SELECT SHOPFITTERS LIMITED
KENT


Company number 02443345
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Second filing for the appointment of Neil Marton as a director. The most likely internet sites of SELECT SHOPFITTERS LIMITED are www.selectshopfitters.co.uk, and www.select-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Select Shopfitters Limited is a Private Limited Company. The company registration number is 02443345. Select Shopfitters Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of Select Shopfitters Limited is 98 Station Road Sidcup Kent Da15 7by. . MARTON, John is a Secretary of the company. MARTON, Christine Anne is a Director of the company. MARTON, David is a Director of the company. MARTON, John is a Director of the company. MARTON, Neil is a Director of the company. Director HUTCHINSON, David William has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MARTON, John
Director
MARTON, Christine Anne

79 years old
Director
MARTON, David
Appointed Date: 01 November 2014
51 years old
Director
MARTON, John

72 years old
Director
MARTON, Neil
Appointed Date: 01 November 2014
49 years old

Resigned Directors

Director
HUTCHINSON, David William
Resigned: 30 November 1997
Appointed Date: 18 March 1996
64 years old

Persons With Significant Control

Mr John Marton
Notified on: 16 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Marton
Notified on: 16 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT SHOPFITTERS LIMITED Events

20 Apr 2017
Accounts for a small company made up to 31 December 2016
11 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Jan 2017
Second filing for the appointment of Neil Marton as a director
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
10 Sep 1991
Accounting reference date shortened from 31/03 to 31/12
03 Jul 1991
Return made up to 30/04/91; full list of members
03 Jul 1990
Particulars of mortgage/charge
20 Dec 1989
Registered office changed on 20/12/89 from: whisketts oast court yalding kent ME18 6JY
16 Nov 1989
Incorporation

SELECT SHOPFITTERS LIMITED Charges

11 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 18 access 4.20 new hythe business…
3 December 1997
Debenture
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1990
Fixed and floating charge
Delivered: 3 July 1990
Status: Satisfied on 4 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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