | Director | 1997-07-10 UNTIL 2004-03-08 | RESIGNED |
JAMES MACLACHLAN | Jan 1955 | British | Director | 1999-04-08 UNTIL 2003-08-15 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-20 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safeway Stores 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 Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |