SELECTA UK LIMITED
BASINGSTOKE VENDEPAC LIMITED TM GROUP LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GG

Company number 00157122
Status Active
Incorporation Date 16 July 1919
Company Type Private Limited Company
Address 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registration of charge 001571220013, created on 27 February 2017; Satisfaction of charge 10 in full. The most likely internet sites of SELECTA UK LIMITED are www.selectauk.co.uk, and www.selecta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. The distance to to Basingstoke Rail Station is 2.4 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selecta Uk Limited is a Private Limited Company. The company registration number is 00157122. Selecta Uk Limited has been working since 16 July 1919. The present status of the company is Active. The registered address of Selecta Uk Limited is 1st Floor Spinnaker House Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Hampshire Rg24 8gg. . VRIJLANDT, Jan Marck is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary BAKER, Roger Owen has been resigned. Secretary BARNES, Christopher Howard has been resigned. Secretary BUCKNALL, Christopher David has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MERCER, Roderick has been resigned. Secretary MILLER, Simon Jonathan has been resigned. Secretary PAYNE, Michael John has been resigned. Secretary SNEYD, Ian Nicholas has been resigned. Director BATE, David Martin has been resigned. Director BUCKNALL, Christopher David has been resigned. Director BULPITT, Nigel Peter has been resigned. Director BURCHELL, Philip Raymond has been resigned. Director BURROWS, Helen has been resigned. Director COWING, Helen has been resigned. Director COX, Allister Russell has been resigned. Director CULLENS, Alan has been resigned. Director HUGHES, Geraint has been resigned. Director JONES, Dylan Glynn has been resigned. Director KEEN, David John has been resigned. Director LANCASTER, James has been resigned. Director MASON, Timothy Charles has been resigned. Director MAUGUY, Philippe Francis Robert has been resigned. Director MCFARLANE, Ian Douglas has been resigned. Director MEE, Andy Edward has been resigned. Director MITCHELL, Philip has been resigned. Director MORTIMER, David Grant has been resigned. Director MORTIMER, David Grant has been resigned. Director PAYNE, Michael John has been resigned. Director PORTER, Andrew Graham has been resigned. Director SCHWAB, Martin has been resigned. Director STEVENSON, Colin Andrew has been resigned. Director TYDEMAN, Justin Antony James has been resigned. Director WATT, Brian Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
VRIJLANDT, Jan Marck
Appointed Date: 01 October 2015
60 years old
Director
WILLIAMS, Mark
Appointed Date: 24 August 2016
62 years old

Resigned Directors

Secretary
BAKER, Roger Owen
Resigned: 28 March 2008
Appointed Date: 02 July 2007
Secretary
BARNES, Christopher Howard
Resigned: 20 July 2001
Appointed Date: 31 August 1992
Secretary
BUCKNALL, Christopher David
Resigned: 15 August 2001
Appointed Date: 20 July 2001
Secretary
MASON, Timothy Charles
Resigned: 02 July 2007
Appointed Date: 15 August 2001
Secretary
MERCER, Roderick
Resigned: 10 November 2009
Appointed Date: 28 March 2008
Secretary
MILLER, Simon Jonathan
Resigned: 20 July 2001
Appointed Date: 21 July 1999
Secretary
PAYNE, Michael John
Resigned: 06 September 2012
Appointed Date: 10 November 2009
Secretary
SNEYD, Ian Nicholas
Resigned: 31 August 1992
Director
BATE, David Martin
Resigned: 06 July 2005
Appointed Date: 01 October 2002
67 years old
Director
BUCKNALL, Christopher David
Resigned: 05 December 2005
Appointed Date: 20 July 2001
75 years old
Director
BULPITT, Nigel Peter
Resigned: 24 July 1995
78 years old
Director
BURCHELL, Philip Raymond
Resigned: 24 July 1995
82 years old
Director
BURROWS, Helen
Resigned: 28 June 2013
Appointed Date: 28 August 2012
61 years old
Director
COWING, Helen
Resigned: 20 December 2011
Appointed Date: 30 September 2010
59 years old
Director
COX, Allister Russell
Resigned: 20 July 2001
Appointed Date: 01 November 1992
63 years old
Director
CULLENS, Alan
Resigned: 04 June 1993
87 years old
Director
HUGHES, Geraint
Resigned: 29 January 2016
Appointed Date: 11 May 2012
54 years old
Director
JONES, Dylan Glynn
Resigned: 01 October 2015
Appointed Date: 01 April 2014
65 years old
Director
KEEN, David John
Resigned: 31 December 1999
80 years old
Director
LANCASTER, James
Resigned: 20 July 2001
77 years old
Director
MASON, Timothy Charles
Resigned: 02 July 2007
Appointed Date: 27 February 2007
67 years old
Director
MAUGUY, Philippe Francis Robert
Resigned: 31 December 2014
Appointed Date: 01 May 2013
64 years old
Director
MCFARLANE, Ian Douglas
Resigned: 01 August 1994
81 years old
Director
MEE, Andy Edward
Resigned: 15 October 2012
Appointed Date: 16 November 2005
62 years old
Director
MITCHELL, Philip
Resigned: 31 March 1999
77 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 05 December 2005
72 years old
Director
MORTIMER, David Grant
Resigned: 21 December 2004
Appointed Date: 28 September 2001
72 years old
Director
PAYNE, Michael John
Resigned: 06 September 2012
Appointed Date: 20 December 2011
60 years old
Director
PORTER, Andrew Graham
Resigned: 01 October 2002
Appointed Date: 06 November 2001
59 years old
Director
SCHWAB, Martin
Resigned: 30 September 2010
Appointed Date: 02 July 2007
59 years old
Director
STEVENSON, Colin Andrew
Resigned: 24 August 2016
Appointed Date: 01 January 2015
62 years old
Director
TYDEMAN, Justin Antony James
Resigned: 05 December 2005
Appointed Date: 20 July 2001
55 years old
Director
WATT, Brian Anthony
Resigned: 31 December 2014
Appointed Date: 01 May 2013
75 years old

Persons With Significant Control

Kkr & Co.L.P
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECTA UK LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
01 Mar 2017
Registration of charge 001571220013, created on 27 February 2017
10 Jan 2017
Satisfaction of charge 10 in full
21 Sep 2016
Appointment of Mr Mark Williams as a director on 24 August 2016
21 Sep 2016
Termination of appointment of Colin Andrew Stevenson as a director on 24 August 2016
...
... and 201 more events
03 Mar 1987
Return made up to 22/02/87; full list of members
10 Jul 1986
Director's particulars changed
20 May 1983
Accounts made up to 30 October 1982
30 Oct 1981
Company name changed\certificate issued on 30/10/81
16 Jul 1919
Incorporation

SELECTA UK LIMITED Charges

27 February 2017
Charge code 0015 7122 0013
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Factofrance
Description: Contains fixed charge…
20 June 2014
Charge code 0015 7122 0012
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Leasehold property k/a unit J6 forge lane minworth…
13 January 2012
Rent deposit deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Wgtc Nominees Limited British Overseas Bank Nominees Limited
Description: The sum of £72,000 the interest accrued and any sums…
28 September 2007
Fixed and floating secuirty document
Delivered: 10 October 2007
Status: Satisfied on 10 January 2017
Persons entitled: Barclays Bank Pls as Security Agent for the Benefit of the Finance Parties
Description: Assigns all its present and future right,title and interest…
8 December 2000
Charge over deposit
Delivered: 19 December 2000
Status: Satisfied on 2 August 2001
Persons entitled: National Westminster Bank PLC
Description: 1), the consideration payable to mayfair vending limited…
28 November 1998
Guarantee & debenture
Delivered: 8 December 1998
Status: Satisfied on 26 July 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Charge over deposit account
Delivered: 27 July 1998
Status: Satisfied on 2 August 2001
Persons entitled: National Westminster Bank PLC; As Trustee for the Secured Parties (As Defined)
Description: The monies from time to time standing to the credit of the…
10 July 1998
Supplemental deed
Delivered: 27 July 1998
Status: Satisfied on 2 August 2001
Persons entitled: The Royal Bank of Scotland P.L.C.; As Agent and Trustee for the Secured Parties (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
17 April 1998
Supplemental deed
Delivered: 23 April 1998
Status: Satisfied on 2 August 2001
Persons entitled: The Royal Bank of Scotland PLC(Security Trustee)
Description: Assigns all rights title and interest in and to the target…
6 December 1996
Supplemental legal charge
Delivered: 9 December 1996
Status: Satisfied on 2 August 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit 7 stockton close, minworth industrial…
24 July 1995
Share pledge
Delivered: 2 August 1995
Status: Satisfied on 26 July 2001
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for the Secured Parties)
Description: Any and all rights deriving from the 20,993 shares of a…
24 July 1995
Share pledge
Delivered: 2 August 1995
Status: Satisfied on 26 July 2001
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for the Secured Parties)
Description: Any and all rights deriving from 2,493 shares of nominal…
24 July 1995
Guarantee and debenture
Delivered: 31 July 1995
Status: Satisfied on 1 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit A4 nugent industrial estate cray…

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