COMPTON GROVE LTD
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 5DS

Company number 05693458
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 3 COMPTON COTTAGES, COMPTON, WETHERBY, WEST YORKSHIRE, LS22 5DS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01430 - Raising of horses and other equines, 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of COMPTON GROVE LTD are www.comptongrove.co.uk, and www.compton-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Garforth Rail Station is 7.2 miles; to Cattal Rail Station is 7.5 miles; to Knaresborough Rail Station is 8.1 miles; to Leeds Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compton Grove Ltd is a Private Limited Company. The company registration number is 05693458. Compton Grove Ltd has been working since 31 January 2006. The present status of the company is Active. The registered address of Compton Grove Ltd is 3 Compton Cottages Compton Wetherby West Yorkshire Ls22 5ds. . TAYLOR, Jonathan is a Secretary of the company. LANGRICK, Charles William Seth is a Director of the company. LANGRICK, Philip Richard is a Director of the company. TAYLOR, Jonathan Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TAYLOR, Jonathan
Appointed Date: 03 February 2006
Director
LANGRICK, Charles William Seth
Appointed Date: 03 February 2006
48 years old
Director
LANGRICK, Philip Richard
Appointed Date: 03 February 2006
81 years old
Director
TAYLOR, Jonathan Edward
Appointed Date: 03 February 2006
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2006
Appointed Date: 31 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Charles William Seth Langrick
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTON GROVE LTD Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
30 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
30 Nov 2015
Micro company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 26 more events
24 Feb 2006
Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100
24 Feb 2006
Accounting reference date extended from 31/01/07 to 28/02/07
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
31 Jan 2006
Incorporation

COMPTON GROVE LTD Charges

20 March 2006
Deed of charge over credit balances
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re compton…

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