COMPASS ENGINEERING LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1HT

Company number 02447366
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address WHALEY ROAD, BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of COMPASS ENGINEERING LIMITED are www.compassengineering.co.uk, and www.compass-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Compass Engineering Limited is a Private Limited Company. The company registration number is 02447366. Compass Engineering Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of Compass Engineering Limited is Whaley Road Barugh Barnsley South Yorkshire S75 1ht. . BROADBENT, Susan Margaret is a Secretary of the company. ARMITAGE, Leanne is a Director of the company. BROADBENT, Timothy Paul, Dr is a Director of the company. GARDHAM, Jonathan Robert is a Director of the company. HIBBINS, Andrew David is a Director of the company. Secretary BROADBENT, Susan Margaret has been resigned. Secretary VANCE-DANIEL, Julian has been resigned. Secretary WOODCOCK, Stanley has been resigned. Director HIBBINS, Stanley Thickett has been resigned. Director HOTCHKISS, Paul Edwin has been resigned. Director KENDRICK, David Edward has been resigned. Director KIRK, Paul Stephan has been resigned. Director KIRK, Paul Stephan has been resigned. Director RAYNOR, Elaine has been resigned. Director WOODCOCK, Stanley has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BROADBENT, Susan Margaret
Appointed Date: 30 November 2006
Director
ARMITAGE, Leanne
Appointed Date: 01 June 2015
49 years old
Director
BROADBENT, Timothy Paul, Dr

65 years old
Director
GARDHAM, Jonathan Robert
Appointed Date: 01 March 2003
56 years old
Director
HIBBINS, Andrew David
Appointed Date: 22 January 1997
66 years old

Resigned Directors

Secretary
BROADBENT, Susan Margaret
Resigned: 18 November 2003
Appointed Date: 01 August 2000
Secretary
VANCE-DANIEL, Julian
Resigned: 30 November 2006
Appointed Date: 18 November 2003
Secretary
WOODCOCK, Stanley
Resigned: 31 July 2000
Director
HIBBINS, Stanley Thickett
Resigned: 30 June 1995
95 years old
Director
HOTCHKISS, Paul Edwin
Resigned: 22 August 2014
Appointed Date: 02 April 2007
64 years old
Director
KENDRICK, David Edward
Resigned: 15 April 1992
89 years old
Director
KIRK, Paul Stephan
Resigned: 31 December 2003
Appointed Date: 01 January 1996
84 years old
Director
KIRK, Paul Stephan
Resigned: 07 December 1993
84 years old
Director
RAYNOR, Elaine
Resigned: 01 July 2015
Appointed Date: 01 June 1995
71 years old
Director
WOODCOCK, Stanley
Resigned: 01 August 2001
101 years old

Persons With Significant Control

Dr Timothy Paul Broadbent
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

COMPASS ENGINEERING LIMITED Events

01 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Sep 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
10 Jul 2015
Termination of appointment of Elaine Raynor as a director on 1 July 2015
...
... and 79 more events
12 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1990
Company name changed atomeater LIMITED\certificate issued on 12/02/90
24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990
Registered office changed on 24/01/90 from: 12 york place leeds LS1 2DS
28 Nov 1989
Incorporation

COMPASS ENGINEERING LIMITED Charges

22 January 2015
Charge code 0244 7366 0004
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 27 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1990
Fixed & floating
Delivered: 3 August 1990
Status: Satisfied on 24 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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