SELECT ENTERPRISES (SOUTH EAST) LIMITED
SOUTH ILFORD HAMILTON HEALTHCARE LIMITED

Hellopages » Greater London » Redbridge » IG3 8HZ

Company number 02988507
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address CROWN HOUSE, 227 ALDBOROUGH ROAD, SOUTH ILFORD, ESSEX, IG3 8HZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 25,000 . The most likely internet sites of SELECT ENTERPRISES (SOUTH EAST) LIMITED are www.selectenterprisessoutheast.co.uk, and www.select-enterprises-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Select Enterprises South East Limited is a Private Limited Company. The company registration number is 02988507. Select Enterprises South East Limited has been working since 09 November 1994. The present status of the company is Active. The registered address of Select Enterprises South East Limited is Crown House 227 Aldborough Road South Ilford Essex Ig3 8hz. . KALSI, Balvinder is a Secretary of the company. KALSI, Balvinder is a Director of the company. KALSI, Sarup Singh is a Director of the company. KALSI, Savinderjit Singh is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director KALSI, Balbir Kaur has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KALSI, Balvinder
Appointed Date: 09 November 1994

Director
KALSI, Balvinder
Appointed Date: 06 February 1995
58 years old

Director
KALSI, Sarup Singh
Appointed Date: 06 February 1995
86 years old

Director
KALSI, Savinderjit Singh
Appointed Date: 09 November 1994
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 November 1994
Appointed Date: 09 November 1994

Director
KALSI, Balbir Kaur
Resigned: 19 February 1996
Appointed Date: 06 February 1995
84 years old

Persons With Significant Control

Mr Savinderjit Singh Kalsi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Balvinder Kalsi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT ENTERPRISES (SOUTH EAST) LIMITED Events

28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,000

12 Nov 2015
Total exemption full accounts made up to 31 January 2015
29 Oct 2015
Amended total exemption full accounts made up to 31 January 2014
...
... and 101 more events
13 Feb 1995
£ nc 1000/25000 06/02/95

29 Nov 1994
Registered office changed on 29/11/94 from: alpha searches & formations LTD 54-58 caledonian road king's cross london N1 9RN

29 Nov 1994
Secretary resigned;new secretary appointed

29 Nov 1994
Director resigned;new director appointed

09 Nov 1994
Incorporation

SELECT ENTERPRISES (SOUTH EAST) LIMITED Charges

26 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Debenture
Delivered: 25 May 2011
Status: Satisfied on 6 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Satisfied on 6 January 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at 200 beehive lane, ilford, essex, t/no:…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: Canniford hall upper richmond road west london t/no…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: 200 beehive lane ilford redbridge t/no EGL327285. Fixed…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: Clarence house 41 clarence avenue ilford t/no EGL232978…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: 231 beehive lane ilford t/no NGL96811. Fixed charge all…
30 November 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: 229 beehive lane ilford t/no EGL23718. Fixed charge all…
11 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 old station road loughton epping essex t/n EX711983…
11 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 81 york road,83 york road and 85 york road…
11 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a nursery unit queen elizabeth park…
11 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 71/71A cleveland road woodford london…
11 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a childrens day nursery unit wvl 24 lower…
10 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All l/h property situate and known as 71/71A cleveland…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as 81,83 and 85 york road ilford redbridge…
29 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 29 old station road, loughton, essex t/no…
26 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 30 September 2003
Persons entitled: Midland Bank PLC
Description: "Alwyn" keycoll hill newington nr sittingbourne kent t/n…
12 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Satisfied on 30 September 2003
Persons entitled: Midland Bank PLC
Description: Keycol nursing home keycol hill newington sittingbourne…
2 August 1995
Fixed and floating charge
Delivered: 8 August 1995
Status: Satisfied on 30 September 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 30 September 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a seymour house, 180 rochester road…