SELECT GROUP HOLDINGS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 01609690
Status Active
Incorporation Date 28 January 1982
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 32,000 . The most likely internet sites of SELECT GROUP HOLDINGS LIMITED are www.selectgroupholdings.co.uk, and www.select-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Select Group Holdings Limited is a Private Limited Company. The company registration number is 01609690. Select Group Holdings Limited has been working since 28 January 1982. The present status of the company is Active. The registered address of Select Group Holdings Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . WOOD, Anthony Vincent Charles is a Director of the company. WOOD, John Stanley is a Director of the company. WOOD, Rosemarie is a Director of the company. Secretary WOOD, Anthony Vincent Charles has been resigned. Director WOOD, Maureen has been resigned. The company operates in "Painting".


Current Directors

Director
WOOD, Anthony Vincent Charles

69 years old
Director
WOOD, John Stanley

77 years old
Director
WOOD, Rosemarie
Appointed Date: 15 November 1994
67 years old

Resigned Directors

Secretary
WOOD, Anthony Vincent Charles
Resigned: 22 January 2009
Director
WOOD, Maureen
Resigned: 28 November 2011
Appointed Date: 15 November 1994
71 years old

Persons With Significant Control

Mr John Stanley Wood
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Vincent Charles Wood
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT GROUP HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 32,000
13 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 32,000
...
... and 91 more events
04 Mar 1987
Full accounts made up to 31 May 1986
04 Mar 1987
Return made up to 30/10/86; full list of members
19 Feb 1987
Declaration of satisfaction of mortgage/charge
27 Jan 1987
Particulars of mortgage/charge
21 Jul 1986
Accounts for a small company made up to 31 May 1985

SELECT GROUP HOLDINGS LIMITED Charges

22 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 and 2 walsall road walsall wood west midlands…
2 August 2007
Guarantee & debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2007
Legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 brick street sedgley dudley.
1 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13-14 st peter's street stapenhill burton…
1 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83 broad lane essington.
15 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 and 2 walsall road walsall wood…
6 August 2002
Guarantee and debenture
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1996
Single debenture
Delivered: 10 January 1996
Status: Satisfied on 21 August 2002
Persons entitled: Lloyds Bank PLC
Description: Units 1 & 2 walsall road walsall wood walsall west midlands…
16 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied on 17 April 2002
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 walsall road walsall wood, walsall west midlands…
23 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied on 17 April 2002
Persons entitled: Yorkshire Bank PLC
Description: Unit 1, walsall road, walsall wood, walsall, west midlands…
11 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unit 1, walsall road, walsall wood, walsall, west…

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