COMPACT AND BALE LIMITED
TONBRIDGE STEVEN J BURNETT COMPACT AND BALE LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 0LT

Company number 04027675
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address UNIT 6 THE HOP KILNS, GOBLANDS FARM BUSINESS CENTRE COURT LANE, HADLOW, TONBRIDGE, KENT, TN11 0LT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ That 5 a ordinary shares of £1.00 each in capital of the company held by steve burnett be converted into 5 c ordinary shares of £1.00 each. 27/03/2017 ; Appointment of Mr Nicholas Francis Jewitt as a director on 1 October 2016. The most likely internet sites of COMPACT AND BALE LIMITED are www.compactandbale.co.uk, and www.compact-and-bale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to East Farleigh Rail Station is 6.1 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Barming Rail Station is 6.8 miles; to Frant Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compact and Bale Limited is a Private Limited Company. The company registration number is 04027675. Compact and Bale Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Compact and Bale Limited is Unit 6 The Hop Kilns Goblands Farm Business Centre Court Lane Hadlow Tonbridge Kent Tn11 0lt. . BURNETT, Steven John is a Director of the company. JEWITT, Nicholas Francis is a Director of the company. MACDONALD, Angus is a Director of the company. MACDONALD, Helen Julie is a Director of the company. THOMPSON, Clifton is a Director of the company. Secretary BURNETT, Francesca has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARRATT, Ian David has been resigned. Director BURNETT, Francesca has been resigned. Director DULLABH, Dieviyesh has been resigned. Director WILTON, Denise Jane has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BURNETT, Steven John
Appointed Date: 05 July 2000
57 years old
Director
JEWITT, Nicholas Francis
Appointed Date: 01 October 2016
67 years old
Director
MACDONALD, Angus
Appointed Date: 12 September 2011
59 years old
Director
MACDONALD, Helen Julie
Appointed Date: 02 May 2011
55 years old
Director
THOMPSON, Clifton
Appointed Date: 18 November 2014
60 years old

Resigned Directors

Secretary
BURNETT, Francesca
Resigned: 31 March 2016
Appointed Date: 05 July 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
BARRATT, Ian David
Resigned: 05 July 2015
Appointed Date: 01 July 2014
69 years old
Director
BURNETT, Francesca
Resigned: 31 March 2016
Appointed Date: 09 March 2005
51 years old
Director
DULLABH, Dieviyesh
Resigned: 31 May 2014
Appointed Date: 01 January 2012
46 years old
Director
WILTON, Denise Jane
Resigned: 01 December 2015
Appointed Date: 01 June 2007
53 years old

Persons With Significant Control

Mr Steven John Burnett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COMPACT AND BALE LIMITED Events

15 May 2017
Change of share class name or designation
12 May 2017
Resolutions
  • RES13 ‐ That 5 a ordinary shares of £1.00 each in capital of the company held by steve burnett be converted into 5 c ordinary shares of £1.00 each. 27/03/2017
04 Oct 2016
Appointment of Mr Nicholas Francis Jewitt as a director on 1 October 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 63 more events
11 Aug 2000
Director resigned
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
24 Jul 2000
Ad 05/07/00--------- £ si 99@1=99 £ ic 1/100
05 Jul 2000
Incorporation

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