Company number 03522679
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address COMPASS HOUSE VANGUARD ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of COMPASS TRAVEL (DRIFTER) LTD are www.compasstraveldrifter.co.uk, and www.compass-travel-drifter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Berney Arms Rail Station is 3.1 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 6.4 miles; to Beccles Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Travel Drifter Ltd is a Private Limited Company.
The company registration number is 03522679. Compass Travel Drifter Ltd has been working since 06 March 1998.
The present status of the company is Active. The registered address of Compass Travel Drifter Ltd is Compass House Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk Nr31 0nt. . MOLLOY, Andrew John is a Director of the company. Secretary CAMPBELL, Lorraine has been resigned. Secretary SUTTON, Thelma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUTTON, Kenneth Ernest has been resigned. Director SUTTON, Thelma has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
SUTTON, Thelma
Resigned: 11 November 2006
Appointed Date: 06 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Director
SUTTON, Thelma
Resigned: 30 September 2009
Appointed Date: 11 November 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998
Persons With Significant Control
Mr Andrew John Molloy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
COMPASS TRAVEL (DRIFTER) LTD Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
24 Jun 2015
Registered office address changed from Unit 2 Riseborough Court Vanguard Road Gapton Hall Ind Est Great Yarmouth Norfolk NR31 0NT to Compass House Vanguard Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NT on 24 June 2015
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
13 Mar 1998
New director appointed
13 Mar 1998
New secretary appointed
13 Mar 1998
Director resigned
13 Mar 1998
Secretary resigned
06 Mar 1998
Incorporation
12 June 2013
Charge code 0352 2679 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
15 March 2010
Fixed & floating charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1998
Mortgage debenture
Delivered: 9 April 1998
Status: Satisfied
on 3 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…