About

Registered Number: 02356615
Date of Incorporation: 08/03/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: The Cottage, Utkinton Lane, Cotebrook Tarporley, Cheshire, CW6 0JH

 

Compac Fluid Power Ltd was registered on 08 March 1989 and are based in Cheshire, it has a status of "Active". Burford, Anthony John, Burford, Julie Edith May, Spinks, Lynn Patricia, Spinks, Martin John are listed as directors of the business. The company is VAT Registered. 1-10 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFORD, Anthony John 03 July 1995 - 1
SPINKS, Lynn Patricia N/A 30 June 1995 1
SPINKS, Martin John N/A 03 July 1995 1
Secretary Name Appointed Resigned Total Appointments
BURFORD, Julie Edith May 03 July 1995 13 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony John Burford/
1940-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Julie Edith Burford/
1938-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2019
PSC07 - N/A 07 August 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 04 June 2018
TM02 - Termination of appointment of secretary 01 November 2017
PSC01 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 28 July 2016
CS01 - N/A 07 July 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 23 June 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 03 July 2013
CH03 - Change of particulars for secretary 03 July 2013
CH01 - Change of particulars for director 27 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 02 July 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 30 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 01 July 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 08 June 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 03 July 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 27 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 25 June 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 16 June 2003
RESOLUTIONS - N/A 29 January 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 21 August 1996
287 - Change in situation or address of Registered Office 21 August 1995
AUD - Auditor's letter of resignation 18 August 1995
288 - N/A 18 August 1995
288 - N/A 18 August 1995
288 - N/A 18 August 1995
288 - N/A 18 August 1995
363s - Annual Return 05 July 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
AA - Annual Accounts 04 July 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 19 October 1992
395 - Particulars of a mortgage or charge 25 April 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 01 November 1991
363 - Annual Return 24 July 1990
AA - Annual Accounts 11 July 1990
288 - N/A 23 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 May 1989
288 - N/A 16 March 1989
287 - Change in situation or address of Registered Office 16 March 1989
NEWINC - New incorporation documents 08 March 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.