COMPASS SERVICES, UK AND IRELAND LIMITED
RUBERY BIRMINGHAM SUTCLIFFE CATERING (UK) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00535338
Status Active
Incorporation Date 3 July 1954
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 thirteen events have happened. The last three records are Confirmation statement made on 1 December 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 SERVICES, UK AND IRELAND LIMITED are www.compassservicesukandireland.co.uk, and www.compass-services-uk-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. Compass Services Uk and Ireland Limited is a Private Limited Company. The company registration number is 00535338. Compass Services Uk and Ireland Limited has been working since 03 July 1954. The present status of the company is Active. The registered address of Compass Services Uk and Ireland 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 HALL, Ian 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 ADAMS, Anthony Marlos has been resigned. Director AITKEN, Alan William has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director ALSTON, Graham Michael has been resigned. Director ANDERTON, Nicholas St George has been resigned. Director BAMBER, Andrew Roger has been resigned. Director BATE, David Martin has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director CLARK, Brian David 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 DUNLOP, Nigel John has been resigned. Director EGGLESTON, Michael Jonathan has been resigned. Director FLATT, Stephen Albert has been resigned. Director FRASER, Erica has been resigned. Director FRASER, Erica has been resigned. Director GALVIN, Paul Anthony has been resigned. Director GOODMAN, Howard Kingsley has been resigned. Director GOODMAN, Howard Kingsley has been resigned. Director HALL, Ian has been resigned. Director HARRIS, George Thomas has been resigned. Director HARRISON, David Peter has been resigned. Director HAY, James Robert Colquhoun has been resigned. Director HILL, Anthony John has been resigned. Director HOLLEY, Michael John has been resigned. Director HOLLEY, Michael John has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MASON, Timothy Charles has been resigned. Director MEAKIN, Arthur James has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MORGAN GEORGE, Alan Julian has been resigned. Director MORTIMER, David Grant has been resigned. Director OLDFIELD, Michael John has been resigned. Director PINKNEY, Jean Barbara has been resigned. Director RICHARDSON, Hugh Carrick has been resigned. Director ROSE, Trevor has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SPILLER, Michael John has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director WAIN, Keith Ernest has been resigned. Director WALLER, Martin William has been resigned. Director WHITTAKER, Frank Stanley has been resigned. Director WHITTAKER, Frank Stanley has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Event catering activities".


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
HALL, Ian
Resigned: 20 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: 20 May 1996
Director
ADAMS, Anthony Marlos
Resigned: 11 February 2000
Appointed Date: 16 August 1993
83 years old
Director
AITKEN, Alan William
Resigned: 12 June 2001
Appointed Date: 22 November 2000
69 years old
Director
ALDRICH, Peter Wilfrid
Resigned: 05 December 2005
Appointed Date: 16 August 1993
70 years old
Director
ALSTON, Graham Michael
Resigned: 11 February 2000
Appointed Date: 20 May 1996
67 years old
Director
ANDERTON, Nicholas St George
Resigned: 28 June 1993
77 years old
Director
BAMBER, Andrew Roger
Resigned: 28 June 1993
77 years old
Director
BATE, David Martin
Resigned: 01 May 1998
Appointed Date: 20 May 1996
67 years old
Director
BRIGGS, Trevor Holden
Resigned: 30 June 2007
Appointed Date: 01 August 2002
78 years old
Director
CLARK, Brian David
Resigned: 11 February 2000
Appointed Date: 16 August 1993
78 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: 20 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: 20 May 1996
82 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 22 November 2000
73 years old
Director
EGGLESTON, Michael Jonathan
Resigned: 09 March 1998
Appointed Date: 01 November 1995
74 years old
Director
FLATT, Stephen Albert
Resigned: 11 February 2000
Appointed Date: 20 May 1996
72 years old
Director
FRASER, Erica
Resigned: 01 August 2002
Appointed Date: 20 May 1996
69 years old
Director
FRASER, Erica
Resigned: 16 August 1993
69 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
GOODMAN, Howard Kingsley
Resigned: 01 August 2002
Appointed Date: 22 November 2000
74 years old
Director
GOODMAN, Howard Kingsley
Resigned: 11 February 2000
Appointed Date: 09 June 1997
74 years old
Director
HALL, Ian
Resigned: 20 May 1996
80 years old
Director
HARRIS, George Thomas
Resigned: 22 November 2000
Appointed Date: 20 May 1996
75 years old
Director
HARRISON, David Peter
Resigned: 31 December 1992
86 years old
Director
HAY, James Robert Colquhoun
Resigned: 31 October 2001
Appointed Date: 23 November 2000
66 years old
Director
HILL, Anthony John
Resigned: 20 May 1996
Appointed Date: 16 August 1993
82 years old
Director
HOLLEY, Michael John
Resigned: 01 May 1998
Appointed Date: 20 May 1996
76 years old
Director
HOLLEY, Michael John
Resigned: 16 August 1993
76 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 30 September 2009
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 11 October 2007
67 years old
Director
MASON, Timothy Charles
Resigned: 30 January 2001
Appointed Date: 19 October 2000
67 years old
Director
MEAKIN, Arthur James
Resigned: 01 October 2000
Appointed Date: 20 May 1996
82 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 01 August 2002
Appointed Date: 14 November 2001
82 years old
Director
MORGAN GEORGE, Alan Julian
Resigned: 01 August 2002
Appointed Date: 23 November 2000
69 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 11 February 2000
72 years old
Director
OLDFIELD, Michael John
Resigned: 01 October 2006
Appointed Date: 01 August 2002
75 years old
Director
PINKNEY, Jean Barbara
Resigned: 01 May 1998
Appointed Date: 20 May 1996
80 years old
Director
RICHARDSON, Hugh Carrick
Resigned: 01 November 1995
83 years old
Director
ROSE, Trevor
Resigned: 16 August 1993
82 years old
Director
SIMS, Graham Charles
Resigned: 30 September 2009
Appointed Date: 15 April 2008
67 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
SPILLER, Michael John
Resigned: 11 February 2000
Appointed Date: 09 December 1994
81 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 16 August 1993
72 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 15 April 2008
Appointed Date: 07 September 2007
61 years old
Director
WAIN, Keith Ernest
Resigned: 06 October 2000
Appointed Date: 20 May 1996
70 years old
Director
WALLER, Martin William
Resigned: 22 November 2000
Appointed Date: 07 April 1997
76 years old
Director
WHITTAKER, Frank Stanley
Resigned: 01 August 2002
Appointed Date: 22 November 2000
78 years old
Director
WHITTAKER, Frank Stanley
Resigned: 11 February 2000
Appointed Date: 16 August 1993
78 years old
Director
WILSON, Keith James
Resigned: 11 February 2000
Appointed Date: 29 September 1995
64 years old

Persons With Significant Control

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

COMPASS SERVICES, UK AND IRELAND LIMITED Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Aug 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
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500
04 Jun 2015
Full accounts made up to 30 September 2014
...
... and 203 more events
09 Oct 1982
Accounts made up to 24 March 1982
30 Oct 1980
Accounts made up to 24 March 1980
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

COMPASS SERVICES, UK AND IRELAND LIMITED Charges

1 June 2001
Deed of deposit( supplemental to a lease dated 17TH august 2000)
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Tst Millbank, L.L.C.
Description: All interest from time to time standing to the credit of an…

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