COMPASS HOLDINGS LIMITED
SOUTH YORKSHIRE COMPASS ENGINEERING (HOLDINGS) LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1HT

Company number 01772330
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address WHALEY ROAD, BARUGH BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of COMPASS HOLDINGS LIMITED are www.compassholdings.co.uk, and www.compass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Compass Holdings Limited is a Private Limited Company. The company registration number is 01772330. Compass Holdings Limited has been working since 23 November 1983. The present status of the company is Active. The registered address of Compass Holdings Limited is Whaley Road Barugh Barnsley South Yorkshire S75 1ht. . BROADBENT, Susan Margaret is a Secretary of the company. BROADBENT, Keith is a Director of the company. BROADBENT, Susan Margaret is a Director of the company. BROADBENT, Timothy Paul, Dr is a Director of the company. HIBBINS, Andrew David is a Director of the company. HIBBINS, Stanley Thickett 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 BROADBENT, Keith has been resigned. Director HIBBINS, Stanley Thickett has been resigned. Director KIRK, Paul Stephan has been resigned. Director SHERRIFF, Alan William has been resigned. Director SHONE, John Trevor has been resigned. Director SMITH, Harry has been resigned. Director VANCE-DANIEL, Julian has been resigned. Director WOODCOCK, Stanley has been resigned. Director WOODLOCK, Mavis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROADBENT, Susan Margaret
Appointed Date: 30 November 2006
Director
BROADBENT, Keith
Appointed Date: 21 September 2010
90 years old
Director
BROADBENT, Susan Margaret
Appointed Date: 01 December 1998
63 years old
Director
BROADBENT, Timothy Paul, Dr

65 years old
Director
HIBBINS, Andrew David
Appointed Date: 22 January 1997
66 years old
Director
HIBBINS, Stanley Thickett
Appointed Date: 01 September 1993
95 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
BROADBENT, Keith
Resigned: 31 May 1992
90 years old
Director
HIBBINS, Stanley Thickett
Resigned: 05 August 1992
95 years old
Director
KIRK, Paul Stephan
Resigned: 05 August 1992
84 years old
Director
SHERRIFF, Alan William
Resigned: 31 July 2000
Appointed Date: 01 September 1993
85 years old
Director
SHONE, John Trevor
Resigned: 01 September 1993
Appointed Date: 01 September 1992
102 years old
Director
SMITH, Harry
Resigned: 31 May 1992
76 years old
Director
VANCE-DANIEL, Julian
Resigned: 30 November 2006
Appointed Date: 02 December 1999
68 years old
Director
WOODCOCK, Stanley
Resigned: 18 June 2010
101 years old
Director
WOODLOCK, Mavis
Resigned: 31 July 1996
88 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 HOLDINGS LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Jul 2016
Satisfaction of charge 4 in full
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 116 more events
22 Dec 1986
Particulars of mortgage/charge
12 Sep 1986
New director appointed
14 Aug 1986
Particulars of mortgage/charge
12 Aug 1986
Accounts for a small company made up to 31 December 1985
22 Jul 1986
Return made up to 28/05/86; full list of members

COMPASS HOLDINGS LIMITED Charges

27 October 2011
Charge of deposit
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
28 February 2011
Charge of deposit
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 July 2008
Charge of deposit
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to the account designation 09925902…
24 January 2008
Charge of deposit
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 January 2008
Charge of deposit
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 22 February 2002
Persons entitled: Midland Bank PLC
Description: F/H land and premises on the south west side of whaley…
10 December 1986
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 22 February 2002
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of castlereagh street…
11 August 1986
Charge
Delivered: 14 August 1986
Status: Satisfied on 22 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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