Company number 02461284
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address COUNTRY CAR WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8DS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SELITAR LIMITED are www.selitar.co.uk, and www.selitar.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and eleven months. The distance to to Warwick Rail Station is 3.4 miles; to Claverdon Rail Station is 4.6 miles; to Hatton (Warks) Rail Station is 4.7 miles; to Dorridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selitar Limited is a Private Limited Company.
The company registration number is 02461284. Selitar Limited has been working since 19 January 1990.
The present status of the company is Active. The registered address of Selitar Limited is Country Car Wellesbourne Road Barford Warwick Warwickshire Cv35 8ds. The company`s financial liabilities are £331.82k. It is £44.94k against last year. The cash in hand is £146.14k. It is £110.81k against last year. And the total assets are £1042.39k, which is £96.3k against last year. HOLTON, Martin Lionel is a Director of the company. THOMAS, John Barry is a Director of the company. Secretary GLOVER, Kathleen Wendy has been resigned. Secretary ROBINSON, Pauline has been resigned. Secretary ROLLASON, Michael Joseph has been resigned. Secretary TAYLOR, Katie has been resigned. Director GLOVER, Jonathan James has been resigned. Director HOLTON, Martin Lionel has been resigned. Director TAYLOR, Darren Paul has been resigned. The company operates in "Sale of used cars and light motor vehicles".
selitar Key Finiance
LIABILITIES
£331.82k
+15%
CASH
£146.14k
+313%
TOTAL ASSETS
£1042.39k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAYLOR, Katie
Resigned: 06 March 2009
Appointed Date: 18 June 2001
Persons With Significant Control
Mr Martin Lionel Holton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SELITAR LIMITED Events
19 May 2017
Compulsory strike-off action has been discontinued
18 May 2017
Confirmation statement made on 19 January 2017 with updates
18 May 2017
Total exemption small company accounts made up to 31 January 2016
13 May 2017
Compulsory strike-off action has been suspended
18 Apr 2017
First Gazette notice for compulsory strike-off
...
... and 79 more events
19 Feb 1990
Accounting reference date notified as 31/01
15 Feb 1990
Ad 07/02/90--------- £ si 98@1=98 £ ic 2/100
29 Jan 1990
Registered office changed on 29/01/90 from: 5/11 mortimer street london W1N 7RH
29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1990
Incorporation
7 August 2001
Mortgage deed
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H properties k/a north and south cottages (formerly k/a…
8 February 1996
Single debenture
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1994
Mortgage debenture
Delivered: 10 November 1994
Status: Satisfied
on 6 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…