COMPASS SUPPLY SOLUTIONS LIMITED
CHICHESTER COMPASS TRADING (UK) LIMITED

Hellopages » West Sussex » Chichester » PO20 7BT

Company number 03176107
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address UNITS 6-8 BIRDHAM BUSINESS PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7BT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Paul William Hilder on 1 October 2016. The most likely internet sites of COMPASS SUPPLY SOLUTIONS LIMITED are www.compasssupplysolutions.co.uk, and www.compass-supply-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bosham Rail Station is 3.4 miles; to Nutbourne Rail Station is 4.4 miles; to Southbourne Rail Station is 5.3 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Supply Solutions Limited is a Private Limited Company. The company registration number is 03176107. Compass Supply Solutions Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Compass Supply Solutions Limited is Units 6 8 Birdham Business Park Birdham Road Chichester West Sussex Po20 7bt. . HILDER, Paul William is a Secretary of the company. HILDER, Paul William is a Director of the company. WOOD, David Jonathan is a Director of the company. Secretary BULKEY SUTTON, Anthony Peter has been resigned. Secretary BURT, Lydia Barbara has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WOOD, David Jonathan has been resigned. Director ARGENT, Bobbie Roberta has been resigned. Director BROOKER, Ian has been resigned. Director BULKEY SUTTON, Anthony Peter has been resigned. Director BURT, Lydia Barbara has been resigned. Director CLYDESDALE, Douglas Alexander has been resigned. Director GUDGEN, David has been resigned. Director HOWICK, Nigel Rex has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director WOOD, David Jonathan has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HILDER, Paul William
Appointed Date: 14 February 2008
Director
HILDER, Paul William
Appointed Date: 22 September 2008
51 years old
Director
WOOD, David Jonathan
Appointed Date: 29 July 2013
54 years old

Resigned Directors

Secretary
BULKEY SUTTON, Anthony Peter
Resigned: 31 January 2007
Appointed Date: 15 April 1996
Secretary
BURT, Lydia Barbara
Resigned: 14 February 2008
Appointed Date: 20 December 2007
Nominee Secretary
STARTCO LIMITED
Resigned: 15 April 1996
Appointed Date: 21 March 1996
Secretary
WOOD, David Jonathan
Resigned: 30 November 2007
Appointed Date: 31 January 2007
Director
ARGENT, Bobbie Roberta
Resigned: 04 October 2010
Appointed Date: 20 December 2007
75 years old
Director
BROOKER, Ian
Resigned: 26 September 2011
Appointed Date: 09 February 2009
69 years old
Director
BULKEY SUTTON, Anthony Peter
Resigned: 31 January 2007
Appointed Date: 15 April 1996
Director
BURT, Lydia Barbara
Resigned: 24 June 2011
Appointed Date: 20 December 2007
56 years old
Director
CLYDESDALE, Douglas Alexander
Resigned: 28 January 2013
Appointed Date: 27 September 2011
70 years old
Director
GUDGEN, David
Resigned: 21 December 2007
Appointed Date: 31 January 2007
53 years old
Director
HOWICK, Nigel Rex
Resigned: 31 January 2007
Appointed Date: 09 September 1997
79 years old
Nominee Director
NEWCO LIMITED
Resigned: 15 April 1996
Appointed Date: 21 March 1996
Director
WOOD, David Jonathan
Resigned: 30 November 2007
Appointed Date: 15 April 1996
54 years old

Persons With Significant Control

Css Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS SUPPLY SOLUTIONS LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Nov 2016
Director's details changed for Mr Paul William Hilder on 1 October 2016
13 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 95 more events
22 Apr 1996
Secretary resigned
22 Apr 1996
Director resigned
22 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996
Accounting reference date shortened from 31/03 to 15/04
21 Mar 1996
Incorporation

COMPASS SUPPLY SOLUTIONS LIMITED Charges

27 November 2014
Charge code 0317 6107 0007
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
27 November 2014
Charge code 0317 6107 0006
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 October 2014
Charge code 0317 6107 0005
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Trust debenture
Delivered: 15 February 2007
Status: Satisfied on 23 August 2014
Persons entitled: Close Brothers Development Vct PLC (The Security Trutsee)
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Trust debenture
Delivered: 16 February 2007
Status: Satisfied on 23 August 2014
Persons entitled: Close Brothers Development Vct PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 April 1998
Debenture
Delivered: 9 May 1998
Status: Satisfied on 20 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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