COMPULINK INFORMATION EXCHANGE LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 01878902
Status Active
Incorporation Date 18 January 1985
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of COMPULINK INFORMATION EXCHANGE LIMITED are www.compulinkinformationexchange.co.uk, and www.compulink-information-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Compulink Information Exchange Limited is a Private Limited Company. The company registration number is 01878902. Compulink Information Exchange Limited has been working since 18 January 1985. The present status of the company is Active. The registered address of Compulink Information Exchange Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary FORD, Patrick has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GOTFREDSEN, Niels has been resigned. Secretary GROSSMAN, Nicholas Paul has been resigned. Secretary KENNEDY, Christina Lillian has been resigned. Secretary LING, Simon Godson has been resigned. Secretary OAKLEY CAPITAL PARTNERS LLP has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary THORNLEY, Sylvia Marie has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Director BIRTLEY, Douglas has been resigned. Director BJORCK, Por has been resigned. Director BURT, Terence William has been resigned. Director COLAM, Stephen John has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director DAVIES, Graham Marshall has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director FORD, Patrick has been resigned. Director GOTFREDSEN, Niels has been resigned. Director HARTOP, Barry has been resigned. Director JOSEPH, Mark William has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director LUNDAL, Morten has been resigned. Director MAURER, Dermot Paul has been resigned. Director MCVEIGH, Mark Stevens has been resigned. Director PENNINGTON, Lisa has been resigned. Director PORTER, Stewart Charles has been resigned. Director PORTER, Stewart Charles has been resigned. Director PURVIS, Grahame Robert has been resigned. Director RAVN, Soren Asger has been resigned. Director READ, Michael David has been resigned. Director RILEY, Anthony John has been resigned. Director SIMM, Douglas has been resigned. Director SIMS, Matthew has been resigned. Director STEFFENSEN, Svein has been resigned. Director THORNLEY, Frank has been resigned. Director THORNLEY, Sylvia Marie has been resigned. Director TILL, David John has been resigned. Director TILL, David John has been resigned. Director WADE, Lee Francis has been resigned. Director WILSON, Mark Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 March 2010
Director
RILEY, Matthew Robinson
Appointed Date: 21 July 2009
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 22 August 2001
Secretary
GIBSON, Carolyn Ann
Resigned: 19 April 2004
Appointed Date: 01 February 2004
Secretary
GOTFREDSEN, Niels
Resigned: 23 May 2001
Appointed Date: 24 February 1998
Secretary
GROSSMAN, Nicholas Paul
Resigned: 16 July 2003
Appointed Date: 15 July 2003
Secretary
KENNEDY, Christina Lillian
Resigned: 13 October 2003
Appointed Date: 18 July 2003
Secretary
LING, Simon Godson
Resigned: 22 August 2001
Appointed Date: 23 May 2001
Secretary
OAKLEY CAPITAL PARTNERS LLP
Resigned: 18 July 2003
Appointed Date: 16 July 2003
Secretary
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
Secretary
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 19 April 2004
Secretary
PORTER, Stewart Charles
Resigned: 01 February 2004
Appointed Date: 13 October 2003
Secretary
THORNLEY, Sylvia Marie
Resigned: 24 February 1998
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 21 July 2009
Appointed Date: 28 March 2008
Director
BIRTLEY, Douglas
Resigned: 26 May 2000
Appointed Date: 24 February 1998
87 years old
Director
BJORCK, Por
Resigned: 29 May 2002
Appointed Date: 23 May 2001
61 years old
Director
BURT, Terence William
Resigned: 16 July 2003
Appointed Date: 15 July 2003
69 years old
Director
COLAM, Stephen John
Resigned: 23 May 2001
Appointed Date: 16 October 2000
52 years old
Director
COLLINS, Alexander Fiske
Resigned: 21 July 2009
Appointed Date: 31 December 2008
54 years old
Director
DAVIES, Graham Marshall
Resigned: 23 May 2001
Appointed Date: 24 February 1998
70 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 20 October 2011
Appointed Date: 14 October 2005
59 years old
Director
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 29 May 2002
82 years old
Director
GOTFREDSEN, Niels
Resigned: 23 May 2001
Appointed Date: 24 February 1998
72 years old
Director
HARTOP, Barry
Resigned: 15 July 2003
Appointed Date: 26 October 2000
83 years old
Director
JOSEPH, Mark William
Resigned: 21 July 2009
Appointed Date: 31 December 2008
57 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
LUNDAL, Morten
Resigned: 16 October 2002
Appointed Date: 23 May 2001
61 years old
Director
MAURER, Dermot Paul
Resigned: 23 May 2001
Appointed Date: 01 July 1999
67 years old
Director
MCVEIGH, Mark Stevens
Resigned: 16 July 2003
Appointed Date: 15 July 2003
65 years old
Director
PENNINGTON, Lisa
Resigned: 26 May 2000
Appointed Date: 24 February 1998
62 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
73 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 18 July 2003
73 years old
Director
PURVIS, Grahame Robert
Resigned: 09 September 2003
Appointed Date: 18 July 2003
74 years old
Director
RAVN, Soren Asger
Resigned: 16 October 2002
Appointed Date: 23 May 2001
66 years old
Director
READ, Michael David
Resigned: 28 March 2008
Appointed Date: 09 September 2003
78 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 September 2009
57 years old
Director
SIMM, Douglas
Resigned: 26 May 2000
Appointed Date: 01 September 1998
62 years old
Director
SIMS, Matthew
Resigned: 23 May 2001
Appointed Date: 01 July 1998
58 years old
Director
STEFFENSEN, Svein
Resigned: 23 May 2002
Appointed Date: 23 May 2001
63 years old
Director
THORNLEY, Frank
Resigned: 07 October 1998
68 years old
Director
THORNLEY, Sylvia Marie
Resigned: 07 October 1998
66 years old
Director
TILL, David John
Resigned: 21 July 2009
Appointed Date: 20 October 2008
62 years old
Director
TILL, David John
Resigned: 18 July 2003
Appointed Date: 16 July 2003
62 years old
Director
WADE, Lee Francis
Resigned: 23 May 2001
Appointed Date: 01 July 1999
67 years old
Director
WILSON, Mark Allan
Resigned: 30 June 2000
Appointed Date: 21 June 1999
60 years old

COMPULINK INFORMATION EXCHANGE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
15 May 2015
Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
...
... and 217 more events
20 Jun 1988
Particulars of mortgage/charge
31 May 1988
Full accounts made up to 31 January 1986
01 Mar 1988
First gazette
25 Jul 1986
Accounting reference date shortened from 31/03 to 31/01
18 Jan 1985
Incorporation

COMPULINK INFORMATION EXCHANGE LIMITED Charges

22 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Accession deed to a debenture
Delivered: 15 April 2008
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture accession deed
Delivered: 15 April 2008
Status: Satisfied on 1 August 2009
Persons entitled: Oakley Capital Limited (The Note Security Holder)
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
28 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 23 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Rent deposit deed
Delivered: 17 March 2001
Status: Satisfied on 23 January 2010
Persons entitled: Totalfinaelf Downstream UK PLC
Description: The rent deposit balance as defined in the deed being the…
27 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 3 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Charge
Delivered: 23 June 1998
Status: Satisfied on 3 May 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of specific charge all uncalled capital and future…
13 June 1988
Debenture
Delivered: 20 June 1988
Status: Satisfied on 3 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPULEASE LIMITED COMPULETE PROJECTS LIMITED COMPULINK LIMITED COMPULINK SOLUTIONS LIMITED COMPULINX TRAINING LIMITED COMPULOCK INTEGRATED SOLUTIONS LIMITED COMPULOGIC LIMITED