COMPASS TRACTORS LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 6DF

Company number 04991388
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 . The most likely internet sites of COMPASS TRACTORS LIMITED are www.compasstractors.co.uk, and www.compass-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Compass Tractors Limited is a Private Limited Company. The company registration number is 04991388. Compass Tractors Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Compass Tractors Limited is Market Way North Petherton Bridgwater Somerset Ta6 6df. . NICHOLS, Justin Percy William is a Director of the company. PARRIS, Richard Alan John is a Director of the company. Secretary NICHOLS, Alena Victoria has been resigned. Director PARRIS, Richard Alan John has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
NICHOLS, Justin Percy William
Appointed Date: 10 December 2003
55 years old
Director
PARRIS, Richard Alan John
Appointed Date: 01 November 2010
60 years old

Resigned Directors

Secretary
NICHOLS, Alena Victoria
Resigned: 10 September 2012
Appointed Date: 10 December 2003
Director
PARRIS, Richard Alan John
Resigned: 11 June 2007
Appointed Date: 10 December 2003
60 years old

Persons With Significant Control

Mr Justin Percy William Nichols
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alan John Parris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS TRACTORS LIMITED Events

26 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
24 Aug 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
...
... and 39 more events
25 Mar 2004
Secretary's particulars changed
25 Mar 2004
Director's particulars changed
19 Mar 2004
Registered office changed on 19/03/04 from: hele manor farm, hele taunton somerset TA4 1AH
26 Feb 2004
Particulars of mortgage/charge
10 Dec 2003
Incorporation

COMPASS TRACTORS LIMITED Charges

11 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 27 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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