About

Registered Number: 02356615
Date of Incorporation: 08/03/1989 (29 years and 2 months ago)
Company Status: Active
Registered Address: The Cottage, Utkinton Lane, Cotebrook Tarporley, Cheshire, CW6 0JH

 

Compac Fluid Power Ltd was founded on 08 March 1989 with its registered office in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Burford, Anthony John, Burford, Julie Edith May, Mills, June, Mills, Kenneth, Spinks, Lynn Patricia, Spinks, Martin John. The company currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFORD, Anthony John 03 July 1995 - 1
MILLS, June N/A 28 June 1995 1
MILLS, Kenneth N/A 28 June 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
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.