COMPAIR LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 7HW

Company number 00297262
Status Active
Incorporation Date 15 February 1935
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 forty 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 LIMITED are www.compair.co.uk, and www.compair.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. Compair Limited is a Private Limited Company. The company registration number is 00297262. Compair Limited has been working since 15 February 1935. The present status of the company is Active. The registered address of Compair Limited is Springmill Street Bradford West Yorkshire Bd5 7hw. . GRUMMETT, Mark Elliott is a Secretary of the company. LARSEN, Michael Meyer is a Director of the company. WALTERS, Brent Andrew 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 BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven 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 KEEGAN, Nicholas Francis has been resigned. Director MANN, Roger has been resigned. Director PYBUS, William Michael 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 STEELE, Jeremy has been resigned. Director STEPHENS, Edwin Barrie has been resigned. Director THOM, James Demmink has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUMMETT, Mark Elliott
Appointed Date: 26 November 2008
Director
LARSEN, Michael Meyer
Appointed Date: 01 November 2010
56 years old
Director
WALTERS, Brent Andrew
Appointed Date: 02 September 2009
61 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 23 February 2000
Secretary
SAUNDERS, Richard Meirion
Resigned: 26 November 2008
Appointed Date: 04 July 2002
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 23 February 2000
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
COCHRANE, Adam Craven
Resigned: 04 July 2002
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 04 July 2002
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
KEEGAN, Nicholas Francis
Resigned: 26 November 2008
Appointed Date: 26 January 2005
70 years old
Director
MANN, Roger
Resigned: 31 December 1998
86 years old
Director
PYBUS, William Michael
Resigned: 31 May 1994
102 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 26 November 2008
Appointed Date: 04 July 2002
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
STEELE, Jeremy
Resigned: 02 September 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

COMPAIR LIMITED Events

26 Sep 2016
Restoration by order of the court
07 Aug 2012
Final Gazette dissolved via voluntary strike-off
28 Apr 2012
Voluntary strike-off action has been suspended
03 Apr 2012
First Gazette notice for voluntary strike-off
20 Mar 2012
Application to strike the company off the register
...
... and 130 more events
28 Sep 1968
Company name changed\certificate issued on 28/09/68
15 Feb 1935
Incorporation
15 Feb 1935
Certificate of incorporation
15 Feb 1935
Registered office changed on 15/02/35 from: registered office changed
15 Feb 1935
Certificate of incorporation

COMPAIR LIMITED Charges

27 December 2006
Supplemental legal charge
Delivered: 12 January 2007
Status: Satisfied on 12 December 2008
Persons entitled: Gmac Commercial Finance PLC
Description: All right title and interest in and to the shares being…
13 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 12 December 2008
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Composite guarantee and debenture
Delivered: 12 July 2002
Status: Satisfied on 20 September 2011
Persons entitled: Paircom Finance Limited
Description: Including (I) f/hold land lying to the north and south of…

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