COMPASS PET PRODUCTS LIMITED
KENT WILCO GRAIN TRADING LTD. COMPASS PET PRODUCTS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 00765764
Status Active
Incorporation Date 28 June 1963
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of COMPASS PET PRODUCTS LIMITED are www.compasspetproducts.co.uk, and www.compass-pet-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-two years and five months. Compass Pet Products Limited is a Private Limited Company. The company registration number is 00765764. Compass Pet Products Limited has been working since 28 June 1963. The present status of the company is Active. The registered address of Compass Pet Products Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £606.59k. It is £-3804.4k against last year. The cash in hand is £640.91k. It is £-3795.87k against last year. And the total assets are £642.41k, which is £-3799.11k against last year. CARR BRIGGS, Caroline Stella is a Secretary of the company. JOHNSTONE, Susan Marilynne is a Director of the company. Secretary BENNETT, Tracey Elizabeth has been resigned. Secretary TAYLOR, Patricia Charlotte has been resigned. Director WILTON, Derek has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


compass pet products Key Finiance

LIABILITIES £606.59k
-87%
CASH £640.91k
-86%
TOTAL ASSETS £642.41k
-86%
All Financial Figures

Current Directors

Secretary
CARR BRIGGS, Caroline Stella
Appointed Date: 03 January 1997
Director
JOHNSTONE, Susan Marilynne
Appointed Date: 09 May 2015
66 years old

Resigned Directors

Secretary
BENNETT, Tracey Elizabeth
Resigned: 03 January 1997
Secretary
TAYLOR, Patricia Charlotte
Resigned: 28 June 1993
Director
WILTON, Derek
Resigned: 24 October 2014
102 years old

Persons With Significant Control

Mrs Susan Marilynne Johnstone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Ms Barbara Wilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPASS PET PRODUCTS LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
03 Sep 2016
Satisfaction of charge 1 in full
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
...
... and 74 more events
06 Oct 1987
Full accounts made up to 30 June 1987
06 Oct 1987
Registered office changed on 06/10/87 from: the compass cripps corner robertsbridge sussex
05 Aug 1987
Full accounts made up to 30 June 1986
10 Jul 1987
Return made up to 31/12/86; full list of members
14 Apr 1983
Accounts made up to 30 June 1982

COMPASS PET PRODUCTS LIMITED Charges

1 October 1963
Mortgage
Delivered: 10 October 1963
Status: Satisfied on 3 September 2016
Persons entitled: Westminster Bank LTD.
Description: Land formerly part of chittleburch farm adjoining compass…

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