Company number 03250162
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address DAIRYCOATES INDUSTRIAL ESTATE, WILTSHIRE ROAD, HULL, EAST YORKSHIRE, HU4 6PA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SELKIRK MECHANICAL HANDLING LIMITED are www.selkirkmechanicalhandling.co.uk, and www.selkirk-mechanical-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Selkirk Mechanical Handling Limited is a Private Limited Company.
The company registration number is 03250162. Selkirk Mechanical Handling Limited has been working since 16 September 1996.
The present status of the company is Active. The registered address of Selkirk Mechanical Handling Limited is Dairycoates Industrial Estate Wiltshire Road Hull East Yorkshire Hu4 6pa. . LUNT, Simon William is a Secretary of the company. SELKIRK, Gary Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Persons With Significant Control
Mr Gary Stephen Selkirk
Notified on: 16 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon William Lunt
Notified on: 16 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SELKIRK MECHANICAL HANDLING LIMITED Events
14 Feb 2017
Accounts for a small company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 September 2015
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
03 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 65 more events
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
New director appointed
25 Sep 1996
Registered office changed on 25/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Sep 1996
Incorporation
16 December 2013
Charge code 0325 0162 0011
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
1 June 2009
Long term licence to sub-let (with security)
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub letting agreements entered into…
9 July 2008
Assignment and charge of sub-leasing agreements
Delivered: 10 July 2008
Status: Satisfied
on 18 January 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
4 April 2005
Supplemental schedule
Delivered: 5 April 2005
Status: Satisfied
on 18 January 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights title and interest in the sub-hire agreements…
1 February 2005
Supplementary schedule
Delivered: 4 February 2005
Status: Satisfied
on 18 January 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights title and interest in the sub-hire…
2 July 2004
Supplementary schedule
Delivered: 8 July 2004
Status: Satisfied
on 18 January 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights, title and interest in the…
20 May 2004
Supplementary schedule
Delivered: 21 May 2004
Status: Satisfied
on 18 January 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in sub-hire…
26 March 2004
Supplementary schedule
Delivered: 30 March 2004
Status: Satisfied
on 18 January 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in the sub-hire…
20 August 2003
Asset sub-hire agreement
Delivered: 23 August 2003
Status: Satisfied
on 18 January 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights, title and interest in the…
12 February 1998
Debenture
Delivered: 16 February 1998
Status: Satisfied
on 28 March 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Assignment
Delivered: 14 January 1998
Status: Satisfied
on 18 January 2014
Persons entitled: Woodchester Lease Management Services Limited
Description: By a lease purchase agreement dated 8/1/98 numbered…