COMPCO FIRE SYSTEMS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR2 4YX
Company number 02788418
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address CLEEVE HOUSE, MALVERN ROAD, WORCESTER, WORCESTERSHIRE, WR2 4YX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 027884180008 in full. The most likely internet sites of COMPCO FIRE SYSTEMS LIMITED are www.compcofiresystems.co.uk, and www.compco-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Compco Fire Systems Limited is a Private Limited Company. The company registration number is 02788418. Compco Fire Systems Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Compco Fire Systems Limited is Cleeve House Malvern Road Worcester Worcestershire Wr2 4yx. . LAWLEY, Philip Stanley is a Secretary of the company. BAKER, Matthew John Edward is a Director of the company. GREENWOOD, James is a Director of the company. HAYES, Thomas Michael is a Director of the company. HOWEN, Chris is a Director of the company. LAWLEY, Philip Stanley is a Director of the company. SINCLAIR, John Maxwell is a Director of the company. Secretary HOUCHELL, Christopher John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SINCLAIR, John Maxwell has been resigned. Nominee Director COHEN, Violet has been resigned. Director COX, Richard has been resigned. Director HAYES, Thomas Michael has been resigned. Director HERON, Ian Maurice has been resigned. Director HOUCHELL, Christopher John has been resigned. Director PALFREY, Rodney has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LAWLEY, Philip Stanley
Appointed Date: 21 August 1995
Director
BAKER, Matthew John Edward
Appointed Date: 01 February 2014
56 years old
Director
GREENWOOD, James
Appointed Date: 01 December 2014
49 years old
Director
HAYES, Thomas Michael
Appointed Date: 22 December 2011
85 years old
Director
HOWEN, Chris
Appointed Date: 01 February 2014
49 years old
Director
LAWLEY, Philip Stanley
Appointed Date: 31 March 2007
57 years old
Director
SINCLAIR, John Maxwell
Appointed Date: 06 April 1993
59 years old

Resigned Directors

Secretary
HOUCHELL, Christopher John
Resigned: 31 January 1994
Appointed Date: 06 April 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 April 1993
Appointed Date: 10 February 1993
Secretary
SINCLAIR, John Maxwell
Resigned: 21 August 1995
Nominee Director
COHEN, Violet
Resigned: 06 April 1993
Appointed Date: 10 February 1993
93 years old
Director
COX, Richard
Resigned: 22 December 2011
Appointed Date: 22 April 2003
73 years old
Director
HAYES, Thomas Michael
Resigned: 31 March 2003
Appointed Date: 06 April 1993
85 years old
Director
HERON, Ian Maurice
Resigned: 31 March 2005
Appointed Date: 10 July 2000
68 years old
Director
HOUCHELL, Christopher John
Resigned: 31 January 1994
Appointed Date: 06 April 1993
82 years old
Director
PALFREY, Rodney
Resigned: 30 November 2013
Appointed Date: 23 March 2007
72 years old

Persons With Significant Control

Mr John Maxwell Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COMPCO FIRE SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Satisfaction of charge 027884180008 in full
20 Jun 2016
Satisfaction of charge 2 in full
20 Jun 2016
Satisfaction of charge 3 in full
...
... and 97 more events
20 Apr 1993
Registered office changed on 20/04/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Apr 1993
New director appointed
20 Apr 1993
New director appointed
20 Apr 1993
New secretary appointed;new director appointed
10 Feb 1993
Incorporation

COMPCO FIRE SYSTEMS LIMITED Charges

30 October 2015
Charge code 0278 8418 0008
Delivered: 11 November 2015
Status: Satisfied on 11 November 2016
Persons entitled: Bank of Scotland PLC
Description: 340 malvern road worcester t/no.WR8363…
22 October 2015
Charge code 0278 8418 0007
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 1C and 1D pearsall drive oldbury west midlands (t/no…
28 August 2015
Charge code 0278 8418 0006
Delivered: 3 September 2015
Status: Satisfied on 23 October 2015
Persons entitled: Bank of Scotland PLC
Description: Units 1C and 1D pearsall drive oldbury west midlands title…
13 May 2015
Charge code 0278 8418 0005
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cadzow house cadzow industrial estate hamilton title number…
21 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 336 malvern road worcester t/no WR2793 fixed charge all…
31 October 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 20 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 April 2002
Debenture deed
Delivered: 26 April 2002
Status: Satisfied on 20 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1993
A credit agreement
Delivered: 26 May 1993
Status: Satisfied on 23 March 2010
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…

Similar Companies

COMPCO CONSULTING LIMITED COMPCO FIRE SYSTEMS (HOLDINGS) LIMITED COMPCO HOLDINGS LIMITED COMPCO INVESTMENTS TWO LIMITED COMPCON LIMITED COMPCONSULT LIMITED COMPCONTROL LIMITED