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SELDEN MASTS LIMITED

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

Company details

SELDEN HOUSE, LEDERLE LANE, GOSPORT, HAMPSHIRE, PO13 0FZ

SELDEN MASTS LIMITED on the map

Company type: Private Limited Company
Company number: 00952439
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.18
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NORDEA BANK AB, LONDON BRANCH
- Outstanding on 2015.01.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 42000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009524390011
Form type: MR01
Date: 2015.01.20
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORBURY / 01/01/2013
Form type: CH01
Date: 2013.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORBURY / 01/01/2013
Form type: CH03
Date: 2013.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONNBACK / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORBURY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / AINDRIU MCCORMACK / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED AINDRIU MCCORMACK
Form type: 288a
Date: 2008.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, LEDERLE LANE, GOSPORT, HAMPSHIRE, PO13 0FZ
Form type: 287
Date: 2004.12.09
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.19

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Company directors and board members:

STEPHEN NORBURY (current)
Secretary, MANAGING DIRECTOR, 2007.01.25
15 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HANTS
ENGLAND
AINDRIU MCCORMACK (current)
Director, TECHNICAL DIRECTOR, 2008.07.16
10 BRIGANTINE ROAD WARSASH , SOUTHAMPTON
SO31 9AE, HAMPSHIRE
STEPHEN MICHAEL JAMES NORBURY (current)
Director, MANAGING DIRECTOR, 2006.07.01
15 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HANTS
ENGLAND
PETER RONNBACK (current)
Director, 1991.11.28
SKRATTMASGANGEN JS YS 169 , V FROLUNDA
FOREIGN
SWEDEN
CAROLINE DAWN BEYER (resigned)
Secretary, 1999.03.31 - 2000.09.15
9 WAYFARER CLOSE WARSASH , SOUTHAMPTON
SO31 9AU, HAMPSHIRE
ANDREW ROLAND BURROWS (resigned)
Secretary, ENGINEER, 2000.09.15 - 2002.12.16
4 MARKEN CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6GG, HAMPSHIRE
ANNE WENDY FELICITY CARTWRIGHT (resigned)
Secretary, 1991.11.28 - 1992.02.07
HARFIELD FARM HOUSE CURDRIDGE , SOUTHAMPTON
SO32 2DU, HAMPSHIRE
DERRINDA ANN LAING (resigned)
Secretary, 1992.02.07 - 1999.03.31
8 ROWAN CLOSE SWANMORE , SOUTHAMPTON
SO32 2RS, HAMPSHIRE
JANE ELIZABETH TURNER (resigned)
Secretary, 2002.12.16 - 2007.01.25
50 OSBORNE RD , SOUTHAMPTON
SO31 9GG, HAMPSHIRE
ANDREW ROLAND BURROWS (resigned)
Director, TECHNICAL DIRECTOR, 1999.11.25 - 2003.11.06
4 MARKEN CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6GG, HAMPSHIRE
PETER AUBREY CARTWRIGHT (resigned)
Director, MARKETING EXECUTIVE, 1991.11.28 - 1992.02.07
HARFIELD FARM HOUSE CURDRIDGE , SOUTHAMPTON
SO3 2DU, HAMPSHIRE
ZEB IVAN ELLIOTT (resigned)
Director, MANAGING DIRECTOR, 2002.07.29 - 2006.07.01
34 WESTBOURNE AVENUE , EMSWORTH
PO10 7QU, HAMPSHIRE
IAN DAVID HOWARTH (resigned)
Director, SALES MANAGER, 2004.07.01 - 2005.04.30
34 THORNEY ROAD , EMSWORTH
PO10 8BL, W SUSSEX
BARBARA ANN POTTER (resigned)
Director, EXPORT MANAGER, 1997.09.16 - 1997.10.14
6 SUMAR CLOSE STUBBINGTON , FAREHAM
PO14 2EH, HAMPSHIRE
DAVID ROLLO POTTER (resigned)
Director, ENGINEER, 1991.11.28 - 2002.07.29
63 ANGELICA WAY WHITELEY , FAREHAM
PO15 7HY, HAMPSHIRE
JANE ELIZABETH TURNER (resigned)
Director, ACCOUNTANT, 2006.05.01 - 2007.01.25
50 OSBORNE RD , SOUTHAMPTON
SO31 9GG, HAMPSHIRE

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  • KEMP MASTS LIMITED - SELDEN HOUSE, LEDERLE LANE, GOSPORT, HAMPSHIRE, PO13 0FZ
  • L.F.D. LIMITED - ZENITH HOUSE, LEDERLE LANE, GOSPORT, HAMPSHIRE, ENGLAND, PO13 0FZ

Information about the Private Limited Company SELDEN MASTS 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: 2016.06.23. Reload the data