COMPASS RESTAURANT PROPERTIES LIMITED
Company is dissolved
General Information
NAME
COMPASS RESTAURANT PROPERTIES LIMITED
COMPANY NUMBER
01091749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/1973
(51 years and 9 months old)
WEBSITE
COMPASS-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
31/12/1981
20/08/2002
LINMARK CATERING SERVICES LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS CONTRACT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COMPASS RESTAURANT PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 08/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 05/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
Credit Risk Overview
Want to learn more about COMPASS RESTAURANT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS RESTAURANT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS RESTAURANT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1951 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 08/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 05/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 05/11/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 04/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 04/11/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 01/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 01/11/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 30/10/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 23/10/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 23/10/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 20/05/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 03/03/2023 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 03/03/2023 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 26/12/2022 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 14/12/2022 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 14/12/2022 | New Board Member Jodi Lea (925036901) Appointed |
| 26/09/2022 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 26/09/2022 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 21/09/2022 | New Board Member Jodi Lea (925036901) Appointed |
| 13/09/2022 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 06/09/2022 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 06/09/2022 | New Board Member Jodi Lea (925036901) Appointed |
| 21/07/2022 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 14/07/2022 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 14/07/2022 | New Board Member Jodi Lea (925036901) Appointed |
| 23/05/2022 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 23/05/2022 | New Board Member Jodi Lea (925036901) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 09/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 28/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Kate Dunham (925587603) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587603) Appointed |
| 17/09/2018 | Michael James Owen (924610582) has left the board |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 08/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
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