COMPASS HOLDINGS LIMITED

Whaley Road Whaley Road, South Yorkshire, S75 1HT
StatusACTIVE
Company No.01772330
CategoryPrivate Limited Company
Incorporated23 Nov 1983
Age40 years, 6 months, 22 days
JurisdictionEngland Wales

SUMMARY

COMPASS HOLDINGS LIMITED is an active private limited company with number 01772330. It was incorporated 40 years, 6 months, 22 days ago, on 23 November 1983. The company address is Whaley Road Whaley Road, South Yorkshire, S75 1HT.



Company Charges

Charge of deposit

Created on 27 Oct 2011

Delivered on 10 Nov 2011

Status outstanding


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All amounts now and in the future credited to account number 75179970 with the bank.

Transactions

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Charge of deposit

Created on 28 Feb 2011

Delivered on 02 Mar 2011

Status outstanding


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All amounts now and in the future credited to account number 12734705 with the bank.

Transactions

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Charge of deposit

Created on 03 Jul 2008

Delivered on 05 Jul 2008

Status outstanding


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All deposits credited to the account designation 09925902 see image for full details.

Transactions

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Charge of deposit

Created on 24 Jan 2008

Delivered on 05 Feb 2008

Status outstanding


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All deposits now and in the future credited to account designation 75179970 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Transactions

Charge of deposit

Created on 24 Jan 2008

Delivered on 05 Feb 2008

Status outstanding


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All deposits now and in the future credited to account designation 10494391 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Transactions

Debenture

Created on 09 Nov 2006

Delivered on 15 Nov 2006

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.

Transactions

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Legal charge

Created on 14 Jul 1994

Delivered on 15 Jul 1994

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H land and premises on the south west side of whaley road, barnsley, south yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Transactions

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Legal charge

Created on 10 Dec 1986

Delivered on 22 Dec 1988

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Land and buildings on the south side of castlereagh street and land and buildings to the north of foundry street, barnsey. Title nos syk 86663, syk 92223 and syk 89210.

Transactions

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Charge

Created on 11 Aug 1986

Delivered on 14 Aug 1986

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed & floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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