Compass Forest Products Limited

Company Name	Compass Forest Products Limited
Company Status	Active
Company Number	01893926
Category	Private Limited Company
Incorporation Date	8 March 1985(39 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Peter Corlett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(30 years, 1 month after company formation)
Appointment Duration	9 years
Role	Sales Executive
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Stephen Peter Sabine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr David Alan Whitehill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(32 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr James Bernard Clegg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2011)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Old Bakery Cottage Church Lane White Roding Essex CM6 1RJ

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Director Name	John Charles Steff
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Director Name	Mr Michael James Peter Bacon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 June 2017)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Merlin Cottage 15 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Secretary Name	John Charles Steff
Nationality	British
Status	Resigned
Appointed	12 October 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Beechcroft Close Sunninghill Ascot Berkshire SL5 7DB

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 07 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Ashurst Drive Shepperton Middlesex TW17 0JH

Director Name	Christopher George Hamlyn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(10 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2017)
Role	Sales Executive
Country of Residence	England
Correspondence Address	11 Colleridge Grove Beverley North Humberside HU17 8XD

Director Name	John James Collins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(10 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 December 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	70 West Farm Close Ashtead Surrey KT21 2LH

Secretary Name	Simon David Holdsworth
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Resigned
Appointed	15 June 2000(15 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(32 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Contact

Website	www.compassfp.co.uk/
Email address	[email protected]
Telephone	01932 256970
Telephone region	Weybridge

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

130k at £1	Consolidated Timber Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,221,751
Gross Profit	£2,331,102
Net Worth	£2,703,101
Cash	£760,940
Current Liabilities	£6,020,786

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

2 July 2021	Delivered on: 9 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Intellectual property in relation to domain names as listed in schedule 2 part 4 of the charge instrument. Outstanding
23 July 2014	Delivered on: 3 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 August 2004	Delivered on: 27 August 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee & debenture dated 21ST november 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 24/3/04 and all book debts and other debts. Outstanding
26 March 2004	Delivered on: 30 March 2004 Persons entitled: Fortis Commercial Finance Limited Classification: Fixed and floating 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: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding
21 November 2000	Delivered on: 30 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
21 June 2000	Delivered on: 27 June 2000 Satisfied on: 16 April 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
30 May 1995	Delivered on: 17 June 1995 Satisfied on: 26 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
21 July 1985	Delivered on: 30 July 1985 Satisfied on: 30 January 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts now & from time to time owing floating charge over the (see doc M13). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 November 2020	Full accounts made up to 31 March 2020 (28 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 October 2019	Termination of appointment of Simon David Holdsworth as a director on 7 October 2019 (1 page)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 March 2019 (25 pages)
11 January 2019	Termination of appointment of John James Collins as a director on 31 December 2018 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 March 2018 (24 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 January 2018	Appointment of Mr David Alan Whitehill as a director on 1 January 2018 (2 pages)
27 October 2017	Full accounts made up to 31 March 2017 (22 pages)
27 October 2017	Full accounts made up to 31 March 2017 (22 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
3 August 2017	Termination of appointment of Christopher George Hamlyn as a director on 31 March 2017 (1 page)
3 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
3 August 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
3 August 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
3 August 2017	Termination of appointment of Christopher George Hamlyn as a director on 31 March 2017 (1 page)
15 June 2017	Appointment of Mr Stephen Peter Sabine as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Mr Stephen Peter Sabine as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
20 October 2016	Full accounts made up to 31 March 2016 (22 pages)
20 October 2016	Full accounts made up to 31 March 2016 (22 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 130,000 (9 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 130,000 (9 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
16 April 2015	Satisfaction of charge 4 in full (1 page)
16 April 2015	Satisfaction of charge 3 in full (1 page)
16 April 2015	Satisfaction of charge 3 in full (1 page)
16 April 2015	Satisfaction of charge 4 in full (2 pages)
16 April 2015	Satisfaction of charge 4 in full (2 pages)
2 April 2015	Appointment of Mr Peter Corlett as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Corlett as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Corlett as a director on 1 April 2015 (2 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 130,000 (8 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 130,000 (8 pages)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
3 August 2014	Registration of charge 018939260007, created on 23 July 2014 (32 pages)
3 August 2014	Registration of charge 018939260007, created on 23 July 2014 (32 pages)
7 November 2013	Full accounts made up to 31 March 2013 (19 pages)
7 November 2013	Full accounts made up to 31 March 2013 (19 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 130,000 (8 pages)
22 October 2013	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 130,000 (8 pages)
22 October 2013	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (20 pages)
23 November 2012	Full accounts made up to 31 March 2012 (20 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Full accounts made up to 31 March 2011 (19 pages)
10 October 2011	Full accounts made up to 31 March 2011 (19 pages)
25 July 2011	Termination of appointment of James Clegg as a director (1 page)
25 July 2011	Termination of appointment of James Clegg as a director (1 page)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
23 September 2010	Full accounts made up to 31 March 2010 (19 pages)
23 September 2010	Full accounts made up to 31 March 2010 (19 pages)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
19 October 2009	Director's details changed for Montague John Meyer on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for James Bernard Clegg on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael James Peter Bacon on 12 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for James Bernard Clegg on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Montague John Meyer on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher George Hamlyn on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Michael James Peter Bacon on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for John James Collins on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for John James Collins on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon David Holdsworth on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon David Holdsworth on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher George Hamlyn on 16 October 2009 (2 pages)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (19 pages)
24 July 2009	Full accounts made up to 31 December 2008 (19 pages)
11 December 2008	Return made up to 12/10/08; full list of members (5 pages)
11 December 2008	Director's change of particulars / simon holdsworth / 02/01/2008 (1 page)
11 December 2008	Director's change of particulars / simon holdsworth / 02/01/2008 (1 page)
11 December 2008	Return made up to 12/10/08; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Full accounts made up to 31 December 2007 (19 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 December 2006 (18 pages)
22 August 2007	Full accounts made up to 31 December 2006 (18 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2005	Return made up to 12/10/05; full list of members (3 pages)
31 October 2005	Return made up to 12/10/05; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 December 2004 (17 pages)
15 August 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Full accounts made up to 31 December 2003 (18 pages)
8 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
30 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
5 December 2002	Return made up to 12/10/02; full list of members (9 pages)
5 December 2002	Return made up to 12/10/02; full list of members (9 pages)
3 July 2002	Full accounts made up to 31 December 2001 (17 pages)
3 July 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (8 pages)
2 November 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (8 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Auditor's resignation (1 page)
8 November 2000	Auditor's resignation (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 October 2000	Return made up to 12/10/00; full list of members (8 pages)
16 October 2000	Return made up to 12/10/00; full list of members (8 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE (1 page)
9 June 2000	Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE (1 page)
9 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	Auditor's resignation (1 page)
5 November 1999	Auditor's resignation (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1997	Return made up to 12/10/97; no change of members (6 pages)
21 October 1997	Return made up to 12/10/97; no change of members (6 pages)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 October 1996	Return made up to 12/10/96; full list of members (8 pages)
19 October 1996	Return made up to 12/10/96; full list of members (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
30 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
30 October 1995	Return made up to 12/10/95; no change of members (6 pages)
30 October 1995	Return made up to 12/10/95; no change of members (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (12 pages)
16 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 July 1990	Ad 19/06/90--------- Â£ si 12250@1 (2 pages)
30 July 1990	Ad 19/06/90--------- Â£ si 12250@1 (2 pages)
30 July 1990	Statement of affairs (4 pages)
30 July 1990	Statement of affairs (4 pages)
19 July 1990	Ad 19/06/90--------- Â£ si 12250@1=12250 Â£ ic 167750/180000 (2 pages)
19 July 1990	Ad 19/06/90--------- Â£ si 12250@1=12250 Â£ ic 167750/180000 (2 pages)
27 June 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 June 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 March 1985	Certificate of incorporation (1 page)
8 March 1985	Certificate of incorporation (1 page)

Compass Forest Products Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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