COMPTON (SOMERSET) COMMERCIAL SALES LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 8LE

Company number 01075848
Status Active
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address TOR WORKS, EDGARLEY, GLASTONBURY, SOMERSET, BA6 8LE
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPTON (SOMERSET) COMMERCIAL SALES LIMITED are www.comptonsomersetcommercialsales.co.uk, and www.compton-somerset-commercial-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Compton Somerset Commercial Sales Limited is a Private Limited Company. The company registration number is 01075848. Compton Somerset Commercial Sales Limited has been working since 10 October 1972. The present status of the company is Active. The registered address of Compton Somerset Commercial Sales Limited is Tor Works Edgarley Glastonbury Somerset Ba6 8le. . COBBETT, Valerie Anne is a Secretary of the company. BRERETON, Barry is a Director of the company. Secretary BRERETON, Michelle has been resigned. Director BRERETON, Barry Robin has been resigned. Director BRERETON, Shane Paul has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
COBBETT, Valerie Anne
Appointed Date: 24 September 2007
Director
BRERETON, Barry
Appointed Date: 14 April 2015
82 years old

Resigned Directors

Secretary
BRERETON, Michelle
Resigned: 24 September 2007
Director
BRERETON, Barry Robin
Resigned: 14 April 2015
82 years old
Director
BRERETON, Shane Paul
Resigned: 01 August 2014
57 years old

Persons With Significant Control

Mr Barry Brereton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COMPTON (SOMERSET) COMMERCIAL SALES LIMITED Events

05 Apr 2017
Confirmation statement made on 16 March 2017 with updates
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
26 May 2015
Termination of appointment of Barry Robin Brereton as a director on 14 April 2015
...
... and 90 more events
27 Apr 1987
Accounts for a small company made up to 31 March 1986
26 Mar 1987
Return made up to 14/01/87; full list of members
31 Oct 1986
Director resigned;new director appointed
29 Aug 1986
Full accounts made up to 31 March 1985
10 Oct 1972
Certificate of incorporation

COMPTON (SOMERSET) COMMERCIAL SALES LIMITED Charges

30 November 2012
Deed of assignment by way of security
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Mercedes-Benz Financial Services UK Limited
Description: By way of fixed charge all right title benefits and…
6 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 17 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 23 October 2009
Persons entitled: Alliance & Leicester
Description: Fixed and floating charge over assets.
22 July 2003
Debenture containing fixed and floating charges
Delivered: 23 July 2003
Status: Satisfied on 11 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 October 2001
Assignment and charge
Delivered: 27 October 2001
Status: Satisfied on 12 June 2004
Persons entitled: Man Transcom Limited
Description: All subcontracts with third parties in respect of vehicles…
20 May 1998
Deed of mortgage
Delivered: 5 June 1998
Status: Satisfied on 20 December 2013
Persons entitled: Capital Bank PLC
Description: The vessel fairline 50 motor boat serial no. F50/55(5629).
27 April 1995
Fixed and floating charge
Delivered: 5 May 1995
Status: Satisfied on 12 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1994
Floating charge
Delivered: 9 April 1994
Status: Satisfied on 12 June 2004
Persons entitled: Scania Finance Great Britain Limited
Description: All sub hiring agreements entered into at any time by the…
17 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 12 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1989
Master agreement & charge
Delivered: 3 March 1989
Status: Satisfied on 7 October 1994
Persons entitled: Forward Trust Limited
Description: Fixed charge on all sub hiring agreement & the rights &…
3 March 1988
Single debenture
Delivered: 7 March 1988
Status: Satisfied on 22 November 1994
Persons entitled: Lloyds Bank PLC
Description: Inc all heritable property and assets in scotland (please…

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