SELECT ONE LTD.
NEWMARKET SELECT MAGAZINES LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8RS
Company number 02858334
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address 26 TITHE CLOSE, GAZELEY, NEWMARKET, SUFFOLK, CB8 8RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 50 . The most likely internet sites of SELECT ONE LTD. are www.selectone.co.uk, and www.select-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Select One Ltd is a Private Limited Company. The company registration number is 02858334. Select One Ltd has been working since 30 September 1993. The present status of the company is Active. The registered address of Select One Ltd is 26 Tithe Close Gazeley Newmarket Suffolk Cb8 8rs. . MOORCROFT, Kevin is a Secretary of the company. LAY, Winston James is a Director of the company. Secretary BARRETT, Elizabeth Mary has been resigned. Secretary WALL, Peter John has been resigned. Director MOORCROFT, Kevin has been resigned. Director WALL, Peter John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOORCROFT, Kevin
Appointed Date: 01 January 2000
Director
LAY, Winston James
Appointed Date: 04 October 1996
83 years old

Resigned Directors

Secretary
BARRETT, Elizabeth Mary
Resigned: 04 October 1996
Appointed Date: 20 October 1993
Secretary
WALL, Peter John
Resigned: 29 October 1999
Appointed Date: 04 October 1996
Director
MOORCROFT, Kevin
Resigned: 01 June 1999
Appointed Date: 04 October 1996
73 years old
Director
WALL, Peter John
Resigned: 04 October 1996
Appointed Date: 20 October 1993
76 years old

Persons With Significant Control

Mr James Lay
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

SELECT ONE LTD. Events

28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50
06 Feb 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 82 more events
15 Nov 1993
Secretary resigned;new secretary appointed
15 Nov 1993
Director resigned;new director appointed
15 Nov 1993
Registered office changed on 15/11/93 from: 2 baches street london N1 6UB
09 Nov 1993
Company name changed submitwork company LIMITED\certificate issued on 10/11/93
30 Sep 1993
Incorporation

SELECT ONE LTD. Charges

9 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 37 the street snailwell newmarket suffolk t/n cb 305662.
27 March 2001
Mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: F/H property k/a 4 woodlands way mildenhall suffolk.
14 April 2000
Mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Property k/a 33,35 and 37 the street snailwell newmarket…
25 June 1999
Legal charge
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: F/H property k/a 33 to 37 the street snailwell t/no…
25 June 1999
Legal charge
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 43 tithe close higham suffolk.
25 June 1999
Mortgage
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: F/H property k/a 49 rous road newmarket suffolk t/no…
9 April 1998
Mortgage
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 43 tithe close gazeley newmarket in the county of suffolk…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 33, 35 and 37 the street snailwell newmarket in the county…
9 April 1998
Mortgage
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: The f/h property k/a 33, 35 and 37 the street snailwell…
25 April 1997
Mortgage registered pursuant to a court order dated 29TH july 1997
Delivered: 8 August 1997
Status: Satisfied on 15 June 2000
Persons entitled: Lloyds Bank PLC
Description: 33,35 and 37 the street snailwell newmarket cambridgeshire.

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