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SELECT SITES LIMITED

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

Company details

CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN

SELECT SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00546118
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.18
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.04.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, HARTFORD MANOR, GREENBANK LANE, NORTHWICH, CHESHIRE, CW8 1HW
Form type: AD01
Date: 2016.04.22
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.10
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 25125
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COMPANY NAME CHANGED CAMPING DIVISION LIMITED, CERTIFICATE ISSUED ON 28/05/15
Form type: CERTNM
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES15
Document description: CHANGE OF NAME 12/05/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER
Form type: TM01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005461180044
Form type: MR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
Form type: TM01
Date: 2015.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON
Form type: TM02
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITFIELD
Form type: TM01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY
Form type: TM01
Date: 2014.10.28
£2.95
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DIRECTOR APPOINTED MR ALAIN CALME
Form type: AP01
Date: 2014.10.22
£2.95
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DIRECTOR APPOINTED MR DARREN PAUL MARSH
Form type: AP01
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI
Form type: TM01
Date: 2014.10.17
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PREVSHO FROM 31/03/2015 TO 30/09/2014
Form type: AA01
Date: 2014.10.06
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SECOND FILING WITH MUD 31/08/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005461180043
Form type: MR04
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.09.16
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 16/09/2014
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005461180043
Form type: MR01
Date: 2013.10.12
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
Form type: TM01
Date: 2012.09.21
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STIJN HENDRIK MARC DEPRAETERE / 01/08/2012
Form type: CH01
Date: 2012.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
Form type: TM01
Date: 2012.07.10
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TRANSACTION 28/06/2012
Form type: RES13
Date: 2012.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.07.06
Form type: RES01
Document description: ALTER ARTICLES 28/06/2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.07.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.06.29
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DIRECTOR APPOINTED MR NAVNEET BALI
Form type: AP01
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED MR STEPHEN COLLIER
Form type: AP01
Date: 2012.02.07
£2.95
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DIRECTOR APPOINTED MR STIJN HENDRIK MARC DEPRAETERE
Form type: AP01
Date: 2012.02.03
£2.95
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.10.13
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31

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Company directors and board members:

ALAIN YVON CALME (current)
Director, 2014.09.10
CHELFORD HOUSE RUDHEATH WAY RUDHEATH , NORTHWICH
CW9 7LN, CHESHIRE
ENGLAND
STIJN HENDRIK MARC DEPRAETERE (current)
Director, COMPANY DIRECTOR, 2012.02.01
CHELFORD HOUSE RUDHEATH WAY RUDHEATH , NORTHWICH
CW9 7LN, CHESHIRE
ENGLAND
DARREN PAUL MARSH (current)
Director, NONE, 2014.09.10
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
ENGLAND
TIMOTHY WILLIAM MAY (resigned)
Secretary, 1992.08.31 - 2007.08.01
16 DUKES WALK HALE , ALTRINCHAM
WA15 8WB, CHESHIRE
ALEXANDRA DILYS WILLIAMSON (resigned)
Secretary, 2007.08.01 - 2014.09.10
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
RICHARD WESTAWAY ATKINSON (resigned)
Director, MANAGING DIRECTOR, 1992.08.31 - 2005.09.16
SMITHY LANE FARM RAINOW , MACCLESFIELD
SK10 5UP, CHESHIRE
ROBERT GREGORY BADDELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 2010.12.31
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
NAVNEET BALI (resigned)
Director, COMPANY DIRECTOR, 2012.05.17 - 2014.09.10
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
NEIL IRVINE BRIGHT (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.07.06
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
MATTHEW JAMES CHEETHAM (resigned)
Director, COMPANY DIRECTOR, 2004.02.23 - 2006.03.10
CARN BRAE UPCAST LANE , ALDERLEY EDGE
SK9 7SE, CHESHIRE
STEPHEN COLLIER (resigned)
Director, COMPANY DIRECTOR, 2012.02.01 - 2015.04.07
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
JAMES ROBERT CREW (resigned)
Director, DIRECTOR OF SERVICES & OPERATI, 1992.08.31 - 2004.02.10
123 HALE ROAD HALE , ALTRINCHAM
WA15 9HQ, CHESHIRE
MARTIN WILLIAM OLIVER DAVIES (resigned)
Director, 2010.04.20 - 2012.09.20
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
GORDON HARMAN (resigned)
Director, FINANCE DIRECTOR, 1992.08.31 - 1995.03.31
WITHINLEE COTTAGE WITHIN LEE ROAD MOTTRAM , ST ANDREW
SK10 4QE, CHESHIRE
ANDREW KING (resigned)
Director, COMPANY DIRECTOR, 2011.02.28 - 2015.01.30
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
MARTIN NEAL LEPPARD (resigned)
Director, EUROPEAN MARKETING DIRECTOR, 1992.08.31 - 1996.03.29
CLAVERDON MANOR MANOR LANE , CLAVERDON
CV35 8NH, WARWICKSHIRE
TIMOTHY WILLIAM MAY (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2014.09.10
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
CARL HEINRICH MICHEL (resigned)
Director, 2007.08.01 - 2009.09.30
2 COLLEGE PLACE HORTENSIA ROAD , LONDON
SW10 0QZ
GWENDOLINE PARRY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.30 - 2008.01.07
31 BEDFORD AVENUE WALKDEN WORSLEY , MANCHESTER
M28 7GG, LANCASHIRE
JULIAN STEPHEN RAWEL (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.08.31 - 1993.07.29
THE WHITE HOUSE CHAPEL ROAD , ALDERLEY EDGE
SK9 7DU, CHESHIRE
STEVEN WHITFIELD (resigned)
Director, 2003.09.30 - 2014.09.30
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE

Companies near to SELECT SITES ltd.

Information about the Private Limited Company SELECT SITES 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: 2016.05.15. Reload the data