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Selecta U.K. Limited

02605313

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD, HP2 7PT
Incorporated 25/04/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

56290
Other food service activities

Officers

Mr Andrew Jeffrey Evans

director · Since 23/02/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Rishi Ladva

director · Since 28/05/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Selecta Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Apollo House, Odyssey Business Park, West End Road, Ruislip, HA4 6QD

Reg: 00209116 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/06/2025Registered 16/06/2025
Charge
outstanding

DE LAGE LANDEN LEASING LIMITED

Created 24/05/2018Registered 24/05/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/10/2017Registered 06/11/2017Satisfied 07/02/2018
charge
satisfied

BNP PARIBAS (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/11/2011Registered 01/12/2011Satisfied 11/10/2017
charge
outstanding

PAUL CHRISTOPHER PETER SMITH

Created 22/08/2006Registered 07/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1997Registered 29/01/1997Satisfied 10/10/2001
charge
satisfied

ANGLO GROUP PLC

Created 30/08/1996Registered 12/09/1996Satisfied 20/02/2004
charge
satisfied

ANGLO LEASING PLC

Created 21/03/1996Registered 02/04/1996Satisfied 20/02/2004
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT)

Created 29/09/1995Registered 16/10/1995Satisfied 10/10/2001
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(THE AGENT)

Created 20/09/1995Registered 09/10/1995Satisfied 09/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT)

Created 20/09/1995Registered 09/10/1995Satisfied 09/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (AS AGENT)

Created 20/09/1995Registered 09/10/1995Satisfied 09/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT)

Created 20/09/1995Registered 09/10/1995Satisfied 09/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS DEFINED)

Created 20/09/1995Registered 09/10/1995Satisfied 09/03/1999
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND TRUSTEE ON BEHA

Created 01/07/1991Registered 09/07/1991Satisfied 23/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDF THE BANKS, AND THE OVERDRAFT BANK FOR ITSELF

Created 01/07/1991Registered 09/07/1991Satisfied 23/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDF THE BANKS, AND THE OVERDRAFT BANK FOR ITSELF

Created 01/07/1991Registered 09/07/1991Satisfied 23/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND TRUSTEE ON BEHALF O

Created 01/07/1991Registered 09/07/1991Satisfied 23/04/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDF THE BANKS, AND THE OVERDRAFT BANK FOR ITSELF

Created 01/07/1991Registered 09/07/1991Satisfied 23/04/1997