Company number 01743146
Status Active
Incorporation Date 29 July 1983
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMPASS DEVELOPMENTS LIMITED are www.compassdevelopments.co.uk, and www.compass-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Compass Developments Limited is a Private Limited Company.
The company registration number is 01743146. Compass Developments Limited has been working since 29 July 1983.
The present status of the company is Active. The registered address of Compass Developments Limited is 14a Albany Road Weymouth Dorset Dt4 9th. . HOAR, Joanna Louise is a Secretary of the company. GALE, Laura Julia is a Director of the company. GALE, Michael Charles is a Director of the company. Secretary GALE, Betty has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Persons With Significant Control
COMPASS DEVELOPMENTS LIMITED Events
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 101 more events
02 Jul 1986
Director's particulars changed
24 May 1986
Full accounts made up to 31 December 1984
24 May 1986
Return made up to 08/02/85; full list of members
01 Feb 1984
Company name changed\certificate issued on 01/02/84
29 Jul 1983
Certificate of incorporation
19 November 2002
Assignment
Delivered: 4 December 2002
Status: Satisfied
on 10 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being royal & sun alliance insurance group PLC…
31 January 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied
on 9 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west of uplyme road lyme regis t/no:…
4 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied
on 9 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 September 1999
Charge of whole
Delivered: 28 September 1999
Status: Satisfied
on 10 March 2010
Persons entitled: Betty Gale, Laura Julia Tomas, Joanna Louise Hoar, Nicholas Francis Hoar and Michael Charlesgale
Description: Land at colway lane lyme regis.
28 August 1999
Debenture
Delivered: 2 September 1999
Status: Satisfied
on 31 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Mortgage
Delivered: 13 October 1997
Status: Satisfied
on 31 March 2009
Persons entitled: Lloyds Bank PLC
Description: The property being land adjoining woodroffe school uplyme…
27 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Satisfied
on 10 March 2010
Persons entitled: Betty Gale and Laura Julia Tomas
Description: Land at colway lane lyme regis dorset.
22 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied
on 9 October 1990
Persons entitled: Midland Bank PLC
Description: 24 fleet street beaminster dorset.
2 April 1987
Legal charge
Delivered: 13 April 1987
Status: Satisfied
on 12 January 1996
Persons entitled: Midland Bank PLC
Description: Land at uplyme road lyme regis dorset.
15 January 1986
Legal charge
Delivered: 17 January 1986
Status: Satisfied
on 8 March 1997
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings known as "swan mead" colway lane…
30 December 1985
Debenture
Delivered: 11 January 1986
Status: Satisfied
on 12 January 1996
Persons entitled: Davale Limited
Description: Third floating charge over undertaking and all property…
30 December 1985
Debenture
Delivered: 11 January 1986
Status: Satisfied
on 12 January 1996
Persons entitled: Michael Charles Gale
Description: Second floating charge over undertaking and all property…
29 January 1985
Legal charge
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: J E Fox
M. Gale
Description: All that piece or parcel of land situate at preston rd…
5 November 1984
Charge
Delivered: 14 November 1984
Status: Satisfied
on 10 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
5 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied
on 8 March 1997
Persons entitled: Midland Bank PLC
Description: F/Hold land at colway lane, lyme regis, dorset.