SELECT GROUP INTERNATIONAL LIMITED
ALDERLEY EDGE STOTT GROUP LIMITED MARK STOTT LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 04298081
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SELECT GROUP INTERNATIONAL LIMITED are www.selectgroupinternational.co.uk, and www.select-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Select Group International Limited is a Private Limited Company. The company registration number is 04298081. Select Group International Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Select Group International Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles Peter is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. LITTLEWOOD, Mark Stephen is a Director of the company. STOTT, Mark David is a Director of the company. Secretary LITTLEWOOD, Mark Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLANK, Stephen Martin has been resigned. Director HADFIELD, Samuel Parker has been resigned. Director HUTCHINS, Michael John Patrick has been resigned. Director MOORE, Trevor Philip has been resigned. Director OAKES, Mark Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BESWICK, Giles Peter
Appointed Date: 20 November 2008
Director
BESWICK, Giles Peter
Appointed Date: 03 October 2001
51 years old
Director
LITTLEWOOD, Mark Stephen
Appointed Date: 03 September 2002
48 years old
Director
STOTT, Mark David
Appointed Date: 03 October 2001
53 years old

Resigned Directors

Secretary
LITTLEWOOD, Mark Stephen
Resigned: 20 November 2008
Appointed Date: 03 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
BLANK, Stephen Martin
Resigned: 31 January 2013
Appointed Date: 21 September 2008
74 years old
Director
HADFIELD, Samuel Parker
Resigned: 06 July 2007
Appointed Date: 08 June 2005
45 years old
Director
HUTCHINS, Michael John Patrick
Resigned: 30 April 2009
Appointed Date: 21 September 2008
81 years old
Director
MOORE, Trevor Philip
Resigned: 10 March 2010
Appointed Date: 21 September 2008
55 years old
Director
OAKES, Mark Jonathan
Resigned: 10 March 2010
Appointed Date: 17 July 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Select Group International (Holdings) Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SELECT GROUP INTERNATIONAL LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,054
14 Oct 2015
Director's details changed for Mr Mark David Stott on 10 July 2015
...
... and 86 more events
28 May 2002
Secretary resigned
28 May 2002
Director resigned
28 May 2002
New secretary appointed
28 May 2002
New director appointed
03 Oct 2001
Incorporation

SELECT GROUP INTERNATIONAL LIMITED Charges

21 April 2015
Charge code 0429 8081 0008
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The box (unit b) brooke court, lower meadow road…
13 August 2013
Charge code 0429 8081 0007
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2007
Legal mortgage
Delivered: 13 December 2007
Status: Satisfied on 23 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Gawsforth, brooke court, handforth, macclesfield t/no…
6 December 2007
Legal mortgage
Delivered: 13 December 2007
Status: Satisfied on 3 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Dunham house, brooke court, handforth, macclesfield t/no…
18 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 3 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Dunham house brooke court hanforth macclesfield. By way of…
10 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Gawsworth, brooke court, brooke park, handforth dean…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 8 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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