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Compair Limited

00297262

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUCKINGHAM HOUSE, MAIDENHEAD, SL6 2PT
Incorporated 15/02/1935

Compliance

Last accounts

31/12/2010

full

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 17/01/2017

Overdue

Industry

70100
Activities of head offices

Officers

Mr Mark Elliott Grummett

secretary · Since 26/11/2008

UNITED KINGDOM · ENGLAND · Age 59

Also on 30 other boards

Mr Brent Andrew Walters

director · Since 02/09/2009

ATTORNEY

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Mr Michael Meyer Larsen

director · Since 01/11/2010

VICE PRESIDENT AND CHIEF FINANCIAL OFFIC

DANISH · UNITED STATES · Age 57

Also on 10 other boards

Charges0 outstanding

Supplemental legal charge
fully satisfied

Gmac Commercial Finance PLC

All right title and interest in and to the shares being 3,439,434 ordinary shares of £1 each in compair UK limited together with all related rights and all rights of any acquired shares. See the mortgage charge document for full 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

Created 27/12/2006Registered 12/01/2007Satisfied 12/12/2008
Debenture
fully satisfied

Gmac Commercial Finance PLC

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. See the mortgage charge document for full details.

All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 13/10/2006Registered 27/10/2006Satisfied 12/12/2008
Composite guarantee and debenture
fully satisfied

Paircom Finance Limited

Including (I) f/hold land lying to the north and south of hughenden avenue and sports ground at valley rd,high wycombe; t/no BM88010; (ii) f/hold land and buildings to north east of foundry rd,camborne; CL47455; (iii) f/hold land and buildings on the north side of ranelagh rd,ipswich; t/no SK61559; see 395 for details. 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.

All monies, obligations and liabilities due or to become due from any principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 04/07/2002Registered 12/07/2002Satisfied 20/09/2011