SELECT PRODUCTS LIMITED
BRECON

Hellopages » Powys » Powys » LD3 7EF

Company number 02964471
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address KINGS ARMS VAULTS, WATTON, BRECON, POWY, LD3 7EF
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Mrs Sarah Louise Price as a director on 1 January 2016. The most likely internet sites of SELECT PRODUCTS LIMITED are www.selectproducts.co.uk, and www.select-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and four months. Select Products Limited is a Private Limited Company. The company registration number is 02964471. Select Products Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of Select Products Limited is Kings Arms Vaults Watton Brecon Powy Ld3 7ef. The company`s financial liabilities are £41.47k. It is £-48.54k against last year. The cash in hand is £144.65k. It is £126.12k against last year. And the total assets are £705.22k, which is £79.12k against last year. PRICE, Christopher Charles is a Director of the company. PRICE, Sarah Louise is a Director of the company. Secretary PRICE, Heather Audrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS-CULLIFORD, Christopher John has been resigned. Director PRICE, Derek Richard has been resigned. Director PRICE, Heather Audrey has been resigned. Director PRICE, Mark Ivor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


select products Key Finiance

LIABILITIES £41.47k
-54%
CASH £144.65k
+680%
TOTAL ASSETS £705.22k
+12%
All Financial Figures

Current Directors

Director
PRICE, Christopher Charles
Appointed Date: 01 September 1997
58 years old
Director
PRICE, Sarah Louise
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
PRICE, Heather Audrey
Resigned: 31 December 2015
Appointed Date: 06 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1994
Appointed Date: 02 September 1994
Director
BURGESS-CULLIFORD, Christopher John
Resigned: 17 March 2008
Appointed Date: 09 November 2005
60 years old
Director
PRICE, Derek Richard
Resigned: 31 December 2015
Appointed Date: 06 September 1994
82 years old
Director
PRICE, Heather Audrey
Resigned: 31 December 2015
Appointed Date: 06 September 1994
83 years old
Director
PRICE, Mark Ivor
Resigned: 31 December 2015
Appointed Date: 01 January 2011
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Chris Price
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SELECT PRODUCTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
17 Feb 2016
Appointment of Mrs Sarah Louise Price as a director on 1 January 2016
10 Feb 2016
Termination of appointment of Mark Ivor Price as a director on 31 December 2015
10 Feb 2016
Termination of appointment of Heather Audrey Price as a director on 31 December 2015
...
... and 74 more events
15 Sep 1994
Company name changed quotevalue LIMITED\certificate issued on 16/09/94
13 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU
02 Sep 1994
Incorporation

SELECT PRODUCTS LIMITED Charges

11 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58 newmarch street brecon powys.
24 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58 newmarch street brecon powys.
26 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land and buildings at ffrwdgrech industrial estate…
24 February 1998
Fixed and floating charge (all assets)
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
4 September 1995
Debenture
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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