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SELWOOD LTD

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

Company details

BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH SOUTHAMPTON, HAMPSHIRE, SO53 3ZL

SELWOOD LTD on the map

Company type: Private Limited Company
Company number: 00494547
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.19
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.09.22
IAN WILLIAM BRAIN (AS TRUSTEE OF THE SELWOOD GROUP PENSION SCHEME)
- Outstanding on 2014.09.30
HSBC BANK PLC
- Outstanding on 2014.10.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, SECRETARY IAN CARTER
Form type: TM02
Date: 2015.09.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 4115377
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL CARTER / 27/04/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN BROWN / 27/04/2015
Form type: CH01
Date: 2015.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL CARTER / 27/04/2015
Form type: CH03
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAGE / 15/01/2015
Form type: CH01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004945470013
Form type: MR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004945470012
Form type: MR01
Date: 2014.09.30
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ADOPT ARTICLES 16/09/2014
Form type: RES01
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES13
Document description: FACILITIES AGREEMENT 16/09/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 004945470011
Form type: MR01
Date: 2014.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.19
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAGE / 04/07/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUDMAN / 04/07/2013
Form type: CH01
Date: 2013.07.04
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUDMAN / 08/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAGE / 08/05/2011
Form type: CH01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SENDELL
Form type: TM01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAGE / 02/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUDMAN / 02/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN BROWN / 22/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN BROWN / 22/01/2010
Form type: CH01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGHT
Form type: TM01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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SECRETARY APPOINTED MR IAN PAUL CARTER
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GARRETT
Form type: 288b
Date: 2008.04.18
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DIRECTOR APPOINTED MR IAN PAUL CARTER
Form type: 288a
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.12.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.18
Order cannot be placed (digitalisation not planned)
RE CREDIT AGREEMENT 30/11/07
Form type: RES13
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12

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Company directors and board members:

RICHARD ALLAN BROWN (current)
Director, COMPANY DIRECTOR, 2007.12.03
BOURNEMOUTH ROAD CHANDLERS FORD , EASTLEIGH SOUTHAMPTON
SO53 3ZL, HAMPSHIRE
ROBERT JAMES DUDMAN (current)
Director, COMPANY DIRECTOR, 2007.12.03
35 MONTFORT COLLEGE BOTLEY ROAD , ROMSEY
SO51 5PL, HAMPSHIRE
ENGLAND
CHRISTOPHER MARK GARRETT (current)
Director, FINANCIAL DIRECTOR, 1999.11.01
OUTFIELD COTTAGE NORTH LANE NOMANSLAND , SALISBURY
SP5 2BU, WILTSHIRE
MARK PAGE (current)
Director, COMPANY DIRECTOR, 2007.12.03
BOURNEMOUTH ROAD CHANDLERS FORD , EASTLEIGH SOUTHAMPTON
SO53 3ZL, HAMPSHIRE
IAN PAUL CARTER (resigned)
Secretary, FINANCE DIRECTOR, 2008.03.07 - 2015.07.24
BOURNEMOUTH ROAD CHANDLERS FORD , EASTLEIGH SOUTHAMPTON
SO53 3ZL, HAMPSHIRE
CHRISTOPHER MARK GARRETT (resigned)
Secretary, COMPANY DIRECTOR, 2007.11.30 - 2008.03.08
OUTFIELD COTTAGE NORTH LANE NOMANSLAND , SALISBURY
SP5 2BU, WILTSHIRE
RICHARD FRANK HOLMES (resigned)
Secretary, 1991.05.02 - 2007.11.30
18 HANN ROAD ROWNHAMS , SOUTHAMPTON
SO16 8LN, HAMPSHIRE
PETER CHARLES BENNETT (resigned)
Director, OPERATIONS DIRECTOR, 1999.11.01 - 2007.11.30
BEAUMONT YEW TREE DRIVE, WIDMER END , HIGH WYCOMBE
HP15 6NW, BUCKINGHAMSHIRE
IAN WILLIAM BRAIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.09.17
FOXLEIGH 1 DURNFORD CLOSE, CHILBOLTON , STOCKBRIDGE
SO20 6AP, HAMPTONSHIRE
KEVIN PAUL BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2010.04.07
KINGSWOOD GREEN LANE CHILWORTH , SOUTHAMPTON
SO16 7JW, HAMPSHIRE
LAURENCE CANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1994.06.29
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
IAN PAUL CARTER (resigned)
Director, FINANCE DIRECTOR, 2008.03.07 - 2015.07.24
BOURNEMOUTH ROAD CHANDLERS FORD , EASTLEIGH SOUTHAMPTON
SO53 3ZL, HAMPSHIRE
KEITH GRAHAM CLARKSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.09.17
2 ROWAN CLOSE , SWANMORE
SO32 2RS, HAMPSHIRE
ROBERT JOHN CONWAY (resigned)
Director, NON EXECUTIVE, 2004.09.24 - 2007.11.30
PRIMAVERA, VILLAGE STREET GOODWORTH CLATFORD , ANDOVER
SP11 7QX, HAMPSHIRE
MICHAEL EDWIN GARVEY (resigned)
Director, COMPANY DIRECTOR, 1994.06.29 - 1999.09.17
29 ROSEMOOR GROVE CHANDLERS FORD , EASTLEIGH
SO53 1TB, HAMPSHIRE
JOHN MICHAEL HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.17 - 2002.02.01
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS
JOHN WALTER HILL (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.09.17
5 UPPER NORTHAM CLOSE HEDGE END , SOUTHAMPTON
SO30 4BB, HAMPSHIRE
JOHN RAYMOND HOWARTH (resigned)
Director, MANUFACTURING DIRECTOR, 1999.11.01 - 2007.11.30
2 HOLLAND DRIVE , ANDOVER
SP10 4LY, HAMPSHIRE
JONATHAN SENDELL (resigned)
Director, OPERATIONS DIRECTOR, 1999.11.01 - 2011.03.04
77 PINE ROAD CHANDLERS FORD , EASTLEIGH
SO53 1JU, HAMPSHIRE

Companies near to SELWOOD LTD

Information about the Private Limited Company SELWOOD LTD 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: 2016.05.12. Reload the data