COMBINED SELECTION GROUP LTD
LEEDS COMBINED SELECTION LTD

Hellopages » West Yorkshire » Leeds » LS18 5NU

Company number 06962058
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address SPRINGWOOD HOUSE LOW LANE, HORSFORTH, LEEDS, LS18 5NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 532 . The most likely internet sites of COMBINED SELECTION GROUP LTD are www.combinedselectiongroup.co.uk, and www.combined-selection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Menston Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Selection Group Ltd is a Private Limited Company. The company registration number is 06962058. Combined Selection Group Ltd has been working since 14 July 2009. The present status of the company is Active. The registered address of Combined Selection Group Ltd is Springwood House Low Lane Horsforth Leeds Ls18 5nu. . UNDERWOOD, Wayne is a Secretary of the company. RILEY, Ben is a Director of the company. UNDERWOOD, Wayne is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
UNDERWOOD, Wayne
Appointed Date: 14 July 2009

Director
RILEY, Ben
Appointed Date: 14 July 2009
47 years old

Director
UNDERWOOD, Wayne
Appointed Date: 14 July 2009
53 years old

Persons With Significant Control

Mr Ben Riley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wayne Underwood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBINED SELECTION GROUP LTD Events

02 May 2017
Confirmation statement made on 14 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 532

14 Oct 2015
Company name changed combined selection LTD\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
15 Apr 2011
Total exemption small company accounts made up to 31 December 2010
22 Jul 2010
Accounts for a dormant company made up to 31 December 2009
14 Jul 2010
Annual return made up to 14 July 2010 with full list of shareholders
10 Dec 2009
Current accounting period shortened from 31 July 2010 to 31 December 2009
14 Jul 2009
Incorporation

COMBINED SELECTION GROUP LTD Charges

9 May 2013
Charge code 0696 2058 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a springwood house, low lane, horsforth…
1 June 2012
Legal mortgage
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hermes house (formerly cedar house) 2…
28 October 2011
Legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 manor house, manor road, horsforth, leeds t/no WYK666673…
5 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…