COMPASS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01772330 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 1983 |
| Age | 40 years, 6 months, 22 days |
| Jurisdiction | England 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
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
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
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
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
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
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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