COMPASS FOOD SERVICES LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

COMPASS FOOD SERVICES LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
COMPASS FOOD SERVICES LIMITED was incorporated 74 years ago on 25/09/1946 and has the registered number: 00420158. The accounts status is FULL and accounts are next due on 30/06/2021.

COMPASS FOOD SERVICES LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom
Previous trading names include:
GRANADA FOOD SERVICES LIMITED (until 31/01/2001)

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 CURRENT
MR TIMOTHY CHARLES MASON Mar 1958 Secretary 2000-09-29 UNTIL 2008-12-24 RESIGNED
DR JULIET ROSEMARY GRAY Sep 1951 British Director RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2016-05-04 RESIGNED
PETER JOHN FORD Nov 1938 British Director 1992-08-17 UNTIL 1993-03-23 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
DAVID PETER HARRISON Aug 1939 British Director RESIGNED
PETER WATTS DAVIES Jul 1936 British Director RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-02-11 UNTIL 2002-07-10 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 2005-12-05 UNTIL 2007-03-31 RESIGNED
MR PETER BERNARD COLERIDGE Jul 1952 British Director 1993-09-07 UNTIL 1996-05-07 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 1993-09-07 UNTIL 2000-09-29 RESIGNED
PETER WILFRID ALDRICH Nov 1955 British Director 1996-05-07 UNTIL 2005-12-05 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR HOWARD KINGSLEY GOODMAN Dec 1950 British Director 1997-10-01 UNTIL 2005-12-31 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-12-24 UNTIL 2011-12-01 RESIGNED
MR FRANK STANLEY WHITTAKER Oct 1947 British Director RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1996-05-07 UNTIL 1997-02-27 RESIGNED
RICHARD JOHN TATE Aug 1951 British Director RESIGNED
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 1996-05-07 UNTIL 2000-02-11 RESIGNED
MR NIGEL RICHARD IFOR JONES Jan 1958 British Director 2007-05-31 UNTIL 2008-01-24 RESIGNED
PETER KEITH STEWART Dec 1949 English Director 1998-09-25 UNTIL 2000-09-20 RESIGNED
MICHAEL JOHN SPILLER Jan 1944 British Director 1996-12-13 UNTIL 2002-07-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-01-24 UNTIL 2010-12-31 RESIGNED
JAMES DESMOND STIRLING GALLACHER Jul 1932 British Director RESIGNED
MICHAEL JOHN OLDFIELD Jan 1950 British Director RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2000-02-11 UNTIL 2007-05-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 Director 2007-05-31 UNTIL 2008-12-24 RESIGNED
MR RONALD BEDE MARTIN May 1939 British Director RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 1999-06-10 UNTIL 1999-11-03 RESIGNED
CHRISTOPHER JOHN RODNEY PAGE Mar 1942 British Director 1996-12-16 UNTIL 1997-10-01 RESIGNED
KEITH JAMES WILSON Aug 1961 British Secretary 1996-05-07 UNTIL 1999-01-06 RESIGNED
KEITH JAMES WILSON Aug 1961 British Director 1996-05-07 UNTIL 2000-04-17 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1999-01-06 UNTIL 2000-09-29 RESIGNED
MR RONALD BEDE MARTIN May 1939 British Secretary RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Secretary 1993-01-01 UNTIL 1996-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Services Group Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN CATERING ORGANIZATION LIMITED(THE) BIRMINGHAM Active DORMANT 74990 - Non-trading company
CHALK CATERING LIMITED BIRMINGHAM Active DORMANT 96090 - Other service activities n.e.c.
BROMWICH CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
CATAFORCE LIMITED BIRMINGHAM Active DORMANT 56210 - Event catering activities
BATEMAN CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
BATEMAN HEALTHCARE SERVICES LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
CATEREXCHANGE LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
CHARTWELLS LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
3 GATES SERVICES LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
CATERSKILL MANAGEMENT LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
CATERSKILL GROUP LIMITED RUBERY Active DORMANT 99999 - Dormant Company
CAPITOL CATERING MANAGEMENT SERVICES LIMITED RUBERY Active FULL 56210 - Event catering activities
CIRCADIA LIMITED RUBERY Active DORMANT 56210 - Event catering activities
CARLTON CATERING PARTNERSHIP LIMITED RUBERY Active DORMANT 56210 - Event catering activities
A.C.M.S. LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
FOODBUY EUROPE LIMITED BIRMINGHAM Active FULL 56290 - Other food services
BUSINESS CLEAN LIMITED BIRMINGHAM Active DORMANT 81210 - General cleaning of buildings
CLEANING SUPPORT SERVICES LIMITED BIRMINGHAM Active DORMANT 81210 - General cleaning of buildings
CCG (UK) LIMITED WESTHILL UNITED KINGDOM Active DORMANT 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
CRN 1990 (FOUR) LIMITED RUBERY BIRMINGHAM Active DORMANT 99999 - Dormant Company
EATON WINE BARS LIMITED RUBERY, BIRMINGHAM Active DORMANT 99999 - Dormant Company
CYGNET FOODS LIMITED BIRMINGHAM Active FULL 10850 - Manufacture of prepared meals and dishes
DRE DEVELOPMENTS LIMITED RUBERY, BIRMINGHAM Active DORMANT 99999 - Dormant Company
CUSTOMISED CONTRACT CATERING LIMITED RUBERY BIRMINGHAM Active DORMANT 56210 - Event catering activities
EAT DOT LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
DINE CONTRACT CATERING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 56290 - Other food services
CYGNET FOODS HOLDINGS LIMITED BIRMINGHAM Active DORMANT 10850 - Manufacture of prepared meals and dishes
DOOSAN ENPURE LIMITED RUBERY Active FULL 42210 - Construction of utility projects for fluids