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COMPASS SERVICES, UK AND IRELAND LIMITED

Learn more about COMPASS SERVICES, UK AND IRELAND 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 SERVICES, UK AND IRELAND LIMITED on the map

Company type: Private Limited Company
Company number: 00535338
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.03
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

TST MILLBANK, L.L.C.
DEED OF DEPOSIT( SUPPLEMENTAL TO A LEASE DATED 17TH AUGUST 2000) - Outstanding on 2001.06.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN
Form type: TM01
Date: 2016.05.04
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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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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01/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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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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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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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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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
£2.95
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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: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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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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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS
Form type: TM01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED MR PETER JOHN MAGUIRE
Form type: AP01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.24
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.24
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.24
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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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: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMPSON
Form type: 288b
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED GRAHAM CHARLES SIMS
Form type: 288a
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£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
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01

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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
LANDSCAPE , LITTLE WITLEY
WR6 6LL, WORCESTERSHIRE
IAN HALL (resigned)
Secretary, ACCOUNTANT, 1993.01.01 - 1996.05.20
40 WYNCHGATE ROAD HAZEL GROVE , STOCKPORT
SK7 6NZ, CHESHIRE
RONALD BEDE MARTIN (resigned)
Secretary, 1992.05.18 - 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, 1996.05.20 - 1999.01.06
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
ANTHONY MARLOS ADAMS (resigned)
Director, 1993.08.16 - 2000.02.11
LINDENS HYDE END ROAD, SPENCERS WOOD , READING
RG7 1BU, BERKSHIRE
ALAN WILLIAM AITKEN (resigned)
Director, MANAGING DIRECTOR, 2000.11.22 - 2001.06.12
3 WILLOW TREE PLACE BALERNO , EDINBURGH
EH14 5AZ, MIDLOTHIAN
PETER WILFRID ALDRICH (resigned)
Director, 1993.08.16 - 2005.12.05
WELLINGTONIA 25 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF, AVON
GRAHAM MICHAEL ALSTON (resigned)
Director, 1996.05.20 - 2000.02.11
MOTTSCROFT 5 BEVERLEY GARDENS , WARGRAVE
RG10 8ED, BERKSHIRE
NICHOLAS ST GEORGE ANDERTON (resigned)
Director, CATERER, 1992.05.18 - 1993.06.28
2 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
ANDREW ROGER BAMBER (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.18 - 1993.06.28
11 REDWOOD AVENUE LEYLAND , PRESTON
PR5 1RN, LANCASHIRE
DAVID MARTIN BATE (resigned)
Director, 1996.05.20 - 1998.05.01
MORGAN'S VIEW 9 HARPTREE CLOSE , NAILSEA
BS48 4YT, NORTH SOMERSET
TREVOR HOLDEN BRIGGS (resigned)
Director, 2002.08.01 - 2007.06.30
GREYSTONE 35 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
BRIAN DAVID CLARK (resigned)
Director, CATERER, 1993.08.16 - 2000.02.11
1 LODGE CRESCENT GLENWOOD MANOR , KILMACOLM
PA13 4PZ, RENFREWSHIRE
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, COMPANY DIRECTOR, 1992.05.18 - 1996.05.20
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, CATERER, 1992.05.18 - 1996.05.20
HAYWARDS THE AVENUE BUCKLEBURY , READING
RG7 6NA, BERKSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, 2000.02.11 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
NIGEL JOHN DUNLOP (resigned)
Director, 2000.11.22 - 2007.09.07
20 IMPERIAL CRESCENT LAKESIDE GRANGE , WEYBRIDGE
KT13 9ZE, SURREY
MICHAEL JONATHAN EGGLESTON (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1998.03.09
THE CROFT 18 CHURCH LANE, BARDSEY , LEEDS
LS17 9DN, WEST YORKSHIRE
STEPHEN ALBERT FLATT (resigned)
Director, 1996.05.20 - 2000.02.11
3 CARMARTHEN WAY , RUSHDEN
NN10 0TN, NORTHAMPTONSHIRE
ERICA FRASER (resigned)
Director, 1996.05.20 - 2002.08.01
3 QUARRY DENE PARK WEETWOOD LANE , LEEDS
LS16 8HH
ERICA FRASER (resigned)
Director, 1992.05.18 - 1993.08.16
3 QUARRY DENE PARK WEETWOOD LANE , LEEDS
LS16 8HH
PAUL ANTHONY GALVIN (resigned)
Director, FINANCE DIRECTOR, 2010.12.31 - 2016.05.04
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
HOWARD KINGSLEY GOODMAN (resigned)
Director, 1997.06.09 - 2000.02.11
23 EVELYN DRIVE , PINNER
HA5 4RL, MIDDLESEX
HOWARD KINGSLEY GOODMAN (resigned)
Director, 2000.11.22 - 2002.08.01
23 EVELYN DRIVE , PINNER
HA5 4RL, MIDDLESEX
IAN HALL (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1996.05.20
40 WYNCHGATE ROAD HAZEL GROVE , STOCKPORT
SK7 6NZ, CHESHIRE
GEORGE THOMAS HARRIS (resigned)
Director, 1996.05.20 - 2000.11.22
14 THE RANGE HIGHNAM , GLOUCESTER
GL2 8NL
DAVID PETER HARRISON (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1992.12.31
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
JAMES ROBERT COLQUHOUN HAY (resigned)
Director, MANAGING DIRECTOR, 2000.11.23 - 2001.10.31
14 LEBANON GARDENS , LONDON
SW18 1RG
ANTHONY JOHN HILL (resigned)
Director, PURCHASING DIRECTOR, 1993.08.16 - 1996.05.20
9 FOREST WAY , ASHTEAD
KT21 1JN, SURREY
MICHAEL JOHN HOLLEY (resigned)
Director, REGIONAL MANAGEMENT DIRECTOR, 1996.05.20 - 1998.05.01
WILLOWDALE 14 HOLLYBUSH GREEN COLLINGHAM , WETHERBY
LS22 5BG, WEST YORKSHIRE

Companies near to COMPASS SERVICES, UK AND IRELAND ltd.

Information about the Private Limited Company COMPASS SERVICES, UK AND IRELAND 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: 2016.05.15. Reload the data