COMPASS FOSTERING LONDON LIMITED
LOUGHBOROUGH COMPASS FOSTERING LONDON AND EASTERN LIMITED SEAFIELDS FOSTERING LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3GE

Company number 03292070
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address MOUNTFIELDS HOUSE OFF SQUIRREL WAY, EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of COMPASS FOSTERING LONDON LIMITED are www.compassfosteringlondon.co.uk, and www.compass-fostering-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.8 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Fostering London Limited is a Private Limited Company. The company registration number is 03292070. Compass Fostering London Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Compass Fostering London Limited is Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire Le11 3ge. . ECHTLE, Christa Iris is a Director of the company. GIBSON, Bernadine Louise is a Director of the company. WRIGHT, Jamie Alexander is a Director of the company. Secretary COLLINS, Beverley Jeannette has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CARTER, Carole Anne has been resigned. Director COLLINS, Beverley Jeannette has been resigned. Director ELLIOT, Charles Love has been resigned. Director ELLIOT, James Thomas John has been resigned. Director GOLDSMITH, Carol has been resigned. Director KOBUSZKO, Stephen Michael John has been resigned. Director PARSONS, Toni has been resigned. Director PIGDEN-BENNETT, Ian William has been resigned. Director ROGAN, Shelagh Margaret has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
ECHTLE, Christa Iris
Appointed Date: 16 April 2012
67 years old
Director
GIBSON, Bernadine Louise
Appointed Date: 01 December 2012
54 years old
Director
WRIGHT, Jamie Alexander
Appointed Date: 01 March 2015
42 years old

Resigned Directors

Secretary
COLLINS, Beverley Jeannette
Resigned: 16 April 2012
Appointed Date: 13 December 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1996
Director
CARTER, Carole Anne
Resigned: 17 June 2005
Appointed Date: 01 July 2002
72 years old
Director
COLLINS, Beverley Jeannette
Resigned: 16 April 2012
Appointed Date: 13 December 1996
69 years old
Director
ELLIOT, Charles Love
Resigned: 13 September 1999
Appointed Date: 04 September 1998
80 years old
Director
ELLIOT, James Thomas John
Resigned: 04 September 1998
Appointed Date: 13 December 1996
49 years old
Director
GOLDSMITH, Carol
Resigned: 26 October 2000
Appointed Date: 16 December 1996
72 years old
Director
KOBUSZKO, Stephen Michael John
Resigned: 16 April 2012
Appointed Date: 26 October 2000
74 years old
Director
PARSONS, Toni
Resigned: 27 February 2015
Appointed Date: 29 July 2014
54 years old
Director
PIGDEN-BENNETT, Ian William
Resigned: 26 June 2013
Appointed Date: 16 April 2012
59 years old
Director
ROGAN, Shelagh Margaret
Resigned: 29 July 2014
Appointed Date: 01 December 2012
61 years old

Persons With Significant Control

August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COMPASS FOSTERING LONDON LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
16 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Nov 2016
Satisfaction of charge 032920700005 in full
14 Dec 2015
Director's details changed for Mr Jamie Alexander Wright on 9 October 2015
...
... and 89 more events
27 Dec 1996
Registered office changed on 27/12/96 from: gould house 2-8 roebuck road ilford essex IG6 3UE
27 Dec 1996
Director resigned
27 Dec 1996
Secretary resigned
27 Dec 1996
New director appointed
13 Dec 1996
Incorporation

COMPASS FOSTERING LONDON LIMITED Charges

3 October 2014
Charge code 0329 2070 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 October 2013
Charge code 0329 2070 0005
Delivered: 12 October 2013
Status: Satisfied on 10 November 2016
Persons entitled: Families for Children LLP
Description: Notification of addition to or amendment of charge…
12 May 2004
Mortgage deed
Delivered: 19 May 2004
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being rotherfield wood yard…
3 June 2003
All assets debenture
Delivered: 5 June 2003
Status: Satisfied on 23 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 December 2002
Debenture deed
Delivered: 2 January 2003
Status: Satisfied on 23 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Mortgage deed
Delivered: 8 November 2002
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property st aubyns wellington street newmarket…

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