COMPASS BUSINESS FINANCE LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 0SQ

Company number 05649414
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address GREAT HOLLANDEN BUSINESS CENTRE MILL LANE, UNDERRIVER, SEVENOAKS, KENT, TN15 0SQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 056494140015, created on 27 April 2017; Registration of charge 056494140014, created on 20 January 2017; Director's details changed for Mr Jamie David Nelson on 15 December 2016. The most likely internet sites of COMPASS BUSINESS FINANCE LIMITED are www.compassbusinessfinance.co.uk, and www.compass-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bat & Ball Rail Station is 4.2 miles; to Ashurst (Kent) Rail Station is 8.3 miles; to Knockholt Rail Station is 8.9 miles; to Frant Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Business Finance Limited is a Private Limited Company. The company registration number is 05649414. Compass Business Finance Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Compass Business Finance Limited is Great Hollanden Business Centre Mill Lane Underriver Sevenoaks Kent Tn15 0sq. . NELSON, Mark David is a Secretary of the company. NELSON, Bruce Antony is a Director of the company. NELSON, Jamie David is a Director of the company. NELSON, Mark David is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NELSON, Mark David
Appointed Date: 08 December 2005
Director
NELSON, Bruce Antony
Appointed Date: 08 December 2005
74 years old
Director
NELSON, Jamie David
Appointed Date: 06 April 2006
47 years old
Director
NELSON, Mark David
Appointed Date: 08 December 2005
45 years old

Persons With Significant Control

Mr Mark David Nelson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPASS BUSINESS FINANCE LIMITED Events

04 May 2017
Registration of charge 056494140015, created on 27 April 2017
02 Feb 2017
Registration of charge 056494140014, created on 20 January 2017
16 Dec 2016
Director's details changed for Mr Jamie David Nelson on 15 December 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Nov 2016
Registration of charge 056494140013, created on 15 November 2016
...
... and 52 more events
17 Aug 2006
New director appointed
25 May 2006
Memorandum and Articles of Association
19 May 2006
Ad 02/01/06--------- £ si 333@1=333 £ ic 666/999
19 May 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005
Incorporation

COMPASS BUSINESS FINANCE LIMITED Charges

27 April 2017
Charge code 0564 9414 0015
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
20 January 2017
Charge code 0564 9414 0014
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
15 November 2016
Charge code 0564 9414 0013
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
2 August 2016
Charge code 0564 9414 0012
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
31 May 2016
Charge code 0564 9414 0011
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
5 April 2016
Charge code 0564 9414 0010
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
9 March 2016
Charge code 0564 9414 0009
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
16 October 2015
Charge code 0564 9414 0008
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
7 September 2015
Charge code 0564 9414 0007
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
7 September 2015
Charge code 0564 9414 0006
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 July 2013
Charge code 0564 9414 0005
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
29 October 2012
Block discounting master agreement
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: First fixed charge all its right title and interest present…
2 July 2008
Block discounting agreement
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the company's right…
13 July 2007
Block discounting agreement
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: A fixed and floating charge over all the unassigned…
23 April 2007
Block discounting agreement
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge all right, title and interest in and…

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