SELCLENE LIMITED
SWANSEA

Hellopages » Powys » Powys » SA9 1GL

Company number 02667263
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address CRAIG Y NOS CASTLE, BRECON ROAD PEN Y CAE, SWANSEA, POWYS, SA9 1GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SELCLENE LIMITED are www.selclene.co.uk, and www.selclene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Selclene Limited is a Private Limited Company. The company registration number is 02667263. Selclene Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of Selclene Limited is Craig Y Nos Castle Brecon Road Pen Y Cae Swansea Powys Sa9 1gl. The company`s financial liabilities are £542.57k. It is £54.35k against last year. The cash in hand is £36.8k. It is £23.5k against last year. And the total assets are £244.14k, which is £-12.62k against last year. BLOOM, Ian Ashley is a Secretary of the company. GOVER, Martin Richard George is a Director of the company. Secretary BELL, Carol Ann has been resigned. Secretary BROOK, Simon Martin has been resigned. Secretary GOVER, Richard Walter Miles has been resigned. Secretary WARING, Susan Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOVER, Georgina Mary has been resigned. Director GOVER, Martin Richard George has been resigned. Director GOVER, Richard Walter Miles has been resigned. Director INGHAM, Paul William Eric has been resigned. The company operates in "Other service activities n.e.c.".


selclene Key Finiance

LIABILITIES £542.57k
+11%
CASH £36.8k
+176%
TOTAL ASSETS £244.14k
-5%
All Financial Figures

Current Directors

Secretary
BLOOM, Ian Ashley
Appointed Date: 01 January 2003
Director
GOVER, Martin Richard George
Appointed Date: 20 July 1999
66 years old

Resigned Directors

Secretary
BELL, Carol Ann
Resigned: 29 January 2002
Appointed Date: 20 July 1999
Secretary
BROOK, Simon Martin
Resigned: 20 July 1999
Appointed Date: 21 June 1993
Secretary
GOVER, Richard Walter Miles
Resigned: 21 June 1993
Appointed Date: 28 November 1991
Secretary
WARING, Susan Carol
Resigned: 31 December 2002
Appointed Date: 15 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1991
Appointed Date: 28 November 1991
Director
GOVER, Georgina Mary
Resigned: 20 July 1999
Appointed Date: 21 June 1993
94 years old
Director
GOVER, Martin Richard George
Resigned: 27 April 1993
Appointed Date: 28 November 1991
66 years old
Director
GOVER, Richard Walter Miles
Resigned: 20 July 1999
Appointed Date: 21 June 1993
103 years old
Director
INGHAM, Paul William Eric
Resigned: 21 June 1993
Appointed Date: 26 June 1992
68 years old

Persons With Significant Control

Mr Martin Richard George Gover
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SELCLENE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
28 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 10
...
... and 72 more events
04 Dec 1992
Return made up to 02/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 1992
New director appointed
04 Aug 1992
Accounting reference date notified as 31/03
09 Dec 1991
Secretary resigned
02 Dec 1991
Incorporation

SELCLENE LIMITED Charges

7 October 2008
Legal charge
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 croxley road london t/no LN162667 by way of fixed charge…
18 October 2000
Debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 82B bravington road greater london city of…
18 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 130 bravington road greater london…
18 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as 132B bravington road west…
18 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 6 croxley road greater london city of…
5 June 1997
Mortgage deed
Delivered: 24 June 1997
Status: Satisfied on 25 October 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 130 bravington road maida vale london W9…

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