COMPERE SYSTEMS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 5EE

Company number 02333437
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address 3 IVY STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 023334370005, created on 27 June 2016. The most likely internet sites of COMPERE SYSTEMS LIMITED are www.comperesystems.co.uk, and www.compere-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compere Systems Limited is a Private Limited Company. The company registration number is 02333437. Compere Systems Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Compere Systems Limited is 3 Ivy Street Birkenhead Merseyside Ch41 5ee. . FENNEY, Graham is a Secretary of the company. COLLINS, Nigel Harry is a Director of the company. FENNEY, Graham is a Director of the company. JOHNSON, Gregory Alan is a Director of the company. PETTMAN, David is a Director of the company. Secretary PETTMAN, John has been resigned. Secretary ROBINSON, Ian Richard has been resigned. Director BLACKMAN, Mark Bernard has been resigned. Director HUGHES, David Lawrence has been resigned. Director MCKEE, Barry has been resigned. Director ROBINSON, Ian Richard has been resigned. Director ROBINSON, Ian Richard has been resigned. Director STOCK, David Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FENNEY, Graham
Appointed Date: 14 April 2010
Director
COLLINS, Nigel Harry

76 years old
Director
FENNEY, Graham

59 years old
Director
JOHNSON, Gregory Alan
Appointed Date: 08 January 2009
55 years old
Director
PETTMAN, David

77 years old

Resigned Directors

Secretary
PETTMAN, John
Resigned: 31 March 2000
Secretary
ROBINSON, Ian Richard
Resigned: 14 April 2010
Appointed Date: 01 April 2000
Director
BLACKMAN, Mark Bernard
Resigned: 19 September 2013
Appointed Date: 01 July 2011
61 years old
Director
HUGHES, David Lawrence
Resigned: 28 June 2002
Appointed Date: 22 August 1997
74 years old
Director
MCKEE, Barry
Resigned: 22 August 1997
83 years old
Director
ROBINSON, Ian Richard
Resigned: 06 January 2016
Appointed Date: 31 January 2012
54 years old
Director
ROBINSON, Ian Richard
Resigned: 14 April 2010
Appointed Date: 10 February 1999
54 years old
Director
STOCK, David Michael
Resigned: 19 September 2013
Appointed Date: 01 July 2011
73 years old

Persons With Significant Control

Mr Graham Fenney
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COMPERE SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Registration of charge 023334370005, created on 27 June 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 201
06 Jan 2016
Termination of appointment of Ian Richard Robinson as a director on 6 January 2016
...
... and 88 more events
14 Feb 1989
Director resigned;new director appointed
14 Feb 1989
Secretary resigned;new secretary appointed
02 Feb 1989
Wd 11/01/89 ad 09/01/89--------- £ si 98@1=98 £ ic 2/100
30 Jan 1989
Accounting reference date notified as 31/10
09 Jan 1989
Incorporation

COMPERE SYSTEMS LIMITED Charges

27 June 2016
Charge code 0233 3437 0005
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The land and buildings on the south side of ivy street…
23 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied on 27 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the south side of ivy street birkenhead…
31 January 1992
Debenture
Delivered: 5 February 1992
Status: Satisfied on 27 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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