SELECT BAG SEALERS LIMITED
LEEDS SELECT INDUSTRIAL MACHINES LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BD

Company number 03897912
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address AIREDALE HOUSE, CARLTON BUSINESS PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS19 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of SELECT BAG SEALERS LIMITED are www.selectbagsealers.co.uk, and www.select-bag-sealers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.9 miles; to Leeds Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Bag Sealers Limited is a Private Limited Company. The company registration number is 03897912. Select Bag Sealers Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Select Bag Sealers Limited is Airedale House Carlton Business Park Leeds West Yorkshire England Ls19 7bd. . HOBSON, Susan Jane is a Secretary of the company. BROWNING, Simon Francis is a Director of the company. HAIG, John is a Director of the company. HAIG, Victoria is a Director of the company. HOBSON, Richard Paul is a Director of the company. HOBSON, Susan Jane is a Director of the company. Secretary FOSTER, Dorte has been resigned. Director FOSTER, Dorte has been resigned. Director FOSTER, Roger Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOBSON, Susan Jane
Appointed Date: 08 February 2016
Director
BROWNING, Simon Francis
Appointed Date: 08 February 2016
69 years old
Director
HAIG, John
Appointed Date: 01 March 2016
62 years old
Director
HAIG, Victoria
Appointed Date: 01 March 2016
64 years old
Director
HOBSON, Richard Paul
Appointed Date: 08 February 2016
61 years old
Director
HOBSON, Susan Jane
Appointed Date: 01 March 2016
61 years old

Resigned Directors

Secretary
FOSTER, Dorte
Resigned: 08 February 2016
Appointed Date: 21 December 1999
Director
FOSTER, Dorte
Resigned: 08 February 2016
Appointed Date: 21 December 1999
61 years old
Director
FOSTER, Roger Thomas
Resigned: 08 February 2016
Appointed Date: 21 December 1999
67 years old

Persons With Significant Control

Select Holdings 123 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECT BAG SEALERS LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
06 Jan 2017
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 41 more events
14 Jun 2002
Company name changed select industrial machines limit ed\certificate issued on 14/06/02
08 Jan 2002
Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001
Total exemption small company accounts made up to 31 December 2000
15 Jan 2001
Return made up to 21/12/00; full list of members
21 Dec 1999
Incorporation

SELECT BAG SEALERS LIMITED Charges

17 February 2016
Charge code 0389 7912 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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