COMPAIR HOLMAN LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 7HW

Company number 00089261
Status Active
Incorporation Date 26 June 1906
Company Type Private Limited Company
Address SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; Voluntary strike-off action has been suspended. The most likely internet sites of COMPAIR HOLMAN LIMITED are www.compairholman.co.uk, and www.compair-holman.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and five months. Compair Holman Limited is a Private Limited Company. The company registration number is 00089261. Compair Holman Limited has been working since 26 June 1906. The present status of the company is Active. The registered address of Compair Holman Limited is Springmill Street Bradford West Yorkshire Bd5 7hw. . GRUMMETT, Mark Elliott is a Secretary of the company. GRUMMETT, Mark Elliott is a Director of the company. LARSEN, Michael Meyer is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary SAUNDERS, Richard Meirion has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director AMOS, Stuart Roland has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director CORNELL, Helen Wright has been resigned. Director COX, Philip Gotsall has been resigned. Director DUTNALL, Robert James has been resigned. Director FAIRS, John has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director KIRBY, Brian Roger has been resigned. Director MANN, Roger has been resigned. Director MARKS, Edward Keith has been resigned. Director MCMAHON, Brian Douglas has been resigned. Director PAUL, David St Clair has been resigned. Director RAVEN, Peter John Walter has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SAUNDERS, Richard Meirion has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEEL, Christopher John has been resigned. Director STEELE, Jeremy has been resigned. Director STEPHENS, Edwin Barrie has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, Peter William has been resigned. Director WARR, Jonathan Peter has been resigned. Director WILLIAMS, Anthony Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUMMETT, Mark Elliott
Appointed Date: 26 November 2008
Director
GRUMMETT, Mark Elliott
Appointed Date: 21 August 2009
59 years old
Director
LARSEN, Michael Meyer
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 29 June 1999
Secretary
SAUNDERS, Richard Meirion
Resigned: 26 November 2008
Appointed Date: 04 July 2002
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 29 June 1999
Director
AMOS, Stuart Roland
Resigned: 01 October 1994
Appointed Date: 01 January 1994
79 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 28 April 2000
76 years old
Director
CLAYTON, John Reginald William
Resigned: 04 July 2002
Appointed Date: 09 February 2001
74 years old
Director
COLES, Richard Paul Atwell
Resigned: 04 July 2002
Appointed Date: 25 April 1994
83 years old
Director
CORNELL, Helen Wright
Resigned: 01 November 2010
Appointed Date: 26 November 2008
66 years old
Director
COX, Philip Gotsall
Resigned: 28 April 2000
Appointed Date: 31 December 1998
74 years old
Director
DUTNALL, Robert James
Resigned: 31 March 2005
Appointed Date: 04 July 2002
73 years old
Director
FAIRS, John
Resigned: 21 June 1993
83 years old
Director
KEEGAN, Nicholas Francis
Resigned: 26 November 2008
Appointed Date: 26 January 2005
70 years old
Director
KIRBY, Brian Roger
Resigned: 01 October 1994
83 years old
Director
MANN, Roger
Resigned: 31 December 1998
86 years old
Director
MARKS, Edward Keith
Resigned: 01 October 1994
80 years old
Director
MCMAHON, Brian Douglas
Resigned: 31 December 1993
Appointed Date: 21 June 1993
83 years old
Director
PAUL, David St Clair
Resigned: 03 February 1994
81 years old
Director
RAVEN, Peter John Walter
Resigned: 01 October 1994
95 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 26 November 2008
Appointed Date: 21 May 2003
64 years old
Director
SAUNDERS, Richard Meirion
Resigned: 26 November 2008
Appointed Date: 04 July 2002
54 years old
Director
SPENCER, Rachel Louise
Resigned: 04 July 2002
Appointed Date: 28 April 2000
59 years old
Director
STEEL, Christopher John
Resigned: 20 June 1997
Appointed Date: 02 March 1995
72 years old
Director
STEELE, Jeremy
Resigned: 21 August 2009
Appointed Date: 26 November 2008
53 years old
Director
STEPHENS, Edwin Barrie
Resigned: 01 January 1994
97 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 28 April 2000
79 years old
Director
THOMAS, Peter William
Resigned: 01 October 1994
78 years old
Director
WARR, Jonathan Peter
Resigned: 08 May 2010
Appointed Date: 21 August 2009
59 years old
Director
WILLIAMS, Anthony Charles
Resigned: 01 October 1994
82 years old

COMPAIR HOLMAN LIMITED Events

28 Sep 2015
Restoration by order of the court
30 Jun 2015
Final Gazette dissolved via voluntary strike-off
21 Mar 2015
Voluntary strike-off action has been suspended
17 Mar 2015
First Gazette notice for voluntary strike-off
26 Feb 2013
Voluntary strike-off action has been suspended
...
... and 150 more events
06 Jun 1984
Accounts made up to 3 April 1983
31 May 1983
Accounts made up to 28 March 1982
12 Jun 1978
Accounts made up to 3 October 1976
08 Dec 1976
Annual return made up to 27/02/76
26 Jun 1906
Incorporation

COMPAIR HOLMAN LIMITED Charges

31 March 2003
Deed of accession
Delivered: 7 April 2003
Status: Satisfied on 18 September 2009
Persons entitled: Compair Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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