COMPACTORS DIRECT LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6TB

Company number 02176954
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6TB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of COMPACTORS DIRECT LIMITED are www.compactorsdirect.co.uk, and www.compactors-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Compactors Direct Limited is a Private Limited Company. The company registration number is 02176954. Compactors Direct Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Compactors Direct Limited is Vantage House Euxton Lane Euxton Chorley Lancashire Pr7 6tb. . DAVIS, Jeremy Kenneth Francis is a Director of the company. DAVIS, Perry John Trevor is a Director of the company. DAVIS, Simon Peter Frederick is a Director of the company. Secretary DAVIS, Derek William Fredrick has been resigned. Secretary LYDON, Michael has been resigned. Director DAVIS, Derek William Fredrick has been resigned. Director DAVIS, John Trevor has been resigned. Director DAVIS, Margaret Elizabeth has been resigned. Director LYDON, Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DAVIS, Jeremy Kenneth Francis
Appointed Date: 31 July 2003
52 years old
Director
DAVIS, Perry John Trevor
Appointed Date: 01 January 1992
59 years old
Director
DAVIS, Simon Peter Frederick
Appointed Date: 31 July 2003
56 years old

Resigned Directors

Secretary
DAVIS, Derek William Fredrick
Resigned: 31 July 2003
Secretary
LYDON, Michael
Resigned: 29 February 2016
Appointed Date: 01 August 2003
Director
DAVIS, Derek William Fredrick
Resigned: 31 July 2003
88 years old
Director
DAVIS, John Trevor
Resigned: 01 December 2000
83 years old
Director
DAVIS, Margaret Elizabeth
Resigned: 31 July 2003
Appointed Date: 12 May 1994
85 years old
Director
LYDON, Michael
Resigned: 29 February 2016
Appointed Date: 01 August 2003
70 years old

Persons With Significant Control

Mr Perry John Trevor Davis
Notified on: 11 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPACTORS DIRECT LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,280
01 Mar 2016
Termination of appointment of Michael Lydon as a secretary on 29 February 2016
...
... and 103 more events
05 Jan 1988
Director resigned;new director appointed
05 Jan 1988
Secretary resigned;new secretary appointed
22 Dec 1987
Company name changed hotchief LIMITED\certificate issued on 23/12/87
17 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1987
Incorporation

COMPACTORS DIRECT LIMITED Charges

20 January 1993
Guarantee and debenture
Delivered: 26 January 1993
Status: Satisfied on 22 September 2001
Persons entitled: Barclays Bank PLC
Description: See doc ref M355C for full details. Fixed and floating…
22 April 1992
Debenture
Delivered: 29 April 1992
Status: Satisfied on 22 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPACTOR WHEEL TECHNOLOGY LIMITED COMPACTORS DIRECT (MIDLANDS) LIMITED COMPACTORS DIRECT SERVICING LIMITED COMPACTORS FOR FREE.COM LIMITED COMPACTSTREAM LIMITED COMPACTUK LTD COMPACTWISE LTD