About

Registered Number: 02176954
Date of Incorporation: 13/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB

 

Compactors Direct Ltd was registered on 13 October 1987, it's status at Companies House is "Active". This company is VAT Registered. Compactors Direct Ltd has one director listed as Davis, Derek William Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Derek William Thomas 31 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 24 September 2018
AA01 - Change of accounting reference date 02 July 2018
CS01 - N/A 22 May 2018
AP01 - Appointment of director 26 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 28 February 2017
AA01 - Change of accounting reference date 26 September 2016
AR01 - Annual Return 19 May 2016
TM02 - Termination of appointment of secretary 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH03 - Change of particulars for secretary 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 August 2013
SH01 - Return of Allotment of shares 08 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 08 June 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 17 May 2010
AD01 - Change of registered office address 13 May 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 18 May 2009
363a - Annual Return 30 June 2008
353 - Register of members 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2008
AA - Annual Accounts 14 May 2008
287 - Change in situation or address of Registered Office 24 October 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 20 September 2005
RESOLUTIONS - N/A 18 August 2005
RESOLUTIONS - N/A 18 August 2005
123 - Notice of increase in nominal capital 18 August 2005
123 - Notice of increase in nominal capital 18 August 2005
RESOLUTIONS - N/A 06 June 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 10 August 2004
287 - Change in situation or address of Registered Office 09 February 2004
AA - Annual Accounts 08 October 2003
169 - Return by a company purchasing its own shares 08 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 20 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 15 May 2001
287 - Change in situation or address of Registered Office 27 March 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 15 May 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 29 March 1999
RESOLUTIONS - N/A 06 November 1998
RESOLUTIONS - N/A 06 November 1998
RESOLUTIONS - N/A 06 November 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 18 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 July 1994
353 - Register of members 08 June 1994
288 - N/A 08 June 1994
363s - Annual Return 19 May 1994
287 - Change in situation or address of Registered Office 19 May 1994
287 - Change in situation or address of Registered Office 27 February 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 03 June 1993
395 - Particulars of a mortgage or charge 26 January 1993
AA - Annual Accounts 02 September 1992
363b - Annual Return 03 August 1992
395 - Particulars of a mortgage or charge 29 April 1992
288 - N/A 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1992
123 - Notice of increase in nominal capital 03 February 1992
363a - Annual Return 19 June 1991
AA - Annual Accounts 10 June 1991
AA - Annual Accounts 10 June 1991
AA - Annual Accounts 10 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1991
287 - Change in situation or address of Registered Office 02 July 1990
363 - Annual Return 05 June 1989
288 - N/A 30 November 1988
PUC 5 - N/A 20 June 1988
PUC 2 - N/A 20 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1988
RESOLUTIONS - N/A 22 January 1988
287 - Change in situation or address of Registered Office 05 January 1988
288 - N/A 05 January 1988
288 - N/A 05 January 1988
CERTNM - Change of name certificate 22 December 1987
RESOLUTIONS - N/A 17 December 1987
NEWINC - New incorporation documents 13 October 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 20 January 1993 Fully Satisfied

N/A

Debenture 22 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.