SELECT PROPERTY DEVELOPMENTS (GLOUCESTER) LTD
GLOUCESTER SELECT INTERNATIONAL TRANSPORT LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL2 8JT

Company number 02223115
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address THE PADDOCKS, LEY LANE, MINSTERWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL2 8JT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of SELECT PROPERTY DEVELOPMENTS (GLOUCESTER) LTD are www.selectpropertydevelopmentsgloucester.co.uk, and www.select-property-developments-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Select Property Developments Gloucester Ltd is a Private Limited Company. The company registration number is 02223115. Select Property Developments Gloucester Ltd has been working since 19 February 1988. The present status of the company is Active. The registered address of Select Property Developments Gloucester Ltd is The Paddocks Ley Lane Minsterworth Gloucester Gloucestershire Gl2 8jt. The company`s financial liabilities are £208.15k. It is £-20.57k against last year. The cash in hand is £41.29k. It is £41.29k against last year. And the total assets are £216.42k, which is £-434.77k against last year. HOGBEN, Helen Mary is a Secretary of the company. HOGBEN, Helen Mary is a Director of the company. HOGBEN, Ronald Brooke is a Director of the company. The company operates in "Renting and leasing of trucks and other heavy vehicles".


select property developments (gloucester) Key Finiance

LIABILITIES £208.15k
-9%
CASH £41.29k
TOTAL ASSETS £216.42k
-67%
All Financial Figures

Current Directors


Director
HOGBEN, Helen Mary

71 years old

Director

Persons With Significant Control

Mr Ronald Brooke Hogben
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Mary Hogben
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT PROPERTY DEVELOPMENTS (GLOUCESTER) LTD Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Company name changed select international transport LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17

...
... and 58 more events
06 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Mar 1990
Return made up to 24/08/89; full list of members

18 Jan 1989
Particulars of mortgage/charge
04 Mar 1988
Secretary resigned;new secretary appointed

19 Feb 1988
Incorporation

SELECT PROPERTY DEVELOPMENTS (GLOUCESTER) LTD Charges

1 October 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1989
Single debenture
Delivered: 18 January 1989
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…