Company number 02289216
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Julie Archer on 8 June 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1,000
. The most likely internet sites of THE SELECT GROUP OF COMPANIES LTD. are www.theselectgroupofcompanies.co.uk, and www.the-select-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The Select Group of Companies Ltd is a Private Limited Company.
The company registration number is 02289216. The Select Group of Companies Ltd has been working since 24 August 1988.
The present status of the company is Active. The registered address of The Select Group of Companies Ltd is Aspen Way Yalberton Industrial Estate Paignton Devon Tq4 7qr. The company`s financial liabilities are £78.69k. It is £70.08k against last year. The cash in hand is £1.98k. It is £-2.36k against last year. And the total assets are £75.88k, which is £-1.71k against last year. ARCHER, Julie Barbara is a Secretary of the company. ARCHER, Alan Robert is a Director of the company. ARCHER, Julie Barbara is a Director of the company. ARCHER, Reid Hayden is a Director of the company. HUGHES, Bonnie Rae is a Director of the company. KING, Loretta Margaret is a Director of the company. Director KING, Marc Andrew has been resigned. The company operates in "Wholesale of machine tools".
the select group of companies Key Finiance
LIABILITIES
£78.69k
+813%
CASH
£1.98k
-55%
TOTAL ASSETS
£75.88k
-3%
All Financial Figures
Current Directors
Resigned Directors
Director
KING, Marc Andrew
Resigned: 01 April 2014
Appointed Date: 01 October 2009
51 years old
THE SELECT GROUP OF COMPANIES LTD. Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Secretary's details changed for Mrs Julie Archer on 8 June 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
21 Apr 2016
Secretary's details changed for Mrs Julie Archer on 21 April 2016
02 Dec 2015
Satisfaction of charge 6 in full
...
... and 101 more events
24 Jan 1989
Secretary resigned;new secretary appointed
24 Jan 1989
Director resigned;new director appointed
09 Jan 1989
Company name changed contactlot LIMITED\certificate issued on 10/01/89
04 Jan 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
1 June 2015
Charge code 0228 9216 0010
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 August 2013
Charge code 0228 9216 0009
Delivered: 2 September 2013
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2010
Guarantee & debenture
Delivered: 20 November 2010
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Fixed & floating charge
Delivered: 29 October 2009
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Rent deposit charge
Delivered: 12 August 2002
Status: Satisfied
on 16 February 2011
Persons entitled: Stonelodge Developments Limited
Description: All monies standing to the credit of an account of the…
6 October 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied
on 22 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1998
Fixed charge on purchased debts which fail to vest
Delivered: 6 October 1998
Status: Satisfied
on 22 September 2011
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
20 September 1993
Mortgage debenture
Delivered: 30 September 1993
Status: Satisfied
on 4 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…