SELECT SITES LIMITED
NORTHWICH CAMPING DIVISION LIMITED CAMPING DIVISION EMPLOYMENT SERVICES LIMITED EUROCAMP EMPLOYMENT SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LN
Company number 00546118
Status Active
Incorporation Date 18 March 1955
Company Type Private Limited Company
Address CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016. The most likely internet sites of SELECT SITES LIMITED are www.selectsites.co.uk, and www.select-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Select Sites Limited is a Private Limited Company. The company registration number is 00546118. Select Sites Limited has been working since 18 March 1955. The present status of the company is Active. The registered address of Select Sites Limited is Chelford House Rudheath Way Rudheath Northwich Cheshire England Cw9 7ln. . CALME, Alain Yvon is a Director of the company. DEPRAETERE, Stijn Hendrik Marc is a Director of the company. MARSH, Darren Paul is a Director of the company. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALI, Navneet has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHEETHAM, Matthew James has been resigned. Director COLLIER, Stephen has been resigned. Director CREW, James Robert has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director HARMAN, Gordon has been resigned. Director KING, Andrew has been resigned. Director LEPPARD, Martin Neal has been resigned. Director MAY, Timothy William has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director PARRY, Gwendoline has been resigned. Director RAWEL, Julian Stephen has been resigned. Director WHITFIELD, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALME, Alain Yvon
Appointed Date: 10 September 2014
59 years old

Director
DEPRAETERE, Stijn Hendrik Marc
Appointed Date: 01 February 2012
50 years old

Director
MARSH, Darren Paul
Appointed Date: 10 September 2014
50 years old

Resigned Directors

Secretary
MAY, Timothy William
Resigned: 01 August 2007

Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 10 September 2014
Appointed Date: 01 August 2007

Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
72 years old

Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 31 March 1995
72 years old

Director
BALI, Navneet
Resigned: 10 September 2014
Appointed Date: 17 May 2012
70 years old

Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old

Director
CHEETHAM, Matthew James
Resigned: 10 March 2006
Appointed Date: 23 February 2004
64 years old

Director
COLLIER, Stephen
Resigned: 07 April 2015
Appointed Date: 01 February 2012
71 years old

Director
CREW, James Robert
Resigned: 10 February 2004
78 years old

Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 20 April 2010
65 years old

Director
HARMAN, Gordon
Resigned: 31 March 1995
78 years old

Director
KING, Andrew
Resigned: 30 January 2015
Appointed Date: 28 February 2011
68 years old

Director
LEPPARD, Martin Neal
Resigned: 29 March 1996
68 years old

Director
MAY, Timothy William
Resigned: 10 September 2014
Appointed Date: 01 October 2009
65 years old

Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 01 August 2007
62 years old

Director
PARRY, Gwendoline
Resigned: 07 January 2008
Appointed Date: 30 September 2003
64 years old

Director
RAWEL, Julian Stephen
Resigned: 29 July 1993
72 years old

Director
WHITFIELD, Steven
Resigned: 30 September 2014
Appointed Date: 30 September 2003
67 years old

SELECT SITES LIMITED Events

20 Apr 2017
Full accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016
10 Feb 2016
Full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 25,125

...
... and 237 more events
07 Nov 1986
Full accounts made up to 25 January 1986

07 Nov 1986
Return made up to 29/06/86; full list of members

07 Feb 1980
Memorandum and Articles of Association
21 Dec 1979
Company name changed\certificate issued on 21/12/79
18 Mar 1955
Certificate of incorporation

SELECT SITES LIMITED Charges

24 April 2015
Charge code 0054 6118 0044
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
4 October 2013
Charge code 0054 6118 0043
Delivered: 12 October 2013
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
5 July 2011
Chattel mortgage
Delivered: 19 July 2011
Status: Satisfied on 16 September 2014
Persons entitled: Lombard North Central PLC
Description: Casa mobile granvenezia s/n: SE1301, invoice no 105000030…
30 June 2011
Chattels mortgage
Delivered: 1 July 2011
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment: sm riviera hb serila no MK1041 MK1051…
3 November 2010
Chattels mortgage
Delivered: 4 November 2010
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Sm holidaybreak MY1360 MY1410,riviera 3 MM1150…
21 September 2010
Mortgage
Delivered: 24 September 2010
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule being: 136821 irm…
25 June 2010
Chattel mortgage
Delivered: 29 June 2010
Status: Satisfied on 16 September 2014
Persons entitled: Lombard North Central PLC
Description: Irm super mercure serial number MY1330 & further items as…
14 August 2009
Mortgage
Delivered: 22 August 2009
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: The goods being: super octalia bar code ME2248, apollon…
26 June 2008
Chattel mortgage
Delivered: 30 June 2008
Status: Satisfied on 16 September 2014
Persons entitled: Lombard North Central PLC
Description: Super cordella i/n 42013. super cordella i/n 42014. riviera…
9 May 2008
Security agreement
Delivered: 16 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: Hartford manor hartford northwich t/no CH424893. Fixed and…
25 April 2008
Chattel mortgage
Delivered: 26 April 2008
Status: Satisfied on 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The equipment; all its interest in the insurances; and all…
28 February 2008
Mortgage
Delivered: 6 March 2008
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: The items together with all accessories, invoice no:40223…
20 September 2007
Chattel mortgage
Delivered: 25 September 2007
Status: Satisfied on 16 September 2014
Persons entitled: Lombard North Central PLC
Description: Villanova midi: invoice 94469.villanova midi: invoice…
14 June 2007
Chattel mortgage
Delivered: 19 June 2007
Status: Satisfied on 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The equipment being: keycamp villagrand 3 bed, invoice \…
30 March 2007
Mortgage
Delivered: 7 April 2007
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
18 May 2004
Mortgage
Delivered: 22 May 2004
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: The items listed in the schedule attached together with all…
5 May 2004
Chattel mortgage
Delivered: 11 May 2004
Status: Satisfied on 27 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: 52 bluebird keycamp villagrand 29X 12 3 bed mobile homes…
3 October 2003
Chattel mortgage
Delivered: 9 October 2003
Status: Satisfied on 27 June 2012
Persons entitled: Lombard North Central PLC
Description: Keycamp grand 34X12 3 bed serial no: 4063/001 keycamp grand…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Mortgage
Delivered: 11 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attatched together with…
30 September 2003
Deed of release and fixed charge
Delivered: 10 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 267 x mobile homes: kc grand 29…
30 September 2003
Deed of release and fixed charge
Delivered: 10 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 162 x 1999 willerby static…
30 September 2003
Deed of release and fixed charge
Delivered: 10 October 2003
Status: Satisfied on 27 June 2012
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 58 x mobile homes: venezia…
30 September 2003
Deed of release and fixed charge
Delivered: 10 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 70 x mobile homes: kc grand 34 x…
30 September 2003
Deed of release and fixed charge
Delivered: 10 October 2003
Status: Satisfied on 27 June 2012
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 59 x mobile homes: villanova…
30 September 2003
Deed of release and fixed charge
Delivered: 10 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 274 x mobile homes; ec verona c/l…
30 September 2003
Deed of release and fixed charge
Delivered: 10 October 2003
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over: invoice no: 31053 serial no:…
1 August 2000
Composite guarantee and debenture
Delivered: 16 August 2000
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Composite guarantee and debenture
Delivered: 15 February 1995
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1991
Guarantee and debenture
Delivered: 22 August 1991
Status: Satisfied on 25 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1991
Mortgage debenture
Delivered: 6 August 1991
Status: Satisfied on 25 November 1993
Persons entitled: Nat West Investment Bank Limited
Description: A specific equitable charge over all freehold and leasehold…