0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SELECTA UK LIMITED

Learn more about SELECTA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG

SELECTA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00157122
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.16
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Company SELECTA UK LIMITED is a Private Limited Company, registration number 00157122, established in United Kingdom on the 16. July 1919. The company is now active. The company has been in business for 97 years and 4 months. This company used to be called VENDEPAC LIMITED, TM GROUP LIMITED. The company is based on 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG. Business of the company SELECTA UK LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES" from the 2016.02.10. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.03.28. We do not have any information about the company SELECTA UK LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLS AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECUIRTY DOCUMENT - Outstanding on 2007.10.10
BRITISH OVERSEAS BANK NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.01.27
DEUTSCHE BANK AG, LONDON BRANCH
- Outstanding on 2014.06.26

List of company documents:

buy all documents
Find out more information about SELECTA UK LIMITED. Our website makes it possible to view other available documents related to SELECTA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES
Form type: TM01
Date: 2016.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES
Form type: TM01
Date: 2015.10.16
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN MARAK VRIJLANDT
Form type: AP01
Date: 2015.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
£2.95
Add to cart
28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 31180000
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON
Form type: AP01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAUGUY
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN WATT
Form type: TM01
Date: 2015.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001571220012
Form type: MR01
Date: 2014.06.26
£2.95
Add to cart
ADOPT ARTICLES 01/06/2014
Form type: RES01
Date: 2014.06.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW
Form type: AD01
Date: 2014.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DYLAN GLYNN JONES
Form type: AP01
Date: 2014.05.09
£2.95
Add to cart
28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS
Form type: TM01
Date: 2013.07.23
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIPPE FRANCIS ROBERT MAUGUY
Form type: AP01
Date: 2013.06.28
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN ANTHONY WATT
Form type: AP01
Date: 2013.06.27
£2.95
Add to cart
28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE
Form type: TM01
Date: 2012.11.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL PAYNE
Form type: TM02
Date: 2012.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE
Form type: TM01
Date: 2012.09.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS HELEN BURROWS
Form type: AP01
Date: 2012.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
£2.95
Add to cart
DIRECTOR APPOINTED MR GERAINT HUGHES
Form type: AP01
Date: 2012.05.28
£2.95
Add to cart
28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN PAYNE
Form type: AP01
Date: 2012.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN COWING
Form type: TM01
Date: 2012.05.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS HELEN COWING
Form type: AP01
Date: 2011.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB
Form type: TM01
Date: 2011.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
£2.95
Add to cart
28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHWAB / 28/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MEE / 28/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
Add to cart
SECRETARY APPOINTED MICHAEL JOHN PAYNE
Form type: AP03
Date: 2009.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RODERICK MERCER
Form type: TM02
Date: 2009.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.13
£2.95
Add to cart
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.23
£2.95
Add to cart
SECRETARY APPOINTED RODERICK MERCER
Form type: 288a
Date: 2008.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROGER BAKER
Form type: 288b
Date: 2008.03.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 8FW
Form type: 287
Date: 2007.10.17
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, UNITED 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 8FW
Form type: 287
Date: 2007.10.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/07 FROM:, PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM B45 9PZ
Form type: 287
Date: 2007.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COLIN ANDREW STEVENSON (current)
Director, FINANCE DIRECTOR, 2015.01.01
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND
JAN MARAK VRIJLANDT (current)
Director, MANAGING DIRECTOR, 2015.10.01
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ROGER OWEN BAKER (resigned)
Secretary, FINANCE DIRECTOR, 2007.07.02 - 2008.03.28
AMPFIELD HOUSE BLACKHEATH , GUILDFORD
GU4 8RD, SURREY
CHRISTOPHER HOWARD BARNES (resigned)
Secretary, 1992.08.31 - 2001.07.20
11 HEPPLEWHITE CLOSE BAUGHURST , BASINGSTOKE
RG26 5HD, HAMPSHIRE
CHRISTOPHER DAVID BUCKNALL (resigned)
Secretary, DIRECTOR, 2001.07.20 - 2001.08.15
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
TIMOTHY CHARLES MASON (resigned)
Secretary, 2001.08.15 - 2007.07.02
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RODERICK MERCER (resigned)
Secretary, FINANCE DIRECTOR, 2008.03.28 - 2009.11.10
SLIPE CHARVIL LANE SONNING , READING
RG4 6TH, BERKSHIRE
SIMON JONATHAN MILLER (resigned)
Secretary, 1999.07.21 - 2001.07.20
12 CRABTREES , SAFFRON WALDEN
CB11 3BH, ESSEX
MICHAEL JOHN PAYNE (resigned)
Secretary, 2009.11.10 - 2012.09.06
SELECTA UK LTD UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD , BASINGSTOKE
RG24 8FW, HAMPSHIRE
IAN NICHOLAS SNEYD (resigned)
Secretary, 1991.03.28 - 1992.08.31
OAKLEIGH SWAN LANE MARLPIT HILL , EDENBRIDGE
TN8 6BA, KENT
DAVID MARTIN BATE (resigned)
Director, 2002.10.01 - 2005.07.06
MORGAN'S VIEW 9 HARPTREE CLOSE , NAILSEA
BS48 4YT, NORTH SOMERSET
CHRISTOPHER DAVID BUCKNALL (resigned)
Director, 2001.07.20 - 2005.12.05
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
NIGEL PETER BULPITT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1995.07.24
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
PHILIP RAYMOND BURCHELL (resigned)
Director, 1991.03.28 - 1995.07.24
123 TOLMERS ROAD , CUFFLEY POTTERS BAR
EN6 4JW, HERTFORDSHIRE
HELEN BURROWS (resigned)
Director, HR DIRECTOR, 2012.08.28 - 2013.06.28
UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD , BASINGSTOKE
RG24 8FW, HAMPSHIRE
ENGLAND
HELEN COWING (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.09.30 - 2011.12.20
20 HINTERBERGSTRASSE , 6330 CHAM
SWITZERLAND
ALLISTER RUSSELL COX (resigned)
Director, 1992.11.01 - 2001.07.20
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
ALAN CULLENS (resigned)
Director, 1991.03.28 - 1993.06.04
CANDLEFORD COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
GERAINT HUGHES (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.05.11 - 2016.01.29
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND
DYLAN GLYNN JONES (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2015.10.01
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND
DAVID JOHN KEEN (resigned)
Director, 1991.03.28 - 1999.12.31
33 RICHMOND DRIVE MAPPERLEY , NOTTINGHAM
NG3 5EL, NOTTINGHAMSHIRE
JAMES LANCASTER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.03.28 - 2001.07.20
UPPER CHILDOWN ACCOMODATION ROAD , LONGCROSS
KT16 0EJ, SURREY
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2007.02.27 - 2007.07.02
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
PHILIPPE FRANCIS ROBERT MAUGUY (resigned)
Director, COMPANY DIRECTOR, 2013.05.01 - 2014.12.31
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND
IAN DOUGLAS MCFARLANE (resigned)
Director, 1991.03.28 - 1994.08.01
THE CAYO SHIRENEWTON , CHEPSTOW
NP16 6RL, GWENT
ANDY EDWARD MEE (resigned)
Director, MANAGING DIRECTOR, 2005.11.16 - 2012.10.15
LOUGHGLYNN BUNSTRUX , TRING
HP23 4HT, HERTS
PHILIP MITCHELL (resigned)
Director, 1991.03.28 - 1999.03.31
3 WHITE HOUSE DRIVE MERROW , GUILDFORD
GU1 2SU, SURREY
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2001.09.28 - 2004.12.21
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2005.12.05 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
MICHAEL JOHN PAYNE (resigned)
Director, FINANCE & SUPPLY CHAIN DIRECTOR, 2011.12.20 - 2012.09.06
UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD , BASINGSTOKE
RG24 8FW, HAMPSHIRE
ANDREW GRAHAM PORTER (resigned)
Director, COMPANY DIRECTOR, 2001.11.06 - 2002.10.01
16 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE
MARTIN SCHWAB (resigned)
Director, CFO SELECTA GROUP, 2007.07.02 - 2010.09.30
EEBRUNNESTRASSE 26 , HAUSEN BEI BRUGG
5212
SWITZERLAND
JUSTIN ANTONY JAMES TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2001.07.20 - 2005.12.05
63A MARLBOROUGH PLACE ST JOHN'S WOOD , LONDON
NW8 0PT
BRIAN ANTHONY WATT (resigned)
Director, INDEPENDENT MANAGEMENT CONSULTANT, 2013.05.01 - 2014.12.31
1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE CHINEHAM , BASINGSTOKE
RG24 8GG, HAMPSHIRE
ENGLAND

Companies near to SELECTA UK ltd.

  • THE QUADRANT BASINGSTOKE LIMITED - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • ARCHITECTURAL LIGHTING SYSTEMS LIMITED - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8GG
  • URBIS SCHREDER LTD - SAPPHIRE HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • SAUTER AUTOMATION LIMITED - INOVA HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • RETAIL VENDING LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • SELECTA HOLDING LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • VENDCARE (HOLDINGS) LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG
  • VENDCARE SERVICES LIMITED - 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG

Information about the Private Limited Company SELECTA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data