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COMPASS FOOD SERVICES LIMITED

Learn more about COMPASS FOOD SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

COMPASS FOOD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00420158
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.25
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.26
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.13
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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DIRECTOR APPOINTED PETER JOHN MAGUIRE
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.23
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MULLINER HOUSE, FLANDERS ROAD,TURNHAM GREEN, LONDON, W4 1NN
Form type: 287
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
LANDSCAPE , LITTLE WITLEY
WR6 6LL, WORCESTERSHIRE
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Secretary, GROUP FINANCE DIRECTOR, 1993.01.01 - 1996.05.07
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
RONALD BEDE MARTIN (resigned)
Secretary, 1991.05.18 - 1992.12.31
27 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.09.29 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
HELEN JANE TAUTZ (resigned)
Secretary, 1999.01.06 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
KEITH JAMES WILSON (resigned)
Secretary, FINANCE DIRECTOR, 1996.05.07 - 1999.01.06
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
PETER WILFRID ALDRICH (resigned)
Director, COMPANY DIRECTOR, 1996.05.07 - 2005.12.05
WELLINGTONIA 25 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF, AVON
CHARLES LAMB ALLEN (resigned)
Director, 1993.09.07 - 2000.09.29
78 ADDISON ROAD , LONDON
W14 8EB
PETER BERNARD COLERIDGE (resigned)
Director, 1993.09.07 - 1996.05.07
GROVE HOUSE COLNE PARK ROAD , COLNE ENGAINE
CO6 2HU, ESSEX
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, 2005.12.05 - 2007.03.31
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
CHRISTOPHER CHARLES JAMES COPNER (resigned)
Director, ACCOUNTANT, 1991.05.18 - 1996.05.07
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, 2000.02.11 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
DONALD ANDREW DAVENPORT (resigned)
Director, CATERER, 1991.05.18 - 1996.05.07
HAYWARDS THE AVENUE BUCKLEBURY , READING
RG7 6NA, BERKSHIRE
PETER WATTS DAVIES (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1993.06.28
12 NORTH COMMON ROAD EALING , LONDON
W5 2QB
PETER JOHN FORD (resigned)
Director, 1992.08.17 - 1993.03.23
16 THE DRIVE , LONDON
SW20 8TG
HOWARD KINGSLEY GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2005.12.31
23 EVELYN DRIVE , PINNER
HA5 4RL, MIDDLESEX
JULIET ROSEMARY GRAY (resigned)
Director, CONSULTANT NUTRITIONIST, 1991.05.18 - 1993.03.29
6 KINGSWOOD CLOSE MERROW , GUILDFORD
GU1 2SD, SURREY
DAVID PETER HARRISON (resigned)
Director, ACCOUNTANT, 1991.05.18 - 1993.03.15
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
NIGEL RICHARD IFOR JONES (resigned)
Director, ACCOUNTANT, 2007.05.31 - 2008.01.24
123 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURANCE, 2008.12.24 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
ANDREW DAVID MARTIN (resigned)
Director, 1999.06.10 - 1999.11.03
5 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
RONALD BEDE MARTIN (resigned)
Director, COMPANY SECRETARY, 1991.05.18 - 1993.03.23
27 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2007.05.31 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2000.02.11 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
MICHAEL JOHN OLDFIELD (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 1993.06.28
45 THE ORCHARD , VIRGINIA WATERS
IRISH, SURREY
CHRISTOPHER JOHN RODNEY PAGE (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1996.12.16 - 1997.10.01
WEST BANK 31 CHURCH ROAD SNEYD PARK , BRISTOL
BS5 9LU, AVON
NEIL REYNOLDS SMITH (resigned)
Director, 2008.01.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
MICHAEL JOHN SPILLER (resigned)
Director, COMPANY DIRECTOR, 1996.12.13 - 2002.07.31
LITTLE WHITFIELD FARMHOUSE WHITFIELD FALFIELD , WOTTON UNDER EDGE
GL12 8DU, GLOUCESTERSHIRE
PETER KEITH STEWART (resigned)
Director, RETAIL CATERING, 1998.09.25 - 2000.09.20
APPLEGARTH BIDDENHAM TURN , BIDDENHAM
MK40 4AT, BEDFORDSHIRE
JAMES DESMOND STIRLING GALLACHER (resigned)
Director, CATERER, 1991.05.18 - 1992.07.31
DENEWOOD 20 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
ALASTAIR DUNBAR STOREY (resigned)
Director, COMPANY DIRECTOR, 1996.05.07 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
RICHARD JOHN TATE (resigned)
Director, CATERING DIRECTOR, 1991.05.18 - 1993.03.23
3 PADSTOW CLOSE , SLOUGH
SL3 7HF, BERKSHIRE

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Information about the Private Limited Company COMPASS FOOD SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data