Safemajor Limited

Company Name	Safemajor Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	02027693
Category	Converted/Closed
Incorporation Date	12 June 1986(37 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(18 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(19 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Caroline Jane Wood
Nationality	British
Status	Current
Appointed	20 May 2006(19 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Patricia Lane
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	10-12 Fairwater Green Fairwater Cardiff South Glamorgan CF5 3BA Wales

Director Name	Gareth Lane
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	10-12 Fairwater Green Fairwater Cardiff South Glamorgan CF5 3BA Wales

Secretary Name	Patricia Lane
Nationality	British
Status	Resigned
Appointed	20 September 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	10-12 Fairwater Green Fairwater Cardiff South Glamorgan CF5 3BA Wales

Director Name	Colin McQueen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2000)
Role	Company Director
Correspondence Address	11 Ger Y Lyn Porthcawl Mid Glamorgan CF36 5ND Wales

Director Name	Thomas Joseph Malone
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2000)
Role	Company Director
Correspondence Address	74 Western Avenue Woodley Reading RG5 3BH

Secretary Name	Colin McQueen
Nationality	British
Status	Resigned
Appointed	19 December 1997(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2000)
Role	Company Director
Correspondence Address	11 Ger Y Lyn Porthcawl Mid Glamorgan CF36 5ND Wales

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Mr David John Clapham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Heritage Hill Keston Kent BR2 6AU

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Financial Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Contact

Telephone	01202 808154
Telephone region	Bournemouth

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£53,000

Accounts

Latest Accounts	8 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

27 October 2006	Resolutions RES13 ‐ Convert to I & ps 06/09/06 (2 pages)
27 October 2006	Certificate of registration of a Friendly Society (2 pages)
4 October 2006	Ad 04/09/06--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
3 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2006	Nc inc already adjusted 04/09/06 (1 page)
28 June 2006	Secretary's particulars changed (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
27 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
11 November 2004	Director's particulars changed (1 page)
7 October 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays stores LTD, alldays house, chestnut avenue, chandlers ford, eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Accounts for a dormant company made up to 11 January 2003 (6 pages)
30 September 2003	New secretary appointed (3 pages)
18 September 2003	Secretary resigned (1 page)
22 May 2003	Return made up to 27/04/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
17 September 2002	Accounts for a dormant company made up to 28 October 2001 (5 pages)
27 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	New director appointed (4 pages)
14 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Accounting reference date shortened from 19/12/01 to 31/10/01 (1 page)
10 April 2001	Accounts for a dormant company made up to 19 December 2000 (5 pages)
10 April 2001	Accounts for a dormant company made up to 19 December 1999 (5 pages)
6 April 2001	Director resigned (1 page)
29 September 2000	Return made up to 22/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2000	New director appointed (5 pages)
5 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Registered office changed on 05/03/00 from: 74 western avenue woodley reading berkshire RG5 3BH (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (3 pages)
5 March 2000	New secretary appointed (2 pages)
1 December 1999	Accounts for a dormant company made up to 19 December 1998 (2 pages)
24 November 1999	Return made up to 22/09/99; no change of members (4 pages)
15 February 1999	Accounts for a small company made up to 19 December 1997 (7 pages)
26 November 1998	Accounting reference date shortened from 31/01/98 to 19/12/97 (1 page)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/10/98 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Registered office changed on 22/10/98 from: 74 western avenue wooley reading berkshire RG5 3BH (1 page)
22 October 1998	Secretary resigned (1 page)
28 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
12 November 1997	Return made up to 22/09/97; no change of members (4 pages)
31 October 1996	Return made up to 22/09/96; full list of members (6 pages)
20 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 January 1996	Accounting reference date extended from 30/11 to 31/01 (1 page)
26 October 1995	Return made up to 22/09/95; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Safemajor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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