COMPURANTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7ES

Company number 05563170
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 87 ARLINGTON ROAD, LONDON, NW1 7ES
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Noel Richard Hunwick on 28 September 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of COMPURANTS LIMITED are www.compurants.co.uk, and www.compurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Compurants Limited is a Private Limited Company. The company registration number is 05563170. Compurants Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Compurants Limited is 87 Arlington Road London Nw1 7es. . HUNWICK, Noel Richard is a Secretary of the company. HUNWICK, Noel Richard is a Director of the company. POTTER, Daniel Robert is a Director of the company. SKINNER, Lee Donald is a Director of the company. Secretary PANCHOLI, Dharmista has been resigned. Secretary POTTER, Daniel Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUNWICK, Noel Richard
Appointed Date: 28 June 2016
Director
HUNWICK, Noel Richard
Appointed Date: 10 October 2007
43 years old
Director
POTTER, Daniel Robert
Appointed Date: 14 September 2005
44 years old
Director
SKINNER, Lee Donald
Appointed Date: 25 March 2015
51 years old

Resigned Directors

Secretary
PANCHOLI, Dharmista
Resigned: 10 October 2007
Appointed Date: 14 September 2005
Secretary
POTTER, Daniel Robert
Resigned: 28 June 2016
Appointed Date: 10 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Daniel Robert Potter
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Noel Richard Hunwick
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Potter Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Lee Donald Skinner
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

COMPURANTS LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
04 Oct 2016
Director's details changed for Mr Noel Richard Hunwick on 28 September 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 6,000,000
04 Jul 2016
Appointment of Noel Richard Hunwick as a secretary on 28 June 2016
...
... and 62 more events
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
24 Oct 2005
New secretary appointed
24 Oct 2005
New director appointed
14 Sep 2005
Incorporation

COMPURANTS LIMITED Charges

6 October 2011
Deed of charge over credit balances
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re compurants limited active saver…
26 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Rent deposit deed
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Merrybond Properties Limited
Description: £78,750 and all other sums (inc interest held and not paid…

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