SELECT SURVEYS LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7RR
Company number 04424414
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address THE OLD COACH HOUSE, LONDON ROAD, WROTHAM, SEVENOAKS, KENT, TN15 7RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Confirmation statement made on 25 April 2017 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of SELECT SURVEYS LIMITED are www.selectsurveys.co.uk, and www.select-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bat & Ball Rail Station is 6.1 miles; to Barming Rail Station is 6.5 miles; to Farningham Road Rail Station is 7.9 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Surveys Limited is a Private Limited Company. The company registration number is 04424414. Select Surveys Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Select Surveys Limited is The Old Coach House London Road Wrotham Sevenoaks Kent Tn15 7rr. . CORDELL, Josephine Lucy is a Secretary of the company. CORDELL, Deme is a Director of the company. CORDELL, Josephine Lucy is a Director of the company. Secretary HUDSON, Paul has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CORDELL, Josephine Lucy
Appointed Date: 30 August 2002
Director
CORDELL, Deme
Appointed Date: 25 April 2002
53 years old
Director
CORDELL, Josephine Lucy
Appointed Date: 07 January 2013
54 years old

Resigned Directors

Secretary
HUDSON, Paul
Resigned: 30 August 2002
Appointed Date: 25 April 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr Deme Cordell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SELECT SURVEYS LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
03 Feb 2017
Total exemption full accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
20 May 2002
New secretary appointed
20 May 2002
New director appointed
20 May 2002
Director resigned
20 May 2002
Secretary resigned
25 Apr 2002
Incorporation

SELECT SURVEYS LIMITED Charges

15 April 2014
Charge code 0442 4414 0006
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 November 2010
Legal charge over cash sum
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All rights title and interest in the cash sum and all the…
19 November 2010
Floating charge
Delivered: 23 November 2010
Status: Satisfied on 17 April 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets…
16 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The coach house london road wrotham nr sevenoaks kent. By…
11 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Debenture
Delivered: 21 October 2002
Status: Satisfied on 23 June 2005
Persons entitled: Select Underground Detections Limited
Description: Fixed floating charge over. Undertaking and all property…

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