00938719 Limited

Company Name	00938719 Limited
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	00938719
Category	Private Limited Company
Incorporation Date	12 September 1968(55 years, 7 months ago)
Previous Names	Compair Industrial Limited and Compair Broomwade Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Current
Appointed	26 November 2008(40 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	04 February 2022(53 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	04 February 2022(53 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United States
Correspondence Address	PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU

Director Name	John Fairs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 June 1993)
Role	Managing Director
Correspondence Address	Crieff House Bilsworth Northamptonshire NN7 8BZ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Brian Donald Ing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1994)
Role	Financial Director/Co Secretary
Correspondence Address	Greencroft Bartons Road Tylers Green High Wycombe Buckinghamshire HP10 8JN

Director Name	Mr Peter Charles Gale
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 September 1994)
Role	Engineer
Correspondence Address	9 The Poplars Launton Bicester Oxfordshire OX6 0DW

Director Name	Anthony Fishwick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1994)
Role	Manufacturing Director
Correspondence Address	5 Ruskin Way Woosehill Wokingham Berkshire RG11 9BP

Director Name	Duncan John Allen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 September 1994)
Role	Managing Director
Correspondence Address	56 Harwood Road Marlow Buckinghamshire SL7 2AS

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Brian Douglas McMahon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1993(24 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1993)
Role	President & Dce
Correspondence Address	Flat 5 1 Hyde Park Street London W2 2JW

Director Name	Colm Paul Doran
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1994)
Role	Quality Director
Correspondence Address	Marley Cottage 24 Danes Way, Oxshott Leatherhead Surrey KT22 0LX

Director Name	Stuart Roland Amos
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(25 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1994)
Role	Business Executive
Correspondence Address	7125 Argonauta Way Carlsbad California 92009

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(25 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 July 2002)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Michael John Harrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 1996)
Role	Managing Director
Correspondence Address	35 Abingdon Road Sandhurst Camberley Surrey GU17 8RN

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	Irwin Michael Shur
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2000(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2002)
Role	Vp & Division Legal Counsel
Correspondence Address	15215 Turnberry Drive Brookfield Wi 53005 United States

Director Name	Richard Armbrust
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2000(31 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2000)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	2045 Derrin Lane Brookfield Wisconsin 53045 53045

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2002)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(32 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2002)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Robert Leslie Cheshire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(33 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	41 Birchdale Gerrards Cross Buckinghamshire SL9 7JB

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(33 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX

Director Name	Juoko Tapani Peussa
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 July 2002(33 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2008)
Role	Vice President Technology
Correspondence Address	The Turn Townside Haddenham Aylesbury Buckinghamshire HP17 8BG

Director Name	John Edmunds
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(33 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Vice President Operations
Correspondence Address	65 Compton Avenue Poole Dorset BH14 8PX

Director Name	Mr Robert James Dutnall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Chief Fin And Dep Chief Exec O
Country of Residence	United Kingdom
Correspondence Address	32 Hartland Road Epping Essex CM16 4PE

Secretary Name	Richard Meirion Saunders
Nationality	British
Status	Resigned
Appointed	04 July 2002(33 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2008)
Role	Secretary
Correspondence Address	11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Mr Nicholas Francis Keegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(36 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2008)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY

Director Name	Howard Robert Parsons
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Briar House Church Lane Stoulton Pershore Worcestershire WR7 4RS

Director Name	Mr Malcolm Blackwell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pogstone House 19 Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Stephen Thomas Roberts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(37 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Brookfields New Road Cutnall Green Droitwich Worcestershire WR9 0PQ

Director Name	Alan Sime
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Pit Cottage Blymhill Lawn Shifnal Staffordshire TF11 8LT

Director Name	John Dennis Shull
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(40 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1111 South 38th Street Quincy Illinois 62305 United States

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(42 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2002)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	www.compair.com/
Email address	[email protected]
Telephone	01527 838200
Telephone region	Redditch

Location

Registered Address	Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	12 September 2016 (overdue)

Charges

13 October 2006	Delivered on: 27 October 2006 Satisfied on: 12 December 2008 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 May 2006	Delivered on: 12 May 2006 Satisfied on: 4 September 2009 Persons entitled: Monticello (Windsor) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£5,601. Fully Satisfied
4 August 2003	Delivered on: 11 August 2003 Satisfied on: 11 December 2006 Persons entitled: Burdale Financial Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2003	Delivered on: 24 January 2003 Satisfied on: 13 November 2007 Persons entitled: Compair Finance Limited Classification: A supplemental debenture, supplemental to a composite guarantee and debenture dated 4 july 2002 and made between the company and others (charging companies) and compair finance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the l/h land k/a the car park lying to the south of hughenden avenue, high wycombe forming part of title number BM138685, together with all buildings and fixtures thereon;. Fully Satisfied
4 July 2002	Delivered on: 20 July 2002 Satisfied on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 2002	Delivered on: 12 July 2002 Satisfied on: 20 September 2011 Persons entitled: Paircom Finance Limited Classification: Composite guarantee and debenture Secured details: All monies, obligations and liabilities due or to become due from any principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) f/hold land lying to the north and south of hughenden avenue and sports ground at valley rd,high wycombe; t/no BM88010; (ii) f/hold land and buildings to north east of foundry rd,camborne; CL47455; (iii) f/hold land and buildings on the north side of ranelagh rd,ipswich; t/no SK61559; see 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 2006	Delivered on: 25 August 2006 Persons entitled: Blueprint (General Partner) Limited and Blueprint (Nominees) Limited Classification: Rent deposit deed Secured details: Â£3,000 and all other monies due or to become due. Particulars: The initial deposit and any other sums from time to time standing to the credit of the interest bearing deposit account. Outstanding
18 August 2005	Delivered on: 1 September 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£332,523.45 and all other monies due or to become due. Particulars: Rs components push & turn camlock invoice number 6252727,rs components push & turn camlock invoice number 6252727,kramer ait intake attenuator invoice number wp/4036 serial no 30/140 (for details of further goods charged please refer to form 395) together with all accessories and component parts and all improvements and renewals thereof together also with all books,manuals,handbooks. See the mortgage charge document for full details. Outstanding
7 January 2003	Delivered on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re compair UK limited barclays business premium account number 00585998. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

16 February 2022	Appointment of Mr Andrew Roger Schiesl as a director on 4 February 2022 (2 pages)
16 February 2022	Appointment of Mr Michael Joseph Scheske as a director on 4 February 2022 (2 pages)
16 February 2022	Termination of appointment of Michael Meyer Larsen as a director on 30 August 2013 (1 page)
16 February 2022	Termination of appointment of Brent Andrew Walters as a director on 6 August 2013 (1 page)
9 June 2014	Restoration by order of the court (5 pages)
9 June 2014	Restoration by order of the court (5 pages)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
20 March 2012	Application to strike the company off the register (3 pages)
30 December 2011	Solvency statement dated 20/12/11 (1 page)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 14,494,246 (4 pages)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Solvency statement dated 20/12/11 (1 page)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011 (3 pages)
30 December 2011	Statement by directors (1 page)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 14,494,246 (4 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
30 December 2011	Statement by directors (1 page)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011 (3 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
15 April 2011	Full accounts made up to 31 December 2010 (19 pages)
15 November 2010	Full accounts made up to 31 December 2009 (22 pages)
15 November 2010	Full accounts made up to 31 December 2009 (22 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for John Dennis Shull on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for John Dennis Shull on 1 June 2010 (2 pages)
8 September 2010	Director's details changed for John Dennis Shull on 1 June 2010 (2 pages)
7 September 2010	Termination of appointment of John Shull as a director (1 page)
7 September 2010	Termination of appointment of John Shull as a director (1 page)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
8 February 2010	Appointment of Mr Jonathan Peter Warr as a director (2 pages)
8 February 2010	Appointment of Mr Jonathan Peter Warr as a director (2 pages)
12 January 2010	Full accounts made up to 31 December 2008 (23 pages)
12 January 2010	Full accounts made up to 31 December 2008 (23 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 September 2009	Return made up to 29/08/09; full list of members (4 pages)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Return made up to 29/08/09; full list of members (4 pages)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
30 April 2009	Appointment terminated director stephen roberts (1 page)
30 April 2009	Appointment terminated director stephen roberts (1 page)
31 March 2009	Appointment terminated director robert cheshire (1 page)
31 March 2009	Appointment terminated director robert cheshire (1 page)
23 February 2009	Appointment terminated director jeremy sykes (1 page)
23 February 2009	Appointment terminated director jeremy sykes (1 page)
23 January 2009	Memorandum and Articles of Association (7 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
23 January 2009	Memorandum and Articles of Association (7 pages)
16 January 2009	Appointment terminated director alan sime (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Director appointed helen cornell (2 pages)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Appointment terminated director malcolm blackwell (1 page)
16 January 2009	Appointment terminated director nicholas sanders (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Director appointed helen cornell (2 pages)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Appointment terminated director juoko peussa (1 page)
16 January 2009	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
16 January 2009	Appointment terminated director nicholas keegan (1 page)
16 January 2009	Director appointed john dennis shull (2 pages)
16 January 2009	Secretary appointed mark elliot grummett (2 pages)
16 January 2009	Secretary appointed mark elliot grummett (2 pages)
16 January 2009	Director appointed john dennis shull (2 pages)
16 January 2009	Appointment terminated director howard parsons (1 page)
16 January 2009	Appointment terminated director nicholas sanders (1 page)
16 January 2009	Appointment terminated director juoko peussa (1 page)
16 January 2009	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
16 January 2009	Appointment terminated secretary richard saunders (1 page)
16 January 2009	Appointment terminated director howard parsons (1 page)
16 January 2009	Appointment terminated director malcolm blackwell (1 page)
16 January 2009	Appointment terminated director alan sime (1 page)
16 January 2009	Appointment terminated secretary richard saunders (1 page)
16 January 2009	Appointment terminated director nicholas keegan (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
23 September 2008	Director's change of particulars / juoko peussa / 30/09/2007 (1 page)
23 September 2008	Return made up to 29/08/08; full list of members (6 pages)
23 September 2008	Director's change of particulars / juoko peussa / 30/09/2007 (1 page)
23 September 2008	Return made up to 29/08/08; full list of members (6 pages)
17 June 2008	Full accounts made up to 31 March 2008 (25 pages)
17 June 2008	Full accounts made up to 31 March 2008 (25 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2007	Return made up to 29/08/07; full list of members (4 pages)
3 September 2007	Return made up to 29/08/07; full list of members (4 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
24 August 2007	Full accounts made up to 31 March 2007 (24 pages)
24 August 2007	Full accounts made up to 31 March 2007 (24 pages)
29 January 2007	Full accounts made up to 31 March 2006 (25 pages)
29 January 2007	Full accounts made up to 31 March 2006 (25 pages)
15 December 2006	Â£ nc 3000000/6493434 13/12/06 (2 pages)
15 December 2006	Â£ nc 3000000/6493434 13/12/06 (2 pages)
15 December 2006	Ad 13/12/06-13/12/06 Â£ si 3493434@1=3493434 Â£ ic 3000000/6493434 (1 page)
15 December 2006	Ad 13/12/06-13/12/06 Â£ si 3493434@1=3493434 Â£ ic 3000000/6493434 (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2006	Particulars of mortgage/charge (21 pages)
27 October 2006	Particulars of mortgage/charge (21 pages)
31 August 2006	Return made up to 29/08/06; full list of members (3 pages)
31 August 2006	Return made up to 29/08/06; full list of members (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Full accounts made up to 2 April 2005 (21 pages)
2 February 2006	Full accounts made up to 2 April 2005 (21 pages)
2 February 2006	Full accounts made up to 2 April 2005 (21 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
26 September 2005	Return made up to 29/08/05; full list of members (3 pages)
26 September 2005	Return made up to 29/08/05; full list of members (3 pages)
1 September 2005	Particulars of mortgage/charge (4 pages)
1 September 2005	Particulars of mortgage/charge (4 pages)
19 May 2005	Registered office changed on 19/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page)
19 May 2005	Registered office changed on 19/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
8 March 2005	New director appointed (5 pages)
8 March 2005	New director appointed (5 pages)
1 February 2005	Full accounts made up to 27 March 2004 (23 pages)
1 February 2005	Full accounts made up to 27 March 2004 (23 pages)
19 January 2005	Delivery ext'd 3 mth 27/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 27/03/04 (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
28 September 2004	Return made up to 29/08/04; full list of members (8 pages)
28 September 2004	Return made up to 29/08/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 29 March 2003 (23 pages)
22 January 2004	Full accounts made up to 29 March 2003 (23 pages)
8 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Particulars of mortgage/charge (6 pages)
11 August 2003	Particulars of mortgage/charge (6 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Full accounts made up to 31 March 2002 (24 pages)
3 May 2003	Full accounts made up to 31 March 2002 (24 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 January 2003	Particulars of mortgage/charge (9 pages)
24 January 2003	Particulars of mortgage/charge (9 pages)
22 January 2003	Particulars of mortgage/charge (5 pages)
22 January 2003	Particulars of mortgage/charge (5 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 August 2002	Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX (1 page)
19 August 2002	Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (3 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New director appointed (3 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (3 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New director appointed (3 pages)
24 July 2002	Director resigned (1 page)
20 July 2002	Particulars of mortgage/charge (4 pages)
20 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (8 pages)
12 July 2002	Particulars of mortgage/charge (8 pages)
28 December 2001	Full accounts made up to 31 March 2001 (21 pages)
28 December 2001	Full accounts made up to 31 March 2001 (21 pages)
21 September 2001	Return made up to 29/08/01; full list of members (6 pages)
21 September 2001	Return made up to 29/08/01; full list of members (6 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 March 2000 (18 pages)
3 May 2001	Full accounts made up to 31 March 2000 (18 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
12 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
12 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
13 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
13 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 31 March 1999 (20 pages)
2 May 2000	Full accounts made up to 31 March 1999 (20 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 September 1999	New secretary appointed (2 pages)
8 May 1999	Registered office changed on 08/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
8 May 1999	Registered office changed on 08/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
7 April 1999	Company name changed compair broomwade LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed compair broomwade LIMITED\certificate issued on 08/04/99 (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 4 April 1998 (19 pages)
3 February 1999	Full accounts made up to 4 April 1998 (19 pages)
3 February 1999	Full accounts made up to 4 April 1998 (19 pages)
15 October 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Director resigned (5 pages)
15 October 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Director resigned (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (17 pages)
3 February 1998	Full accounts made up to 5 April 1997 (17 pages)
3 February 1998	Full accounts made up to 5 April 1997 (17 pages)
9 October 1997	Return made up to 29/08/97; no change of members (4 pages)
9 October 1997	Return made up to 29/08/97; no change of members (4 pages)
17 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Full accounts made up to 31 March 1996 (16 pages)
2 December 1996	Full accounts made up to 31 March 1996 (16 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 29/08/96; full list of members (7 pages)
7 October 1996	Return made up to 29/08/96; full list of members (7 pages)
7 October 1996	Director resigned (1 page)
15 September 1996	Auditor's resignation (1 page)
15 September 1996	Auditor's resignation (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
23 October 1995	Full accounts made up to 1 April 1995 (16 pages)
23 October 1995	Full accounts made up to 1 April 1995 (16 pages)
23 October 1995	Full accounts made up to 1 April 1995 (16 pages)
26 September 1995	Return made up to 29/08/95; full list of members (16 pages)
26 September 1995	Return made up to 29/08/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
27 September 1994	Return made up to 29/08/94; full list of members (10 pages)
19 July 1988	Director resigned (2 pages)
19 July 1988	Director resigned (2 pages)
7 January 1988	Memorandum and Articles of Association (31 pages)
7 January 1988	Memorandum and Articles of Association (31 pages)
9 October 1986	Full accounts made up to 5 April 1986 (17 pages)
9 October 1986	Full accounts made up to 5 April 1986 (17 pages)
9 October 1986	Full accounts made up to 5 April 1986 (17 pages)
30 July 1981	Accounts made up to 29 March 1981 (11 pages)
30 July 1981	Accounts made up to 29 March 1981 (11 pages)
13 January 1981	Accounts made up to 30 September 1979 (10 pages)
13 January 1981	Accounts made up to 30 September 1979 (10 pages)
30 November 1976	Accounts made up to 28 September 1975 (9 pages)
30 November 1976	Accounts made up to 28 September 1975 (9 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (5 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (5 pages)
12 September 1968	Certificate of incorporation (1 page)
12 September 1968	Certificate of incorporation (1 page)

00938719 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies