COMPASS FOOD SERVICES LIMITED
RUBERY BIRMINGHAM GRANADA FOOD SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00420158
Status Active
Incorporation Date 25 September 1946
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016. The most likely internet sites of COMPASS FOOD SERVICES LIMITED are www.compassfoodservices.co.uk, and www.compass-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Compass Food Services Limited is a Private Limited Company. The company registration number is 00420158. Compass Food Services Limited has been working since 25 September 1946. The present status of the company is Active. The registered address of Compass Food Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary COPNER, Christopher Charles James has been resigned. Secretary MARTIN, Ronald Bede has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILSON, Keith James has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director ALLEN, Charles Lamb has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director COPNER, Christopher Charles James has been resigned. Director COPNER, Christopher Charles James has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DAVIES, Peter Watts has been resigned. Director FORD, Peter John has been resigned. Director GALVIN, Paul Anthony has been resigned. Director GOODMAN, Howard Kingsley has been resigned. Director GRAY, Juliet Rosemary, Dr has been resigned. Director HARRISON, David Peter has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director MAGUIRE, Peter John has been resigned. Director MARTIN, Andrew David has been resigned. Director MARTIN, Ronald Bede has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, David Grant has been resigned. Director OLDFIELD, Michael John has been resigned. Director PAGE, Christopher John Rodney has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SPILLER, Michael John has been resigned. Director STEWART, Peter Keith has been resigned. Director STIRLING GALLACHER, James Desmond has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director TATE, Richard John has been resigned. Director WALLACE, Graham Martyn has been resigned. Director WHITTAKER, Frank Stanley has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
COPNER, Christopher Charles James
Resigned: 07 May 1996
Appointed Date: 01 January 1993
Secretary
MARTIN, Ronald Bede
Resigned: 31 December 1992
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 06 January 1999
Secretary
WILSON, Keith James
Resigned: 06 January 1999
Appointed Date: 07 May 1996
Director
ALDRICH, Peter Wilfrid
Resigned: 05 December 2005
Appointed Date: 07 May 1996
70 years old
Director
ALLEN, Charles Lamb
Resigned: 29 September 2000
Appointed Date: 07 September 1993
68 years old
Director
COLERIDGE, Peter Bernard
Resigned: 07 May 1996
Appointed Date: 07 September 1993
73 years old
Director
COPNER, Christopher Charles James
Resigned: 31 March 2007
Appointed Date: 05 December 2005
69 years old
Director
COPNER, Christopher Charles James
Resigned: 07 May 1996
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 11 February 2000
82 years old
Director
DAVENPORT, Donald Andrew
Resigned: 07 May 1996
82 years old
Director
DAVIES, Peter Watts
Resigned: 28 June 1993
89 years old
Director
FORD, Peter John
Resigned: 23 March 1993
Appointed Date: 17 August 1992
87 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
GOODMAN, Howard Kingsley
Resigned: 31 December 2005
Appointed Date: 01 October 1997
74 years old
Director
GRAY, Juliet Rosemary, Dr
Resigned: 29 March 1993
74 years old
Director
HARRISON, David Peter
Resigned: 15 March 1993
86 years old
Director
JONES, Nigel Richard Ifor
Resigned: 24 January 2008
Appointed Date: 31 May 2007
67 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MARTIN, Andrew David
Resigned: 03 November 1999
Appointed Date: 10 June 1999
65 years old
Director
MARTIN, Ronald Bede
Resigned: 23 March 1993
86 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 31 May 2007
67 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 11 February 2000
72 years old
Director
OLDFIELD, Michael John
Resigned: 28 June 1993
75 years old
Director
PAGE, Christopher John Rodney
Resigned: 01 October 1997
Appointed Date: 16 December 1996
83 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
SPILLER, Michael John
Resigned: 31 July 2002
Appointed Date: 13 December 1996
81 years old
Director
STEWART, Peter Keith
Resigned: 20 September 2000
Appointed Date: 25 September 1998
75 years old
Director
STIRLING GALLACHER, James Desmond
Resigned: 31 July 1992
93 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 07 May 1996
72 years old
Director
TATE, Richard John
Resigned: 23 March 1993
74 years old
Director
WALLACE, Graham Martyn
Resigned: 27 February 1997
Appointed Date: 07 May 1996
77 years old
Director
WHITTAKER, Frank Stanley
Resigned: 03 October 2003
78 years old
Director
WILSON, Keith James
Resigned: 17 April 2000
Appointed Date: 07 May 1996
64 years old

Persons With Significant Control

Compass Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS FOOD SERVICES LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
30 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,500
04 Jun 2015
Full accounts made up to 30 September 2014
...
... and 162 more events
24 Nov 1982
Accounts made up to 24 March 1982
19 Oct 1978
Accounts made up to 24 March 1978
13 Dec 1976
Accounts made up to 24 March 1976
26 Nov 1975
Accounts made up to 31 March 1975
25 Sep 1946
Incorporation

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