COMPASS SERVICES FOR HOSPITALS LIMITED
RUBERY BIRMINGHAM FORTE CATERING SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 00731490
Status Active
Incorporation Date 1 August 1962
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of COMPASS SERVICES FOR HOSPITALS LIMITED are www.compassservicesforhospitals.co.uk, and www.compass-services-for-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Compass Services For Hospitals Limited is a Private Limited Company. The company registration number is 00731490. Compass Services For Hospitals Limited has been working since 01 August 1962. The present status of the company is Active. The registered address of Compass Services For Hospitals 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 EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MILLS, John Michael has been resigned. Secretary PEGG, Jane has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director CHIANDETTI, Gian Battista has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE (UK) LIMITED has been resigned. Director GALVIN, Paul Anthony has been resigned. Director HARRISON, Paul, Dr has been resigned. Director HEARN, Dennis has been resigned. Director KIRBY, Arthur Alexander has been resigned. Director MAGUIRE, Peter John has been resigned. Director MAIN, Donald Alexander has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MORTIMER, David Grant has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


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
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 25 November 1994
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 July 1996
Secretary
LOWE, Nigel
Resigned: 23 March 1994
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 09 March 2006
Appointed Date: 23 October 2000
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 25 November 1994
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 09 March 2006
Secretary
SMALL, Jeremy Peter
Resigned: 25 November 1994
Appointed Date: 23 March 1994
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 25 November 1994
Director
CHIANDETTI, Gian Battista
Resigned: 19 January 1995
90 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 25 January 1995
75 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 July 1996
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
HARRISON, Paul, Dr
Resigned: 23 March 1994
Appointed Date: 01 August 1992
79 years old
Director
HEARN, Dennis
Resigned: 30 April 1993
96 years old
Director
KIRBY, Arthur Alexander
Resigned: 01 August 1992
101 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MAIN, Donald Alexander
Resigned: 31 December 1994
Appointed Date: 19 January 1994
91 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 25 January 1995
62 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old
Director
PROCTOR, George Frederick Little
Resigned: 30 January 1995
Appointed Date: 19 January 1994
95 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 25 January 1995
62 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 20 June 2001

Persons With Significant Control

Compass Planning And Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS SERVICES FOR HOSPITALS LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 129 more events
12 Aug 1987
Full accounts made up to 31 October 1986
12 Aug 1987
Return made up to 16/07/87; full list of members
02 Dec 1986
Return made up to 05/09/85; full list of members
06 Nov 1986
Full accounts made up to 31 October 1985
30 Oct 1986
Return made up to 14/10/86; full list of members

COMPASS SERVICES FOR HOSPITALS LIMITED Charges

13 January 1972
Standard security
Delivered: 4 February 1972
Status: Satisfied on 30 April 1992
Persons entitled: Unitholders Provident Assurance LTD.
Description: Lease of the excelsior hotel, glasgow, airport.
23 July 1969
Further charge
Delivered: 29 July 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: The property comprised in a charge dated 13TH january 1966.
13 January 1966
Mortgage
Delivered: 17 January 1966
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Manchester airport hotel, outwood lane, ringway, manchester…

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