THE SELECT & PROTECT PROGRAM LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2JY
Company number 02167242
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX, SS1 2JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Mark Hunter as a secretary on 31 August 2016; Appointment of Mr Mark John Hunter as a director on 31 August 2016; Termination of appointment of Robert Gildie as a director on 31 August 2016. The most likely internet sites of THE SELECT & PROTECT PROGRAM LIMITED are www.theselectprotectprogram.co.uk, and www.the-select-protect-program.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The Select Protect Program Limited is a Private Limited Company. The company registration number is 02167242. The Select Protect Program Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of The Select Protect Program Limited is Maitland House Warrior Square Southend On Sea Essex Ss1 2jy. . HUNTER, Mark is a Secretary of the company. HOOD, Simon Anthony is a Director of the company. HUNTER, Mark John is a Director of the company. Secretary AYLWARD, David has been resigned. Secretary DREW, Simon Richard has been resigned. Secretary EACOTT, Timothy Mark has been resigned. Secretary GILDIE, Robert has been resigned. Secretary HOOD, Bernard Herbert has been resigned. Secretary HOOD, Simon Anthony has been resigned. Secretary MORRIS, Richard has been resigned. Director AYLWARD, David has been resigned. Director BLOUNT, Jeremy Trevor has been resigned. Director BRUCE, Robert William has been resigned. Director CATER, Eric John has been resigned. Director DREW, Simon Richard has been resigned. Director EACOTT, Timothy Mark has been resigned. Director FIRKINS, Paul Robert has been resigned. Director GILDIE, Robert has been resigned. Director HOARE, Neil David has been resigned. Director HOOD, Bernard Herbert has been resigned. Director JOY, Angus Martin has been resigned. Director PARKER, Michael Joseph has been resigned. Director REID, Bruce Craig has been resigned. Director SULLIVAN, Neil Anthony has been resigned. Director SYMMONDS, Ian John has been resigned. Director WALLIS, James Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUNTER, Mark
Appointed Date: 31 August 2016
Director
HOOD, Simon Anthony
Appointed Date: 01 July 1993
62 years old
Director
HUNTER, Mark John
Appointed Date: 31 August 2016
63 years old

Resigned Directors

Secretary
AYLWARD, David
Resigned: 01 January 2005
Appointed Date: 07 April 2000
Secretary
DREW, Simon Richard
Resigned: 29 May 2009
Appointed Date: 01 June 2007
Secretary
EACOTT, Timothy Mark
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 26 November 2009
Secretary
HOOD, Bernard Herbert
Resigned: 09 November 1997
Secretary
HOOD, Simon Anthony
Resigned: 18 October 2000
Appointed Date: 18 November 1997
Secretary
MORRIS, Richard
Resigned: 21 December 2006
Appointed Date: 01 January 2005
Director
AYLWARD, David
Resigned: 30 June 2003
Appointed Date: 01 January 2001
69 years old
Director
BLOUNT, Jeremy Trevor
Resigned: 23 May 2005
Appointed Date: 01 January 2002
61 years old
Director
BRUCE, Robert William
Resigned: 27 September 2007
Appointed Date: 01 January 2006
73 years old
Director
CATER, Eric John
Resigned: 02 February 2011
85 years old
Director
DREW, Simon Richard
Resigned: 29 May 2009
Appointed Date: 01 June 2007
56 years old
Director
EACOTT, Timothy Mark
Resigned: 06 December 2013
Appointed Date: 01 January 2006
65 years old
Director
FIRKINS, Paul Robert
Resigned: 22 January 2013
Appointed Date: 01 February 2009
54 years old
Director
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 26 November 2009
67 years old
Director
HOARE, Neil David
Resigned: 04 December 2012
Appointed Date: 18 January 2012
58 years old
Director
HOOD, Bernard Herbert
Resigned: 18 November 1997
96 years old
Director
JOY, Angus Martin
Resigned: 10 June 2013
Appointed Date: 21 May 2012
62 years old
Director
PARKER, Michael Joseph
Resigned: 31 December 2000
Appointed Date: 01 June 1998
80 years old
Director
REID, Bruce Craig
Resigned: 31 August 2016
Appointed Date: 26 October 2004
60 years old
Director
SULLIVAN, Neil Anthony
Resigned: 29 November 2013
Appointed Date: 19 February 2013
54 years old
Director
SYMMONDS, Ian John
Resigned: 13 December 2013
Appointed Date: 28 March 2011
66 years old
Director
WALLIS, James Michael
Resigned: 27 June 2007
Appointed Date: 01 January 1996
61 years old

THE SELECT & PROTECT PROGRAM LIMITED Events

01 Sep 2016
Appointment of Mr Mark Hunter as a secretary on 31 August 2016
01 Sep 2016
Appointment of Mr Mark John Hunter as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Robert Gildie as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Bruce Craig Reid as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Robert Gildie as a secretary on 31 August 2016
...
... and 149 more events
29 Feb 1988
Director resigned
29 Feb 1988
Accounting reference date notified as 31/12
12 Nov 1987
Registered office changed on 12/11/87 from: 183-185 bermondsey street london SE1 3UW
12 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987
Incorporation

THE SELECT & PROTECT PROGRAM LIMITED Charges

14 June 2013
Charge code 0216 7242 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0216 7242 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 February 2007
An omnibus guarantee and set-off agreement
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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