SELECT APPOINTMENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1AE
Company number 02101263
Status Active
Incorporation Date 18 February 1987
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016. The most likely internet sites of SELECT APPOINTMENTS LIMITED are www.selectappointments.co.uk, and www.select-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Select Appointments Limited is a Private Limited Company. The company registration number is 02101263. Select Appointments Limited has been working since 18 February 1987. The present status of the company is Active. The registered address of Select Appointments Limited is 19 20 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary FITZPATRICK, Philip John has been resigned. Secretary JOBSON, Brian Austin has been resigned. Secretary KEEGAN, Mark has been resigned. Secretary KING, James Russell has been resigned. Secretary METHOLD, Neil John has been resigned. Secretary MILES, Charles Kenneth Zachary has been resigned. Secretary NAYLOR, Ian has been resigned. Director BODELL, Carole Lesley has been resigned. Director BULL, Mark Jonathan has been resigned. Director COLES, Margarert Ann has been resigned. Director DYKES, William Johnston has been resigned. Director FITZPATRICK, Philip John has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Director GILMORE, Michael Richard Graham has been resigned. Director GOLD, Marian Susan has been resigned. Director JACKSON, Rod has been resigned. Director JACKSON, Timothy David has been resigned. Director JOBSON, Brian Austin has been resigned. Director JONES, Graham Richard has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director MARTIN, Anthony Victor has been resigned. Director MARTYN, Diane Julie has been resigned. Director MCCAFFERTY, Suzanne Corall has been resigned. Director METHOLD, Neil John has been resigned. Director MILES, Charles Kenneth Zachary has been resigned. Director MILES, Charles Kenneth Zachary has been resigned. Director MOSS, Andrew John has been resigned. Director READER, Colin Graham has been resigned. Director ROWLEY, John has been resigned. Director SAXBY, Carol Anne has been resigned. Director WICKS, Robert Stanton has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 23 October 2012
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
FITZPATRICK, Philip John
Resigned: 29 November 1991
Secretary
JOBSON, Brian Austin
Resigned: 16 December 1994
Secretary
KEEGAN, Mark
Resigned: 12 August 2016
Appointed Date: 01 November 2014
Secretary
KING, James Russell
Resigned: 09 December 2008
Appointed Date: 28 February 2000
Secretary
METHOLD, Neil John
Resigned: 28 February 2000
Appointed Date: 02 January 1996
Secretary
MILES, Charles Kenneth Zachary
Resigned: 02 January 1996
Appointed Date: 16 December 1994
Secretary
NAYLOR, Ian
Resigned: 30 June 2011
Appointed Date: 09 December 2008
Director
BODELL, Carole Lesley
Resigned: 24 December 1999
Appointed Date: 02 January 1998
65 years old
Director
BULL, Mark Jonathan
Resigned: 23 October 2012
Appointed Date: 01 December 2011
61 years old
Director
COLES, Margarert Ann
Resigned: 31 December 1999
Appointed Date: 02 January 1998
76 years old
Director
DYKES, William Johnston
Resigned: 30 June 2005
Appointed Date: 03 September 2001
73 years old
Director
FITZPATRICK, Philip John
Resigned: 29 November 1991
89 years old
Director
GIETELINK, Joost Carel Sandor
Resigned: 23 October 2012
Appointed Date: 01 December 2011
54 years old
Director
GILMORE, Michael Richard Graham
Resigned: 04 May 1993
76 years old
Director
GOLD, Marian Susan
Resigned: 31 October 1995
71 years old
Director
JACKSON, Rod
Resigned: 28 September 2009
Appointed Date: 01 June 2004
55 years old
Director
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 23 October 2012
64 years old
Director
JOBSON, Brian Austin
Resigned: 16 December 1994
Appointed Date: 27 January 1994
68 years old
Director
JONES, Graham Richard
Resigned: 10 December 1999
Appointed Date: 04 January 1999
58 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 03 November 2013
49 years old
Director
MARTIN, Anthony Victor
Resigned: 30 October 2002
Appointed Date: 02 November 1992
86 years old
Director
MARTYN, Diane Julie
Resigned: 26 September 2011
Appointed Date: 16 January 2001
61 years old
Director
MCCAFFERTY, Suzanne Corall
Resigned: 31 December 2010
Appointed Date: 17 March 2009
48 years old
Director
METHOLD, Neil John
Resigned: 28 February 2000
Appointed Date: 02 January 1996
61 years old
Director
MILES, Charles Kenneth Zachary
Resigned: 30 October 2002
Appointed Date: 02 January 1996
76 years old
Director
MILES, Charles Kenneth Zachary
Resigned: 02 January 1996
76 years old
Director
MOSS, Andrew John
Resigned: 19 October 2011
Appointed Date: 26 June 2000
58 years old
Director
READER, Colin Graham
Resigned: 01 December 2011
Appointed Date: 29 October 2002
76 years old
Director
ROWLEY, John
Resigned: 07 January 2003
Appointed Date: 01 February 1995
81 years old
Director
SAXBY, Carol Anne
Resigned: 01 June 2001
Appointed Date: 02 January 1998
77 years old
Director
WICKS, Robert Stanton
Resigned: 15 December 2000
Appointed Date: 02 January 1996
82 years old
Director
WILKINSON, Brian
Resigned: 01 December 2011
Appointed Date: 16 January 2001
69 years old

Persons With Significant Control

Staffline Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELECT APPOINTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Mark Keegan as a secretary on 12 August 2016
09 Aug 2016
Full accounts made up to 31 December 2015
...
... and 232 more events
27 Mar 1987
Application to commence business
20 Mar 1987
Registered office changed on 20/03/87 from: 47 brunswick place london N1 6EE
20 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Company type changed from pri to PLC
18 Feb 1987
Certificate of Incorporation

SELECT APPOINTMENTS LIMITED Charges

6 June 2014
Charge code 0210 1263 0018
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…
12 February 2007
Rent deposit deed
Delivered: 5 March 2007
Status: Satisfied on 11 October 2012
Persons entitled: Qad Holdings Limited
Description: £8,320.00 together with any interest accrued from time to…
16 September 1996
Rent deposit deed
Delivered: 28 September 1996
Status: Satisfied on 11 October 2012
Persons entitled: Manpower Inc
Description: The sum of £33,600.
1 April 1996
Rent deposit deed
Delivered: 2 April 1996
Status: Satisfied on 11 October 2012
Persons entitled: Woolich Building Society
Description: A deposit of £11,250.00 held in a woolich building society…
4 March 1996
Deed of deposit
Delivered: 6 March 1996
Status: Satisfied on 11 October 2012
Persons entitled: Nws Bank PLC
Description: The balance of credit held in accordance with the deed of…
5 January 1995
Mortgage debenture
Delivered: 11 January 1995
Status: Satisfied on 6 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 1990
Legal charge
Delivered: 19 December 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: 52 granby street, leicester, leics.
8 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: 4 cross cheaping coventry west midlands t/no wk 12343.
8 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 184 tottenham court road l/b…
8 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: 6 winton square basingstoke hampshire.
8 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: Unit 4 250 high street slough berkshire t/no bk 259322.
6 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: Ground floor 22 broadway peterborough cambridgeshire.
6 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: 34 shenley road borehamwood hertfordshire.
6 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: Groound & first floor 7-stonehill and 9 stonebank welwyn…
6 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: 22 gold street northampton northamptonshire.
6 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: 6 cromwell road 35/47 high st redhill surrey.
6 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: Premier house percy street woking surrey.
6 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: Barclays Bank PLC
Description: 67 the mall ealing. L/b ealing.

Similar Companies

SELECT APPLICATIONS (UK) LIMITED SELECT APPLICATIONS LIMITED SELECT ARCHIVES LONDON LTD SELECT ART LIMITED SELECT ASBESTOS SURVEYS LTD SELECT ASSET MANAGEMENT LIMITED SELECT ASSOCIATES LTD