Company number 03781800
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address POLHILSA, STOKE CLIMSLAND, CALLINGTON, CORNWALL, PL17 8PP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mrs Sharon Rose Selleck on 14 December 2016; Director's details changed for Mr Andrew David Selleck on 14 December 2016. The most likely internet sites of SELLECK NICHOLLS LIMITED are www.sellecknicholls.co.uk, and www.selleck-nicholls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Saltash Rail Station is 10.1 miles; to Causeland Rail Station is 10.4 miles; to St Budeaux Victoria Road Rail Station is 10.9 miles; to Sandplace Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selleck Nicholls Limited is a Private Limited Company.
The company registration number is 03781800. Selleck Nicholls Limited has been working since 03 June 1999.
The present status of the company is Active. The registered address of Selleck Nicholls Limited is Polhilsa Stoke Climsland Callington Cornwall Pl17 8pp. . SELLECK, David Jonathan is a Secretary of the company. SELLECK, Andrew David is a Director of the company. SELLECK, David Jonathan is a Director of the company. SELLECK, Sharon Rose is a Director of the company. Secretary BERRY, Wendy has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DALY, Beverley has been resigned. Secretary GORMAN, Sharon Joan has been resigned. Secretary GORMAN, Sharon Joan has been resigned. Secretary MATHER, Rachel has been resigned. Secretary SELLECK, Belinda Jill has been resigned. Secretary SELLECK, Sharon Rose has been resigned. Director BERRY, Wendy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JULIAN, Paul has been resigned. Director SELLECK, Belinda Jill has been resigned. Director SELLECT, Christopher William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
BERRY, Wendy
Resigned: 01 October 2007
Appointed Date: 21 June 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Secretary
MATHER, Rachel
Resigned: 24 June 2016
Appointed Date: 01 November 2010
Director
BERRY, Wendy
Resigned: 01 October 2007
Appointed Date: 28 May 2004
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
JULIAN, Paul
Resigned: 18 November 2005
Appointed Date: 28 May 2004
66 years old
SELLECK NICHOLLS LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Director's details changed for Mrs Sharon Rose Selleck on 14 December 2016
14 Dec 2016
Director's details changed for Mr Andrew David Selleck on 14 December 2016
31 Oct 2016
Appointment of Mr David Jonathan Selleck as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Beverley Daly as a secretary on 31 October 2016
...
... and 93 more events
08 Jun 1999
Director resigned
08 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed;new director appointed
08 Jun 1999
Registered office changed on 08/06/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ
03 Jun 1999
Incorporation
19 May 2015
Charge code 0378 1800 0011
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Andrew David Selleck and Sharon Rose Selleck as Trustes of the Seleck Nicholls Limited Ssas
Description: F/H market garden st ann chapel gunnislake…
12 July 2012
Deed of charge over credit balances
Delivered: 20 July 2012
Status: Satisfied
on 19 July 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 May 2012
Legal mortgage
Delivered: 19 May 2012
Status: Satisfied
on 23 January 2015
Persons entitled: Rowanmoor Trustees, Andrew David Selleck and Sharon Rose Selleck
Description: 50 rosevear road bugle st. Austell cornwall t/no CL272380…
5 April 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied
on 19 July 2014
Persons entitled: Andrew David Selleck & Sharon Rose Selleck
Description: Land at penwithick park, pemwithick st austell t/no…
3 September 2010
Deed of charge over credit balances
Delivered: 15 September 2010
Status: Satisfied
on 25 June 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 November 2008
Legal charge
Delivered: 20 November 2008
Status: Satisfied
on 19 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at lewes garden whitleigh plymouth devon.
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 6 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being development land k/a redmoor parc…
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied
on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H property and land at moorlands view penwithick park st…
7 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied
on 6 March 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known or being land off launceston road…
26 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied
on 11 January 2005
Persons entitled: Barclays Bank PLC
Description: Isacombe launceston road callington cornwall CL39615.
17 November 1999
Debenture
Delivered: 25 November 1999
Status: Satisfied
on 19 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…