COMPACT ORBITAL GEARS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8YB

Company number 04305854
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address UNIT 15C BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, ENGLAND, WR3 8YB
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Froude Hofmann Limted Blackpole Trading Estate Blackpole Road Worcester WR3 8YB to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 April 2016. The most likely internet sites of COMPACT ORBITAL GEARS LIMITED are www.compactorbitalgears.co.uk, and www.compact-orbital-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Compact Orbital Gears Limited is a Private Limited Company. The company registration number is 04305854. Compact Orbital Gears Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Compact Orbital Gears Limited is Unit 15c Blackpole East Blackpole Road Worcester England Wr3 8yb. . HARRIS, John Graham is a Secretary of the company. HARRIS, John Graham is a Director of the company. Secretary BAINBRIDGE, Peter John has been resigned. Secretary BROWN, Henry Neville has been resigned. Secretary LA PAJNE, Daphne Veronica has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAINBRIDGE, Peter John has been resigned. Director BROWN, Henry Neville has been resigned. Director LA PAJNE, Gareth has been resigned. Director LAPAJNE, Daphne Veronica has been resigned. Director WHITHAM, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
HARRIS, John Graham
Appointed Date: 17 October 2013
Director
HARRIS, John Graham
Appointed Date: 17 October 2013
78 years old

Resigned Directors

Secretary
BAINBRIDGE, Peter John
Resigned: 31 October 2003
Appointed Date: 17 October 2001
Secretary
BROWN, Henry Neville
Resigned: 30 June 2004
Appointed Date: 01 November 2003
Secretary
LA PAJNE, Daphne Veronica
Resigned: 17 October 2013
Appointed Date: 01 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
BAINBRIDGE, Peter John
Resigned: 31 October 2003
Appointed Date: 17 October 2001
75 years old
Director
BROWN, Henry Neville
Resigned: 30 June 2004
Appointed Date: 01 November 2003
71 years old
Director
LA PAJNE, Gareth
Resigned: 31 August 2015
Appointed Date: 01 November 2003
69 years old
Director
LAPAJNE, Daphne Veronica
Resigned: 17 October 2013
Appointed Date: 01 April 2008
70 years old
Director
WHITHAM, Michael John
Resigned: 31 October 2003
Appointed Date: 17 October 2001
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Argentar Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

COMPACT ORBITAL GEARS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
25 Apr 2016
Registered office address changed from Froude Hofmann Limted Blackpole Trading Estate Blackpole Road Worcester WR3 8YB to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 April 2016
06 Jan 2016
Accounts for a small company made up to 31 March 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 64 more events
25 Oct 2001
New secretary appointed;new director appointed
25 Oct 2001
New director appointed
25 Oct 2001
Director resigned
25 Oct 2001
Secretary resigned
17 Oct 2001
Incorporation

COMPACT ORBITAL GEARS LIMITED Charges

27 June 2014
Charge code 0430 5854 0009
Delivered: 3 July 2014
Status: Satisfied on 25 November 2014
Persons entitled: Metro Bank PLC
Description: A. by way of first legal mortgage all the freehold and…
25 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 May 2007
Status: Satisfied on 15 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 October 2005
Legal mortgage
Delivered: 12 November 2005
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h unit 1A brynberth industrial estate east street…
2 July 2004
Debenture
Delivered: 9 July 2004
Status: Satisfied on 4 June 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Invoice finance agreement
Delivered: 9 July 2004
Status: Satisfied on 4 June 2011
Persons entitled: Davenham Trade Finance Limited
Description: All moneys and liabilities to be paid by way of all book…
1 July 2004
Chattel mortgage
Delivered: 13 July 2004
Status: Satisfied on 4 June 2011
Persons entitled: Davenham Trade Finance Limited
Description: Assigns the equipment and absolutely to the mortgagee the…
30 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Legal charge
Delivered: 8 January 2004
Status: Satisfied on 21 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1A brynberth enterprise park rhayader LD6 5EU t/n…
22 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 18 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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