COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
CHERTSEY COMPASS GROUP PUBLIC LIMITED COMPANY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 02090126
Status Active
Incorporation Date 16 January 1987
Company Type Public Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Audited abridged accounts made up to 30 September 2016; Confirmation statement made on 21 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY are www.compassgroupholdingspubliclimited.co.uk, and www.compass-group-holdings-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Group Holdings Public Limited Company is a Public Limited Company. The company registration number is 02090126. Compass Group Holdings Public Limited Company has been working since 16 January 1987. The present status of the company is Active. The registered address of Compass Group Holdings Public Limited Company is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . WHITE, Mark Jonathan is a Secretary of the company. BLAKEMORE, Dominic William is a Director of the company. COUSINS, Richard John is a Director of the company. THOMSON, Jonathan David is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MORLEY, Ronald Martin has been resigned. Director BAILEY, Michael John has been resigned. Director BOYLE, Anthony Mark has been resigned. Director BUCKNALL, Christopher David has been resigned. Director CASSIDY, Denis Patrick has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director DU MONCEAU DE BERGENDAL, John Maurice Gabriel has been resigned. Director DUPUIS, Alain Francois has been resigned. Director GOODING, Valerie Frances has been resigned. Director GREENWOOD, John Robert has been resigned. Director LENTON, Aylmer Ingram has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MARTIN, Andrew David has been resigned. Director MASON, Timothy Charles has been resigned. Director MATTHEWS, Roger John has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PELISSON, Gerard has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director THOMSON, John Murray has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WHITE, Mark Jonathan
Appointed Date: 28 February 2009
Director
BLAKEMORE, Dominic William
Appointed Date: 30 March 2012
56 years old
Director
COUSINS, Richard John
Appointed Date: 01 June 2006
66 years old
Director
THOMSON, Jonathan David
Appointed Date: 01 December 2015
53 years old
Director
WHITE, Mark Jonathan
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 28 February 2009
Appointed Date: 27 May 2002
Secretary
MORLEY, Ronald Martin
Resigned: 27 May 2002
Director
BAILEY, Michael John
Resigned: 31 May 2006
Appointed Date: 25 September 1995
77 years old
Director
BOYLE, Anthony Mark
Resigned: 05 September 2002
Appointed Date: 16 July 2002
65 years old
Director
BUCKNALL, Christopher David
Resigned: 14 March 1997
75 years old
Director
CASSIDY, Denis Patrick
Resigned: 25 June 2001
Appointed Date: 21 June 1994
92 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 25 June 2001
Appointed Date: 03 November 1993
82 years old
Director
DU MONCEAU DE BERGENDAL, John Maurice Gabriel
Resigned: 12 June 2000
Appointed Date: 25 September 1995
87 years old
Director
DUPUIS, Alain Francois
Resigned: 30 September 2005
Appointed Date: 25 September 1995
81 years old
Director
GOODING, Valerie Frances
Resigned: 25 June 2001
Appointed Date: 04 January 2000
75 years old
Director
GREENWOOD, John Robert
Resigned: 19 July 1996
75 years old
Director
LENTON, Aylmer Ingram
Resigned: 05 January 1994
98 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 23 September 2005
Appointed Date: 21 January 1997
68 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 30 June 2006
81 years old
Director
MARTIN, Andrew David
Resigned: 01 December 2015
Appointed Date: 23 September 2005
65 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MATTHEWS, Roger John
Resigned: 01 July 1999
71 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 29 May 2001
73 years old
Director
PELISSON, Gerard
Resigned: 25 February 1999
Appointed Date: 25 September 1995
93 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 25 February 1999
82 years old
Director
THOMSON, John Murray
Resigned: 23 February 2000
Appointed Date: 10 March 1994
97 years old

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY Events

29 Mar 2017
Audited abridged accounts made up to 30 September 2016
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Interim accounts made up to 12 December 2016
...
... and 240 more events
04 Jun 1992
Ad 01/03/92-31/03/92 £ si [email protected]=240 £ ic 66699977/66700217
04 Jun 1992
Ad 01/05/92-31/05/92 £ si [email protected]=4500 £ ic 66695477/66699977
08 Apr 1992
Director's particulars changed
17 Mar 1992
Ad 01/01/92-31/01/92 £ si [email protected]
17 Mar 1992
Ad 01/12/91-31/12/91 £ si [email protected]

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY Charges

18 June 1990
Supplemental legal charge
Delivered: 25 June 1990
Status: Satisfied on 18 September 2003
Persons entitled: 3I PLC.
Description: F/H queens wharf queen caroline street london W6 9RJ t/n ln…
18 June 1990
Legal mortgage
Delivered: 21 June 1990
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: F/H queens wharf queen caroline street hammersmith london…
24 February 1989
Guarantee & debenture
Delivered: 15 March 1989
Status: Satisfied on 31 January 1994
Persons entitled: National Westminster Bank PLC
Description: (See doc M395 - reference M604C for full details). Fixed…
24 February 1989
Debenture
Delivered: 15 March 1989
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Guarantee and debenture
Delivered: 18 August 1987
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: (For details see form 395 and continuation sheets relevant…
31 July 1987
Debenture
Delivered: 13 August 1987
Status: Satisfied on 31 January 1994
Persons entitled: International Westminister Bank PLC as Agent and Trustee for Itself and the Banks (As Defined)
Description: A specific equitable charge over all freehold and leasehold…
31 July 1987
Debenture
Delivered: 5 August 1987
Status: Satisfied on 31 January 1994
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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