COMPASS (LEICESTER) LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 9JP
Company number 01750138
Status Active
Incorporation Date 5 September 1983
Company Type Private Limited Company
Address 2 TOKYES CLOSE, BELTON, OAKHAM, RUTLAND, LE15 9JP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of COMPASS (LEICESTER) LIMITED are www.compassleicester.co.uk, and www.compass-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Corby Rail Station is 9 miles; to Market Harborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Leicester Limited is a Private Limited Company. The company registration number is 01750138. Compass Leicester Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of Compass Leicester Limited is 2 Tokyes Close Belton Oakham Rutland Le15 9jp. . MARGETTS, Sallie Elizabeth is a Secretary of the company. MARGETTS, Brian Leslie is a Director of the company. MARGETTS, Christopher is a Director of the company. MARGETTS, Guy is a Director of the company. Director COOPER, Anthony Bruce Tyrrell has been resigned. Director HAGEMAN, Martin David has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MARGETTS, Sallie Elizabeth
Director
MARGETTS, Brian Leslie

75 years old
Director
MARGETTS, Christopher
Appointed Date: 06 April 2014
47 years old
Director
MARGETTS, Guy
Appointed Date: 06 April 2014
39 years old

Resigned Directors

Director
COOPER, Anthony Bruce Tyrrell
Resigned: 30 September 1999
72 years old
Director
HAGEMAN, Martin David
Resigned: 30 September 1999
Appointed Date: 01 January 1999
68 years old

Persons With Significant Control

Mr Guy Margetts
Notified on: 25 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Margetts
Notified on: 25 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS (LEICESTER) LIMITED Events

10 Nov 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Director's details changed for Mr Christopher Margetts on 27 March 2015
01 Oct 2015
Director's details changed for Mr Guy Margetts on 7 September 2015
...
... and 72 more events
01 Sep 1988
Return made up to 11/12/87; full list of members
03 Mar 1987
Full accounts made up to 30 September 1986
03 Mar 1987
Return made up to 04/12/86; full list of members
07 May 1986
Full accounts made up to 30 September 1985
07 May 1986
Return made up to 31/12/85; full list of members

COMPASS (LEICESTER) LIMITED Charges

15 November 1996
Mortgage debenture
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1992
Debenture
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 and schedule relevant to this charge. Fixed…
16 February 1990
Fixed and floating charge
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the undertaking and all…

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