Safeway Wholesale Limited

01355438

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 02/03/1978

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

10890

Manufacture of other food products

Officers

Mr Andrew Edward Thornber

director · Since 23/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 08/05/2026

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Persons with Significant Control

Simply Fresh Foods Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 05179715 · Register Of Companies In England And Wales · Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLOSE LEASING LIMITED

Created 04/09/2008Registered 11/09/2008Satisfied 02/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/06/2008Registered 21/06/2008Satisfied 28/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/06/2008Registered 07/06/2008Satisfied 28/03/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/09/2006Registered 12/09/2006Satisfied 09/07/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/09/2006Registered 08/09/2006Satisfied 28/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2006Registered 02/09/2006Satisfied 28/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2006Registered 02/09/2006Satisfied 28/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2006Registered 24/08/2006Satisfied 28/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 06/10/2004Satisfied 24/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 06/10/2004Satisfied 24/10/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 06/10/2004Satisfied 24/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 27/03/2001Registered 06/04/2001Satisfied 02/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1999Registered 12/03/1999Satisfied 02/10/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/01/1996Registered 23/01/1996Satisfied 02/10/2004

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/08/1995Registered 01/09/1995Satisfied 02/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1994Registered 27/04/1994Satisfied 02/10/2004

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 28/06/1990Registered 07/07/1990Satisfied 15/08/1994

charge

satisfied

T S B ENGLAND & WALES PLC.

Created 09/12/1988Registered 14/12/1988Satisfied 17/03/1995

charge

satisfied

T S B ENGLAND & WALES PLC.

Created 09/12/1988Registered 14/12/1988Satisfied 17/03/1995