COMPASS CONTRACT SERVICES (U.K.) LIMITED
RUBERY, BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 02114954
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Termination of appointment of Robin Ronald Mills as a director on 31 October 2015; Director's details changed for Christopher John Garside on 9 August 2016. The most likely internet sites of COMPASS CONTRACT SERVICES (U.K.) LIMITED are www.compasscontractservicesuk.co.uk, and www.compass-contract-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Compass Contract Services U K Limited is a Private Limited Company. The company registration number is 02114954. Compass Contract Services U K Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of Compass Contract Services U K Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. BAILEY, Colin Geoffrey is a Director of the company. BARRY, Andrew is a Director of the company. BOYLE, James is a Director of the company. CENCI, Steven Robert is a Director of the company. COCK, Oliver William Francis is a Director of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. GARSIDE, Christopher John is a Director of the company. HOGAN, Dennis Moulton is a Director of the company. RYLAND, Fiona Michelle is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ARMSTRONG, David James has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director BUCKNALL, Christopher David has been resigned. Director BURTON, Michael Jeremy has been resigned. Director BYRNE, Antony Paul has been resigned. Director CHADWICK, Leigh George has been resigned. Director CHOGLAY, Fatima has been resigned. Director COPNER, Christopher Charles James has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DAVIES, Stephen John has been resigned. Director DUNLOP, Nigel John has been resigned. Director EDWARDS, Rowena has been resigned. Director EL MOKADEM, Ian Ramsey Safwat has been resigned. Director EL-MOKADEM, Ian Ramsey Safwat has been resigned. Director FRANCIS, Robert Keith Lindsay has been resigned. Director GREEN, Gary Richard has been resigned. Director GREENWOOD, John Robert has been resigned. Director GRUNDY, Clive William Patrick has been resigned. Director HARRIS, Andrew John has been resigned. Director LEEK, Jason Charles has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MASON, Timothy Charles has been resigned. Director MATTHEWS, Roger John has been resigned. Director MILLS, Robin Ronald has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MORTIMER, David Grant has been resigned. Director NAYLOR, Caron has been resigned. Director OLDFIELD, Michael John has been resigned. Director PAIN, John has been resigned. Director RICHARDS, Andrew Ian has been resigned. Director ROBINSON, Gerard Jude has been resigned. Director SARSON, Ian James has been resigned. Director SARSON, Ian James has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director TOMKINS, Graeme John has been resigned. Director WALDEN, Michael John has been resigned. Director WARR, Christopher James has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
BAILEY, Colin Geoffrey
Appointed Date: 01 May 2013
64 years old
Director
BARRY, Andrew
Appointed Date: 01 November 2011
55 years old
Director
BOYLE, James
Appointed Date: 28 July 2014
52 years old
Director
CENCI, Steven Robert
Appointed Date: 30 June 2010
68 years old
Director
COCK, Oliver William Francis
Appointed Date: 31 May 2011
60 years old
Director
DOWNING, Roger Arthur
Appointed Date: 08 May 2015
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old
Director
GARSIDE, Christopher John
Appointed Date: 30 June 2010
61 years old
Director
HOGAN, Dennis Moulton
Appointed Date: 06 January 2014
62 years old
Director
RYLAND, Fiona Michelle
Appointed Date: 31 January 2013
52 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Director
ALDRICH, Peter Wilfrid
Resigned: 05 December 2005
Appointed Date: 01 August 2002
70 years old
Director
ALLEN, Charles Lamb
Resigned: 29 November 1991
69 years old
Director
ARMSTRONG, David James
Resigned: 07 April 2000
Appointed Date: 24 June 1997
61 years old
Director
BRIGGS, Trevor Holden
Resigned: 30 June 2007
Appointed Date: 24 March 1994
78 years old
Director
BUCKNALL, Christopher David
Resigned: 26 October 1995
Appointed Date: 29 November 1991
75 years old
Director
BURTON, Michael Jeremy
Resigned: 01 August 2002
Appointed Date: 27 July 2000
69 years old
Director
BYRNE, Antony Paul
Resigned: 14 April 2011
Appointed Date: 30 June 2010
61 years old
Director
CHADWICK, Leigh George
Resigned: 24 May 1994
Appointed Date: 20 April 1994
68 years old
Director
CHOGLAY, Fatima
Resigned: 24 May 1994
Appointed Date: 09 September 1992
75 years old
Director
COPNER, Christopher Charles James
Resigned: 31 March 2007
Appointed Date: 25 March 2003
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 28 July 2000
82 years old
Director
DAVIES, Stephen John
Resigned: 01 January 2015
Appointed Date: 01 November 2011
65 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 27 July 2000
73 years old
Director
EDWARDS, Rowena
Resigned: 11 October 2007
Appointed Date: 01 October 2006
67 years old
Director
EL MOKADEM, Ian Ramsey Safwat
Resigned: 02 November 2007
Appointed Date: 01 August 2007
57 years old
Director
EL-MOKADEM, Ian Ramsey Safwat
Resigned: 31 March 2010
Appointed Date: 14 April 2008
57 years old
Director
FRANCIS, Robert Keith Lindsay
Resigned: 16 April 2013
Appointed Date: 01 November 2011
66 years old
Director
GREEN, Gary Richard
Resigned: 24 May 1994
Appointed Date: 22 November 1991
68 years old
Director
GREENWOOD, John Robert
Resigned: 28 July 2000
Appointed Date: 13 June 1994
75 years old
Director
GRUNDY, Clive William Patrick
Resigned: 10 February 1998
Appointed Date: 24 February 1993
74 years old
Director
HARRIS, Andrew John
Resigned: 01 August 2014
Appointed Date: 22 May 2008
63 years old
Director
LEEK, Jason Charles
Resigned: 08 May 2013
Appointed Date: 09 October 2006
55 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 01 August 2002
Appointed Date: 30 June 1999
69 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 24 June 1997
Appointed Date: 24 May 1994
69 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 01 August 2002
81 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 01 June 2007
67 years old
Director
MATTHEWS, Roger John
Resigned: 30 June 1999
71 years old
Director
MILLS, Robin Ronald
Resigned: 31 October 2015
Appointed Date: 23 May 2009
58 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 31 May 2003
Appointed Date: 01 August 2002
82 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 16 March 2001
72 years old
Director
NAYLOR, Caron
Resigned: 29 February 2016
Appointed Date: 16 April 2013
65 years old
Director
OLDFIELD, Michael John
Resigned: 01 October 2006
Appointed Date: 27 July 2000
76 years old
Director
PAIN, John
Resigned: 30 June 2010
Appointed Date: 29 September 2008
68 years old
Director
RICHARDS, Andrew Ian
Resigned: 31 January 2013
Appointed Date: 31 May 2011
60 years old
Director
ROBINSON, Gerard Jude
Resigned: 21 October 1991
77 years old
Director
SARSON, Ian James
Resigned: 06 January 2014
Appointed Date: 28 April 2009
62 years old
Director
SARSON, Ian James
Resigned: 02 November 2007
Appointed Date: 01 June 2007
62 years old
Director
SIMS, Graham Charles
Resigned: 30 September 2009
Appointed Date: 04 January 2007
68 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 11 June 2008
61 years old
Director
SMITH, Neil Reynolds
Resigned: 24 January 2008
Appointed Date: 24 January 2008
61 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 24 September 1999
Appointed Date: 26 October 1995
82 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 01 May 2013
Appointed Date: 11 June 2008
61 years old
Director
TOMKINS, Graeme John
Resigned: 08 May 2013
Appointed Date: 01 June 2011
67 years old
Director
WALDEN, Michael John
Resigned: 31 May 2011
Appointed Date: 06 May 2008
55 years old
Director
WARR, Christopher James
Resigned: 31 March 1999
Appointed Date: 14 January 1999
65 years old

Persons With Significant Control

Compass Group, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS CONTRACT SERVICES (U.K.) LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
07 Sep 2016
Termination of appointment of Robin Ronald Mills as a director on 31 October 2015
09 Aug 2016
Director's details changed for Christopher John Garside on 9 August 2016
09 Aug 2016
Director's details changed for Mr Oliver William Francis Cock on 9 August 2016
09 Aug 2016
Director's details changed for Steven Robert Cenci on 9 August 2016
...
... and 217 more events
17 Jul 1987
New secretary appointed
30 Jun 1987
Accounting reference date notified as 30/09
25 Mar 1987
Incorporation
25 Mar 1987
Certificate of Incorporation
25 Mar 1987
Certificate of Incorporation

COMPASS CONTRACT SERVICES (U.K.) LIMITED Charges

24 February 1989
Gurantee & debenture
Delivered: 15 March 1989
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: (See doc M395 - reference M603C for fulldetails). Fixed and…
24 February 1989
Gurantee & debenture
Delivered: 15 March 1989
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: Company as beneficial owner charges by way of first legal…
31 July 1987
Gurantee & debenture
Delivered: 13 August 1987
Status: Satisfied on 29 September 1993
Persons entitled: International Westminster Bank PLC
Description: F/H property k/a 1195 bristol road southbirimingham title…
31 July 1987
Collateral debenture
Delivered: 5 August 1987
Status: Satisfied on 31 January 1994
Persons entitled: Investors in Industry PLC
Description: F/H 1195 bristol rd south birmingham T.no:- wk 130756…

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